HomeMy WebLinkAbout921383.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 29, 1992 TAPE #92-24 & 25
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of July 27, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Donald O'Leary, Sheriff's Office
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve advertisement of delinquent tax list for 1992 -
Treasurer's Office
3) Approve reloading ammunition - Sheriff's Department
4) Approve carbonless paper printing - Printing and Supply
Department
5) Approve uniforms - Sheriff's Department
BUSINESS:
NEW: 1) Consider Contract for Independent Contractors between Area
Agency on Aging and Reed Ambulances, Inc. , and authorize
Chairman to sign
2) Consider Amendment to Annexation Agreement with City of
Greeley and authorize Chairman to sign
3) Consider Amendment to Nondisclosure Agreement for Weld
County Automated Mug Shot System with City of Greeley and
authorize Chairman to sign
4) Consider Agreement for Contribution to Opticom System at
11th Avenue and 34 By-Pass and authorize Chairman to sign
5) Consider temporary closure of Weld County Road 57 between
Weld County Roads 128 and 130
6) Consider Change Order No. 1 with Front Range Electric and
authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Zoning and State statute Violations
- Tieszen, Bruce, Eichler, and Miller, McMill, Inc. , RECOA,
Inc. , and Eaton Landfill
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of July 27, 1992
WARRANTS: Don Warden, County Finance Officer
921383
CONSENT AGENDA
APPOINTMENTS: Jul 29 - State Highway Dept. and Municipalities 2:00 PM
Jul 31 - Centennial Developmental Services 8:00 AM
Aug 3 - Fair Board 7:30 PM
Aug 4 - Planning Commission 1:30 PM
Aug 5 - County Council 7:30 PM
Aug 6 - Convention Board 7:00 AM
Aug 6 - Local Emergency Planning Committee 2:00 PM
Aug 6 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 30 - Board of Equalization Hearings 8:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
Aug 12 - Special Review Permit for an I-1 (Industrial)
use in the C-3 (Commercial) Zone District,
Frank's Woodworking 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Town of Platteville re: Notice of Major Activity
2) Buffalo Acres Neighborhood Association re: Lakeview Village,
Inc.
3) Town of Mead re: Colorado Highway 66 Annexation
4) Planning Commission minutes of July 21, 1992
RESOLUTIONS: * 1) Authorize Board of County Commissioners to convene as a Board of
Equalization for Calendar Year 1992
* 2) Approve State Per Capita Contract with the Colorado Department
of Health
* 3) Approve Family Planning Contract with the Colorado Department of
Health
* 4) Approve Tuberculosis Control Contract with the Colorado
Department of Health
* 5) Approve Agreement with Weld County School District RE-7
* 6) Approve installation "Stop" and "Stop Ahead" signs on Weld
County Road 22 at Weld County Road 11
* 7) Approve installation of additional "Stop" and "Stop Ahead" signs
at Weld County Roads 46 and 57 to make four-way stop
* 8) Approve temporary closure of Weld County Road 8 between 1-76 and
Weld County Road 45
* 9) Approve request from Vegetation Management Specialist to enter
upon certain lands
*10) Approve Coordination and Purchase of Services Agreement with
Weld Food Bank
*11) Approve Weld County Housing Authority Administrative Manual
CHANGE ORDER: * 1) Approve Change Order No. 1 with Front Range Electric
PRESENTATIONS: * 1) Recognition of Services - Donald O'Leary, Sheriff's Office
* Signed this date
Wednesday, July 29, 1992
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