HomeMy WebLinkAbout20022774.tiff AGENDA 2002-2774
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 16, 2002
9:00 a.m.
TAPE #2002-35
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 October 14, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2775]
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 October 14, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Comprehensive Plan Review-Tina Bogott, Perry Buck, Thomas
Cope, Stan Everitt, Kirk Goble, Karla Grieser, Arlan Marrs, Jim Park, Bruce Rippe, Joel
Shoeneman, Fred Walker, Bob White, Richard Wyatt, Luis Llerena, Cristie Nicklas, Cathy
Clamp, Bruce Fitzgerald, John Folsom, Bryant Gimlin, Mike Miller, Stephen Mokray,
Bernard Ruesgen, and James Rohn [2002-2776]
COMMISSIONER COORDINATOR REPORTS:
10( Wednesday, October 16, 2002
J7
Page 1 2002-2774
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 [2002-2777]
BIDS:
1) Present 2002-2003 Winter Seeding at Various Locations Bid - Department of Public Works
2) Approve 1-25, Four-lane Arterial Study - Department of Public Works
NEW BUSINESS:
1) Consider Agreement for Spanish-speaking language classes and authorize Chair to sign -
Aims College Corporate Education Center [2002-2778]
2) Consider Contract Amendment #1 for Single Entry Point for Fiscal Year 2002-2003 and
authorize Chair to sign [2002-2779]
3) Consider Letter of Agreement for BUENO High School Equivalency Program and authorize
Chair to sign - BUENO Center for Multicultural Education [2002-2780]
4) Consider two Applications for Change of Information and Initial Enrollment for Medicare
Provider and authorize Chair to sign [2002-2781]
5) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
WCR 13,Accept Temporary Construction Easement and Deed of Dedication,and authorize
Chair to sign necessary documents -Varra Companies, Inc. [2002-2782]
6) Consider Temporary Construction Easement for a portion of WCR 4 and authorize Chair
to sign - Diane Baird [2002-2783]
7) Consider Agreement Concerning Clinical Experience and authorize Chair to sign [2002-2784]
8) Consider appointment to Community Corrections Board [2002-2785]
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#352 - Jeffrey Wikre and Beacon Storage, LLC [2002-2786]
Wednesday, October 16, 2002
Page 2 2002-2774
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Oct 16 - Building Trades Advisory Board 7:00 AM
Oct 16 - EDAP 7:00 AM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 17 - Airport Authority 4:00 PM
Oct 22 - Health Board 9:00 AM
Oct 22 - Communication Board 10:30 AM
Oct 22 - Community Corrections Board 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
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
Oct 30 - First 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
Nov 18 - 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
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
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:
Oct 30 - 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 from 09/25/2002) 10:00 AM
Nov 6 - Docket#2002-80, PL1633 -A Site Specific Development Plan and Use by
Special Review Permit#1400 for a Dog Kennel (not to exceed 150 dogs) in
the A (Agricultural) Zone District, Cordell and Crystal Dye [located east of
and adjacent to Weld County Road 55, and 1/2 mile south of Weld County
Road 44] (Planner Mika) 10:00 AM
Wednesday, October 16, 2002
Page 3 2002-2774
www.co.weld.co.us BC0016
COMMUNICATIONS:
1) Eaton Fire Protection District, Response to letter from EMS Advisory Council, dated October 9,
2002
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Hall-Irwin Corporation, Notice of 112 Construction
Materials, Reclamation Permit Amendment Application, The Shores, Permit#M-1998-013, AM-1
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 Renewal Application for Tavern Liquor License-Mrs. Leo K. Wardman, dba Rockport Inn
3) Approve temporary road closure of WCR 3 between WCR 12 and State Highway 52
PRESENTATIONS:
* 1) Recognition of Services, Comprehensive Plan Review- Tina Bogott, Perry Buck, Thomas Cope,
Stan Everitt, Kirk Goble, Karla Grieser,Arlan Marrs,Jim Park, Bruce Rippe,Joel Shoeneman, Fred
Walker, Bob White, Richard Wyatt, Luis Llerena, Cristie Nicklas, Cathy Clamp, Bruce Fitzgerald,
John Folsom, Bryant Gimlin, Mike Miller, Stephen Mokray, Bernard Ruesgen, and James Rohn
* Signed this date
Wednesday, October 16, 2002
Page 4 2002-2774
www.co.weld.co.us BC0016
Hello