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HomeMy WebLinkAbout921511.tiff RECORD OF PROCEEDINGS AGENDA Monday, April 6, 1992 TAPE #92-13 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem - Excused C. W. Kirby Gordon E. Lacy - Excused W. H. Webster MINUTES: Approval of minutes of April 1, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on April 1, 1992: 1) Change of Zone, Shirley M. Richardson and Mary J. Darrah; and 2) Special Review Permit, Joe Kutcher and Company ADDITIONS TO AGENDA: None 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 1992 Emergency Community Services Homeless Grant Program Application and authorize Chairman to sign 2) Consider Quit Claim Deed to Larry J. and Lois F. Gracik and authorize Chairman to sign 3) Consider cancellation of General Fund warrants for March, 1992, in the amount of $5,336.25 4) First Reading of Revised Ordinance No. 169, In Matter of Adopting and Enforcing an Undesirable Plant Management Plan SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem - Excused C. W. Kirby Gordon E. Lacy - Excused W. H. Webster MINUTES: Approval of minutes of April 1, 1992 WARRANTS: Don Warden, County Finance Officer 921511 CONSENT AGENDA APPOINTMENTS: Apr 6 - Fair Board 7:30 PM Apr 7 - Planning Commission 1:30 PM Apr 9 - Private Industry Council 7:30 AM Apr 9 - Area Agency on Aging 9:00 AM Apr 9 - Community Corrections Board 12:00 PM Apr 13 - Elected Officials Meeting 10:00 AM Apr 14 - Juvenile Community Review Board 12:15 PM Apr 15 - EDAP 7:00 AM Apr 16 - Placement Alternatives Commission 12:00 PM Apr 16 - 208 Water Quality Board 7:00 PM Apr 16 - Undesirable Plant Management Board 7:00 PM HEARINGS: Apr 22 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 03/25/92) 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 COMMUNICATIONS: 1) Planning Commission agenda for April 7, 1992 2) Central Bank of Denver and Weld County Finance Corporation - Release of Mortgage and Trust Indenture re: Weld County Library Trust RESOLUTIONS: * 1) Approve Change of Zone - Richardson and Darrah * 2) Approve Special Review Permit - Joe Kutcher and Company * 3) Approve Tax Abatement Petition from Gilbert D. Shultz, Sr. * 4) Approve Emergency Shelter Grant Application for 1992 * 5) Authorize Treasurer to cancel 1984 Personal and Leasehold taxes * 6) Authorize Treasurer to cancel various leasehold taxes for Piedmont Exploration * 7) Authorize County Attorney to proceed with legal action for Zoning Violations - Van Loo, Ybarra, Jones, Hill, Richardson, and Schnurr * 8) Approve RE #1402 - Heldt * 9) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of 1992 Chevrolet Type II Ambulance per State bid - Ambulance Department ORDINANCES: 1) First Reading of Revised Ordinance No. 169, In Matter of Adopting and Enforcing an Undesirable Plant Management Plan * Signed this date Monday, April 6, 1992 Hello