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HomeMy WebLinkAbout20022996.tiff AGENDA 2002-2996 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, NOVEMBER 18, 2002 9:00 a.m. TAPE #2002-38 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 November 13, 2002 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 November 13, 2002 CERTIFICATION OF HEARINGS: Hearings conducted on November 12,2002: 1)Violation Hearings;and hearings conducted on November 13,2002: 1)Community Development Block Grant Application for Weld Larimer Revolving Loan Fund for small business assistance to companies located in non-entitlement areas of Weld and Larimer Counties; 2) A Site Specific Development Plan and Use by Special Review Permit #1401, Raymond and Dorthula Lohr; and 3)A Site Specific Development Plan and Use by Special Review Permit#1395, Highland Dairy, LLC, do AgPro Environmental Services, LLC ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: Monday, November 18, 2002 1/� Page 1 2002-2996 www.co.weld.co.us BC0016 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 [2002-2998] NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes - BLC Development, LLC [2002-2999] 2) Consider Petition for Abatement or Refund of Taxes - Lanyo, LLC [2002-3000] 3) Consider Petition for Abatement or Refund of Taxes - Orr Hall, LLC [2002-3001] 4) Consider Petition for Abatement or Refund of Taxes - John and Alicia Rotherham [2002-3002] 5) Consider Easement on Lot 7, 31 Road Business Park, Mesa County, Colorado, and authorize Chair to sign - Chris and Susan Cameron [2002-3003] 6) Consider Amendment to Management Operating Agreement forJail Food Service Facilities and authorize Chair to sign - Aramark Correctional Services, Inc. [2002-3004] 7) Consider temporary road closure of WCR 35 between Weld County Roads 38 and 40 [2002-3005] 8) Consider Change Order#1 for Bridge Rehabilitation Contract and authorize Chair to sign- Can-Do Concrete Construction, Inc. [2002-3006] 9) Consider Lease for Motor Grader#2ZK07974, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3007] 10) Consider Lease for Motor Grader#2ZK07966, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3008] 11) Consider Lease for Motor Grader#2ZK07959, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3009] 12) Consider Lease for Motor Grader#2ZK07900, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3010] 13) Consider Lease for Motor Grader#2ZK07904, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3011] 14) Consider Lease for Motor Grader#2ZK07899, with Amendments, and authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation [2002-3012] 15) Consider Declaring Certain Equipment as Surplus Property, Approve Contract to Auction with Ritchie Bros. Auctioneers (America) Inc., and authorize Chair to sign [2002-3013] 16) Consider Service Contract Proposal Acceptance Form for Recabling Various County Offices and authorize Chair to sign - H and H Data Services, Inc. [2002-3014] 17) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - North Metro Fire District [2002-3015] 18) Consider appointments and reappointments to Juvenile Community Review Board [2002-3016] PLANNING: 1) Consider Zoning Permit for a Mobile Home, ZPMH #2340, for a Mobile Homes to be used as a Temporary Use During a Medical Hardship -Angel Hickey [2002-3017] 2) Second Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with Amendments, Chapters of the Weld County Code, Specifically, Chapter 23 Zoning, Chapter 24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit Development, and Chapter 29 Building Regulations [2002-3018] Backup Documents [2002-2919] Monday, November 18, 2002 Page 2 2002-2996 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Nov 19 - 911 Board 12:00 PM Nov 19 - Planning Commission 1:30 PM Nov 19 - RETAC 2:00 PM Nov 20 - EDAP 7:00 AM Nov 21 - Airport Authority 4:00 PM Nov 21 - Weed Board 7:00 PM Nov 25 - NCMC Board of Trustees 12:00 PM Nov 26 - Health Board 9:00 AM Nov 26 - Communications Board 10:30 AM Nov 26 - 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 Dec 2- Second Reading of Code Ordinance#2002-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 and Appendices 5-A thru 5-L, of the Weld County Code Dec 2- Second Reading of Code Ordinance#2002-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 20 Road Impact Fees, of the Weld County Code Dec 2- Second Reading of Code Ordinance#2002-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Personnel, and Chapter 9 Information Services of the Weld County Code Dec 9 - Final Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with Amendments,Chapters of the Weld County Code,Specifically,Chapter 23 Zoning,Chapter 24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit Development, and Chapter 29 Building Regulations Dec 23 - Final Reading of Code Ordinance #2002-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 and Appendices 5-A thru 5-L, of the Weld County Code Dec 23 - Final Reading of Code Ordinance #2002-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 20 Road Impact Fees, of the Weld County Code Dec 23 - Final Reading of Code Ordinance #2002-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Personnel, and Chapter 9 Information Services of the Weld County Code 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: Nov 18- Docket#2002-86, PL0846-Hearing to show whether good cause exists for revocation of Use by Special Review Permit #654 for a Fertilizer Storage, Mixing, Loading,and Sales Operation, Permagreen Products Company,do Roxy Vendena [located in the NE1/4 of Section 24, Township 1 North, Range 68 West of the 6th P.M., Weld County, Colorado] (Planner - Salzman) (Con't to 02/03/03) 10:00 AM Monday, November 18, 2002 Page 3 2002-2996 www.co.weld.co.us BC0016 HEARINGS (CON'T): Nov 20- Docket#2002-82, PL1635- Change of Zone#603 from the A (Agricultural) Zone District to the E (Estate) Zone District for an eight (8) lot Minor Subdivision, Harold and Doris Buxman and Don and Lisa Buxman, c/o AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 29; approximately 1/4 mile north of Weld County Road 66] (Planner- Gathman) 10:00 AM Dec 11 - Docket #2002-78, SD0004 - Hearing to Consider 2003 Budget for Beebe Draw Law Enforcement District 9:00 AM Dec 11 - Docket#2002-87, FI0036 - Hearing to Consider 2003 Final Budget 9:00 AM COMMUNICATIONS: 1) Wayne Opiphant, Letter of Concern with response 2) Planning Services,Addition to File for AmUSR#897-Aggregate Industries West Central Region, Inc./CAMAS Colorado, Inc. 3) Public Utilities Commission, Docket #02A-536R re: Application of CDOT for authority to modify existing flashing light signals and automatic gate arms at the crossing of the Union Pacific Railroad track and U.S. Highway 85 and 42nd Street, City of Evans 4) Colorado Department of Labor and Employment, Initial Determination of the audit report for 2001 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures 2) Approve Contract for Community Corrections Services - Correctional Management, Inc. 3) Approve USR#1401 - Raymond and Dorthula Lohr 4) Approve USR#1395 - Highland Dairy, LLC, do AgPro Environmental Services, LLC 5) Action of the Board Concerning VI #0100356 - Baumer 6) Action of the Board Concerning VI #0100176 - Cardenas 7) Action of the Board Concerning VI #0200447 - Moore 8) Action of the Board Concerning VI #0200339 - Matson/Matson/Warinner 9) Action of the Board Concerning VI #0200435 - Arnold 10) Action of the Board Concerning VI #0000255 - Ball CHANGE ORDERS: * 1) Change Order#1 for Bridge Rehabilitation Contract- Can-Do Concrete Construction, Inc. ORDINANCES: 1) Second Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with Amendments, Chapters of the Weld County Code, Specifically, Chapter 23 Zoning, Chapter 24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit Development, and Chapter 29 Building Regulations * Signed this date Monday, November 18, 2002 Page 4 2002-2996 www.co.weld.co.us BC0016 Hello