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HomeMy WebLinkAbout921473.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, August 12, 1992 TAPE #92-25 ROLL CALL: George Kennedy, Chairman - Excused Constance L. Harbert, Pro-Tem C. W. Kirby - Excused Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of August 10, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on July 27 and 30, and August 5 and 10, 1992: 1) Board of Equalization for 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Mary Ann Feuerstein, Clerk and Recorder 2) Mike Loustalet, Treasurer COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present eight (8) 1993 15-passenger vans - Human Resources Department 2) Present request for proposal for alternatives to placement out of the home programs - Social Services BUSINESS: NEW: 1) Consider Agreement for Sampling and Analysis of Drinking Water with M & N Prairie Lodge and authorize Chairman to sign 2) Consider National Institute for Literacy Grant Application and authorize Chairman to sign 3) Consider Grant Recipient Contract between Colorado Community College and Occupational Education and Area Agency on Aging and authorize Chairman to sign 4) Consider Application for Fireworks Display License from Platteville Harvest Daze Committee PLANNING: 1) Consider vacation of Special Review Permit #879 - Ohlendorf 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 August 10, 1992 WARRANTS: Don Warden, County Finance Officer 921473 CONSENT AGENDA APPOINTMENTS: Aug 13 - Private Industry Council 7:30 AM Aug 13 - Area Agency on Aging 9:00 AM Aug 13 - Community Corrections Board 12:00 PM Aug 17 - Work Session 10:00 AM Aug 17 - Greeley Chamber of Commerce 12:00 PM Aug 18 - Early Warning Budget Work Session 9:00 AM Aug 18 - E-911 Board 12:00 PM Aug 18 - Planning Commission 1:30 PM Aug 18 - Retirement Board 2: 15 PM Aug 19 - EDAP 7:00 AM Aug 20 - Placement Alternatives Commission 12:00 PM Aug 20 - Airport Authority 3:00 PM Aug 20 - 208 Water Quality 7:00 PM Aug 20 - Undesirable Plant Management Board 7:00 PM Sep 7 - HOLIDAY HEARINGS: Aug 12 - Special Review Permit for an I-1 (Industrial) use in the C-3 (Commercial) Zone District, Frank's Woodworking 10:00 AM Aug 19 - Amended Special Review Permit for an oil and gas support and service facility in the A (Agricultural) Zone District, Associated Natural Gas, Inc. 10:00 AM Aug 19 - Special Review Permit for an agricultural service establishment (commercial trucking operation) in the A (Agricultural) Zone District, Marlin and Shirley Ness 10:00 AM Aug 19 - Special Review Permit for a home business (professional chiropractic office) in the A (Agricultural) Zone District, John and Marilyn Orth 10:00 AM Aug 26 - Special Review Permit for a veterinary clinic in the A (Agricultural) Zone District, Tim and Paula Thompson 10:00 AM Sep 16 - Show Cause Hearing, James McDonald (cont. from 07/22/92) 10:00 AM Sep 16 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-W 10:00 AM COMMUNICATIONS: 1) Merle D. and Karla L. Grieser re: Recorded Exemption #1397 2) Cecil L. Knox, Mayor of City of Evans, re: Juvenile Holding Facility PLANNING STAFF APPROVALS: 1) Amended RE #704 - Elliot 2) RE #1429 - Booth Brothers 3) RE #1430 - Booth Brothers 4) RE #1431 - Booth Brothers RESOLUTIONS: * 1) Approve Contract between Colorado Department of Public Safety, Division of Criminal Justice, and Community Corrections Board * 2) Approve revaluation of subdivision land and notification of owners of affected properties * 3) Authorize Board to adjourn as Board of Equalization for Calendar Year 1992 AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water with M & N Prairie Lodge * 2) Approve Agreement for Bridge 60.5/29A with Concrete Structures, Inc. * Signed this date Wednesday, August 12, 1992 Hello