HomeMy WebLinkAbout20020470.tiff AGENDA 2002-0470
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 27, 2002
9:00 a.m.
TAPE #2002-09
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 February 25, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0471]
NEW BUSINESS:
1) Consider Interagency Agreement for Juvenile Staffings and authorize Chair to sign [2002-0472]
2) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign - Lutheran Social Services of Colorado, dba Lutheran Family Services, Inc. [2002-0473]
3) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign - North Range Behavioral Health [2002-0474]
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 February 25, 2002
ADDITIONS TO AGENDA: Delete the following from New Business: 2) Consider Resolution re: Adopt
Sanitary Standards for Jail Facilities Operated by Weld County [2002-0477]
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
3/ Wednesday, February 27, 2002
/ Page 1 2002-0470
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 [2002-0475]
BIDS:
1) Present and Approve Chemical Purchase Bid - Department of Public Works [2002-0477]
2) Approve Sign Facing Material for 2002 Bid - Department of Public Works
3) Approve 2002 Traffic Paint and Paint Beads Bid - Department of Public Works
NEW BUSINESS:
1) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign - Metal
Container Corporation [2002-0476]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Form of Collateral for Site Plan
Review, SPR #334 - Hebert Holdings, LLLP [2002-0478]
Wednesday, February 27, 2002
Page 2 2002-0470
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Mar 4 - Fair Board 7:00 PM
Mar 5 - Planning Commission 1:30 PM
Mar 7 - Juvenile Community Review Board 12:00 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
Mar 4 - Second Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld
County Code
Mar 6 - 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)
Mar 18- 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 02/20/2002)
Mar 25- Final Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2,Administration,and Appendices 5-A and 5-G,of the Weld County
Code
HEARINGS:
Feb 27- Docket#2002-11, PL1584-Change of Zone#567 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5) residential lots with E (Estate)zone uses and 20.7 acres of open space,
Peter Hyland [located north of and adjacent to Weld County Road 76.5 and
east of and adjacent to Weld County Road 21] (Planner Ogle) 10:00 AM
Feb 27 - Docket#2002-13, PL1585 -A Site Specific Development Plan and Use by
Special Review Permit#1364 for an Airstrip(helicopter landing facility)in the
A (Agricultural) Zone District, Gina Rhoads [located East of and adjacent
to Weld County Road 11, south of and adjacent to Weld County Road
16.75] (Planner Light) 10:00 AM
Mar 6 - Docket#2002-14, PL1586 - Resubdivision, S#616, for the Vacation of the
E1/2 of Tract 6,Aristocrat Ranchettes, 2nd Filing, Marty Mathews, c/o Todd
Hodges Design, LLC [located south of and adjacent to Mary Avenue, and
west of and adjacent to Higgins Avenue] (Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for February 19, 2002; and Agendas for February 26, 2002, and
March 5, 2002
2) Board of Health, Agenda for February 26, 2002
3) County Council, Minutes for January 15, 2002
4) Planning Staff, Addition to file for USR #1044 - Candelario Martinez
5) John Folsom, E-Mail re: Flood Plain Determination
6) Kraemer and Golden, PC, Letter re: Proposed IGA between the Southwest Weld Drainage
Authority and Town of Mead
Wednesday, February 27, 2002
Page 3 2002-0470
www.co.weld.co.us BC0016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Emergency Shelter Grant Contract Amendment
2) Approve two Subordination Agreements - Eileen Hurtado
3) Approve temporary road closure of WCR 87 between WCRs 42.5 and 52
4) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 4 - Marian G. Kilker Estate, do Fred Steele
5) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 4 - George D. Kilker Trust, do Fred Steele
6) Approve Change Order Letter for Residential Transition and Diversion Non-residential Contract
Allocation Letter#02-19
7) Approve Agreement for Copies of County Records -Title Records, LLC
8) Approve Agreement for Copies of County Records - Chicago Title of Colorado
9) Approve License and Exchange Agreement for Geographic Data - Dominican University of
California
10) Approve appointments and reappointment to Regional Communications Advisory Board
11) Approve reappointment to Island Grove Park Advisory Board
12) Approve Request from James Terry to Pre-advertise Site Specific Development Plan and Use by
Special Review Permit#1375
13) Approve Vacation of Use by Special Review#1080 - Eleanor Speaker
14) Approve Three-lot Recorded Exemption #3232 - Boulder Creek Estates, LLC, do Nancy Dalton,
and Ernest Peterson
* Signed this date
Wednesday, February 27, 2002
Page 4 2002-0470
www.co.weld.co.us BC0016
Hello