HomeMy WebLinkAbout911704.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE 1191-15
Wednesday, June 26, 1991
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of June 24, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Tom David, County Attorney
2) Wes Hall, Coroner
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 24, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Changes/Modifications to Deposit Agreement,
Authorization and Instructions, with United Bank and
authorize Chairman to sign
2) Consider Agreement to provide Administrative Services for
Colorado Old Age Pensioners Dental Program with State
Department of Social Services and authorize Chairman to
sign
3) Consider State Agreement between Weld County Department of
Social Services and Weld County Attorney's Office - $45,950
4) Consider State Agreement between Weld County Department of
Social Services and Weld County Attorney's Office - $16, 195
BIDS: 1) Present and approve Reloading Ammunition - Sheriff's
Department
BUSINESS:
NEW: 1) Consider Amendments to Case Management Contract between
State Department of Social Services and Human Resources and
authorize Chairman to sign
2) Consider Agreement between Health Department and Colorado
State University and authorize Chairman to sign
3) Consider emergency closure of Weld County Road 102 between
Weld County Roads 19 and 23; and Weld County Road 104
between Weld County Roads 25 and 27
PLANNING: 1) Consider accepting Performance Bond No. 201619 in the
amount of $65,500 - Baldridge PUD
2) Consider RE 111352 - Barbara J. Craver
3) Consider RE 111351 - Fremont Properties, c/o Jerry Jefferis
911704
CONSENT AGENDA
APPOINTMENTS: Jun 26 - Human Resources Council 8:00 AM
Jun 26 - Greeley Tribune Editorial Staff 1:30 PM
Jun 27 - Private Industry Council 7:30 AM
Jun 28 - Centennial Developmental Services 8:00 AM
Jul 1 - Work Session 10:00 AM
Jul 2 - Planning Commission 1:30 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
Jun 26 - Special Review Permit for a livestock
confinement operation (an 80,000 head turkey
brooding facility and a 150 head dairy) in the
A (Agricultural) Zone District, Phil B. and
Maryanne Pennock 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
COMMUNICATIONS: 1) Denise A. Hoshiko re: Kersey Volunteer Ambulance Service
2) National Farms, Inc. , re: Pivot systems
3) State Division of Housing re: Contract #CDBG 89-621 Housing
4) Planning Commission minutes of June 18, 1991
PUBLIC REVIEW: 1) State Mined Land Reclamation Division - Notice of Special (111)
Permit Application Consideration re: Loloff Construction, Inc. ,
Bolin Site
PLANNING STAFF
APPROVALS: 1) SE #408 - Perez
2) RE 111354 - Moody
3) MHZP 1168 - Miller
RESOLUTIONS: * 1) Approve temporary closure of Weld County Road 25 at Weld County
Road 20; and Weld County Road 22.5 at Weld County Road 23
* 2) Approve License Agreement for use of Geisert Pond
AGREEMENTS: * 1) Approve Changes/Modifications to Deposit Agreement,
Authorization and Instructions, with United Bank
* 2) Approve Agreement between Health Department and Colorado
State University
* Signed at this meeting
Wednesday, June 26, 1991
Hello