HomeMy WebLinkAbout911744.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 4, 1991 TAPE #91-31
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 30, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on October 30, 1991: 1) Show Cause Hearing,
James McDonald
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Dorothy Bates, Fair Board
2) Recognition of Services - Curt Johnston, Fair Board
3) Recognition of Services - Don Norgren, Fair Board
4) Recognition of Services - Dan McCance, Fair Board
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of October 30, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider fifteen Low-Income Energy Assistance Program
(LEAP) Vendor Agreements with various entities and
authorize Chairman to sign
BUSINESS:
OLD: 1) Consider Certification of Windsor Shores Law Enforcement
Authority Special Election (9/18/91)
2) Consider Certification of October 29, 1991, Special
Election (9/18/91)
NEW: 1) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with Hewlett Packard and authorize Chairman to
sign
2) Consider Amendment 111 to Agreement for Fleet Maintenance
with Lear Siegler Management Services Corporation and
authorize Chairman to sign
3) Consider Agreement for Services between Weld County
Assessor and Jerry G. Pope
4) Consider Performance Agreement with Windsor Shores, Inc. ,
accept Certificate of Deposit, and authorize Chairman to
sign
5) Consider Communications Advisory Board By-Laws
6) Consider cancellation of General Warrants for October,
1991, in the amount of $9,222.57
911744
CONSENT AGENDA
APPOINTMENTS: Nov 4 - Work Session 10:30 AM
Nov 4 - Fair Board 7:30 PM
Nov 5 - Planning Commission 1:30 PM
Nov 6 - County Council - Keenesburg 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 11 - HOLIDAY
Nov 11 - Weld Mental Health 7:30 PM
Nov 12 - Juvenile Community Review Board 12:15 PM
Nov 14 - Private Industry Council 7:30 AM
Nov 14 - Area Agency on Aging 8:30 AM
Nov 14 - Local Emergency Planning Committee 9:00 AM
Nov 14 - Community Corrections 12:00 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Nov 4 - Convene as Board for Antelope Hills Law
Enforcement Authority 9:00 AM
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Nov 6 - Special Review Permit for expansion of a
nonconforming use (flow metering facility) in
the A (Agricultural) Zone District, Colorado
Engineering Experiment Station, Inc. 10:00 AM
Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 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
Dec 4 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for November 5, 1991
2) Paul Grattet, City of Greeley Manager re: Airport 1992 Budget
3) Weld RE-9 Board of Education - Resolution re: Pawnee
Grasslands/Bank Head Jones Act
4) Certificate of Insurance - Max Derbes Appraisers & Real Estate
Consultants, Inc.
5) Town of Johnstown Parks and Recreation re: County Lottery Funds
PUBLIC REVIEW: 1) Notice of Filing Application and Application Form for Colorado
Mined Land Reclamation Permit for Regular (112) Operation -
Interstate Highway Construction, Inc.
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - James McDonald
* 2) Action of Board concerning Abatement of Dangerous Building -
Kurek
* 3) Approve Purchase of Services Agreement with UNC Speech-Language
Pathology and Audiology Clinic
* 4) Approve Application for Head Start Continuation Grant
* 5) Approve Club Liquor License, with extended hours, for The Eaton
Country Club
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Hewlett Packard
PRESENTATIONS: * 1) Recognition of Services - Dorothy Bates, Fair Board
* 2) Recognition of Services - Curt Johnston, Fair Board
* 3) Recognition of Services - Don Norgren, Fair Board
* 4) Recognition of Services - Dan McCance, Fair Board
* Signed at this meeting
Monday, November 4, 1991
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