HomeMy WebLinkAbout911742.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 6, 1991 TAPE #91-32
ROLL CALL: Gordon E. Lacy, Chairman - Excused
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of November 4, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on November 4, 1991: 1) Show Cause Hearing,
Windsor Shores, c/o Larry Eckel; and 2) Convene as Board for
Antelope Hills Law Enforcement Authority
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Certificate of Appreciation - Gomez, Foster Parents
2) Certificate of Appreciation - Leek, Foster Parents
3) Certificate of Appreciation - Trujillo, Foster Parents
4) Certificate of Appreciation - Nelson, Foster Parents
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of November 4, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present bids
BUSINESS:
NEW: 1) Consider Agreement for Services between Weld County
Assessor and Max J. Derbes
2) Consider Continuing Support Agreement, Software
Enhancements and Program Support Option, with Carter
Associates, Inc. , and authorize Chairman to sign
3) Consider Department of the Army 404 Permit for Thompson
Lake and authorize Chairman to sign
4) Consider Resolution re: Distribution of Bankhead-Jones
Funds for 1991
5) Consider Resolution re: Distribution of Payment in Lieu of
Taxes (PILT)
6) Consider cancellation of uncollectible Ambulance accounts,
in the amount of $31, 979. 70
PLANNING: 1) Consider RE #1374 - Trostel (cont. from 10/23/91)
2) Consider Resolution re: Building Code Violations - Hoffner,
and Howard and Cox
911 742
CONSENT AGENDA
APPOINTMENTS: Nov 6 - County Council - Keenesburg 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 11 - HOLIDAY
Nov 11 - Weld Mental Health 7:30 PM
Nov 12 - Juvenile Community Review Board 12:15 PM
Nov 14 - Private Industry Council 7:30 AM
Nov 14 - Area Agency on Aging 8:30 AM
Nov 14 - Local Emergency Planning Committee 9:00 AM
Nov 14 - Community Corrections 12:00 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Nov 6 - Special Review Permit for expansion of a
nonconforming use (flow metering facility) in
the A (Agricultural) Zone District, Colorado
Engineering Experiment Station, Inc. 10:00 AM
Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 4 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 4 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Energy Minerals Corporation, et al,
and Miller Bros. , Inc.
PLANNING STAFF
APPROVALS: 1) RE 111359 - Zadel
2) RE #1376 - Galeton Water and Sanitation District
3) SE #420 - Kirkmeyer
4) ZPMH #1765 - Piel
RESOLUTIONS: * 1) Approve fifteen Low-Income Energy Assistance Program (LEAP)
Vendor Agreements with various entities
* 2) Approve Certification of Windsor Shores Law Enforcement
Authority Special Election
* 3) Approve Certification of October 29, 1991, Special Election
* 4) Approve Amendment #1 to Agreement for Fleet Maintenance with
Lear Siegler Management Services Corporation
* 5) Consider Agreement for Services between Weld County Assessor and
Jerry G. Pope
* 6) Approve Performance Agreement with Windsor Shores, Inc. , and
accept Certificate of Deposit
* 7) Approve Communications Advisory Board By-Laws
* 8) Approve cancellation of General Warrants for October, 1991, in
the amount of $9,222.57
* 9) Action of Board concerning Show Cause Hearing - Windsor Shores,
c/o Larry Eckel
*10) Action of Board concerning convening as Board for Antelope Hills
Law Enforcement Authority
PRESENTATIONS: * 1) Certificate of Appreciation - Gomez, Foster Parents
* 2) Certificate of Appreciation - Leek, Foster Parents
* 3) Certificate of Appreciation - Trujillo, Foster Parents
* 4) Certificate of Appreciation - Nelson, Foster Parents
* Signed at this meeting
Wednesday, November 6, 1991
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