HomeMy WebLinkAbout911702.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 1, 1991 TAPE 1191-15
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of June 26, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on June 26, 1991: 1) Show Cause Hearing,
Columbine Iron and Metal, Inc. , c/o Penny Lovely Philippe; and
2) Special Review Permit, Phil B. and Maryanne Pennock
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Jim Smith
2) Recognition of Services - Paul Meza
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 26, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Amendment to Coordination and Purchase of Services
Agreement between Greeley/Weld Chamber of Commerce and
Employment Services and authorize Chairman to sign
2) Consider Application for Federal Assistance for Additional
Dollars for Migrant Head Start Grant and authorize Chairman
to sign
3) Consider Purchase of Services Agreement between FENWC and
Sunrise Community Health Center and authorize Chairman to
sign
4) Consider Mutual Aid Agreement between Weld County Ambulance
Service and Eaton Fire Department and authorize Chairman to
sign
5) Consider Mutual Aid Agreement between Ambulance Service and
Briggsdale Fire Protection District and authorize Chairman
to sign
6) Consider Mutual Aid Agreement between Ambulance Service and
Frederick Fire Protection District and authorize Chairman
to sign
7) Consider Plowing Permit 1191-04 and acceptance of collateral
for Si NE,' 529, T8, R57W and authorize Chairman to sign -
Phyllis McConnell
8) Consider request from Pest Inspector to enter upon certain
lands
9) Consider Resolution re: Authorize Board of County
Commissioners to convene as a Board of Equalization for
Calendar Year 1991
911 702
CONSENT AGENDA
APPOINTMENTS: Jul 1 - Work Session 10:00 AM
Jul 2 - Planning Commission 1:30 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
Jul 8 - Elected Official 10:00 AM
Jul 8 - Weld Mental Health 7:30 PM
Jul 9 - Juvenile Community Review Board 12: 15 PM
Jul 9 - County Council - Ault Town Hall 7:30 PM
Jul 11 - Convention and Visitors Bureau Advisory Board 7:00 AM
Jul 11 - Private Industry Council 7:45 AM
Jul 12 - Community Corrections 12:00 PM
HEARINGS: Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) County Council agenda for July 9, 1991 - Ault Town Hall
2) Greeley Interfaith Association re: Housing for migrant workers
PLANNING STAFF
APPROVALS: 1) Amended RE 111023 - Anderson
RESOLUTIONS: * 1) Approve Agreement to provide Administrative Services for
Colorado Old Age Pensioners Dental Program with State Department
of Social Services
* 2) Approve State Agreement between Weld County Department of Social
Services and Weld County Attorney's Office - $45,950
* 3) Approve State Agreement between Weld County Department of Social
Services and Weld County Attorney's Office - $16, 195
* 4) Approve Amendments to Case Management Contract between State
Department of Social Services and Human Resources
Continued on Page 2 of Consent Agenda
Monday, July 1, 1991
Page 2 of Consent Agenda
RESOLUTIONS:
(cont. ) * 5) Approve emergency closure of Weld County Road 102 between Weld
County Roads 19 and 23
* 6) Approve emergency closure of Weld County Road 104 between Weld
County Roads 25 and 27
* 7) Action of Board concerning acceptance of Performance Bond
No. 201619 in the amount of $65,500 - Baldridge PUD
* 8) Approve RE $1352 - Barbara J. Craver
* 9) Action of Board concerning RE 111351 - Fremont Properties, c/o
Jerry Jefferis
*10) Action of Board concerning Show Cause Hearing - Columbine Iron
and Metal, Inc. , c/o Penny Lovely Philippe
*11) Approve Special Review Permit - Phil B. and Maryanne Pennock
*12) Approve 3.27 Beer License for John E. Martinez, dba Gill
Recreation Center
*13) Approve 3.27 Beer License for Roberta and C. Ray Hinderliter,
dba I-76 Motel and Cafe
AGREEMENTS: * 1) Approve Mutual Aid Agreement between Weld County Ambulance
Service and Eaton Fire Department
* 2) Approve Mutual Aid Agreement between Ambulance Service and
Briggsdale Fire Protection District
* 3) Approve Mutual Aid Agreement between Ambulance Service and
Frederick Fire Protection District
* 4) Approve Amendment to Coordination and Purchase of Services
Agreement between Greeley/Weld Chamber of Commerce and
Employment Services
* 5) Approve Application for Federal Assistance for Additional
Dollars for Migrant Head Start Grant
* 6) Approve Purchase of Services Agreement between FENWC and Sunrise
Community Health Center
PRESENTATIONS: * 1) Recognition of Services - Jim Smith
* 2) Recognition of Services - Paul Meza
* Signed at this meeting
Monday, July 1, 1991
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