HomeMy WebLinkAbout911772.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 16, 1991 TAPE #91-26
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of September 11, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on September 11, 1991: 1) Show Cause
Hearing, James McDonald, c/o Adrenalin Adventures; and 2) Show
Cause Hearing, James McDonald
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 September 11, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Franklin M. and
Margaret J. Johnson
2) Consider Tax Abatement Petition from John D. and Jean L.
Eachus
3) Consider Tax Abatement Petition from Jerry Dean and Cortney
Ileane Miller
4) Consider Tax Abatement Petition from Raymond Kettler,
Lillian Burrow, and Betty K. McRae
5) Consider three Assignments of Oil and Gas Lease from Kappa
Nu II Partnership to Boswell Energy Corporation - 524, TBN,
R66W; 514, TBN, R66W; and 56, T8N, R65W
6) Consider Maternal and Child Health Prenatal Contract with
State Department of Health and authorize Chairman to sign
7) Consider Handicapped Children's Program Contract with State
Department of Health and authorize Chairman to sign
8) Consider Contract between State Department of Public
Safety, Division of Criminal Justice, and Weld County
Community Corrections Board and authorize Chairman to sign
9) Consider Additions to List of Arbitrators for Property
Assessment Appeals
10) Final Reading of Ordinance No. 119-I, Amendments to Weld
County Building Code Ordinance
911772
CONSENT AGENDA
APPOINTMENTS: Sep 16 - Work Session 10:00 AM
Sep 16 - Chamber of Commerce Board 12:00 PM
Sep 17 - Grasslands Tour 7:00 AM
Sep 17 - Planning Commission 1:30 PM
Sep 17 - Retirement Board 2: 15 PM
Sep 17 - Airport Authority 3:00 PM
Sep 18 - EDAP 7:00 AM
Sep 18 - Undesirable Plant Management Board 3:00 PM
Sep 19 - Placement Alternatives Commission 12:00 PM
Sep 23 - Work Session 10:00 AM
Sep 23 - NCMC Board of Trustees 12:00 PM
Sep 24 - Human Resources Council 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Housing Authority 11:30 AM
Sep 24 - Communications Board 2:00 PM
Sep 26 - Ten County Budget Conference
Sep 26 - Private Industry Council 7:30 AM
Sep 27 - Ten County Budget Conference
Sep 27 - Centennial Developmental Services 8:00 AM
Sep 27 - Extension Board 11:00 AM
HEARINGS: Sep 18 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel 10:00 AM
Sep 18 - Creation of Windsor Shores Law Enforcement
Authority 10:00 AM
Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy
Vendena 10:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 10:00 AM
Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 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
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Planning Commission agenda for September 17, 1991
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - Winslow Construction
Company
PLANNING STAFF
APPROVALS: 1) RE 01366 - Drake
2) RE 01367 - Jamison
3) RE 01368 - Barney/Carlson
4) ZPMH 01759 - Ziemand
Continued on Page 2 of Consent Agenda
Monday, September 16, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - James McDonald,
c/o Adrenalin Adventures
* 2) Action of Board concerning Show Cause Hearing - James McDonald
* 3) Approve Amendment to Oil and Gas Lease by Basin Exploration,
Inc. , Basin Operating Company, and Associated Natural Gas, Inc.
* 4) Authorize County Attorney to proceed with legal action for
Building Code Violations - Country Estates Mobile Home Park,
Jordan, Grisham, and Rardin
* 5) Approve Supplemental Performance Guarantee Agreement and accept
Collateral - Colorado Incineration Services, Inc.
* 6) Approve Supplemental Performance Guarantee Agreement and accept
Collateral - Tire Mountain, Inc. , and Jarrald A. and Faye L.
Jamison
* 7) Approve Setting of Weld County Sheriff's Office Fees
* e) Approve Application for Federal Assistance for Migrant Head
Start Training and Technical Assistance Supplement
ORDINANCES: * 1) Final Reading of Ordinance No. 119-I, Amendments to Weld County
Building Code Ordinance
AGREEMENTS: * 1) Approve Agreement with Centennial Structures, Inc. - Bridge
19/68A
* Signed at this meeting
Monday, September 16, 1991
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