HomeMy WebLinkAbout911756.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 14, 1991
TAPE #91-28
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of October 9, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on October 9, 1991: 1) Show Cause Hearing,
Richard Hessee/Roggen Feedlot
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 October 9, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Employment First Program Intra-Governmental
Agreement between Social Services and Human Resources and
authorize Chairman to sign
BUSINESS:
OLD: 1) Consider three Tax Abatement Petitions from St. Vrain Ltd. ,
c/o Richard Domenico (cont. from 10/07/91)
NEW: 1) Consider Impact Assistance Contract for Ambulance Stations
with State Department of Local Affairs and authorize
Chairman to sign
2) Consider 1991 Abstract of Assessment and authorize Chairman
to sign
3) Consider authorizing sale of Single Family Mortgage Bonds
Series 1981A
4) Consider sale of Corporate Easement to U S West
Communications and authorize Chairman to sign
911756
CONSENT AGENDA
APPOINTMENTS: Oct 14 - Work Session
Oct 14 - Elected Officials 9:45 AM
Oct 14 - Work Session 10:00 AM
Oct 14 - Weld Mental Health 10:30 AM
Oct 15 - E911 Telephone Authority Board 7:30 PM
Oct 15 - Planning Commission 12:00 PM
Oct 15 - Retirement Board 1:30 PM
Oct 15 - Airport Authority 2:15 PM
Oct 16 - EDAP 3:00 PM
7:00 AM
Oct 16 - Undesirable Plant Management Board
3:00 PM
Oct 17 - Intergovernmental Breakfast
Oct 17 - Private Industry Council 7:00 AM
Oct 17 - 208 Water Quality Board 7:45 AM
7:00 PM
Oct 21 - Chamber of Commerce Board
12:00 PM
Oct 22 - Human Resources Council 8:00 AM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 22 - Board of Public Health 9:00 AM
Oct 22 - Housing Authority 11:30 AM
Oct 22 - Communications Board 2:00 PM
Oct 22 - Town/County Meeting 8:00 PM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - Centennial Developmental Services 8:00 AM
Oct 25 - 1992 Budget Work Session 9:00 AM
Oct 25 - Extension Board 11:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 16 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/09/91) 9:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development), Harrison Resource
Corporation 10:00 AM
Oct 23 - Special Review Permit for commercial use
(excavating contractor shop) in the A
(Agricultural) Zone District, Elaine Zadel 10:00 AM
Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report for eight months ended
September 30, 1991
COMMUNICATIONS: 1) Planning Commission agenda for October 15, 1991
2) Letter to Mayor Morton, City of Greeley, re: Use of Opticom
System by Weld County Ambulance Service
3) Public Utilities Commission re: Emergency Reporting Services for
Telecommunications Service Providers and Telephone Utilities
Continued on Page 2 of Consent Agenda
Monday, October 14, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Coordination and Purchase of Services Agreement between
Child Advocacy Resource and Education, Inc. , and Weld County
* 2) Approve Grant Application between Comprecare Foundation, Inc. ,
and the Weld County Health Department
* 3) Approve Purchase of Services Agreement between FENWC and School
District RE-1
* 4) Approve Purchase of Services Agreement between FENWC and School
District RE-1J
* 5) Approve Purchase of Services Agreement between FENWC and Sunrise
Health Clinic
* 6) Approve Purchase of Services Agreement for Dental Services
between FENWC and Plan de Salud del Valle
* 7) Approve Purchase of Services Agreement for Medical Services
between FENWC and Plan de Salud del Valle
* 8) Approve Purchase of Services Agreement between FENWC and Weld
Mental Health Center
* 9) Approve Lease Agreement between FENWC and Trinity Housing
Corporation of Greeley
*10) Approve appointment to the Weld County Planning Commission
*11) Approve installation of traffic control devices - Weld County
Roads 86 and 88
*12) Approve temporary closure of Weld County Road 19 between Weld
County Roads 68 and 74
*13) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - West Hill-N-Park, Inc. ,
Burge, Martin Exploration, Martinez and King, and Southgate,
Inc. and Shutt
*14) Approve request to vacate USR 0821 - Rocky Mountain Railcar,
Inc. , c/o Ron Maynard
*15) Approve Memorandum of Understanding with Simpson Farming
Company, c/o Gary Simpson
*16) Action of Board concerning Show Cause Hearing - Richard
Hessee/Roggen Feedlot
AGREEMENTS: * 1) Approve Agreement with Anderson & Whitney, P.C. , for Audit
Services
* Signed at this meeting
Monday, October 14, 1991
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