HomeMy WebLinkAbout20021249.tiff AGENDA 2002-1249
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 15, 2002
9:00 a.m.
TAPE #2002-17
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of May 13, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1250]
NEW BUSINESS:
1) Consider Lease for Office Space in Social Services Annex Building and authorize Chair to
sign - Underwood, LLC [2002-1251]
2) Consider Agreement for Colorado Works Program and authorize Chair to sign - Aims
Community College [2002-1252]
3) Consider Agreement for Colorado Works Program and authorize Chair to sign - City of
Greeley [2002-1253]
4) Consider Ag reement for Colorado Works Program and authorize Chair to sign-Department
of Human Services [2002-1254]
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 May 13, 2002
ADDITIONS TO AGENDA: Add the following under New Business: 8) Consider Contract to Buy and Sell
Real Estate and authorize Chair to sign-Sand Land, Inc.,c/o Pasquale,Jacqueline,and Christopher Varra
[2002-1280]
Wednesday, May 15, 2002
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Area Agency on Aging - John Lee, Shirley lanelli, and Mary
Batman [2002-1255]
2) Recognition of Services, Board of Public Health - Jennifer Brown [2002-1256]
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 [2002-1257]
BIDS:
1) Present Bids
2) Approve Service Provider for 457 Deferred Compensation Program Bid - Department of Finance
3) Approve State Bid on Van Conversions for Transportation - Department of Human Services
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes -Xerox Corporation [2002-1258]
2) Consider Five Year Plan Modification and Expenditure Authorizations for Workforce
Investment Act (WIA) Title 1 Adult, Dislocated Worker, and Youth Programs, and Title III
Wagner Peyser Program and authorize Chair to sign [2002-1259]
3) Consider temporary road closure of WCR 380 between WCRs 52 and 67 [2002-1260]
4) Consider Contract for Juvenile Diversion Program and authorize Chair to sign [2002-1261]
5) Consider Waiver of Direct Subgrant Award for Juvenile Accountability Incentive Block Grant
and authorize Chair to sign [2002-1262]
6) Consider Subordination Agreement/Deed of Trust and authorize Chair to sign -Alternative
Homes for Youth [2002-1263]
7) Consider Exclusive Real Estate Right-to-Sell Listing Contract and authorize Chair to sign -
The Group Inc. of Greeley [2002-1264]
8) Consider Contract to Buy and Sell Real Estate and authorize Chair to sign - Sand Land,
Inc., do Pasquale, Jacqueline, and Christopher Varra [2002-1280]
Wednesday, May 15, 2002
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CONSENT AGENDA
APPOINTMENTS:
May 15 - EDAP 7:00 AM
May 16 - Juvenile Review Board 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - Weed Board 7:00 PM
May 20 - NCMC Board of Trustees 12:00 PM
May 21 - Workforce Board 11:30 AM
May 21 - 911 Board 12:00 PM
May 21 - Planning Commission 1:30 PM
May 21 - RETAC 2:00 PM
May 21 - Energy Impact Review Team 7:00 PM
Jun 12 - NO BOARD MEETING CANCELED
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
Jun 12- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 12/10/2001)
HEARINGS:
May 15 - Docket#2002-33, PL1603 -A Site Specific Development Plan and Use by
Special Review Permit #1378 for a use permitted as a Use by Right or
Accessory Use in the Commercial Zone District (lawn care company) in the
A(Agricultural)Zone District, Douglas and Kjersten Hobbs [located north of
and adjacent to Weld County Road 18, and approximately 1/4 mile east of
Weld County Road 11] (Planner Light) 10:00 AM
May 15 - Docket#2002-34, PL1600 -A Site Specific Development Plan and Use by
Special Review Permit#1370 for a Private Recreational Facility (St. Vrain
Archers and Bowhunters Association) in the A (Agricultural) Zone District,
City of Longmont [located south of State Highway 119; south of Vista View
Drive; southwest of and adjacent to Weld County Road 5; south of and
adjacent to Vista Commercial Center on the City of Longmont Landfill site]
(Planner Ogle) 10:00 AM
May 22 - Docket #2002-35, PL1013 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1096 for a Use Allowed as a Use
by Right in the C-2 (General Commercial)Zone District (restaurant/tavern)
in the A (Agricultural) Zone District, Busy, Inc., c/o Sharon Parrill [located
West of State Highway 85, and south of and adjacent to Weld County Road
140] (Planner Light) 10:00 AM
May 22 - Docket#2002-36, PL1604 -A Site Specific Development Plan and Use by
Special Review Permit #1369 for a Kennel not to exceed 25 dogs, ten
horses, and five cats in the A (Agricultural) Zone District, David and Lona
Cowan [located approximately 1/2 mile south of Weld County Road 18,
north of and adjacent to Lamb Avenue, and west of and adjacent to Henry
Street] (Planner Angeli) 10:00 AM
Wednesday, May 15, 2002
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HEARINGS (CON'T):
May 29- Docket#2002-37, PL1605 - Change of Zone#548 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
18 lots with commercial or industrial uses,along with 6 acres of open space,
California Home, Inc., c/o Design Development Consultants [located south
of and adjacent to Weld County Road 28, and east of and adjacent to 1-25
Frontage Road] (Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Fort Lupton Fire Protection District, Certification of Election Results for May 7, 2002
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Noritsu America Corporation
2) Approve Petition for Abatement or Refund of Taxes - US Bancorp Leasing and Financial
3) Approve temporary road closure of WCR 45 between State Highway 392 and WCR 70
4) Approve Intergovernmental Agreement for Use of Election Equipment - City of Greeley
5) Approve Ratification of appointment to the Board of Trustees for Weld County Library District
6) Approve Increase Change Fund in Assessor's Office
7) Approve Cancellation of Board of County Commissioners Meeting Scheduled for June 12, 2002
PRESENTATIONS:
* 1) Recognition of Services, Area Agency on Aging - John Lee, Shirley lanelli, and Mary Batman
* 2) Recognition of Services, Board of Public Health - Jennifer Brown
* Signed this date
Wednesday, May 15, 2002
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