HomeMy WebLinkAbout20020073.tiff AGENDA 2002-0073
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 7, 2002
9:00 a.m.
TAPE #2002-01
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 2, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0074]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 2, 2002
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.
COUNTY FINANCE OFFICER: 1) Warrants [2002-0075]
IMonday, January 7, 2002
nPage 1 2002-0073
6 www.co.weld.co.us BC0016
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Rafferty's, Inc., dba Rafferty's [2002-0076]
2) Consider Application for License to Conduct Dance or Dances for 2002 - Rafferty's, Inc.,
dba Rafferty's [2002-0077]
3) Consider Petition for Abatement or Refund of Taxes - Rine Duran [2002-0078]
4) Consider Petition for Abatement or Refund of Taxes - Feather Ridge, LLC [2002-0079]
5) Consider appointments and reappointment to Board of Trustees for North Colorado Medical
Center [2002-0080]
PLANNING:
1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for
Use by Special Review Permit#1217-Faith Tabernacle Church, do Danny Perdew(Con't
to 01/09/2002) [2002-0081]
Monday, January 7, 2002
Page 2 2002-0073
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 7 - Fair Board 7:00 PM
Jan 8 - Human Services Committee 8:00 AM
Jan 8 - NCMC Board of Trustees 11:00 AM
Jan 10 - Area Agency on Aging 9:00 AM
Jan 10 - EMS Council 6:30 PM
Jan 15 - Workforce Board 11:30 AM
Jan 15 - 911 Board 12:00 PM
Jan 15 - Planning Commission 1:30 PM
Jan 16 - EDAP 7:00 AM
Jan 17 - Extension Board 12:00 PM
Jan 17 - Juvenile Community Review Board 12:00 PM
Jan 17 - Airport Authority 3:00 PM
Jan 17 - Weed Board 7:00 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
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 16 - Docket#2002-01, PL1576 -A Site Specific Development Plan and Use by
Special Review Permit#1362 for a Single Family Dwelling Unit, other than
those permitted under Section 23-2-20.A of the Weld County Code, in the
A (Agricultural) Zone District, Theodore Schrage [Located south of and
adjacent to State Highway 60,west of and adjacent to Weld County Road 3]
(Planner Light) 10:00 AM
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
REPORTS:
1) Department of Public Works, Road Closures for December 2001
Monday, January 7, 2002
Page 3 2002-0073
www.co.weld.co.us BC0016
COMMUNICATIONS:
1) County Council, Minutes for November 20, 2001
2) District Court Oath of Office and Official Bond - Donald D. Mueller, County Treasurer
3) Greeley-Weld County Airport, 2002 Budget
4) Briggsdale Fire Protection District, 2002 Budget
5) Enviro-Cycle, LLC, Addition to file for USR #1198 re: Semi-annual Water Sample
6) John Folsom, E-Mail re: Rinn Church Annexation Impact Report, with Response
7) Norall Laboratories, Inc., Letter and Report re: Prevention of Air and Water Pollution from Animal
Waste of all Concentrated Feed Operations
8) Union Pacific Railroad Company, Notice re: Docket#AB-33 for Discontinuance Exemption in Weld
and Boulder Counties
9) AT&T Broadband, three Letters re: New network to replace Excite@ Home Network, New
Customer Service Numbers, and Price decrease for Digital Gold Package
10) Eric Lane, State Weed Coordinator, Newsletter re: Colorado's strategic plan to stop the spread of
noxious weeds
11) U.S. Bankruptcy County, Notice of Entry of Confirmation Order re: Galaxy Telecom, L.P., and
Galaxy Telecom Capital Corporation
PUBLIC REVIEW:
1) Town of Frederick, Rinn United Methodist Church Annexation - Notice of Public Hearing,
Description
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Election of Chair of the Board for 2002
2) Approve Election of Chair Pro-Tem of the Board for 2002
3) Approve Assign Commissioners to Coordinate Departments for 2002
4) Approve Scheduling of Regular Meetings of the Board for 2002
5) Approve Authorize Publication of Proceedings for 2002
6) Approve Designation of Particular Public Place for Posting of Public Notices
7) Approve Appointment of Commissioner M. J. Geile to Certain Advisory Boards
8) Approve Appointment of Commissioner William H. Jerke to Certain Advisory Boards
9) Approve Appointment of Commissioner David E. Long to Certain Advisory Boards
10) Approve Appointment of Commissioner Robert D. Masden to Certain Advisory Boards
11) Approve Appointment of Commissioner Glenn Vaad to Certain Advisory Boards
12) Approve Renewal Application for Tavern Liquor License-Romance, Inc.,dba Club Romance/Lucky
Star
13) Approve 2002-2004 Tony Grampsas Youth Services (TGYS) Grant for Juvenile Diversion City of
Greeley/Youth Net Project
14) Approve Agreement to Provide Professional Consulting Services - MAXIMUS, Inc.
15) Approve appointments and reappointment to Human Services Committee
16) Approve Emergency Mutual Aid and Assistance Agreement for Local Colorado Public Health
Agencies
17) Action of the Board Concerning 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
OIL AND GAS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation - E1/2, S26, T2N, R67W
* Signed this date
Monday, January 7, 2002
Page 4 2002-0073
www.co.weld.co.us BC0016
Hello