HomeMy WebLinkAbout911774.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 11, 1991 TAPE 1191-25
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 9, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Drew Scheltinga, Engineering Director
2) George Goodell, Road and Bridge Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of September 9, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Copiers - Various Departments
2) Approve Mid-Size Copiers - District Attorney's and
Sheriff's Office
3) Approve Construction on Bridge 19/68A - Engineering
Department
4) Present Bids
BUSINESS:
NEW: 1) Consider Supplemental Performance Guarantee Agreement and
accept Collateral - Colorado Incineration Services, Inc.
2) Consider Supplemental Performance Guarantee Agreement -
Tire Mountain, Inc. , and Jarrald A. and Faye L. Jamison
3) Consider Amendment to Oil and Gas Lease by Basin
Exploration, Inc. , Basin Operating Company, and Associated
Natural Gas, Inc. , and authorize Chairman to sign - SE,'-,SE'y
518, T2N, R65W
4) Consider Resolution re: Setting Weld County Sheriff's
Office Fees
5) Consider Application for Federal Assistance for Migrant
Head Start Training and Technical Assistance Supplement and
authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code Violations - Country
Estates Mobile Home Park, Jordan, Grisham, and Rardin
911 774
CONSENT AGENDA
APPOINTMENTS: Sep 12 - Area Agency on Aging 8:30 AM
Sep 12 - Community Corrections 12:00 PM
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 19 - 208 Water Quality 7:00 PM
HEARINGS: Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald 10:00 AM
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
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) Planning Commission agendas for June 4, July 2, July 16,
August 6, and September 3, 1991; and minutes of September 3,
1991
2) District Court - Summons re: Eastman Kodak Company vs. Board of
Equalization
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - CAT Construction, Inc.
RESOLUTIONS: * 1) Approve Expenditure Authorization Request for Weld County
Education Coordination Plan and authorize Chairman to sign
* 2) Action of Board concerning Special Election on Referendum and
Initiative Petitions
* 3) Action of Board concerning Special Election on Sales Tax to
Finance Acquisition, Construction and Renovation for Offices
within one-half mile of Courthouse
* 4) Approve holding Special Election by Mail Ballot
* 5) Approve temporary closure of Weld County Road 57 between Weld
County Road 70 and Highway 392
* 6) Approve cancellation of General Warrants for the month of
August, 1991, in the amount of $10,957.84
* 7) Approve cancellation of uncollectible Ambulance accounts in the
amount of $27,254.67
* 8) Approve Release of Compliance Security - Tower Energy
Corporation
* 9) Approve Intergovernmental Mutual Aid Agreement with Greeley
Police Department
*10) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Cummins, Liddicoat, Otesa
Mobile Home Park and Martinez, Junglas and Rucker, Miller,
Langley, Baldwin, Herson, Windsor Gas, Victor, Williams, Miller,
McQueary, Whiston, Groves, Otesa Mobile Home Park and Country
Estates Mobile Home Park, Hayworth, and Zielisko
*11) Action of Board concerning Probable Cause - Oakley
* Signed at this meeting
Wednesday, September 11, 1991
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