HomeMy WebLinkAbout911728.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 9, 1991 TAPE X191-34
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of December 2, 1991
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 December 2, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Food Contract - Centennial Center
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Weld County
Sheriff and Town of Milliken and authorize Chairman to sign
2) Consider Contract for Independent Contractors between Area
Agency on Aging and Dennis Mohrlang and authorize Chairman
to sign
3) Consider Amendment to Contract for Consultant Pharmacist
Services and authorize Chairman to sign
4) Consider appointment of Commissioner to annual meeting of
The Lupton Meadows Ditch Company and authorize Chairman to
sign
5) Consider appointment of Commissioner to annual meeting of
The Lupton Bottom Ditch Company and authorize Chairman to
sign
6) Consider setting hearing date to consider petitions from
various pest control districts to extend their termination
dates
7) Consider establishing neighborhood and setting hearing date
for 3.27 Beer License - The Little Store
8) Consider Assignment of Oil and Gas Lease with Scout Energy
Corp. - NEt 527, T12N, R58W
9) Consider cancellation of uncollectible Ambulance Accounts
in the amount of $37,895.23
10) Consider cancellation of General Warrants for November,
1991, in the amount of $568.43
11) Consider Resolution re: Directing Clerk to the Board to
have published Emergency Ordinance No. 161-B, Supplemental
Appropriation for 1991
911726
CONSENT AGENDA
APPOINTMENTS: Dec 9 - Elected Officials 10:00 AM
Dec 9 - Work Session 10:30 AM
Dec 9 - Town/County Meeting 1:30 PM
Dec 10 - Human Resources Council 8:00 AM
Dec 10 - Juvenile Community Review Board 12:15 PM
Dec 10 - Communications Board 2:00 PM
Dec 12 - Private Industry Council 7:30 AM
Dec 16 - Work Session 10:00 AM
Dec 16 - Chamber of Commerce 12:00 PM
Dec 16 - North Colorado Medical Center Board 12:00 PM
Dec 17 - Housing Authority 11:30 AM
Dec 17 - E911 Telephone Authority Board 12:00 PM
Dec 17 - Planning Commission 1:30 PM
Dec 17 - Retirement Board 2:15 PM
Dec 17 - Airport Authority 3:00 PM
Dec 18 - EDAP 7:00 AM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Community Corrections 12:00 PM
Dec 19 - 208 Water Quality 7:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 11 - 1992 Final Budget Hearing 9:00 AM
Dec 11 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 11 - Convene as Beebe Draw Law Enforcement Authority
District Board - 1992 Budget 9:00 AM
Dec 11 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 11 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Dec 16 - Change in Method of Appointment of Housing
Authority Board 9:00 AM
Dec 18 - Special Review Permit for a dog kennel (maximum
20 adult dogs) in the A (Agricultural) Zone
District, Greg and Mary Austin 10:00 AM
Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District #1991-2 9:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 9, 1991
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Environmental Recycling and Disposal, Inc. , re: Offsite Road
Maintenance and Improvements Agreement
2) Certificates of Insurance - United Power, Inc. , and Nunn
Telephone Company
3) State Department of Social Services re: Approval of 1992
Compensation Plan - 5% Annual Salary Adjustments; and Medicaid
Cost Containment
4) County Sheriffs of Colorado re: Compliance with Senate Bill
90-62
5) Susan H. Jung re: Appeal to State Board of Assessment Appeals -
Nichols and Lester
PUBLIC REVIEW: 1) State Department of Health re: Public Comment for Thermo
Industries, Ltd.
RESOLUTIONS: * 1) Approve establishing neighborhood and setting hearing date for
Hotel and Restaurant Liquor License - Rafferty's, Inc.
* 2) Approve Intergovernmental Agreement with City of Evans
concerning realignment of Brantner Road
* 3) Approve Division Order to Total Petroleum, Inc.
* 4) Accept Deed and Grants of Easement - Weld County Road 74 Project
* 5) Approve Agreement for Grading and Snow Removal within the Town
of Hudson
* 6) Approve placement of "Stop" and "Stop Ahead" signs - Weld County
Roads 115 and 131
* 7) Approve Tavern Liquor License for Zane Richard Pavlica, dba
Homestead Saloon
* 8) Approve 3.2% Beer License for Winny Enterprises, Inc. , dba Pizza
Hut Restaurant
* Signed at this meeting
Monday, December 9, 1991
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