HomeMy WebLinkAbout20022614.tiff AGENDA 2002-2614
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 25, 2002
9:00 a.m.
TAPE #2002-31
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of September 23, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2615]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of September 23, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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.
Wednesday, September 25, 2002
9,' I Page 1 2002-2614
io www.co.weld.co.us BC0016
COUNTY FINANCE OFFICER: 1) Warrants [2002-2616]
BIDS:
1) Present Bids
2) Approve 2002 Janitorial Bid - Department of Buildings and Grounds
NEW BUSINESS:
1) Consider Task Order Renewal Letter#3 for Colorado Women's Cancer Control Initiative
and authorize Chair to sign [2002-2617]
2) Consider MDU Broadband Services Agreement Grant of Easement and authorize Chair to
sign -AT&T Broadband of Colorado, LLC [2002-2618]
3) Consider Contract for Community Development Block Grant (CDBG) for Island Grove
Treatment Center and authorize Chair to sign [2002-2619]
Wednesday, September 25, 2002
Page 2 2002-2614
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Sep 30 - NCMC Board of Trustees 12:00 PM
Oct 1 - Planning Commission 1:30 PM
Oct 3 - Juvenile Review Board 12:00 PM
Oct 3 - Island Grove Park Board 3:30 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
Sep 30- Second 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 (Con't from 08/12/2002) [2002-2205]
Sep 30- Final Reading of Code Ordinance#2002-8, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code, Specifically, the
Addition of Article V Rules and Regulations for Body Art Establishments
Oct 7 - Hearing to Consider Application for Tavern Liquor License - Busy, Inc., dba Borderline
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:
Sep 25 - Docket#2002-74, PL1630- Change of Zone#622 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for nine
(9) lots with E (Estate) Zone uses, along with 9.4 acres of open space,
Shultz Farm, Inc., do Steven Shultz, do Todd Hodges Design, LLC
[Located east of and adjacent to Weld County Road 13, and 1/2 mile north
of Weld County Road 38] (Planner Lockman) 10:00 AM
Sep 25 - Docket#2002-73, PL1629 -A Site Specific Development Plan and Use by
Special Review Permit#1354 for Mineral Resource Development Facilities
for Open Pit Mining and Materials Processing, including a Concrete and
Asphalt Batch Plant, in the A (Agricultural) Zone District, Aggregate
Industries West Central Region, Inc., c/o Rocky Mountain Consultants, Inc.
[Located north of and adjacent to Weld County Road 46, and east of and
adjacent to State Highway 60 and Weld County Road 27.5] (Planner
Ogle) 10:00 AM
Sep 25 - 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 to 10/30/2002) 10:00 AM
Wednesday, September 25, 2002
Page 3 2002-2614
www.co.weld.co.us BC0016
HEARINGS (CON'T):
Oct 2- Docket#2002-71, PL1628- Change of Zone#613 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for eight
(8) lots with E (Estate)Zone uses and one (1) lot with A (Agricultural) Zone
uses, along with 30.13 acres of open space, Cattail Creek Group, LLC
[located north of and adjacent to Weld County Road 70, and approximately
800 feet east of Weld County Road 29] (Planner Lockman) 10:00 AM
Oct 9 - Docket#2002-65, PL1623 -A Site Specific Development Plan and Use by
Special Review Permit #1343 for Dry Open Pit Mining and Materials
Processing in the A (Agricultural) Zone District, Owens Brothers Concrete
Company, do Banks and Gesso, LLC [located north of and adjacent to
Weld County Road 28, and 1/4 mile west of Weld County Road 19](Planner
Gathman) (Con't from 09/04/2002) 10:00 AM
Oct 9 - Docket#2002-75, PL1631 -A Site Specific Development Plan and Use by
Special Review Permit#1397 for a Business Permitted as a Use by Right
or Accessory Use in the Commercial Zone District (landscaping materials
yard along with snow plowing, tree service, and firewood business) in the A
(Agricultural)Zone District, Luisa Ramos and Eileen Scarzello[located east
of and adjacent to Weld County Road 33; and 1/4 mile north of
Highway 392] (Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Varra Companies, Inc.
2) Board of Adjustment, Minutes for September 12, 2002
3) Henrylyn Irrigation District, Corrected Inclusion Order re: Boyd and Helen Arnold - S14, T2N, R64
4) District Court, Water Division#1, Notice re: Application for Water Rights of the Hauck Preserve at
Idaho Creek, LLC, on Boulder Creek
PUBLIC REVIEW:
1) Town of Firestone,Saddleback Hills&Conservancy Annexation-Impact Report,Agreement, Maps
2) Town of Firestone, Stoneridge Annexation- Impact Report, Agreement, Maps
3) Colorado Department of Public Health and Environment, Letter of Intent for the Use and
Distribution of Biosolids - Metro Wastewater Reclamation District Site DC-131 #1481, DC-144
#1482, DC-205 #1483, DC-206 #1484, DC-207 #1485, and DC-208 #1486
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
2) Approve Agreement to Purchase Foster Family Home Services - Dungarvin Colorado, Inc.
3) Approve six Agreements to Purchase Residential Treatment Center Services with various providers
4) Approve four Agreements to Purchase Residential Child Care Facilities (RCCF) Services with
various providers
5) Approve two Agreements to Purchase Child Placement Agency Services with various providers
6) Approve 2002 Child Protection Agreement for Services - North Colorado Occupational Medicine
7) Approve 2003 Child Protection Agreement for Services - North Colorado Occupational Medicine
8) Approve Application for Long Term Care Ombudsman Advocate/Friendly Visitor Program
9) Approve Agreement for Conveyance of Easement, and Acceptance of Grant of Permanent
Easement and Temporary Construction Easement for Improvements to WCR 15 - Paul Nelson
Dairy Farm, LLC
Wednesday, September 25, 2002
Page 4 2002-2614
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
10) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 81 -
Rande and Cheri Newhard
11) Approve Form of Law Enforcement Service Agreement
12) Approve Form of Amendment to Agreement for Municipal Jail Services
13) Approve Contract Amendment#3 for Community Corrections Services
14) Approve appointment to Board of Trustees for North Colorado Medical Center
15) Approve Declaring Certain Equipment as Surplus Property and Authorize Sale of Same
16) Approve Agreement for Annual Cost of Living Adjustment - Affiliated Computer Services, Inc.
17) Action of the Board Concerning Mobile Home Permit, ZPMH #2307 - Richard Calrson
18) Approve Cancellation and Release of Collateral, and Acceptance of Replacement Collateral for
Idaho Creek Planned Unit Development, S #554, Phase 1 - KB Home of Colorado, Inc.
19) Action of the Board Concerning Mobile Home Permit, ZPMH #2319 - Mary and Gordon Rupert
* Signed this date
Wednesday, September 25, 2002
Page 5 2002-2614
www.co.weld.co.us BC0016
Hello