HomeMy WebLinkAbout911734.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 25, 1991 TAPE 091-33
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of November 20, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on November 20, 1991: 1) Assessment Hearing,
Weld County 83rd Avenue Local Improvement District No. 1991-1
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 November 20, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Low-Income Energy Assistance Program (LEAP) Vendor
Agreement with Cemgas and authorize Chairman to sign
2) Consider Intra-Governmental Coordination and Purchase of
Services Agreement for Juvenile Diversion with 19th
Judicial District Attorney and authorize Chairman to sign
3) Consider Coordination and Purchase of Services Contract
with Partners, Inc. , and authorize Chairman to sign
BUSINESS:
NEW: 1) Consider Amendment to Air Pollution Control Contract
between Weld County Health Department and the State
Department of Health and authorize Chairman to sign
2) Consider acceptance of collateral from Colorado
Incineration Services, Inc.
3) Consider Supplemental Contract with Zoyiopoulous &
Associates and authorize Chairman to sign - Bridge 60.5/29A
4) Consider Change Order No. 4 with Son Corporation and
authorize Chairman to sign - Portable Classroom
Buildings/Head Start
PLANNING: 1) Consider Comprehensive Plan for Town of Erie
911734
CONSENT AGENDA
APPOINTMENTS: Nov 25 - NCMC Board of Trustees 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Housing Authority 11:30 AM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
Dec 3 - CCI Conference
Dec 3 - Planning Commission 1:30 PM
Dec 4 - CCI Conference
Dec 4 - Convention Board 5:30 PM
Dec 4 - County Council 7:30 PM
Dec 5 - CCI Conference
Dec 5 - Island Grove Park Board 3:30 PM
Dec 6 - CCI Conference
Dec 6 - Centennial Developmental Services 8:00 AM
HEARINGS: Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 11 - 1992 Final Budget Hearing 9:00 AM
Dec 11 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 11 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 11 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Dec 18 - Special Review Permit for a dog kennel (maximum
20 adult dogs) in the A (Agricultural) Zone
District, Greg and Mary Austin 10:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, clo Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) County Council agenda for December 4, 1991, and Letter to the
Editor re: Role as a council
2) Weld County District Court - Summons, Petition, Motion, and
Notice re: Smith and Social Services
3) Board of Adjustment minutes of November 14, 1991
4) State Department of Health re: EMS Subsidy Payment
RESOLUTIONS: * 1) Approve Assessment of Costs - Weld County 83rd Avenue Local
Improvement District No. 1991-1
* 2) Approve Purchase of Service Agreement between BOCES and FENWC
* 3) Approve Purchase of Services Agreement between Patsy Ruggles and
FENWC
* 4) Approve Intergovernmental Agreement for Transfer of Airplane
Washer to Airport Authority
* 5) Approve Division Order to Nolburn Energy Company
* 6) Action of Board concerning Probable Cause Hearing - Laku Landing
CHANGE ORDERS: * 1) Approve Change Order No. 4 with Son Corporation - Portable
Classroom Buildings/Head Start
* Signed at this meeting
Monday, November 25, 1991
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