HomeMy WebLinkAbout921435.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 21, 1992 TAPE #92-33
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of October 19, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Stephanie Arries, Board of
Retirement
2) Recognition of Services - Richard Mollander, Board of
Retirement
3) Recognition of Services - Dan and Sandy Trelka, Foster
Parents
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Randy Gordon, Health Director
2) Don Warden, Finance and Administration Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Food Services Bid - Human Resources Department
BUSINESS:
OLD: 1) Consider request for vacation of road right-of-way for Weld
County Road 23.75 in S36 and S25, T1N, R67W (cont. from
10(14/92)
NEW: 1) Consider Special Projects Part-Time Agreement between Aims
Community College and Ambulance Service and authorize
Chairman to sign
2) Consider four Purchase of Services Agreements between FENWC
and various local dentists and authorize Chairman to sign
3) Consider request for use of facilities as polling places
for November 3, 1992 General Election
4) Consider temporary closure of Weld County Road 35 between
Weld County Roads 76 and 78
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 October 19, 1992
WARRANTS: Don Warden, County Finance Officer
921435
CONSENT AGENDA
APPOINTMENTS: Oct 21 - EDAP 7:00 AM
Oct 22 - Budget Work Session 9:00 AM
Oct 23 - Budget Work Session 9:00 AM
Oct 26 - Work Session 10:00 AM
Oct 26 - North Colorado Medical Center 12:00 PM
Oct 26 - Retirement Board 2: 15 PM
Oct 27 - Human Resources Council 8:00 AM
Oct 27 - Public Health Board 9:00 AM
Oct 27 - Communications Board 2:00 PM
Oct 30 - Centennial Developmental Services, Inc. 8:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 21 - Post-Award Hearing, Centennial Development
Services, Inc. 9:00 AM
Oct 21 - Amended Special Review Permit for expansion of
airport facilities in the A (Agricultural) Zone
District, Platte Valley Airpark, Ltd. 10:00 AM
Oct 21 - Amended Special Review Permit for a contractor
shop and associated uses in the A (Agricultural)
Zone District, Jack and LaVonne Eckstine 10:00 AM
Oct 21 - Special Review Permit for an open-pit mining
operation in the A (Agricultural) Zone District,
83rd Joint Venture Resource 10:00 AM
Oct 28 - Show Cause Hearing, James McDonald (cont. from
09/16/92) 10:00 AM
Oct 28 - Substantial Change Hearing, Boyd M. and Allison
J. Meyer 10:00 AM
Nov 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
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
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) James D. Stewardson - Notice of Claim re: Weld County Road 4
2) Certificate of Insurance - Weld Food Bank
3) Colorado Board of Equalization - Notice of Hearing
PUBLIC REVIEW: 1) Dave S. Jones, Tuttle Applegate, Inc. , re: Adequacy Response,
M-92-069 - 83rd Joint Venture Resource
Continued on Page 2 of Consent Agenda
Wednesday, October 21, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement between University of Northern Colorado's
Department of Human Services and Area Agency on Aging
* 2) Approve Amendment to Coordination Agreement between School
District RE-7 and FENWC
* 3) Approve Coordination Agreement between School District RE-3J and
FENWC
* 4) Approve Donated Foods Agreement with the Colorado Department of
Social Services
* 5) Accept Petition for Local Improvement District for Weld County
Road 38 and set preliminary hearing date
* 6) Approve temporary closure of Weld County Road 4 between Weld
County Roads 13 and 17 and Weld County Road 15 between Weld
County Roads 2 and 6
* 7) Direct Clerk to the Board to have Published Emergency Ordinance
No. 167-B, Supplemental Appropriation for 1992
* 8) Approve 1992 Dance Hall License for Eaton Country Club
* 9) Approve reappointments to Juvenile Community Review Board
*10) Approve appointment of an Emergency Medical Services Advisory
Council to Implement the Weld County Emergency Medical Services
Plan
*11) Approve Revision of Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with Child Advocacy
Resource and Education
AGREEMENTS: * 1) Approve Long-term Road Maintenance and Improvements Agreement
with 83rd Joint Venture
PRESENTATIONS: * 1) Recognition of Services - Stephanie Arries, Board of Retirement
* 2) Recognition of Services - Richard Mollander, Board of Retirement
* 3) Recognition of Services - Dan and Sandy Trelka, Foster Parents
* Signed this date
Wednesday, October 21, 1992
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