HomeMy WebLinkAbout911606.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 6, 1991 TAPE 1191-03
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of February 4, 1991
ADDITIONS TO
AGENDA: Correction to 111 under New Business. It should be Consider
Purchase of Services Agreement between Area Agency on Aging and
three local agencies and authorize Chairman to sign: lA -
University of Northern Colorado; 1B - Weld Mental Health; and 1C
- Northeast Home Health Care
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of February 4, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Wood Posts - Road and Bridge Department
2) Present and Emergency Approval of Sale of IBM Equipment -
Computer Services Department
3) Approve Consulting Services - Bridge 6O.5/29A - Engineering
Department
4) Approve 4-Door Passenger Vehicle - Sheriff's Department
5) Approve 1/2 Ton Compact Pickup - Building Inspection
Department
6) Approve 12-Passenger Van - Sheriff's Department
7) Approve Mini Van - Road and Bridge Department
8) Approve 1/2 Ton Pickup - Road and Bridge Department
9) Approve 1 Ton Truck - Road and Bridge Department and
Extension Services
10) Approve 3/4 Ton Pickup - Road and Bridge Department
11) Approve 4-Door 4-Wheel Drive Vehicle - Road and Bridge
Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Area Agency
on Aging and Weld Mental Health and authorize Chairman to
sign
2) Consider Title IIA Modification and authorize Chairman to
sign
3) Consider Expenditure of 6% Performance Incentive Funds and
authorize Chairman to sign
4) Consider Tax Abatement Petition - Ted Rothe
5) Consider Resolution re: Cancel Outstanding Accounts
Receivable for the Weld County Ambulance Service
911606
CONSENT AGENDA
APPOINTMENTS: Feb 6 - County Council 7:30 PM
Feb 7 - Convention and Visitors Bureau Board 7:00 AM
Feb 7 - Planning Meeting 11:30 AM
Feb 7 - Area Agency on Aging 1:30 PM
Feb 7 - Local Emergency Planning Committee 2:00 PM
Feb 7 - Island Grove Park Board 3:30 PM
Feb 8 - Community Corrections 12:00 PM
Feb 11 - Elected Officials 10:00 AM
Feb 11 - Meeting with Wayne Allard 1:30 PM
Feb 11 - Weld Mental Health 7:30 PM
Feb 12 - Juvenile Community Review Board 12:15 PM
Feb 14 - Airport Meeting 9:00 AM
HEARINGS: Feb 27 - Special Review Permit for a sand and gravel
mining operation, Hall-Irwin Construction
Company 10:00 AM
Feb 27 - Special Review Permit for one single family
unit on a lot under the minimum lot size in the
A (Agricultural) Zone District - Century Bank
of Sterling 10:00 AM
Feb 27 - Special Review Permit for a greyhound breeding
kennel (maximum of 14 dogs) in the A
(Agricultural) Zone District - Anna Wysowatcky 10:00 AM
Mar 6 - Amendments to the Weld County Building Code
Ordinance concerning the renumbering of certain
sections, revisions to reflect changes in Colorado
Revised Statutes regarding the demolition or
abatement of dangerous buildings, and revisions
deleting certain words about the Zoning Division 9:00 AM
Mar 6 - Amendments to the Weld County Zoning Ordinance
establishing adult entertainment regulations,
and incorporating revised Flood Insurance Rate
Maps and Flood Insurance study for Weld County 9:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) State Department of Social Services re: Weld County Works
Demonstration Project
2) City of Northglenn re: Petition for annexation, County of Weld
3) Division of Water Resources re: Water supply conditions update,
January, 1991
4) Civil Rights Commission re: Notice of Postponement of Appeal
Hearing, Thomasita Antuna
5) Auriel Sandstead re: Keota Improvements
RESOLUTIONS: * 1) Approve Law Enforcement Service Agreement with Town of Mead
* 2) Approve 1991 Pharmacist Contract
* 3) Approve 14 Contracts for Resident Services in Clinics from North
Colorado Family Medicine
* 4) Approve Contract for Colorado Action for Healthy People Seat
Belt Project with Colorado Department of Health
* 5) Approve Contract for Recycling Demonstration Project with
Colorado Office of Energy Conservation
* 6) Approve Amended Division Order for Total Petroleum, Inc. - NE/4
SE/4 of Section 12, T5N, R65W
* 7) Approve Cancel Outstanding Accounts Receivable - Weld County
Ambulance Service
*Signed at this meeting
Wednesday, February 6, 1991
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