HomeMy WebLinkAbout20021663.tiff AGENDA 2002-1663
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 26, 2002
9:00 a.m.
TAPE #2002-20
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 June 24, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1664]
NEW BUSINESS:
1) Consider Agreement for Services for Colorado Works Program and authorize Chair to sign
-Aims Community College, Fort Lupton Campus [2002-1665]
2) Consider Agreement for Services for Colorado Works Program and authorize Chair to sign
- Island Grove Regional Treatment Center [2002-1666]
3) Consider Agreement for Services for Colorado Works Program with various providers and
authorize Chair to sign [2002-1667]
4) Consider Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2002-1668]
5) Consider County Preference for Close-Out Progression and Request to Transfer TANF
Funds to Child Care and Title XX (Child Welfare) [2002-1669]
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 June 24, 2002
ADDITIONS TO AGENDA:
Wednesday, June 26, 2002
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Health Board - Melvin Brown [2002-1670]
2) Recognition of Services, Emergency Medical Services Advisory Board - Tom Bizzell,
Brandy Houston, and Pat Romansik [2002-1671]
3) Recognition of Services, Department of Social Services - Charlotte Zoe Smith [2002-1672]
COMMISSIONER COORDINATOR REPORTS:
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 [2002-1673]
BIDS:
1) Present 2002 Sealcoat Project Bid - Department of Public Works
OLD BUSINESS:
1) Resolution re: Refinancing of Certain Solid Waste Disposal Revenue and Refunding Bonds;
Delegating to the Colorado Housing and Finance Authority the Power to Issue Refunding
Revenue Bonds or Other Refunding Obligations in order to effect such Refinancing; and
Authorizing the Execution and Delivery of a Delegation Agreement; Providing Other Details
in Connection Therewith, and Providing an Effective Date (Con't from 06/24/2002) [2002-1641]
NEW BUSINESS:
1) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Regional Transportation District [2002-1674]
Wednesday, June 26, 2002
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CONSENT AGENDA
APPOINTMENTS:
Jul 2 - Planning Commission 1:30 PM
Jul 4 - COUNTY CLOSED HOLIDAY
Jul 5 - COUNTY CLOSED HOLIDAY
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
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:
Jun 26 - Docket#2002-45, PL1608 - A Site Specific Development Plan and Use by
Special Review Permit #1385 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts (slide
in truck camper sales, indoor storage of slide in truck camper parts, RV
service and repair, not including chassis or engine repair, sale of RV parts
and accessories,embroidery/sewing of slide in truck camper cushions, hats
and jackets, and sales of hats and jackets) in the A (Agricultural) Zone
District, William Ward [located east of and adjacent to Weld County Road
25.5, approximately 1/2 mile south of Weld County Road 28] (Planner
Gathman) 10:00 AM
Jun 26- Docket#2002-41, PL1601 - Change of Zone#602 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)for 618 lots with R-1,
R-2, R-3, and R-4 (Residential) Zone uses, 31 lots with C-1, C-2, and I-1
(Commercial and Industrial) Zone uses, and 239 acres of common open
space, including a community clubhouse, Riverdance Development
Corporation, c/o Mike Siegrist [located south of and adjacent to Weld
County Road 28, and east of and adjacent to the 1-25 Frontage Road]
(Planner Ogle) 10:00 AM
Jul 3 - Docket#2002-46, PL1609 -A Site Specific Development Plan and Use by
Special Review Permit#1382 for a Veterinary Clinic in the A (Agricultural)
Zone District, Veterinary Properties, LLC, do Kristy Bott [located north of
and adjacent to Weld County Road 64 (O Street); approximately 1/4 mile
west of Weld County Road 35] (Planner Light) (Will be Con't to
07/10/2002) 10:00 AM
Jul 10 - Docket#2002-46, PL1609 - A Site Specific Development Plan and Use by
Special Review Permit #1382 for a Veterinary Clinic in the A (Agricultural)
Zone District, Veterinary Properties, LLC, do Kristy Bott [located north of
and adjacent to Weld County Road 64 (O Street); approximately 1/4 mile
west of Weld County Road 35] (Planner Light) (Con't from 07/03/2002) 10:00 AM
Jul 10- Docket#2002-47, PL1610-Change of Zone#553 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
nine residential lots with E (Estate) zone uses and one agricultural lot with
a Conservation Easement, Dennis Neal, c/o Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 40.5, and east of and
adjacent to Weld County Road 3] (Planner Lockman) 10:00 AM
Wednesday, June 26, 2002
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HEARINGS (CON'T):
Jul 10 - Docket #2002-48, PL1611 - Change of Zone #569 from the R-5 (Mobile
Home Residential) Zone District to the R-2 (Duplex Residential) Zone
District, JER, a partnership, do Lifestyle Homes, Inc. [located north of and
adjacent to Weld County Road 52 (49th Street), and one-half mile west of
Weld County Road 35 (35th Avenue)] (Planners Gathman and Angeli) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Craftsman Decorating, Inc.
2) Planning Commission, Minutes for June 18, 2002
3) US Cable, Fine Tuning and Trouble Shooting Guide Book with Channel Guide
PUBLIC REVIEW:
1) Town of Severance, Simonsen Annexation- Resolution, Petition, Impact Report, Maps; and
Ferguson Annexation- Resolution, Petition, Impact Report, Maps
2) Colorado Division of Minerals and Geology, Lafarge West, Inc., for Stoneham Pit - Reclamation
Permit 111
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Services for Colorado Works Program - United Way of Weld County
2) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
3) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County and
Child Care Policies and Procedures
4) Approve Addition to Operations Manual, Section 9.000, Social Services Division Emergency and
Safety Procedures
5) Approve 2002 Emergency Shelter Grant Contract
6) Approve Application and Planning Form for 2003 State Funding of Senior Services
7) Approve Application for Platte Valley Medical Center Community Health Investment Program
8) Approve Entry on Various Lands by Weld County Vegetation Management Specialist
9) Approve temporary road closure of WCR 65 between WCR 8 and State Highway 52
10) Approve Agreement for Weed Spraying - Town of Severance
11) Approve Authorize Weld County Treasurer to Establish Social Services Trust Fund
12) Approve Scope of Services Contract for Purchase, Installation,and Maintenance of a Compressed
Natural Gas Vehicle Fueling Facility - Natural Fuels Company, LLC
13) Approve ZPMH #2309 - Jaime Rincon
14) Action of the Board Concerning Probable Cause Hearing for Amended Use by Special Review
Permit#820 - Kerbs Dairy/First Commercial Bank
PRESENTATIONS:
* 1) Recognition of Services, Health Board - Melvin Brown
* 2) Recognition of Services, Emergency Medical Services Advisory Board - Tom Bizzell,
Brandy Houston, and Pat Romansik
* 3) Recognition of Services, Department of Social Services - Charlotte Zoe Smith
* Signed this date
Wednesday, June 26, 2002
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