HomeMy WebLinkAbout20043246.tiff AGENDA 2004-3246
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 10, 2004
9:00 a.m.
TAPE #2004-51
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 8, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3247]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 8, 2004
AMENDMENTS TO 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 consent agenda or not on the Boards regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
Wednesday, November 10, 2004
Page 1 2004-3246
I / iP www.co.weld.co.us BC0016
PRESENTATIONS:
1) Recognition of Services, Fair Board - Kelli Johnson and Brent Hopkins [2004-3248]
2) Recognition of Services, Child Protection Citizen Review Panel - Kelley Hekowczyk
[2004-3249]
3) Recognition of Services, Regional Communications Advisory Board - Rabun Moss[2004-3250]
4) Recognition of Services, Board of Public Health - Roy Spitzer [2004-3251]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2004-3252]
BIDS:
1) Present Bids
2) Approve St. Vrain River Trail Bid - Finance Department
3) Approve Survey Grade GPS System Bid - Public Works
NEW BUSINESS:
1) Consider Perpetual Lease of Fully Consumable Water and authorize Chair to sign-City of
Greeley [2004-3253]
2) Consider Appointment of Deputy District Attorney - William Breitigam [2004-3254]
3) Consider Temporary Construction Easement for Improvements to WCR 47 and authorize
Chair to sign - Robert Benson [2004-3255]
Wednesday, November 10, 2004
Page 2 2004-3246
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 12 - Families, Youth and Children's Commission 7:30 AM
Nov 12 - Board of Retirement 9:00 AM
Nov 16 - Workforce Development Board 11:30 AM
Nov 16 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 16 - Planning Commission 1:30 PM
Nov 17 - Emergency Medial Services Council 7:00 PM
Nov 18 - Extension Advisory Council 12:00 PM
Nov 18 - Juvenile Community Review Board 12:00 PM
Nov 18 - Greeley-Weld County Airport Authority 4:00 PM
Nov 18 - Noxious Weed Management Advisory Board 7:00 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
Nov 11 - HOLIDAY
Nov 17- Consider Consent to the Enforcement by the Windsor-Severance Fire Protection District
of the 2003 International Fire Code,with Amendments,within the District's Unincorporated
Portions of Weld County
Nov 22 - Final Reading of Code Ordinance #2004-9, In the Matter of Repealing and Re-enacting
Chapter 15, Vegetation, of the Weld County Code
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
Dec 1 - BOARD MEETING CANCELLED
HEARINGS:
Nov 10 - Docket#2004-98, A Site Specific Development Plan and Use by Special
Review Permit#1484 for a Use Permitted as a Use by Right in the Industrial
Zone District(sandblasting business) in the A (Agricultural) Zone District,
James Stapanek, c/o Chrysten Hinze[located east of and adjacent to Weld
County Road 1; approximately 1 mile south of Weld County Road 40]
(Planner- Gathman) 10:00 AM
Nov17- Docket#2004-94, PL0890-A Site Specific Development Plan and Amended
Use by Special Review Permit#991 for a Mineral Resource Development
Facility including an Oil and Gas Processing Facility in the A(Agricultural)
Zone District, Duke Energy Field Services,do Witwer,Oldenburg, Barry and
Johnson, LLP, Attn: Tim Clancy [located north of and adjacent to Weld
County Road 55; and west of and adjacent to Weld County Road 40]
(Planner- Ogle) (con't from 10/27/04) 10:00 AM
Nov 17- Docket#2004-99, PL1749-A Site Specific Development Plan and Use by
Special Review Permit#1475 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscaping materials yard)
in the A (Agricultural) Zone District, Samuel and Cynthia Clark, c/o Land
Consultants [located south of and adjacent to Weld County Road 46; and
west of and adjacent to Weld County Road 13] (Planner- Lockman) 10:00 AM
Dec 15 - Docket#2004-95, Final Budget for Beebe Draw Law Enforcement District 9:00 AM
Dec 15 - Docket#2004-96, 2005 Final Budget 9:00 AM
Wednesday, November 10, 2004
Page 3 2004-3246
www.co.weld.co.us BC0016
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Letter re: CDBG Contract#02-003 - Island Grove Mental
Health Facility Project Completion Report
2) Colorado Department of Local Affairs, Letter re:CDBG Contract#02-023-Chambers Subdivision
Water and Sewer Project Completion Report
3) Denver International Airport, DEN Noise Report for the 3rd Quarter of 2004
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 15
Right-of-Way- Eldon and Sheryl Houser
2) Approve temporary closure of WCR 13 between WCR 54 and State Highway 34
3) Approve Resolution re: Increase Change Fund in Southwest Weld County Services Complex,
Assessor's Office
4) Approve Mobile Home Permit, ZPMH #2413 - David and Carol Hyett
5) Approve Mobile Home Permit, ZPMH #2415 - Peggy Martin
6) Approve Renewal of Mobile Home Permit, ZPMH #1197 - Herbert Wagner
7) Approve Amended Resubdivision,AMRS#612,for Lot Line Adjustment-Donald and Joann Brown
MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Melvin Weimer
* 2) Appointment of Deputy District Attorney-William Breitigam
PRESENTATIONS:
* 1) Recognition of Services, Fair Board - Kelli Johnson and Brent Hopkins
* 2) Recognition of Services, Child Protection Citizen Review Panel - Kelley Hekowczyk
* 3) Recognition of Services, Regional Communications Advisory Board - Rabun Moss
*4) Recognition of Services, Board of Public Health - Roy Spitzer
* Signed this date
Wednesday, November 10, 2004
Page 4 2004-3246
www.co.weld.co.us BC0016
Hello