HomeMy WebLinkAbout921425.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 11, 1992 TAPE #92-16
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of May 6, 1992
CERTIFICATION
OF HEARINGS: Hearing conducted on May 6, 1992: 1) Show Cause Hearing, Laku
Landing, c/o Yastrow and Hocking
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and approve rebid of Shot Rock - Road and Bridge
Department
BUSINESS:
OLD: 1) Consider Notice of Purchase to Norwest Bank Denver, N.A. ,
and authorize Chairman to sign (05/06/92)
NEW: 1) Consider Resolution re: Request to Colorado Department of
Social Services that Weld County be designated a region for
Single Entry Point plan and authorize Chairman to sign
2) Consider dust blowing complaint on property owned by Gerald
Monroe - SE'„ S36, T5N, R65W
3) Consider Plowing Permit #92-02 for V. H. Hillman and
authorize Chairman to sign - NE'--, and N; SE* S25, T11N, R60W
4) Consider Resolution re: Procedure for Expediting the First
Reading of Ordinances
5) Consider Extension of Purchase of Services Agreement
between Colorado Incineration Services, Inc. , and the
Health Department and authorize Chairman to sign
6) Consider installation of Rolm 9751, Model 50 Phone System,
and authorize Chairman to sign necessary documents
7) Consider Resolution re: Declaration of Surplus Mobile Home
8) Consider cancellation of General Fund warrants for April,
1992, in the amount of $966.95
9) Consider emergency closure of Weld County Road 80 between
Weld County Road 15 and Highway 257; and temporary closure
of Weld County Road 72 between Weld County Roads 29 and 31,
and 37th Street between 47th and 65th Avenues
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 May 6, 1992
WARRANTS: Don Warden, County Finance Officer
921 425
CONSENT AGENDA
APPOINTMENTS: May 11 - Elected Officials Meeting 10:00 AM
May 11 - Work Session 10:30 AM
May 11 - Airport Authority 3:00 PM
May 11 - Weld Mental Health Board 7:30 PM
May 11 - Fair Board 7:30 PM
May 12 - Juvenile Community Review Board 12:15 PM
May 14 - Private Industry Council 7:30 AM
May 14 - Area Agency on Aging 9:00 AM
May 14 - Board of Adjustment 3:30 PM
May 18 - Greeley Chamber of Commerce 12:00 PM
May 18 - North Colorado Medical Center Board 12:00 PM
May 18 - Meeting with State Health Department 1:30 PM
May 19 - 911 Emergency Telephone Authority 12:00 PM
May 19 - Planning Commission 1:30 PM
May 19 - Retirement Board 2:15 PM
May 20 - EDAP 7:00 AM
May 21 - Placement Alternatives Commission 12:00 PM
May 21 - Community Corrections 12:00 PM
May 21 - 208 Water Quality 7:00 PM
May 21 - Weed Board 7:00 PM
HEARINGS: May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
May 13 - Preliminary Hearing, Weld County Road 8 Local
Improvement District #1992-3 10:00 AM
May 20 - Amended Special Review Permit for expansion of a
kennel and boarding facility in the A
(Agricultural) Zone District, not to exceed 140
dogs and 20 cats, Stephanie Stokes 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 1!1992-2 9:00 AM
Jun 1 - Change of Zone from C-3 (Commercial) to I-3
(Industrial) , W.S.W. , Inc. , c/o Thomas E.
Selders 9:00 AM
Jun 1 - Change of Zone from A (Agricultural) to PUD (I-1
and C-3 uses) , Jack E. and Marjorie J. Edson,
c/o Jake Edson 9:00 AM
Jun 17 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 04/22/92) 10:00 AM
Jun 17 - Change of Zone from C-1 (Commercial) to I-3
(Industrial) , Alfred and Rozetta Zimmerman 10:00 AM
Jun 17 - Change of Zone from A (Agricultural) to PUD R-1
(Low Density Residential) and A (Agricultural)
uses, Lind Land Company 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) County Council Assignments; Press Release re: Appointment of
Barbara L. Ott; Minutes of April 2, 1992; and Resolutions re:
Appointment of Barbara L. Ott and Recognition of Doris W.
Williams
2) Fred L. Otis re: Denver Regional Landfill South - SUP
#400/Laidlaw Waste Systems Colorado, Inc.
3) Certificate of Insurance - Metropolitan Aluminum & Discount
Continued on Page 2 of Consent Agenda
Monday, May 11, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: (cont. )
4) Board of Adjustment agenda for May 14, 1992
5) Colorado Department of Health re: Amended Design and Operations
Plan - Denver Regional Landfill (South)
6) State Public Utilities Commission - Statement re: Emergency
Reporting Services for Telecommunications Service Providers and
Telephone Utilities
7) Fire Chief, Berthoud Fire Protection District, re: Updated
Statement of Purpose
8) Evert Mowery re: Weld County Road 51
9) Judy Jackson re: County Line Road 1 and Weld County Road 20
10) Florence J. Berry re: Weld County Road 15
11) Planning Commission agenda for May 19, 1992
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Laku Landing,
c/o Yastrow and Hocking
* 2) Approve St. Augustine's Catholic Church Lease Agreement with
FENWC's Migrant Head Start Program
* 3) Approve 1992 Summer Job Hunt Contract between Colorado Division
of Labor and Employment and Employment Services
* 4) Approve release of collateral for Black Hills Trucking
* 5) Action of Board concerning Probable Cause - Staudinger
* 6) Approve 3.2% Beer License for Leo K. Wardman, dba Leo's Hut
* Signed this date
Monday, May 11, 1992
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