HomeMy WebLinkAbout20022755.tiff AGENDA 2002-2755
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 14, 2002
9:00 a.m.
TAPE #2002-35
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 9, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2756]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2002-2757]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 9, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on October 9, 2002: 1) A Site Specific
Development Plan and Use by Special Review Permit#1397, Luisa Ramos and Eileen Scarzello; and 2)A
Site Specific Development Plan and Use by Special Review Permit #1343, Owens Brothers Concrete
Company, do Banks and Gesso, LLC
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, October 14, 2002
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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 [2002-2758]
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign- Mrs.
Leo K. Wardman, dba Rockport Inn [2002-2759]
2) Consider temporary road closure of WCR 3 between WCR 12 and State Highway 52
[2002-2760]
Monday, October 14, 2002
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CONSENT AGENDA
APPOINTMENTS:
Oct 15 - Workforce Board 11:30 AM
Oct 15 - 911 Board 12:00 PM
Oct 15 - Planning Commission 1:30 PM
Oct 15 - RETAC 2:00 PM
Oct 16 - Building Trades Advisory Board 7:00 AM
Oct 16 - EDAP 7:00 AM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 17 - Airport Authority 4:00 PM
Oct 22 - Health Board 9:00 AM
Oct 22 - Communication Board 10:30 AM
Oct 22 - Community Corrections Board 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
Oct 21 - Final Reading of Code Ordinance #2002-7, In the Matter of Amending the Weld County
Code,Specifically,the Addition of Article IX-Longmont Planning Agreement,to Chapter 19
Coordinated Planning Agreements
Jan 6 - Probable Cause Hearing for Amended Use by Special Review Permit #820 - Kerbs
Dairy/First Commercial Bank (Con't from 06/24/2002)
HEARINGS:
Oct 30 - Docket#2002-72, PL1624 -A Site Specific Development Plan and Use by
Special Review Permit #1392 for a Major Facility of a Public Utility (13.2-
mile, 115 kV transmission line and two new switching stations) in the A
(Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [Commencing south of Weld County Road (WCR)6 at the
proposed Erie Switching Station (SE #932), north to WCR 6, west to the
intersection of WCRs 6 and 11, north on WCR 11 to WCR 12; from Dacono
Substation (NCU-329) north on WCR 11 to WCR 20.5; east on WCR 20.5
past Rinn Valley Substation to WCR 13; north on WCR 13 and northeasterly
on Firestone Trail to WCR 26; west on WCR 26 to WCR 13; north on WCR
13 to Del Camino Substation and proposed Del Camino Switching Station]
(Planner Ogle) (Con't from 09/25/2002) 10:00 AM
Nov 6 - Docket#2002-80, PL1633 -A Site Specific Development Plan and Use by
Special Review Permit#1400 for a Dog Kennel (not to exceed 150 dogs) in
the A (Agricultural) Zone District, Cordell and Crystal Dye [located east of
and adjacent to Weld County Road 55, and 1/2 mile south of Weld County
Road 44] (Planner Mika) 10:00 AM
COMMUNICATIONS:
1) Little Thompson Water District, Notice of Implementation of "Stage 4" Critical Water Shortage
Conditions
2) Union Pacific Railroad, Supplemental Letter Agreement Reducing Lease Area and Reevaluation
of Rent for Fort Lupton Grader Shed
Monday, October 14, 2002
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Polling Place Change for 2002 Elections
2) Approve Canvass Board Certification of Election for August 13, 2002, Primary Election
3) Approve temporary road closure of WCR 17 between WCRs 14 and 16
4) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 81 -
Barbara Pellouchoud
5) Approve Agreement for Access to Clerk and Recorder Data Base - Chancery Title Company, LLC
6) Approve Agreement for Donation of Property for Poudre River Trail-Bucklen Equipment Company
7) Approve Designation of Local Emergency Planning Committee as Citizen Corps Council and
Appoint Members
8) Approve USR#1397 - Luisa Ramos and Eileen Scarzello
9) Approve USR#1343 - Owens Brothers Concrete Company, do Banks and Gesso, LLC
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Elvin Patten
* Signed this date
Monday, October 14, 2002
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