HomeMy WebLinkAbout20021599 AGENDA 2002-1599
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 19, 2002
9:00 a.m.
TAPE #2002-19
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 17, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1600]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 17, 2002
ADDITIONS TO AGENDA: Add the following under New Business: 10)Consider Resolution re: Approve
Modifications to List of Categories of Employees Subject to Testing for Weld County's Policy Implementing
the Federal Highway Administration Regulations on Drug Use and Alcohol Misuse [2002-1617]
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the
Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter will
either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2002-1601]
Wednesday, June 19, 2002
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BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - US Bancorp Leasing and Financial
[2002-1602]
2) Consider Installation of Traffic Control Devices on Weld County Road 24.5 at Weld County
Road 73 [2002-1603]
3) Consider Agreement for Janitorial Services at the Fort Lupton Facility and authorize Chair
to sign - Carnation Building Service, Inc. [2002-1604]
4) Consider Standard Form of Agreement for Divisions 11 and 13 of Weld County Jail and
authorize Chair to sign - Sierra Steel Company [2002-1605]
5) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - Janice Jones [2002-1606]
6) Consider Community Corrections Contract Amendment#2 and authorize Chair to sign
[2002-1607]
7) Consider Community Corrections Change Order Letter#3 for Allocation Letter#02-19 and
authorize Chair to sign [2002-1608]
8) Consider Community Corrections Allocation Letter#03-19 for Fiscal Year 2001-2002 and
authorize Chair to sign [2002-1609]
9) Consider appointment of Deputy District Attorney and authorize Chair to sign - Yvette
Lewis-Molock [2002-1610]
10) Consider Resolution re: Approve Modifications to List of Categories of Employees Subject
to Testing for Weld County's Policy Implementing the Federal Highway Administration
Regulations on Drug Use and Alcohol Misuse [2002-1617]
Wednesday, June 19, 2002
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CONSENT AGENDA
APPOINTMENTS:
Jun 19 - EDAP 7:00 AM
Jun 20 - Juvenile Review Board 12:00 PM
Jun 20 - Airport Authority 3:00 PM
Jun 24 - NCMC Board of Trustees 12:00 PM
Jun 25 - Health Board 9:00 AM
Jun 25 - Communications Board 10:30 PM
Jun 25 - Community Corrections 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings;however,it is a listing of those items which are deemed to have interest
to various citizens. All board meetings begin at 9 AM
None scheduled at this time.
HEARINGS:
Jun 19 - Docket#2002-43 - Community Development Block Grant Application for a
portion of the construction, and/or project related furniture and equipment
for a 15,000 square-foot outpatient center for the Island Grove Regional
Treatment Center 9:00 AM
Jun 19 - Docket #2002-44 - Community Development Block Grant Application for
remodeling and addition of a 1,469 square-foot day center for the Greeley
Center for Independent Living 9:00 AM
Jun 19- Docket#2002-40, PL1602- Change of Zone#632 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for 13
lots with residential uses and 7.1 acres of common open space, National
Farms, do Upland Point, LLC, dba John Kadavy, c/o Todd Hodges Design,
LLC [located west of and adjacent to Weld County Road 69, and 1/4 mile
north of Weld County Road 50] (Planner Ogle) 10:00 AM
Jun 19 - Docket#2002-42, PL1607 - A Site Specific Development Plan and Use by
Special Review Permit #1381 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts
(greenhouse and retail garden center) in the A (Agricultural) Zone District,
Linda Daniel,do Witwer,Oldenburg, Barry,and Bedingfield, LLP,Attn: Tim
Clancy[located north of and adjacent to Weld County Road 64 ("O" Street)
and west of and adjacent to Weld County Road 35 (35th Avenue)] (Planner
Angeli) 10:00 AM
Jun 26 - Docket#2002-45, PL1608 -A Site Specific Development Plan and Use by
Special Review Permit #1385 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts (slide
in truck camper sales, indoor storage of slide in truck camper parts, RV
service and repair, not including chassis or engine repair, sale of RV parts
and accessories, embroidery/sewing of slide in truck camper cushions, hats
and jackets, and sales of hats and jackets) in the A (Agricultural) Zone
District, William Ward [located east of and adjacent to Weld County Road
25.5, approximately 1/2 mile south of Weld County Road 28] (Planner
Gathman) 10:00 AM
Wednesday, June 19, 2002
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HEARINGS (CON'T):
Jun 26 - Docket#2002-41, PL1601 - Change of Zone#602 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)for 618 lots with R-1,
R-2, R-3, and R-4 (Residential) Zone uses, 31 lots with C-1, C-2, and I-1
(Commercial and Industrial) Zone uses, and 239 acres of common open
space, including a community clubhouse, Riverdance Development
Corporation, do Mike Siegrist [located south of and adjacent to Weld
County Road 28, and east of and adjacent to the 1-25 Frontage Road]
(Planner Ogle) 10:00 AM
Jul 3 - Docket#2002-46, PL1609 - A Site Specific Development Plan and Use by
Special Review Permit #1382 for a Veterinary Clinic in the A (Agricultural)
Zone District, Veterinary Properties, LLC, c/o Kristy Bott [located north of
and adjacent to Weld County Road 64 (O Street); approximately 1/4 mile
west of Weld County Road 35] (Planner Light) 10:00 AM
Jul 10- Docket#2002-47, PL1610- Change of Zone#553 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
nine residential lots with E (Estate) zone uses and one agricultural lot with
a Conservation Easement, Dennis Neal, do Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 40.5, and east of and
adjacent to Weld County Road 3] (Planner Lockman) 10:00 AM
Jul 10 - Docket #2002-48, PL1611 - Change of Zone #569 from the R-5 (Mobile
Home Residential) Zone District to the R-2 (Duplex Residential) Zone
District, JER, a partnership, c/o Lifestyle Homes, Inc. [located north of and
adjacent to Weld County Road 52 (49th Street), and one-half mile west of
Weld County Road 35 (35th Avenue)] (Planners Gathman and Angeli) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: City of Greeley
2) Colorado Division of Property Taxation,three Final Determinations re:American Legion Post#102,
North Range Behavioral Health, Colorado Corn Administrative Committee
3) Anderson and Whitney, Greeley/Weld Chamber of Commerce, Financial Statements as of May 31,
2002
PUBLIC REVIEW:
1) Town of Mead, Sanborn Annexation - Notice of Public Hearing, Petition, Resolution
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services -Aims Community College
2) Approve Child Protection Agreement for Core Services- Island Grove Regional Treatment Center,
Inc.
3) Approve Transfer of Ownership Request for 3.2% Beer License from Linda Fangmeier, dba Our
Little Store, to Our Little Store, LLC, dba Our Little Store
4) Approve Purchase of Service Agreement for English as a Second Language Course at ConAgra
Lamb Plant- Right to Read of Weld County, Inc.
5) Approve Application for Federal Assistance for Head Start Cost of Living Allowance
6) Approve Application for Federal Assistance for Migrant Head Start Cost of Living Allowance
7) Approve two Purchase of Services Agreements for Head Start with various providers
8) Approve four Consultant Agreements for Migrant Head Start with various providers
9) Approve three Purchase of Services Agreements for Migrant Head Start with various providers
Wednesday, June 19, 2002
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RESOLUTIONS (CON'T):
10) Approve Statement of Grant Award for Greeley/Weld County Forensic Laboratory
11) Approve Entry on Various Lands by Weld County Vegetation Management Specialist
12) Approve License and Exchange Agreement for Geographic Data - Little Thompson Water
13) Approve Authorize Use of Weld County Motor Graders or Other Heavy Equipment operated by
Weld County Personnel to Fight Prairie Fires on Public or Private Lands
14) Approve Vacation of Special Use Permit, SUP#454-Howard Duckworth,dba Weld County Waste
Disposal, Inc.
15) Approve Probable Cause Hearing for Special Use Permit #454 - Howard Duckworth, dba Weld
County Waste Disposal, Inc.
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney- Yvette Lewis-Molock
Signed this date
Wednesday, June 19, 2002
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