HomeMy WebLinkAbout20020315 AGENDA 2002-0315
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 6, 2002
9:00 a.m.
TAPE #2002-03
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 February 4, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0316]
NEW BUSINESS:
1) Consider Lease for alternative program to Residential Treatment Center and authorize
Chair to sign - Savio House [2002-0317]
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 February 4, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, North Colorado Medical Center Board of Trustees - Donald
Feldhaus and Lori Briscoe [2002-0318]
Wednesday, February 6, 2002
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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 [2002-0319]
BIDS:
1) Present Bids
2) Approve Motorgraders Bid - Department of Public Works
2) Approve Bulldozer With Ripper Bid - Department of Public Works
3) Approve Front End Loader Bid - Department of Public Works
4) Approve Small Front End Loader Bid - Department of Public Works
5) Approve Backhoe-Front Wheel Drive/Extendable Boom Bid - Department of Public Works
6) Approve 30-Ton Pneumatic Tire Roller Compactor Bid - Department of Public Works
7) Approve Asphalt Paver/Finisher Bid - Department of Public Works
8) Approve Portable Rock Crushing and Screening Plant with Belt Feeder Bid -Department of Public
Works
9) Approve Brush Chipper Bid - Department of Public Works
10) Approve Water Trailer Bid - Department of Public Works
11) Approve Two-Ton Cab and Chassis Truck with Water Tank Bid - Department of Public Works
12) Approve Tandem Truck Tractor Bid - Department of Public Works
13) Approve One-Half Ton 4X4 Extended Cab Pickup and Short Bed Bid-Department of Public Works
14) Approve One-Half Ton Two-Wheel Drive Pickup Bid - Department of Public Works
15) Approve Four-Door Medium 4X4 Vehicle Bid - Department of Public Works
16) Approve One-Half Ton Four-Wheel Drive Pickup Bid - Department of Building Inspection
17) Approve Three-Quarter Ton Four-Wheel Drive Pickup with Utility Box Bid-Department of Buildings
and Grounds
18) Approve Cab and Chassis Pickup Bid - Department of Public Works
19) Approve Cargo Van Bid - Department of Public Works
20) Approve 15 Passenger Window Van Bid - Sheriff's Office
21) Approve Transport Mini Vans Bid - Sheriff's Office
22) Approve Maxi Vans Bid - Department of Human Services
23) Approve Maxi Van with Lift Bid - Department of Human Services
24) Approve Civilian Vehicles Bid - Sheriffs Office/District Attorney's Office
25) Approve One-Half Ton Four-Wheel Drive Pickup with Extended or Club Cab Bid -Coroner's Office
26) Approve Concrete and Washed Rock on Call Bid - Department of Public Works
NEW BUSINESS:
1) Consider Local Emergency Operation Plan Annex I Health and Medical [2002-0320]
2) Consider Off-Site Improvement Reimbursement Agreement and authorize Chair to sign -
Longview Community, LLC [2002-0321]
3) Consider Bylaws of Building Trades Advisory Committee with Amendments [2002-0322]
PLANNING OLD BUSINESS:
1) Consider Minor Resubdivision,S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't to12/20/2002)
[2002-0323]
Wednesday, February 6, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 7 - Juvenile Community Review Board 12:00 PM
Feb 7 - Island Grove Park Board 3:30 PM
Feb 7 - Energy Impact Committee 7:00 PM
Feb 14 - Area Agency on Aging 9:00 AM
Feb 14 - EMS Council 6:30 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
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Feb 6 - Docket#2002-08, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit#1339 fora Use by Right, an Accessory Use, and a
Use by Special Review in the Industrial Zone District (power generation
facility, including two heat recovery steam generator/combustion turbine
generator exhaust stacks approximately 175 feet in height, one auxiliary
boiler stack approximately 120 feet in height, and two heat recovery steam
generators the dimensions of each being approximately 90 feet tall by 150
feet long by 40 feet wide, a 107-acre Well Field site, an approximately 8-
mile long Gas Pipeline and an approximately 22-mile water pipeline and
Agricultural Use by Right in the A (Agricultural) Zone District, Rocky
Mountain Energy Center, LLC,c/o David Perkins[Power Generation Facility
located east of and adjacent to Weld County Road 49, one mile north of
State Highway 52, east of 1-76, adjacent to 1-76 Frontage Road. Access to
this site is located off of Weld County Roads 16.5 and 51. Well Field Site
located at the northwest corner of the intersection of Weld County Roads 58
and 51. Current access to the site is located off of Weld County Road 58,
with the potential for future access from Weld County Road 51. Various
parcels along the gas pipeline and water pipeline as indicated on the
attached map.] (Planner Mika) 10:00 AM
Feb 13- Docket#2002-09, PL1583-A Site Specific Development Plan and Planned
Unit Development Final Plan,S#621,to vacate a utility easement, Scott and
Crystal Johnson [located west of and adjacent to Essex Drive North]
(Planner Lockman) 10:00 AM
Feb 20 - Docket #2002-12, PL1442 - A Site Specific Development Plan and Final
Plan, S #611, for a five (5) lot Minor Subdivision - Shultz First Subdivision,
Harlen Schultz, Go Landmark Engineering, Ltd. [located north of Weld
County Road 46,and east of and adjacent to Weld County Road 1] (Planner
Ogle) 10:00 AM
COMMUNICATIONS:
1) Planning Services, Staff Approvals #2002-0314
2) Larry Johnson, Letter of Concern with response
3) Colorado Division of Property Taxation, Final Determinations for Missionary Manor, Inc.,
Cornerstone Evangelical Free Church,and Poudre River Trail Education Board,c/o Bernie Kendall
Wednesday, February 6, 2002
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PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Varra Coal Ash Project- Partial Reclamation Release
MLRB Permit M-74-052
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Application for Tavern Liquor License - RJML, LLC, dba El
Reventon Night Club
2) Approve Commercial Lease for Head Start Classroom in Ault, Colorado - Hotel Dewitt, LLC
3) Approve Agreement for Access to Clerk and Recorder Data Base - Property Research
4) Approve appointments and reappointments to Board of Adjustment
PRESENTATIONS:
1) Recognition of Services, North Colorado Medical Center Board of Trustees-Donald Feldhaus and
Lori Briscoe
Signed this date
Wednesday, February 6, 2002
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