HomeMy WebLinkAbout921323.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 27, 1992 TAPE #92-15
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of April 22, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on April 22, 1992: 1) Show Cause Hearing,
Lyle J. and Betty L. Picraux; 2) Preliminary Hearing, Weld
County Road 32 Local Improvement District #1992-1; and 3)
Preliminary Hearing, Weld County Road 34 Local Improvement
District #1992-2
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve Alternatives to Placement Out of the Home Programs
- Social Services Department
BUSINESS:
NEW: 1) Consider four Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
2) Consider six Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
3) Consider Agreement for Pesticide Monitoring and General
Groundwater Quality Assessment with North Front Range Water
Quality Planning Association and authorize Chairman to sign
4) Consider United Way of Weld County, Inc. , Special Projects
Contract and authorize Chairman to sign
5) Consider two Purchase of Services Agreements with Larimer
County Department of Human Development Weatherization
Program and authorize Chairman to sign
6) Consider Purchase of Services Agreement between FENWC and
Adams Community Mental Health Center and authorize Chairman
to sign
7) Consider Purchase of Services Agreement between FENWC and
Weld County School District RE-5J and authorize Chairman to
sign
8) Consider Purchase of Services Agreement between FENWC and
Weld County School District RE-3J and authorize Chairman to
sign
9) Consider amendments to Tenth Street Investors Industrial
Development Revenue Bond Project Documents and authorize
Chairman to sign
10) Consider Amendment to Disability Insurance Contract with
Reliance Standard Life Insurance Company and authorize
Chairman to sign
Continued on Page 2 of Agenda
921324
Page 2 of Agenda
NEW BUSINESS: (CONT. )
11) Consider cancellation of uncollectible civil accounts for
the Sheriff's Office in the amount of $176.80
12) Consider Resolution re: Appointment of a Temporary
Emergency Medical Services Advisory Council to implement
the Weld County Emergency Medical Services Plan
13) Consider Agreement for Emitter Services with the City of
Greeley and authorize Chairman to sign
14) Consider accepting petition for Weld County Road 8 Local
Improvement District and setting preliminary hearing date
15) Consider temporary closures of Weld County Road 74 between
Weld County Road 19 and Highway 257; Weld County Road 15
between Weld County Roads 72 and 74; and Weld County Road
72 between Weld County Roads 31 and 33
16) Consider Gas Division Order to North American Resources
Company and authorize Chairman to sign - W; 530, T2N, R64W
PLANNING: 1) Consider request from W.S.W. , Inc. , c/o Thomas E. Selders,
to preadvertise application for a Change of Zone from C-3
(Commercial) to I-3 (Industrial)
2) Consider request from Nelson Engineers, on behalf of Jack
E. and Marjorie J. Edson, to schedule application for a
Change of Zone from A (Agricultural) to PUD (Planned Unit
Development)
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 April 22, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Placement Alternatives Commission Plan for 1992-93
and authorize Chairman to sign
HOUSING AUTHORITY 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 March 23, 1992
NEW BUSINESS: 1) Consider Community Development Block Grant Management Plan
for 1992-93
2) Consider Estimate of Total Required Annual Contributions
for Section 8 Housing Assistance Payment Program for 1992
and authorize Chairman to sign
3) Consider Annual Contributions Contract for Section 8
Housing Assistance Payment Program and authorize Chairman
to sign
Monday, April 27, 1992
CONSENT AGENDA
APPOINTMENTS: Apr 27 - Work Session 10:00 AM
Apr 27 - North Colorado Medical Center Board 12:00 PM
Apr 28 - Human Resources Committee 8:00 AM
Apr 28 - Health Department 9:00 AM
Apr 28 - Work Session 1:15 PM
Apr 28 - Communications Board 2:00 PM
Apr 30 - Meeting with Northglenn City Council 6:00 PM
May 5 - Planning Commission 1:30 PM
May 6 - County Council - Grover Town Hall 7:30 PM
May 7 - Convention and Visitors Bureau Board 7:00 AM
May 7 - Island Grove Park Board 3:30 PM
HEARINGS: Apr 29 - Special Review Permit for a recreational
facility (bungee jumping) in the A
(Agricultural) Zone District, Boing, The Bungee
Company 10:00 AM
May 6 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 03/25/92) 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
Jun 1 - Create Weld County Road 32 Local Improvement
District #1992-1 9:00 AM
Jun 1 - Create Weld County Road 34 Local Improvement
District #1992-2 9:00 AM
Jun 17 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 04/22/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) Certificate of Insurance - Jones Intercable, Inc. , ETAL
RESOLUTIONS: * 1) Approve Application for Federal Assistance for Head Start
Expansion
* 2) Approve temporary closure of Weld County Road 19 between Highway
52 and Weld County Road 10
* 3) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Rusch Farms and Hernandez
* 4) Approve Site Application for wastewater treatment facility -
City of Fort Lupton
* 5) Action of Board concerning Show Cause Hearing - Picraux
* 6) Declare Intent to Create Weld County Road 32 Local Improvement
District #1992-1
* 7) Declare Intent to Create Weld County Road 34 Local Improvement
District #1992-2
AGREEMENTS: * 1) Approve four Agreements for Sampling and Analysis of Pollutant
Discharge with Bucklen Equipment Company, M & M Sand and Gravel,
National Hog Farms, and Weld County Disposal
* 2) Approve six Agreements for Sampling and Analysis of Drinking
Water with Country Crisp, City of Dacono, Kiowa Union Sunday
School and Daycamp, National Hog Farms, Round the Corner Store,
and Sipres Bar
* Signed this date
Monday, April 27, 1992
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