HomeMy WebLinkAbout921389.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 20, 1992 TAPE #92-24
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of July 15, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on July 15, 1992: 1) Show Cause Hearing,
James McDonald; 2) Create Weld County Road 8 Local Improvement
District #1992-3; and 3) Special Review Permit for an amended
design and operations plan for an existing sanitary landfill
permitted under SUP #400., Laidlaw Waste Systems, Colorado, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and emergency approve Caterpillar 950F Wheel Loader
- Road and Bridge Department
BUSINESS:
NEW: 1) Consider Letter of Agreement with Western Area Power
Administration and authorize Chairman to sign - Bridge
60.5/29A
2) Consider reappointment of Judy Yamaguchi and Bud Clemons to
Planning Commission
3) Consider Agreement with the City of Greeley to pave 59th
Avenue and authorize Chairman to sign
4) Emergency Ordinance No. 159-A, In Matter of a Supplemental
Indenture relating to the Weld County, Colorado, Solid
Waste Disposal Revenue and Refunding Bonds (Waste Services
Corporation Project) Series 1990A and 1990B
Continued on Page 2 of Agenda
941389
CONSENT AGENDA
APPOINTMENTS: Jul 21 - 911 Telephone Authority 12:00 PM
Jul 21 - Planning Commission 1:30 PM
Jul 21 - Retirement Board 2:15 PM
Jul 23 - 208 Water Quality 7:00 PM
Jul 27 - Work Session 10:00 AM
Jul 27 - North Colorado Medical Center 12:00 PM
Jul 28 - Human Resources Committee 8:00 AM
Jul 28 - Public Health Board 9:00 AM
Jul 28 - Work Session 10:00 AM
Jul 29 - State Highway Dept. and Municipalities 2:00 PM
Jul 30 - Board of Equalization
Jul 31 - Board of Equalization
HEARINGS: Jul 22 - Show Cause Hearing, James McDonald (cont. from 10:00 AM
7/15/92)
Jul 22 - Substantial Change Hearing, Richard Hein 10:00 AM
Jul 22 - Change of Zone from I-3 (Industrial) to A
(Agricultural) , Cottonwood Water Ski Club,
Ltd. 10:00 AM
Jul 22 - Special Review Permit for open-cut gravel mining
operation in the A (Agricultural) Zone District,
Cottonwood Water Ski Club, Ltd. 10:00 AM
Jul 22 - Special Review Permit for recreational water ski
facility with overnight camping in the A
(Agricultural) Zone District, Cottonwood Water
Ski Club, Ltd. 10:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Certificates of Insurance - Panhandle Eastern Corporation; and
Weld County, Colorado Counties Cas & Prop Pool, and Colorado
Technical Services; and Western Mobile, Inc. and Subsidiaries
2) Planning Commission agenda for July 21, 1992
PLANNING STAFF
APPROVALS: 1) Amended RE #1207 - Challenger, et al
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - McDonald
* 2) Approve Creation of Weld County Road 8 Local Improvement
District #1992-3
* 3) Approve Special Review Permit - Laidlaw Waste Systems, Colorado,
Inc.
* 4) Approve appointment to Area Agency on Aging Advisory Board
* 5) Approve cancellation of General Fund warrants for June, 1992, in
the amount of $3,856.46
* 6) Approve temporary closure of Weld County Road 49 between Highway
34 and Weld County Road 54
* 7) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 8) Authorize County Attorney to proceed with legal action
concerning Building Code Violations - Sierra Vista Mobile Park
and Cabrera, Hebert, Poole, and Lasa and Otesa Mobile Home Park
* 9) Approve Site Application from Town of Windsor
ORDINANCES: * 1) Approve Emergency Ordinance No. 159-A, In Matter of a
Supplemental Indenture relating to the Weld County, Colorado,
Solid Waste Disposal Revenue and Refunding Bonds (Waste Services
Corporation Project) Series 1990A and 1990B
* Signed this date
Monday, July 20, 1992
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 July 15, 1992
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
OLD: 1) Consider Agreement to provide Administrative Services for
Colorado Old Age Pensioners Dental Program with the
Colorado Department of Health and authorize Chairman to
sign (cont. from 07/13/92)
NEW: 1) Consider Revision to the Notification of Financial
Assistance Award (NFAA) for Partners and authorize Chairman
to sign
2) Consider Revision to the Notification of Financial
Assistance Award (NFAA) for Child Advocacy Resource and
Education and authorize Chairman to sign
3) Consider Purchase of Services Agreement with Dr. Ellis
Copland and authorize Chairman to sign
4) Consider Intra-Governmental Agreement with Division of
Human Resources and authorize Chairman to sign
Monday, July 20, 1992
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