HomeMy WebLinkAbout911770.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 18, 1991 TAPE 1191-26
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of September 16, 1991
ADDITIONS TO
AGENDA: 115 under new business was deleted.
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Walt Speckman
2) Warren Lasell
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of September 16, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and approve Freon - Buildings and Grounds
Department
2) Present and approve Paving/Ballfields for Kids - Finance
Department
3) Present Advertising for Delinquent Tax List for 1991 -
Treasurer's Office
4) Present Unitized Intelligence System - Sheriff's Office
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Robert L. and Gladys
L. Wentzel, and David J. and Amy J. Smoljan
2) Consider Tax Abatement Petition from Eldor and Marilyn Lois
Grein
3) Consider Tax Abatement Petition from Walter F. Seele
4) Consider Tax Abatement Petition from Frederick W. and
Shirley M. Leis
5) DELETED
6) Consider temporary closure of Weld County Road 52 between
Weld County Road 13 and 15; and Weld County Road 19 between
Weld County Roads 38 and 42
PLANNING: 1) Consider Resolution re: Zoning Violations - Vidaurri,
Wenzel, Whitehead, Jordan, Reider, and Gonzalez
911770
CONSENT AGENDA
APPOINTMENTS: Sep 18 - EDAP 7:00 AM
Sep 18 - Meeting with EDAP Director 12:15 PM
Sep 18 - Undesirable Plant Management Board 3:00 PM
Sep 19 - Placement Alternatives Commission 12:00 PM
Sep 23 - Work Session 10:00 AM
Sep 23 - NCMC Board of Trustees 12:00 PM
Sep 24 - Private Industry Council 7:30 AM
Sep 24 - Human Resources Council 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Housing Authority 11:30 AM
Sep 24 - Communications Board 2:00 PM
Sep 26 - Ten County Budget Conference
Sep 27 - Ten County Budget Conference
Sep 27 - Centennial Developmental Services 8:00 AM
Sep 27 - Extension Board 11:00 AM
HEARINGS: Sep 18 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel 10:00 AM
Sep 18 - Creation of Windsor Shores Law Enforcement
Authority 10:00 AM
Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy
Vendena 10:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 10:00 AM
Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Mr. and Mrs. V.L. Frankenberg re: Weld County Road 8
2) Ray and Gila Roth - Petition to State Board of Assessment
Appeals re: Gila Avidar
3) State Department of Social Services re: Corrective Action Plan
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Franklin M. and Margaret J.
Johnson
* 2) Approve Tax Abatement Petition from John D. and Jean L. Eachus
* 3) Approve Tax Abatement Petition from Jerry Dean and Cortney
Ileane Miller
* 4) Approve Tax Abatement Petition from Raymond Kettler, Lillian
Burrow, and Betty K. McRae
* 5) Approve Assignment of Oil and Gas Lease from Kappa Nu II
Partnership to Boswell Energy Corporation - 524, TBN, R66W
* 6) Approve Assignment of Oil and Gas Lease from Kappa Nu II
Partnership to Boswell Energy Corporation - 514, TBN, R66W
* 7) Approve Assignment of Oil and Gas Lease from Kappa Nu II
Partnership to Boswell Energy Corporation - 56, T8N, R65W
* 8) Approve Maternal and Child Health Prenatal Contract with State
Department of Health
* 9) Approve Handicapped Children's Program Contract with State
Department of Health
*10) Approve Contract between State Department of Public Safety,
Division of Criminal Justice, and Weld County Community
Corrections Board
*11) Approve Additions to List of Arbitrators for Property Assessment
Appeals
* Signed at this meeting
Wednesday, September 18, 1991
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