HomeMy WebLinkAbout20023253 AGENDA 2002-3253
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 30, 2002
9:00 a.m.
TAPE#2002-41
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 23, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-3254]
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 - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 23, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA: Add Bids as follows: 1) Present Mosquito Control Contract Bid -
Department of Finance; and delete the following from New Business:7)Consider Consent to Enforcement
by Platteville/Gilcrest Fire Protection District of the 1997 Uniform Fire Code and Standards, with
Amendments, within the District's Unincorporated Portions of Weld County [2002-3265]
PRESENTATIONS:
1) Recognition of Services, Sheriff's Office - Michael Metzger [2002-3255]
2) Recognition of Services, Assessor's Office - Nellie Houtchens [2002-3256]
3) Recognition of Services, Paramedic Services - Gary McCabe [2002-3257]
Monday, December 30, 2002
PR/
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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 [2002-3258]
BIDS:
1) Present Mosquito Control Contract Bid - Department of Finance
NEW BUSINESS:
1) Consider Contract for Long Term Care Ombudsman Advocate/Friendly Visitor Program and
authorize Chair to sign -Victim's Assistance and Law Enforcement Board [2002-3259]
2) Consider Funding Agreement for Area Agency on Aging Community Family Support and
authorize Chair to sign - United Way of Weld County, on behalf of Promises for Children
[2002-3260]
3) Consider Amendment to Purchase of Services Agreement for Area Agency on Aging Senior
Nutrition Program and authorize Chair to sign - University of Northern Colorado [2002-3261]
4) Consider Grant Application for Area Agency on Aging,Grandparents Raising Grandchildren
Task Force - Brookdale Foundation Group [2002-3262]
5) Consider Appointment of Delegate to Represent Weld County at Annual Meeting of Lupton
Meadows Ditch Company and authorize Chair to sign Proxy [2002-3263]
6) Consider Canvass Board Certification of November 5,2002, Coordinated General Election
[2002-3264]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), Authorize Chair to sign, and Accept Form of
Collateral for Site Plan Review, SPR #355 - Lucky Stars Car Wash, LLC, do Paul and
JoEllen Gonzales, Jr. [2002-3266]
Monday, December 30, 2002
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CONSENT AGENDA
APPOINTMENTS:
Dec 31 - Community Corrections 12:00 PM
Jan 1 - HOLIDAY CLOSED
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
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:
Jan 8- Docket#2003-01, PL1639-Change of Zone#592 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District, Weld
County Land Company, LLC [located west of and adjacent to Weld County
Road 7; north of and adjacent to State Highway 52; south of and adjacent
to Weld County Road 16] (Planner- Lockman) 10:00 AM
Jan 15- Docket#2003-02, PL1640- Change of Zone#552 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for ten
(10) residential lots with E (Estate)Zone uses, and 51+/-acres of common
open space, William and Dolores Roberts, do Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 64.5;and west of Weld
County Road 27] (Planner-Anderson) 10:00 AM
Jan 22 - Docket#2003-03, PL1641 -A Site Specific Development Plan and Use by
Special Review Permit#1404 for a Single Family Dwelling Unit (other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A(Agricultural)Zone District, Bayo Alarape and Karen Crowe[located south
of and adjacent to Weld County Road 8; approximately 1/2 mile west of
Weld County Road 41] (Planner- Inloes) 10:00 AM
Feb 3- 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 from 11/18/02) 10:00 AM
COMMUNICATIONS:
1) Henrylyn Irrigation District, Inclusion and Exclusion Orders re: Bruce and Candace Sparrow-Parts
of NE1/4 and NW1/4, S25, T2N, R64W
PUBLIC REVIEW:
1) City of Greeley, Denzel Annexations 1, 2, and 3, Impact Report, Petition
2) Town of Severance, Schlagel II Annexation - Petition, Impact Report, and Maps
3) Kerr-McGee Rocky Mountain Corporation, Hambert Compressor Station - Notice of a Proposed
Renewal Title V Operating Permit
Monday, December 30, 2002
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of the Water and Sewer with Manholes Project in Chambers Subdivision Bid -
Department of Finance
2) Approve Application for Hotel and Restaurant Liquor License - Luz Estela Tarin, dba Taqueria
Rancho Alegre
3) Approve Renewal Application for Hotel and Restaurant Liquor License - Rafferty's, Inc., dba
Rafferty's
4) Approve Application for License to Conduct Public Dance or Dances-Rafferty's Inc.,dba Rafferty's
5) Approve Purchase of Service Agreement for mental health services to eligible Head Start children
and families - North Range Behavioral Health Multi-Cultural Services
6) Approve three Consultant Agreements with Various Providers
7) Approve Lease Agreement for Head Start classroom - St. Peter's Catholic Church
8) Approve Lease Agreement for temporary use of Migrant Head Start facility in Grand Junction,
Colorado - Learning Tree Children's Center
9) Approve Agreement Concerning Medical Services - Sunrise Community Health Center
10) Approve Contract for Victim/Witness Program
11) Approve appointment to Greeley-Weld County Airport Authority Board
12) Approve Recognizing Denman/Wymer Final Recoveries
13) Approve Establishing Change Fund for Sheriff's Office Law Enforcement Administration Building
14) Approve Contract for Community Development Block Grant for Weld Larimer Revolving Loan Fund
for small business assistance to companies located in non-entitlement areas of Weld and Larimer
Counties
15) Approve Subcontract Agreement for Community Development Block Grant for Weld Larimer
Revolving Loan Fund - Greeley/Weld Economic Development Action Partnership
16) Action of the Board Concerning 2003 Amount to be Paid for the Intergovernmental Agreement
between the City of Greeley and Weld County for Island Grove Park Management Services
17) Approve Memorandum of Agreement -A Kid's Place
18) Approve Memorandum of Agreement -Weld County Senior Citizen Coordinators
19) Approve Memorandum of Agreement - Centennial Development Services, Inc.
20) Approve Memorandum of Agreement - Radio Reading Service of the Rockies
21) Approve Memorandum of Agreement - Greeley Convention and Visitors Bureau
22) Approve Memorandum of Agreement - Economic Development Action Partnership
23) Approve Memorandum of Agreement- Humane Society of Weld County
24) Approve Memorandum of Agreement- North Range Behavioral Health
25) Approve Accepting Petition for Local Improvement District#2003-1 for Chambers Subdivision
26) Approve Vacation of Special Use Permit#74 - Highland Dairy, LLC
PRESENTATIONS:
* 1) Recognition of Services, Sheriffs Office - Michael Metzger
* 2) Recognition of Services, Assessor's Office - Nellie Houtchens
* 3) Recognition of Services, Paramedic Services - Gary McCabe
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee of Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Gary McCabe
* 2) Amendment to Agreement for Municipal Jail Services - Town of Johnstown
* Signed this date
Monday, December 30, 2002
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