HomeMy WebLinkAbout20020253.tiff AGENDA 2002-0253
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 30, 2002
9:00 a.m.
TAPE #2002-02
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 28, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0254]
BOARD OF COUNTY COMMISSIONERS
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 January 28, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 [2002-0255]
Wednesday, January 30, 2002
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BIDS:
1) Present 2002 Rubberized Crack Filling Bid - Department of Public Works
2) Present Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Department of Public Works
3) Approve 2002 Milk Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Agreement for Non-Residential Intensive Supervision Services Program and
authorize Chair to sign - Behavioral Interventions, Inc. [2002-0256]
2) Consider Agreement for Community Corrections Inmate Intensive Supervision Program
Services and authorize Chair to sign - Behavioral Interventions, Inc. [2002-0257]
3) Consider Ratification of appointments to the Board of Trustees for Weld County Library
District [2002-0258]
4) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1991-1 - 83rd Avenue [2002-0259]
5) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1992-1 -Weld County Road 32 [2002-0260]
6) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1992-3 - Weld County Road 8 [2002-0261]
7) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1992-4 -Weld County Road 38 [2002-0262]
8) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1993-1 - Weld County Arrowhead [2002-0263]
Wednesday, January 30, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 4 - Fair Board 7:00 PM
Feb 5 - Planning Commission 1:30 PM
Feb 7 - Juvenile Community Review Board 12:00 PM
Feb 7 - Island Grove Park Board 3:30 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 30- Docket#2002-06, PL1560 - Change of Zone#566 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a four (4) lot Minor
Subdivision - Blue Sky Estates, Guy Jensen [Located west of and adjacent
to Weld County Road 23, north of and adjacent to Weld County Road 14.5]
(Planner Light) 10:00 AM
Jan 30 - Docket #2002-07, PL1561 - Change of Zone #565 from the R-1 (Low
Density Residential) Zone District to the A (Agricultural) Zone District, Carl
and Pamela Schaal [Located north of and adjacent to State Highway 66,
and east of and adjacent to Weld County Road 1] (Planner Mika) 10:00 AM
Feb 6 - Docket #2002-08, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit#1339 for a Use by Right, an Accessory Use, and a
Use by Special Review in the Industrial Zone District (power generation
facility, including two heat recovery steam generator/combustion turbine
generator exhaust stacks approximately 175 feet in height, one auxiliary
boiler stack approximately 120 feet in height, and two heat recovery steam
generators the dimensions of each being approximately 90 feet tall by 150
feet long by 40 feet wide, a 107-acre Well Field site, an approximately 8-
mile long Gas Pipeline and an approximately 22-mile water pipeline and
Agricultural Use by Right in the A (Agricultural) Zone District, Rocky
Mountain Energy Center, LLC,do David Perkins[Power Generation Facility
located east of and adjacent to Weld County Road 49, one mile north of
State Highway 52, east of 1-76, adjacent to 1-76 Frontage Road. Access to
this site is located off of Weld County Roads 16.5 and 51. Well Field Site
located at the northwest corner of the intersection of Weld County Roads 58
and 51. Current access to the site is located off of Weld County Road 58,
with the potential for future access from Weld County Road 51. Various
parcels along the gas pipeline and water pipeline as indicated on the
attached map.] (Planner Mika) 10:00 AM
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
Wednesday, January 30, 2002
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COMMUNICATIONS:
1) Two Certificates of Insurance re: H & L Concrete, Inc., and Nunn Telephone Company
2) Department of Planning Services, Staff Approvals #2002-0252
3) Genny Herman, Letter of Concern with response
4) Colorado Division of Property Taxation, Final Revocation re: Centennial Area Health Education
Center; and Final Determination re; Assistance League of Greeley
5) Colorado Board of Equalization, Revised Order re: Vail Associates, Inc., Docket#265
PUBLIC REVIEW:
1) City of Evans, IGO First and Second Annexations- Notice of Public Hearing, Petition, Resolution,
Maps, Impact Report, Agreement
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County and
Child Care Policies and Procedures
2) Approve 2002 Colorado Works Program Plan
3) Approve Memorandum of Understanding for Implementing Colorado Works Program
4) Approve Revisions to Operations Manual, Section 8.000, Business Office Policies and Procedures
5) Approve Renewal Application for Tavern Liquor License - Hereford Bar and Grill
6) Approve Application for License to Conduct Public Dance or Dances - Hereford Bar and Grill
7) Approve Renewal Application for 3.2 Percent Beer Retail License-Lillian Gooch, dba Crow Valley
Café
8) Approve Application for a Temporary Assembly of more than 350 persons on May 19, 2002 -
Frank's Ride for Children, c/o Doug Keim
9) Approve Application for Special Events Permit - Make-A-Wish Foundation of Colorado
10) Approve Food Distribution Agreement for Commodity Supplemental Food Program
11) Approve six Purchase of Services Agreements for 2002 Older Americans Acts Programs
12) Approve Agreement for Interpretation/Translation Services for Weld County Juvenile Diversion
Program - Patricia Fiore Sprock
13) Approve Agreement for Interpretation/Translation Services for Weld County Juvenile Diversion
Program - Robert Cash
14) Approve Agreement for Interpretation/Translation Services for Weld County Juvenile Diversion
Program - Carmen Lucero-Haines
15) Approve Agreement for Provision of Juvenile Services- Island Grove Regional Treatment Center,
Inc.
16) Approve temporary road closure of WCR 17 between WCRs 22 and 24, and WCR 18 between
U.S. Highway 85 and WCR 31
17) Approve Installation of Traffic Control Devices on 59th Avenue and "O" Street
18) Approve Construction of Additional Pipeline in Existing Easement Across Sheep's Draw Property-
Colorado Interstate Gas
19) Approve Agreement for Purchase of Borrow Pit Embankment for Certain Improvements to WCR
62 between WCRs 13 and 17, and WCR 15 between WCRs 72 and 74 - Martin Lind
20) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion of WCR
33 - Dale and Martha Turley
21) Approve 2001 Annual Mileage and Condition Certification Report for the HUTF
22) Approve Recommendation of appointments and reappointment to Juvenile Services Planning
Committee
23) Approve License and Exchange Agreement for Geographic Data - Boxelder Sanitation District
Wednesday, January 30, 2002
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RESOLUTIONS (CON'T):
24) Approve Construction Contract for Phase 2 of the Grand Junction Migrant Head Start Program
Project - Merritt Construction, Inc.
25) Approve Authorization for Buildings and Grounds to Abate a Dangerous Building owned by Stanley
Hiller
* Signed this date
Wednesday, January 30, 2002
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