HomeMy WebLinkAbout921381.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 6, 1992 TAPE //92-01
ROLL CALL: Constance L. Harbert
George Kennedy
C. W. Kirby
Gordon E. Lacy
W. H. Webster
NOMINATION
OF CHAIRMAN:
NOMINATION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate Departments for 1992
MINUTES: Approval of minutes of December 30, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 30, 1991
WARRANTS: Don Warden, County Finance Officer
RECESS FOR HOUSING AUTHORITY BOARD:
NEW BUSINESS: 1) Consider Scheduling of Regular Meetings of the Housing
Authority Board
2) Consider Revision of Bylaws for the Housing Authority Board
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Weld County
Sheriff and Town of Severance and authorize Chairman to
sign
2) Consider Agreement between Comprecare Foundation, Inc. , and
Health Department and authorize Chairman to sign
3) Consider Agreement between Plan de Salud del Valle, Inc. ,
and Health Department and authorize Chairman to sign
4) Consider AIDS Education Contract between State Department
of Health and Weld County Health Department and authorize
Chairman to sign
5) Consider Lease with Winona's Sub Shop, Inc. , and authorize
Chairman to sign
6) Consider five Weld County Community Corrections Board
Contracts with various agencies and authorize Chairman to
sign
7) Consider Resolution re: Authorize Publication of
Proceedings for 1992
8) Consider Resolution re: Scheduling of Regular Meetings of
the Board for 1992
9) Consider Resolution re: Authorize use of Gordon Lacy's
signature plates until receipt of 1992 Chairman's signature
plates
PLANNING: 1) Consider Resolution re: Building Code Violations - Vega
921381
CONSENT AGENDA
APPOINTMENTS: Jan 6 - Work Session 10:15 AM
Jan 7 - Meeting with Planning Commission 12:00 PM
Jan 7 - Planning Commission 1:30 PM
Jan 8 - County Council 7:30 PM
Jan 9 - Private Industry Council 7:45 AM
Jan 9 - Area Agency on Aging Advisory Board 8:30 AM
Jan 9 - Community Corrections Board 12:00 PM
Jan 9 - Island Grove Park Advisory Board 3:30 PM
Jan 13 - Elected Officials 10:00 AM
Jan 13 - Weld Mental Health 7:30 PM
Jan 14 - Juvenile Community Review Board 12:15 PM
Jan 14 - NCMC Board of Trustees 4:00 PM
Jan 15 - EDAP 7:00 AM
Jan 16 - Placement Alternatives Commission 12:00 PM
HEARINGS: Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District #1991-2 9:00 AM
Jan 8 - Community Development Block Grant, Human
Services Building (United Way) 9:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 8 - Special Review Permit for a recreational
facility (roping arena) in the A (Agricultural)
Zone District, Rod and Jan Staudinger 10:00 AM
Jan 8 - Show Cause Hearing, Larry Smith 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.2Z Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural) , Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) Various residents of 83rd Avenue re: Request for speed control
signs on North 83rd Avenue
2) Elevator Technology, Inc. , re: Request for Proposal - Elevator
Maintenance
3) U. S. Department of Housing and Urban Development re:
Consolidated Comprehensive Housing Affordability Strategy (CHAS)
4) Greeley-Weld County Airport - 1992 Budget
5) Planning Commission agenda for January 7, 1992
6) Department of Health & Human Services, Administration for
Children and Families - Notice of Financial Assistance Award
PUBLIC REVIEW: 1) Eastman Kodak Company re: Notification of Class 1 Modification
of the Kodak Colorado Division RCRA Part B Permit
2) Department of the Air Force - Final Supplemental Environmental
Impact Statement (SEIS) Peacekeeper in Minuteman Silos (PIMS)
Continued on Page 2 of Consent Agenda
Monday, January 6, 1992
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE #1383 - Martinson
2) SE #417 - Snyder Oil Company
3) MHZP #73 - Martinez
RESOLUTIONS: * 1) Approve State Department of Local Affairs Certification of
Project Completion for CDBG Contract
* 2) Approve seven Purchase of Services Agreements between Area
Agency on Aging and various local agencies
* 3) Approve Assignment of Oil and Gas Lease to Smith Energy
Corporation
* 4) Action of Board concerning First Amended Lease Agreement for
Sand, Gravel, and Aggregate - 83rd Avenue Pit
* 5) Approve First Amended Lease Agreement for Sand, Gravel, and
Aggregate - Herbst Pit
* 6) Approve Financial Assurance Agreement with Environmental
Recycling and Disposal
* 7) Approve Trust Agreement with Environmental Recycling and
Disposal
* 8) Approve Road Maintenance Agreement with Environmental Recycling
and Disposal
* 9) Approve appointment of proxy to annual meeting of Fulton
Irrigating Ditch Company
*10) Approve appointments and reappointment to Communications
Advisory Board
*11) Approve reappointments to Uniform Building Code Board of Appeals
*12) Approve reappointments to Utilities Coordinating Advisory
Committee
*13) Approve appointment of Gordon Lacy as Commissioner Coordinator
to Board of Trustees for North Colorado Medical Center
*14) Approve appointment of Bill Kirby to Building Trades Advisory
Committee
*15) Approve reappointment of George Kennedy to Centennial
Developmental Services Board
*16) Approve reappointment of Bill Webster to Chamber of Commerce
Board
*17) Approve appointment of Connie Harbert to Economic Development
Action Partnership Board
*18) Approve reappointment of Connie Harbert to Greeley Convention
and Visitors Bureau Board
*19) Approve appointment of Gordon Lacy to Island Grove Park Advisory
Board
*20) Approve appointment of Gordon Lacy to Local Energy Impact and
Community Development Review Team
*21) Approve appointment of Connie Harbert to North Front Range Water
Quality Planning Association Board
*22) Approve appointment of Connie Harbert to Communications Advisory
Board
*23) Approve appointment of Connie Harbert to Local Emergency
Planning Committee
*24) Approve appointment of Bill Webster to Municipal Airport
Authority
*25) Approve reappointment of Bill Kirby to Placement Alternatives
Commission
*26) Approve reappointment of Bill Kirby to Private Industry Council
*27) Approve reappointment of Connie Harbert to Weld Mental Health
Center Board
*28) Approve appointment of Connie Harbert to Weld 911 Emergency
Telephone Authority Board
* Signed this date
Monday, January 6, 1992
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