HomeMy WebLinkAbout20020170.tiff AGENDA 2002-0170
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 16, 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-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 14, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0171]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2002-0172]
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 14, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Proclamation of Appreciation - Donation of Gifts to Weld County Children in out-of-home
placement [2002-0173]
PRESENTATIONS:
1) Recognition of Services, Board of Adjustment -Arthur Partridge and Norman Nash [2002-0174]
Wednesday, January 16, 2002
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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 [2002-0175]
BIDS:
1) Present 2002 Milk Bid - Sheriff's Office
2) Approve Janitorial Services for South County Complex - Department of Finance
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign - Larimer County
Health Department [2002-0176]
2) Consider Task Order for HIV Intervention and authorize Chair to sign [2002-0177]
PLANNING OLD BUSINESS:
1) Consider 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 (Con't from 01/02/2002) [2002-0178]
2) Consider Request from Scott and Crystal Johnson to Pre-advertise Planned Unit
Development Final Plan, S #621, to Vacate a Utility Easement (Con't from 01/14/02X2002-0142]
Wednesday, January 16, 2002
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CONSENT AGENDA
APPOINTMENTS:
Jan 16 - EDAP 7:00 AM
Jan 17 - Extension Board 12:00 PM
Jan 17 - Juvenile Community Review Board 12:00 PM
Jan 17 - Weed Board 7:00 PM
Jan 18 - Airport Authority 3:00 PM
Jan 22 - Health Board 9:00 AM
Jan 22 - Communications Board 10:30 AM
Jan 22 - Community Corrections 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
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
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
Wednesday, January 16, 2002
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COMMUNICATIONS:
1) Planning Services, Staff Approvals#2002-0160
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services- Child Advocacy Resource and Education, Inc.
2) Approve Child Protection Agreement for Services - Theron Sills, M.D.
3) Approve Application for Tony Grampsas Youth Services (TGYS) Program Grant
PROCLAMATIONS:
*1) Proclamation of Appreciation-Donation of Gifts to Weld County Children in out-of-home placement
PRESENTATIONS:
* 1) Recognition of Services, Board of Adjustment -Arthur Partridge and Norman Nash
* Signed this date
Wednesday, January 16, 2002
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