HomeMy WebLinkAbout20023070.tiff AGENDA 2002-3070
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 27, 2002
9:00 a.m.
TAPE #2002-39
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of November 25, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-3071]
NEW BUSINESS:
1) Consider four revised Notification of Financial Assistance Awards for Foster Parent
Consultation with various vendors and authorize the Chair to sign [2002-3072]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of November 25, 2002
ADDITIONS TO AGENDA: The following item was withdrawn from New Business: 1) Consider Grant
Application for Creation of Regional Resource Team for Safe Management of School Chemicals in Weld
County
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
Wednesday, November 27, 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 [2002-3073]
BIDS:
1) Present and Approve One-Half Ton, Four-Wheel-Drive Pickup with Extended Cab, on Lot
Bid - Finance/Coroner's Office [2002-3106]
NEW BUSINESS:
1) Consider Agreement for Professional Services and authorize Chair to sign - Justice
Benefits, Inc. [2002-3075]
2) Consider temporary road closure of WCR 7 between WCRs 20 and 20.5 [2002-3076]
3) Consider Easement Agreement for installation of utilities at Dacono Grader Station and
authorize Chair to sign - United Power [2002-3077]
4) Consider Agreement to Terminate Southwest Weld Service Area Road Impact Fee
Intergovernmental Agreement and authorize Chair to sign [2002-3078]
5) Consider appointment of the Weld County Coroner/Medical Examiner, Creation of
Coroner/Medical Examiner Oversight Committee, and Appointments Thereto [2002-3079]
6) Consider Loan Contract for Energy Impact Assistance Grant for Chambers Subdivision and
authorize Chair to sign [2002-3080]
7) Consider Contract for Community Development Block Grant for Chambers Subdivision and
authorize Chair to sign [2002-3081]
Wednesday, November 27, 2002
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CONSENT AGENDA
APPOINTMENTS:
Nov 28 - HOLIDAY CLOSED
Nov 29 - HOLIDAY CLOSED
Dec 2 - Fair Board 7:00 PM
Dec 3 - Planning Commission 1:30 PM
Dec 5 - Juvenile Community Review Board 12:00 PM
Dec 5 - Island Grove Park Board 3:30 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - 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
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:
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
Dec 18- Docket#2002-88-Community Development Block Grant Application for the
Weld Food Bank facility 9:00 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
Wednesday, November 27, 2002
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COMMUNICATIONS:
1) Board of Health, Agenda for November 26, 2002
2) Colorado Division of Property Taxation, Final Determination re: Evangelical Lutheran Good
Samaritan Society Bonell Good Samaritan Center, do Administrator; Emmanuel Southern Baptist
Church; St. Patrick Presbyterian Church; and St. John's United Church of Christ of Greeley
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Hall-Irwin Corporation - The Shores, Notice of 112
Construction Materials Reclamation Permit, #M-1998-013, AM-1
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve 2003 Weld County Housing Authority Budget
2) Approve Application for License to Conduct Public Dance or Dances - J. Montes, Inc., dba El
Rodeo Night Club
3) Approve Expenditure Authorization for Workforce Investment Act(W IA)25%Enhanced Dislocated
Worker Funds
4) Approve Agreement for Copies of County Records - Zenodata Corporation, do Brad Hayes
5) Approve Agreement Concerning EMS Services in Designated Area and for Providing Mutual Aid -
Thompson Valley Emergency Medical Services, Inc.
6) Approve appointment and reappointment to Fair Board
7) Approve Consent to Enforcement by the Johnstown Fire Protection District of the 1997 Uniform
Fire Code and Standards,with Amendments,Within the District's Unincorporated Portions of Weld
County
8) Action of the Board Concerning Mobile Home Permit,ZPMH#2343,and Authorization for the Weld
County Attorney to Proceed with Legal Action Against Fay and Betty Mavity, c/o Robert Mavity for
Violation of the Weld County Code
* Signed this date
Wednesday, November 27, 2002
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