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HomeMy WebLinkAbout921415.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 1, 1992 TAPE #92-18 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of May 27, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Mary Fagerberg COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Landscaping for Office Buildings - Finance Department 2) Approve Architectural and Engineering Services for Remodel of Portion of 1st and 3rd Floors of Centennial Center - Finance Department BUSINESS: NEW: 1) Consider Governor's Job Training Office Economic Dislocation and Worker Adjustment Assistance Plan and authorize Chairman to sign 2) Consider three Agreements for Sampling and Analysis of Pollutant Discharge with various entities and authorize Chairman to sign 3) Consider two Agreements for Sampling and Analysis of Drinking Water with various entities and authorize Chairman to sign 4) Consider Resolution re: Appointment of a Temporary Homeless/Housing -Advisory Task Force 5) Consider Change Order No. 1 with Thompson Valley Sealcoating Company and authorize Chairman to sign 6) Consider declaring certain equipment as surplus property, and Contract to Auction with One Way Auction Specialists and authorize Chairman to sign 7) Consider authorizing Treasurer to establish Weld County Drug Task Force Trust Fund 8) Emergency Ordinance No. 82-L, In Matter of Enacting the Setting of Fees for Services Provided by Weld County Health Department for Recreation Sanitation Continued on Page 2 of Agenda 92141y Page 2 of Agenda 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 May 27, 1992 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement with Dr. Ellis Copeland and authorize Chairman to sign 2) Consider three Notification of Financial Assistance Awards for Placement Alternatives Commission Funds and authorize Chairman to sign 3) Consider Community Food and Nutrition Program 1992 Application for Weld Food Bank and authorize Chairman to sign Monday, June 1, 1992 CONSENT AGENDA APPOINTMENTS: Jun 1 - Work Session 10:30 AM Jun 1 - Adams County Board of Commissioners 6:30 PM Jun 1 - Fair Board 7:30 PM Jun 2 - Planning Commission 1:30 PM Jun 3 - Colorado Department of Transportation 12:30 PM Jun 3 - County Council 7:30 PM Jun 4 - Convention Board 7:00 AM Jun 4 - Local Emergency Planning Committee 2:00 PM Jun 4 - Island Grove Park Advisory Board 3:30 PM Jun 8 - Elected Officials 10:00 AM Jun 8 - Weld Mental Health 7:30 PM Jun 9 - CCI Convention Jun 9 - Juvenile Community Review Board 12: 15 PM Jun 10 - CCI Convention Jun 11 - CCI Convention Jun 11 - Private Industry Council 7:30 AM Jun 11 - Area Agency on Aging 9:00 AM Jun 11 - Community Corrections Board 12:00 PM Jun 12 - CCI Convention HEARINGS: Jun 1 - Create Weld County Road 32 Local Improvement District #1992-1 9:00 AM Jun 1 - Create Weld County Road 34 Local Improvement District #1992-2 9:00 AM Jun 1 - Change of Zone from C-3 (Commercial) to 1-3 (Industrial) , W.S.W. , Inc. , c/o Thomas E. Selders 9:00 AM Jun 1 - Change of Zone from A (Agricultural) to PUD (I-1 and C-3 uses) , Jack E. and Marjorie J. Edson, c/o Jake Edson 9:00 AM Jun 17 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 04/22/92) 10:00 AM Jun 17 - Change of Zone from C-1 (Commercial) to I-3 (Industrial) , Alfred and Rozetta Zimmerman 10:00 AM Jun 17 - Change of Zone from A (Agricultural) to PUD R-1 (Low Density Residential) and A (Agricultural) uses, Lind Land Company 10:00 AM Jun 24 - Substantial Change Hearing, Howard and Jeannine Enos 10:00 AM Jun 24 - Change of Zone to reestablish A (Agricultural) Zoning, Weld County/Evans Industrial Park 10:00 AM Jul 1 - Amended Special Review Permit for an airport, open-air museum, balloon bungee jump facility, and associated uses in the A (Agricultural) Zone District, James McDonald 10:00 AM Jul 8 - Change of Zone from R-1 (Low-Density Residential) to C-3 (Commercial) , Weld County 10:00 AM Jul 8 - Change of Zone from R-1 (Low Density Residential) to C-3 (Commercial) and C-3 (Commercial) to R-1 (Low Density Residential) , Weld County 10:00 AM Jul 15 - Show Cause Hearing, James McDonald (cont. from 05/13/92) 10:00 AM Jul 15 - Create Weld County Road 8 Local Improvement District #1992-3 10:00 AM Continued on Page 2 of Consent Agenda Monday, June 1, 1992 Page 2 of Consent Agenda COMMUNICATIONS: 1) Colorado Department of Health re: 1992 County Subsidy Program PUBLIC REVIEW: 1) Winslow Construction Company re: Release of reclamation bond - Colorado Mined Land Reclamation Division RESOLUTIONS: * 1) Action of Board concerning dust blowing complaint on property owned by John and Patricia Cullen * 2) Approve request from Vegetation Management Specialist to enter upon certain property * 3) Approve temporary closure of Weld County Road 29 between Weld County Roads 84 and 86 * 4) Approve release of collateral for Interstate Highway Construction * 5) Approve Engagement Letter for audit of Weld County Retirement Plan and authorize Chairman to sign - Brock and Company * 6) Authorize County Attorney to proceed with legal action for Building Code Violations - Aghajani, Martinez and Crownover, Leonard and Dalton * 7) Deny RE #1409 - Hein AGREEMENTS: * 1) Approve three Agreements for Sampling and Analysis of Pollutant Discharge - Gilcrest Sanitation District, Lake View Village, and Waste Services Corp. /Central Weld Sanitary * 2) Approve two Agreements for Sampling and Analysis of Drinking Water - John's Meats, and Sodbuster CHANGE ORDERS: * 1) Approve Change Order No. 1 with Thompson Valley Sealcoating Company ORDINANCES: * 1) Emergency Ordinance No. 82-L, In Matter of Enacting the Setting of Fees for Services Provided by Weld County Health Department for Recreation Sanitation PRESENTATIONS: * 1) Recognition of Services - Mary Fagerberg * Signed this date Monday, June 1, 1992 Hello