HomeMy WebLinkAbout20020181.tiff AGENDA 2002-0181
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 21, 2002
9:00 a.m.
TAPE #2002-01
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
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 16, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0182]
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
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 16, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on January 16, 2002: 1) A Site Specific
Development Plan and Use by Special Review Permit#1362, Theodore Schrage
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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.
Monday, January 21, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-0183]
BIDS:
1) Present and Approve Patrol Vehicles (Quantity 4) Bid - Sheriff's Office [2002-0184]
2) Present and Approval Patrol Vehicles(Quantity 2-Complete Police Prep Package 68P and
Visibility Package 65W) [2002-0202]
NEW BUSINESS:
1) Consider Establishing the Neighborhood to Be Served, Designating a Commissioner to
Make On-site Inspection and Setting the Hearing Date Concerning the Application of RJML,
LLC, dba El Reventon Night Club, for a Tavern License [2002-0185]
2) Consider Easement for Drainage Easement at Mesa County Head Start property and
authorize Chair to sign - Chris and Susan Cameron [2002-0186]
3) Consider Service Enhancement Request#2002-03 for Supplemental Services - Affiliated
Computer Services, Inc. (ACS) [2002-0187]
4) Consider Amendment to Agreement for Air Life Dispatch Services and authorize Chair to
sign - Banner Health System, operator of North Colorado Medical Center [2002-0188]
5) Consider Standard Form Agreement for Grader Shed in Galeton, Colorado, and authorize
Chair to sign - Landmark Builders of Greeley, Inc. [2002-0189]
6) Consider appointment of Deputy District Attorney and authorize Chair to sign - Daniel
Wingler [2002-0190]
7) Consider Resolution re: Approve Designation of Banks, Savings Banks, and Public Asset
Pools as Depositories for Weld County Funds [2002-0191]
Monday, January 21, 2002
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CONSENT AGENDA
APPOINTMENTS:
Jan 22 - Health Board 9:00 AM
Jan 22 - Communications Board 10:30 AM
Jan 22 - Community Corrections 12:00 PM
Jan 22 - RETAC 2:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
Feb 6- Consider Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't from 12/05/2001)
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Jan 23 - Docket#2002-03, PL1578 -A Site Specific Development Plan and Use by
Special Review Permit #1359 for a Use Allowed by Right in the C-2
(Commercial) Zone District (storage building for trophy parts) in the A
(Agricultural) Zone District, John and Ruth Traupe [Located south of and
adjacent to Weld County Road 4, and east of and adjacent to Weld County
Road 7] (Planner Gathman) 10:00 AM
Jan 23 - Docket#2002-04, PL1579 - A Site Specific Development Plan and Use by
Special Review Permit #1363 for a Livestock Confinement Operation
(commercial egg farm, compost sales, wood grinding operation and three
employee residences) in the A (Agricultural) Zone District, Morning Fresh
Farms, Inc. [Located east of and adjacent to Weld County Road 31, south
of and adjacent to Weld County Road 34, west of and adjacent to Weld
County Road 33, and north of and adjacent to Weld County Road 32]
(Planner Light) 10:00 AM
Jan 30- Docket#2002-06, PL1560-Change of Zone#566 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a four (4) lot Minor
Subdivision - Blue Sky Estates, Guy Jensen [Located west of and adjacent
to Weld County Road 23, north of and adjacent to Weld County Road 14.5]
(Planner Light) 10:00 AM
Jan 30 - Docket #2002-07, PL1561 - Change of Zone #565 from the R-1 (Low
Density Residential) Zone District to the A (Agricultural) Zone District, Carl
and Pamela Schaal [Located north of and adjacent to State Highway 66,
and east of and adjacent to Weld County Road 1] (Planner Mika) 10:00 AM
Feb 6 - Docket#2002-08, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit#1339 for a Use by Right, an Accessory Use, and a
Use by Special Review in the Industrial Zone District (power generation
facility, including two heat recovery steam generator/combustion turbine
generator exhaust stacks approximately 175 feet in height, one auxiliary
boiler stack approximately 120 feet in height, and two heat recovery steam
generators the dimensions of each being approximately 90 feet tall by 150
feet long by 40 feet wide, a 107-acre Well Field site, an approximately 8-
mile long Gas Pipeline and an approximately 22-mile water pipeline and
Agricultural Use by Right in the A (Agricultural) Zone District, Rocky
Monday, January 21, 2002
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HEARINGS (CON'T):
Mountain Energy Center, LLC, do David Perkins[Power Generation Facility
located east of and adjacent to Weld County Road 49, one mile north of
State Highway 52, east of 1-76, adjacent to 1-76 Frontage Road. Access to
this site is located off of Weld County Roads 16.5 and 51. Well Field Site
located at the northwest corner of the intersection of Weld County Roads 58
and 51. Current access to the site is located off of Weld County Road 58,
with the potential for future access from Weld County Road 51. Various
parcels along the gas pipeline and water pipeline as indicated on the
attached map.] (Planner Mika) 10:00 AM
Feb 13- Docket#2002-09, PL1583-A Site Specific Development Plan and Planned
Unit Development Final Plan, S#621,to vacate a utility easement,Scott and
Crystal Johnson [located west of and adjacent to Essex Drive North]
(Planner Lockman) 10:00 AM
REPORTS:
* 1) County Veterans Service Officer's Monthly Report and Certification of Pay - July through
December, 2001
COMMUNICATIONS:
1) County Council, Minutes for December 18, 2001; 2002 Weld County Council Roster; Resolution
#135 re: Regular 2002 Meetings of the County Council; and Report to the People for January 15,
2002
2) John Folsom, E-Mail re: Comprehensive Plan Update Revisions
3) United Power, Inc., Letter re: Rate Adjustments
4) Henrylyn Irrigation District, Exclusion Order(E1/2NW1/4 and SW1/4SW1/4NW1/4, all in S2, T1N,
R63W, also SW1/4SE1/4 of S14, T1N, R63W) and Inclusion Order (NW1/4, S2, T1 N, R63W) -
Larry and Charlene Baumgartner
PUBLIC REVIEW:
1) Banks and Gesso, LLC, Green/Croissant Sand and Gravel Mine - Public Display of Sand and
Gravel Mining Permit Technical Revision
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 Purchase of Services Agreement - Larimer County Health Department
3) Approve Task Order for HIV Intervention
4) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review, SPR #341 -
RJML, Inc., dba El Reventon
5) Approve Request from Scott and Crystal Johnson to Pre-advertise Planned Unit Development Final
Plan, S #621, to Vacate a Utility Easement
6) Approve USR#1362 - Theodore Schrage
Monday, January 21, 2002
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AGREEMENTS:
• 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Kathryn Seiler
2) Addendum to Agreement for Licensing of Software Product, Telephone Support, Software
Maintenance, Upgrades and Enhancements and Training - Decade Software Company
3) Amendment to Section 457 Plans Attached to and Forming Part of the Group Annuity Contract -
Great-West Life and Annuity Insurance Company
MISCELLANEOUS:
• 1) Appointment of Deputy District Attorney - Daniel Wingler
• Signed this date
Monday, January 21, 2002
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