HomeMy WebLinkAbout921505.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 16, 1992 TAPE #92-37
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 9, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Reject folder/inserter system - Social Services Department
2) Present remodeling of Youth Shelter Home - Finance
3) Present and approve landscaping of Weld County Ambulance
Buildnig No. 2 (Evans) - Finance
4) Present and approve extension of contract for elevator
maintenance - Buildings and Grounds
BUSINESS:
OLD: 1) Consider RE #1455 - Kelly (cont. from 11/09/92)
NEW: 1) Consider Notification of Grant Award for Administration on
Aging Model Project Grant and authorize Chairman to sign
2) Consider Agreement for jail services with Town of Lochbuie
and authorize Chairman to sign
3) Consider Letter Agreement with Great-West Life and Annuity
Insurance Company and authorize Chairman to sign
4) Consider Release of Quit Claim Deed and Lease Documents and
authorize Chairman to sign - Colorado Counties, Inc. , and
Norwest Bank Denver, N.A.
5) Consider appointing delegate to attend Lupton Meadows Ditch
Company and authorize Chairman to sign proxy
6) Consider temporary closure of Weld County Road 53 between
Weld County Roads 54.25 and Weld County Road 52
7) Consider establishment of a speed zone on Weld County Road
15 from Highway 52 to Weld County Road 12
8) Consider renewal of 3.2% Beer License for Winny
Enterprises, Inc. , dba Pizza Hut Restaurant
9) Consider Change Order #4 with R. C. Heath Construction
Company and authorize Chairman to sign
10) Consider various Amendment One notices
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 9, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Donated Foods Agreement with Colorado Department
of Social Services and authorize Chairman to sign 921505
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road opening
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Richard E. Samson, P.C. , re: Release of Lochbuie prisoner
2) Laura E. Cahill, David L. Cole, CPA, re: A Woman's Place
3) Colorado Board of Assessment Appeals - Order re: Golden Aluminum
Company
4) Pat Kindvall, Galeton 4-H Leader, and Meribeth Lomkin re: Carol
Schneider's position at Extension Service
5) Planning Commission minutes of November 5, 1992, and agendafor
November 17, 1992
6) Colorado Department of Health - Quality Assurance/Quality
Control, North Weld Sanitary Landfill; Notification of approval
- EMS plan
7) William S. Scott - Complaint re: John Underhill
8) Canteen - Complaint re: Bid process for food services bid
9) Harold Daniels - Complaint re: Central Weld Landfill
PLANNING STAFF
APPROVALS: 1) ZPMH #1829 - Haas
2) MHZP #105 - Ogden
3) Amended RE #1362 - Hamilton
4) RE #1466 - Bay
5) RE #1458 - Dyer
6) SE #442 - Dyer
RESOLUTIONS: * 1) Action of Board concerning Probable Cause - Camenisch
* 2) Action of Board concerning RE #1455 - Kelly
* 3) Approve Prenatal Program Contract with the Colorado Department
of Health
* 4) Approve Coordination Agreement between Weld School District 6
and FENWC
* 5) Approve Purchase of Service Agreement between FENWC and Natalie
Korgan
* 6) Approve Oil and Gas Division Order to Martin Exploration
Management Company - NW* $6, T1N, R67W
* 7) Approve adoption of Weld County Affirmative Action Plan
* 8) Approve increasing Change Fund for District Attorney
* 9) Approve cancellation of General Fund Warrants for the month of
October, 1992, in the amount of $4, 173. 70
*10) Approve Agreement for Professional Services with Janice P. McKee
of Greystone, Inc.
*11) Approve various Vendor Agreements concerning Low-Income Energy
Assistance Vendor Program for 1992-93 Program Year
*12) Approve Club Liquor License for B.P.O.E. Lodge, dba Greeley
Lodge #809
CHANGE ORDER: * 1) Approve Change Order #4 with R. C. Heath Construction Company
* Signed this date
Monday, November 16, 1992
CONSENT AGENDA
APPOINTMENTS: Nov 16 - Work Session 10:00 AM
Nov 16 - Greeley Chamber of Commerce 12:00 PM
Nov 17 - E911 Telephone Board 12:00 PM
Nov 17 - Planning Commission 1:30 PM
Nov 17 - Retirement Board 2: 15 PM
Nov 18 - EDAP 7:00 AM
Nov 19 - Placement Alternatives Commission 12:00 PM
Nov 19 - 208 Water Quality 7:00 PM
Nov 19 - Undesirable Plant Management Board 7:00 PM
Nov 23 - NCMC Board of Trustees 12:00 PM
Nov 24 - Health Board 9:00 AM
Nov 24 - Communications Board 2:00 PM
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
HEARINGS: Nov 18 - Assessment of Costs, Weld County Road 32 Local
Improvement District #1992-1 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 34 Local
Improvement District #1992-2 9:00 AM
Nov 18 - Final PUD Plan and Site Specific Development
Plan, Lind Land Company 10:00 AM
Nov 18 - Preliminary Hearing, Weld County Road 38 Local
Improvement District #1992-4 10:00 AM
Nov 18 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-X 10:00 AM
Nov 18 - Special Review Permit for an accessory structure
larger than 1500 square feet (4608 square feet)
in a platted subdivision in the A (Agricultural)
Zone District, Joseph A. and Allana M. Reider 10:00 AM
Nov 25 - Special Review Permit for a meeting hall in the
A (Agricultural) Zone District, Howard Farms 10:00 AM
Nov 25 - PUD Final Plan and Site Specific Development
Plan, Greeley/Weld County Airport Authority 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Amoco Production
Company 10:00 AM
Dec 9 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Final Budget Hearing 9:00 AM
Dec 9 - Special Review Permit for the expansion of a
nonconforming use (church) in the A
(Agricultural) Zone District, Rinn United
Methodist Church 10:00 AM
Dec 9 - Show Cause Hearing, Phillip Camenisch 10:00 AM
Dec 9 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-K 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 16, 1992
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