HomeMy WebLinkAbout20023050 AGENDA 2002-3050
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 25, 2002
9:00 a.m.
TAPE#2002-39
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of November 20, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-3051]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 28, 2002
NEW BUSINESS:
1) Consider 2003 Weld County Housing Authority Budget [2002-3052]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Monday, November 25, 2002
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MINUTES: Approval of minutes of November 20, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on November 20,2002: 1) Change of Zone#603
from the A (Agricultural)Zone District to the E (Estate) Zone District, Harold and Doris Buxman and Don
and Lisa Buxman, do AgPro Environmental Services, LLC
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.
COUNTY FINANCE OFFICER: 1) Warrants [2002-3053]
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances-J. Montes, Inc., dba
El Rodeo Night Club [2002-3054]
2) Consider Expenditure Authorization for Workforce Investment Act (WIA) 25% Enhanced
Dislocated Worker Funds and authorize Chair to sign [2002-3055]
3) Consider Agreement for Copies of County Records and authorize Chair to sign-Zenodata
Corporation, do Brad Hayes [2002-3056]
4) Consider Agreement Concerning EMS Services in Designated Area and for Providing
Mutual Aid and authorize Chair to sign - Thompson Valley Emergency Medical Services,
Inc. [2002-3057]
5) Consider appointment and reappointment to Fair Board [2002-3058]
6) Consider Consent to Enforcement by the Johnstown Fire Protection District of the 1997
Uniform Fire Code and Standards, with Amendments, Within the District's Unincorporated
Portions of Weld County [2002-3059]
PLANNING:
1) Consider Mobile Home Permit, ZPMH #2343 - Fay and Betty Mavity, do Robert Mavity
[2002-3060]
Monday, November 25, 2002
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CONSENT AGENDA
APPOINTMENTS:
Nov 25 - NCMC Board of Trustees 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Communications Board 10:30 AM
Nov 26 - Community Corrections 12:00 PM
Nov 28 - HOLIDAY CLOSED
Nov 29 - HOLIDAY CLOSED
Dec 2 - Fair Board 7:00 PM
Dec 3 - Planning Commission 1:30 PM
Dec 5 - Juvenile Community Review Board 12:00 PM
Dec 5 - Island Grove Park Board 3:30 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - HOLIDAY CLOSED
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
Dec 2- Second Reading of Code Ordinance#2002-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 and Appendices 5-A thru 5-L, of the Weld County Code
Dec 2- Second Reading of Code Ordinance#2002-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Dec 2- Second Reading of Code Ordinance#2002-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, Chapter 3 Personnel, and Chapter 9
Information Services of the Weld County Code
Dec 9 - Final Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
Dec 23 - Final Reading of Code Ordinance #2002-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 and Appendices 5-A thru 5-L, of the Weld County Code
Dec 23 - Final Reading of Code Ordinance #2002-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Dec 23 - Final Reading of Code Ordinance #2002-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, Chapter 3 Personnel, and Chapter 9
Information Services of the Weld County Code
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:
Dec 11 - Docket #2002-78, SD0004 - Hearing to Consider 2003 Budget for Beebe
Draw Law Enforcement District 9:00 AM
Dec 11 - Docket#2002-87, FI0036 - Hearing to Consider 2003 Final Budget 9:00 AM
Feb 3- Docket#2002-86, PL0846-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#654 for a Fertilizer Storage,
Mixing, Loading,and Sales Operation,Permagreen Products Company,do
Roxy Vendena [located in the NE1/4 of Section 24, Township 1 North,
Range 68 West of the 6th P.M., Weld County, Colorado] (Planner -
Salzman) (Con't from 11/18/02) 10:00 AM
Monday, November 25, 2002
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COMMUNICATIONS:
1) Certificate of Insurance re: Bowen Enterprises, dba Centennial Backhoe
2) Colorado Division of Property Taxation, Final Determination re: Intervention
3) County Council, Minutes for September 17, and October 15, 2002; and Report to the People for
November 19, 2002
4) Windsor-Severance Fire Protection District, Addition to the File for Amended USR#897- Camas
Colorado, Inc./Aggregate Industries West Central Region, Inc.
PUBLIC REVIEW:
1) Rocky Mountain Consultants, Inc., Hall-Irwin Corporation-Revision to Amendment Application for
The Shores Gravel Mining Operation in Firestone, MLRB 112 Reclamation Permit M-1998-013
2) Colorado Department of Public Health and Environment, Kerr McGee Rocky Mountain Corp. -
Public Notice, Analysis, Air Pollutant Emission Notices and Draft Permits
3) Colorado Department of Public Health and Environment, Public Service Company of Colorado and
Town of Erie-Public Notice of Completed Applications and Tentative Determination to Issue Waste
Discharge Permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for License to Conduct Public Dance or Dances -The Fort 21, Ltd., dba The
Fort 21
2) Action of the Board Concerning License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge
3) Approve Renewal Application for Club Liquor License - Eaton Country Club
4) Approve Application for License to Conduct Public Dance or Dances - Eaton Country Club
5) Approve Contract for Training and Employment Services - Julie Bower
6) Approve Agreement Concerning Clinical Experience - HCA-HealthONE, LLC
7) Approve Recommendation for appointment to Greeley/Weld County Housing Authority
8) Approve Accepting Amended Statement of Purpose for Boxelder Sanitation District
9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Amended Site Plan Review,
SPR#99 - Mobile Home Services
10) Approve Cancellation and Release of Collateral for Site Plan Review, SPR#289- MHG, LLC, dba
Home Lumber and Supply
11) Approve Cancellation and Release of Collateral for Site Pan Review, SPR#324 - Home Lumber
and Supply Company
12) Approve COZ #603 - Harold and Doris Buxman and Don and Lisa Buxman, do AgPro
Environmental Services, LLC
AGREEMENTS:
* 1) Contract for Engineering Services for WCR 51 north of State Highway 52 - Pickett Engineering,
Inc.
* Signed this date
Monday, November 25, 2002
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