HomeMy WebLinkAbout20020351.tiff AGENDA 2002-0351
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 11, 2002
9:00 a.m.
TAPE #2002-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 6, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0352]
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 6, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on February 6, 2002: 1) A Site Specific
Development Plan and Use by Special Review Permit #1339, Rocky Mountain Energy Center, LLC, do
David Perkins
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, February 11, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-0353]
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Services by AmeriCorps Program Volunteers
and authorize Chair to sign - City of Greeley [2002-0355]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Tyler Gesick [2002-0356]
3) Consider Long-Term Road Maintenance and Improvements Agreement and authorize Chair
to sign - L. G. Everist, Inc. [2002-0357]
4) Consider Agreement for Reseeding/Mulching Operation Remediation and authorize Chair
to sign - Aquatic and Wetland Company [2002-0358]
5) Consider Purchase of Services Agreement and authorize Chair to sign - ConAgra Beef
Companies [2002-0359]
6) Consider Task Order Change Order Letter#1 for Family Planning Program and authorize
Chair to sign [2002-0360]
7) Consider Agreement for Copies of County Records and authorize Chair to sign-IRES, LLC
[2002-0361]
8) Consider Request to Waive Bid Procedure Concerning Oil And Gas Lease And Accept
Offer to Lease Mineral Acres - Patina Oil and Gas Corporation [2002-0362]
9) Consider Application for License to Conduct Public Dance or Dances for 2002- Romance,
Inc., dba Club Romance/Lucky Star [2002-0363]
10) Consider reappointment to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council [2002-0364]
OLD BUSINESS:
1) Consider Application for Tavern Liquor License and authorize Chair to sign - RJML, LLC,
dba El Reventon Night Club (Continued from 02/04/02) [2002-0354]
Monday, February 11, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 14 - Area Agency on Aging 9:00 AM
Feb 14 - EMS Council 6:30 PM
Feb 19 - Workforce Board 11:30 AM
Feb 19 - 911 Board 12:00 PM
Feb 19 - Planning Commission 1:30 PM
Feb 20 - EDAP 7:00 AM
Feb 21 - Juvenile Review Board 12:00 PM
Feb 21 - Airport Authority 3:00 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
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:
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
Feb 20 - Docket #2002-12, PL1442 - A Site Specific Development Plan and Final
Plan, S #611, for a five (5) lot Minor Subdivision - Shultz First Subdivision,
Harlen Schultz, c/o Landmark Engineering, Ltd. [located north of Weld
County Road 46, and east of and adjacent to Weld County Road 1] (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
REPORTS:
1) Department of Public Health and Environment - Report of Agreements for the Sampling and
Analysis of Pollutant Discharge and Drinking Water signed in January, 2002
2) Department of Public Works - Road Closures Report for month of January, 2002
COMMUNICATIONS:
1) Weld County Council, Agenda for February 19, 2002, and Press Release
2) Colorado Department of Transportation, Letter re: Amendments to 2001-2006 Statewide
Transportation Improvement Program
3) AT&T Broadband, Letter re: Free previews of STARZ! to subscribers in Weld County
4) District Court, Notice of Pending Action, Case No. 2002CV73
Monday, February 11, 2002
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COMMUNICATIONS (CON'T):
5) US Cable, Letter re: Addition of 100 digital channels to cable television system
6) Bison Energy Corporation,Correspondence requesting lease then withdrawing with response from
County Attorney
7) Colorado Department of Local Affairs,Annual Report on Local Government Energy/Mineral Impact
Assistance Program
8) Holland & Knight LLP, Letter re: Change of Corporate Officer for Equilon Enterprises LLC, dba
Texaco #095
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division - Title V
Operating Permit, Permit Modification, Kerr-McGee Rocky Mountain Corp
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease for alternative program to Residential Treatment Center- Savio House
2) Approve Local Emergency Operation Plan Annex I Health and Medical
3) Approve Off-Site Improvement Reimbursement Agreement - Longview Community, LLC
4) Approve Bylaws of Building Trades Advisory Committee with Amendments
5) Action of Board Concerning Minor Resubdivision, S #612, for Vacation of a Portion of
Bluebell Avenue located in Etherton Subdivision, Filing #2 - Department of Public Works
(Con't to 02/20/2002)
6) Approve USR#1339 - Rocky Mountain Energy Center, LLC, do David Perkins
7) Approve Renewal Application for Tavern Liquor License - Hereford Bar and Grill
8) Approve Application for Special Events Permit - Make-A-Wish Foundation of Colorado
OIL AND GAS:
* 1) Oil and Gas Division Order to Kerr-McGee Rocky Mountain Corporation - S1/2, S18, T2N, R66W
* Signed this date
Monday, February 11, 2002
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