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HomeMy WebLinkAbout911700.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, July 3, 1991 TAPE 1191-16 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of July 1, 1991 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of July 1, 1991 WARRANTS: Don Warden, County Finance Officer BIDS: 1) Present Janitorial Supplies - Buildings and Grounds Department 2) Approve Copier - Health Department BUSINESS: 1) Consider Resolution re: Cancel uncollectible Ambulance Accounts in the amount of $26,541.55 PLANNING: 1) Consider RE 111353 - Paral 911700 CONSENT AGENDA APPOINTMENTS: 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 - Amend certain Sections of the Weld County Building Code Ordinance, Ordinance No. 119-I 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 REPORTS: 1) Road and Bridge Department - Road openings COMMUNICATIONS: 1) U.S. Department of Army, Corps of Engineers, re: Permit CO 25B OXT 2 0011732 and associated mitigation 2) Certificates of Insurance - Panhandle Easter Pipeline Company and Panhandle Eastern Corporation 3) Michael Gutterson, Sr. , re: Volunteer Ambulance Services 4) S.C. Christman re: Proposed move to North Greeley 5) State Department of Highways re: 1993-1997 Five Year Highway Program of Projects (Available in Clerk to the Board's Office) PUBLIC REVIEW: 1) Nelson Engineers re: Application for Special (111) Permit - Loloff Construction Inc. /Bolin Site RESOLUTIONS: * 1) Approve Plowing Permit #91-04 and conditionally accept collateral - Phyllis McConnell * 2) Approve request from Pest Inspector to enter upon certain lands * 3) Authorize Board of County Commissioners to convene as a Board of Equalization for Calendar Year 1991 * Signed at this meeting Wednesday, July 3, 1991 Hello