HomeMy WebLinkAbout911588.tiff RECORD OF PROCEEDINGS
AGENDA
January 7, 1991 TAPE 1191-01
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of January 2, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS: 1) Communication Services - Kennedy
2) Engineering Services - Harbert
3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Lease Agreement with Frank C. and Robert W.
Gregory for 816 8th Street and authorize Chairman to sign
2) Consider Purchase of Services Agreements with Dr. John
Cooper, Dr. Judith Anderson, and Plan de Salud del Valle,
and authorize Chairman to sign
3) Consider 1991 Aids Contract and authorize Chairman to sign
4) Consider 1991 Pollutant Discharge Contracts and authorize
Chairman to sign
5) Consider 1991 Water Contracts and authorize Chairman to
sign
6) Consider appointment of Commissioner to Annual Meeting of
The Fulton Irrigating Ditch Company and authorize Chairman
to sign
7) Consider Division Order to Texaco Trading and
Transportation, Inc. and authorize Chairman to sign - E SE
525, T6N, R66W
8) Consider Division Order to Texaco Trading and
Transportation, Inc. and authorize Chairman to sign - S SW
525, T6N, R66W
9) Consider Resolution re: Cancel uncollectible Ambulance
Accounts
10) Consider Resolution re: Declare certain property as
surplus and authorize sale of same
11) Consider Resolution re: Appointment of B;11 Webster to the
Building Trades Advisory Committee
12) Consider Resolution re: Approve Chairman's Signature on
Manufactured Home Landlord's Waiver from Green Tree
Acceptance, Inc.
13) Consider Resolution re: Cancel General Fund Warrants for
December, 1990
9115th}
CONSENT AGENDA
Jan 7 - Work Session 10:00 AM
Jan 8 - Juvenile Community Review Board 12:15 PM
Jan 8 - Planning Commission 1:30 PM
Jan 10 - Utilities Committee 10:00 AM
Jan 10 - Board of Adjustment 3:30 PM
Jan 11 - Community Corrections 12:00 PM
Jan 14 - Private Industry Council 7:30 AM
Jan 14 - Elected Officials Meeting 10:00 AM
Jan 14 - Weld Mental Health 7:30 PM
Jan 16 - EDAP 7:00 AM
Jan 17 - Placement Alternatives Commission 12:00 PM
Jan 17 - 208 Water Quality 7:00 PM
HEARINGS: Jan 7 - Reconsideration of Show Cause Hearing, Eaton
Landfill/McMill, Inc. (11/28/90) 9:00 AM
Jan 9 - Show Cause Hearing, Harold Baumgartner 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(cont. from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for January 8, 1991
2) Utilities Coordinating Advisory Committee agenda for January 10,
1991
3) Colorado Department of Highways Newsletter 1190-50 and 1190-51
4) State of Colorado, Civil Rights Division - Charge No. E9GY003 --
Thomasita Antuna - Motion for Extension of Time
5) Weld County Council -- List of Council Members; County Council
Assignments; Recognition of Gary L. Lebsack; Recognition of
Frank C. Stewart; Recognition of Norman Carlson; and Minutes of
December 5, 1990
6) Bryan D. Hoffner - request to waive plowing permit
7) Division of Property Taxation re: File No. 62-01-234-(O1) ; 62-
01-384-(O1) ; 62-01-189-(01) ; 62-01-292-(01); 62-01-119-(01) ; 62-
01-155-(O1) ; 61-02-174-(01) ; and 62-01-158-(03)
8) State Board of Assessment Appeals - Notice of Hearing re: Mike
and Rhoda Rogers/Rogers Automotive, Inc.
9) Norma Lord re: Ambulance charges
10) Colorado Water Conservation Board re: Notice and Agenda of
January 17, 1991 meeting
11) Nuclear Regulatory Commission re: Docket No. 50-267/90-15
RESOLUTIONS: * 1) Approve election of Chairman of the Board for 1991
* 2) Approve election of Chairman Pro-Tem of the Board for 1991
* 3) Approve assignment of Commissioners to coordinate departments
for 1991
* 4) Approve Personal Care Boarding Home Contract with Colorado
Department of Health
* 5) Approve Division Order to Associated Natural Gas, Inc. -
NW/4SW/4, 531, T6N, R65W
* 6) Approve HMO Master Group Contract with Lincoln National Health
Insurance
* 7) Approve Chairman's Signature on Manufactured Home Landlord's
Waiver from Green Tree Acceptance, Inc.
* 8) Approve cancellation of uncollectible Ambulance Accounts
* 9) Approve declaring certain property as surplus and authorizing
bid of same
*10) Approve appointment of Bill Webster to the Building Trades
Advisory Committee
*11) Approve cancellation of General Fund Warrants for December, 1990
*Signed at this meeting
Wednesday, January 7, 1991
Hello