HomeMy WebLinkAbout20033462 AGENDA 2003-3462
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 24, 2003
9:00 a.m.
TAPE #2003-51
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 22, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-3463]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 22, 2003
AMENDMENTS 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 [2003-3464]
Wednesday, December 24, 2003
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BIDS:
1) Present Bids
2) Approve Road Design of W CR 13 Between WCR 8 and 5th Street Bid, Public Works(Con't
to 2/11/04)
2) Approve Concrete Lined Ditch Bid, Public Works
NEW BUSINESS:
1) Consider Contract for Long Term Care Ombudsman Advocate/Friendly Visitor Program and
authorize Chair to sign - Victims Assistance and Law Enforcement Board [2003-3465]
2) Consider four Purchase of Service Agreements with Various Providers and authorize Chair
to sign [2003-3466]
3) Consider Authorization for the Weld County Treasurer to Cancel County Tax Lien Sale
Certificate [2003-3467]
Wednesday, December 24, 2003
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 25 - HOLIDAY CLOSED
Dec 26 - HOLIDAY CLOSED
Dec 29 - Board of Trustees for North Colorado Medical Center 12:00 PM
Jan 1 - HOLIDAY CLOSED
Jan 2 - 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
Dec29- Consider Resolution re: Revisions to Fee Schedule for Fees Collected by the Weld County
Department of Public Health and Environment (Con't from 12/22/03)
Dec 29 - Consider Petition to Vacate a portion of WCR 94 between WCRs 29 and 31 subject to
dedicated and recorded easements and rights-of-way
Dec 29- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1262 for an
Agricultural Service Establishment for a Livestock Confinement Operation(dairy)and Animal
Feeding Operation for 800 head of cattle in the A(Agricultural)Zone District-James and
Kristie Docheff, Diamond D Dairy (Con't from 06/30/03)
Jan 5- First Reading of Code Ordinance#2003-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of Special Interest; Chapter 23 Zoning,
Chapter 24 Subdivision, and Chapter 27 Planned Unit Development, of the Weld County
Code
Jan 7- Second Reading of Code Ordinance#2003-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19, Articles V, VII, IX, XI, XII, and XIII (Kennesburg, Eaton,
Kersey, LaSalle, Fort Lupton, and Ault IGA Agreements), of the Weld County Code
Jan 12- Consider Petition to Vacate a portion of WCR 75 north of WCR 80 subject to dedicated and
recorded easements and rights-of-way
Jan 12- Consider Probable Cause Hearing Concerning Use by Special Review Permit#878 - Daniel
Ochsner and Barry Payant (Con't from 11/24/2003)
Jan 12 - Consider Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner (Con't from
11/24/2003)
Jan 12 - Consider Recorded Exemption #3502 - Daniel Ochsner (Con't from 11/24/2003)
Jan 12 - Consider Zoning Permit for a Mobile Home, ZPMH #575 - Daniel Ochsner (Con't from
11/24/2003)
Jan 26- Final Reading of Code Ordinance#2003-9, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 19,Articles V,VII, IX,XI,XII,and XIII (Kennesburg, Eaton, Kersey,
LaSalle, Fort Lupton, and Ault IGA Agreements), of the Weld County Code
Jan 26- Second Reading of Code Ordinance#2003-10, In the Matter of Repealing and Reenacting,
with Amendments,Chapter 21 Areas and Activities of Special Interest;Chapter23 Zoning,
Chapter 24 Subdivision, and Chapter 27 Planned Unit Development, of the Weld County
Code
Feb 18 - Consider Recorded Exemption #3636 - A. R. (Alvin) Brand, Jr. (Con't from 12/10/2003)
Feb 18- Final Reading of Code Ordinance#2003-10,In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of Special Interest; Chapter 23 Zoning,
Chapter 24 Subdivision, and Chapter 27 Planned Unit Development, of the Weld County
Code
Mar 3- Second Reading of Code Ordinance#2003-7, In the Matter of Repealing and Reenacting,
with Amendment,Chapter 19,Article VI (Evans IGA Agreement),of the Weld County Code
Wednesday, December 24, 2003
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FUTURE ITEMS (CON'T):
Mar29- Final Reading of Code Ordinance#2003-7, In the Matter of Repealing and Reenacting, with
Amendment, Chapter 19, Article VI (Evans IGA Agreement), of the Weld County Code
Apr 12- Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 10/15/2003)
Jun 30 - Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against
ConAgra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710,
Livestock Feeding Performance Standards, of the Weld County Code (Con't from
11/10/2003)
HEARINGS:
Dec 29- Docket#2003-91,PL0868-Hearing to show whether good cause exists for
revocation of Amended Use by Special Review Permit#685 fora Kennel and
Boarding Facility(not to exceed 140 dogs and 20 cats)in the A(Agricultural)
Zone District, Matt and Becky Fosher[located in part of the SW 1/4 of Section
16, Township 6 North, Range 66 West of the 6th P.M., Weld County,
Colorado] (Planner - Lockman) (Con't from 12/17/2003) 10:00 AM
Dec 31 - Docket#2003-90, PL1696-A Site Specific Development Plan and Use by
Special Review Permit#1432 for a Business Permitted as a Use by Right or
Accessory Use in the Industrial Zone District(Parking of Company Vehicles
and Equipment)in the A(Agricultural)Zone District, Mark and Kristi Weimer
[located north of and adjacent to Weld County Road 66(aka Carlton Road);
and approximately 1/4 mile west of Weld County Road 57] (Planner -
Hatch) 10:00 AM
Jan 7- Docket#2004-03, PL1697-A Site Specific Development Plan and Use by
Special Review Permit#1444 fora Mineral Resource Development Facility,
including Wet and Dry Open Pit Mining and Materials Processing and an
Asphalt and Concrete Batch Plant, in the A(Agricultural)Zone District, Heit
Farms, LTD, LLP [located west of and adjacent to Weld County Road 25,
and north of and adjacent to Weld County Road 20.25] (Planner -
Gathman) 10:00 AM
Jan 14- Docket#2004-04, PL1698-Change of Zone#1049,from the A (Agricultural)
Zone District to the C-3 (Business Commercial) Zone, CC Land, LLC, c/o
Edwin Chamberlain[located south of and adjacent to Highway 392;and east
of and adjacent to Highway 257] (Planner- Lockman) 10:00 AM
May17- 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,c/o
RoxyVendena[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 11/19/2003) 10:00 AM
REPORTS:
1) Department of Public Health and Environment,Agreement for the Sampling and Analysis of Drinking
Water- Teo's Lounge & Grill
COMMUNICATIONS:
1) Patricia Stamm, Addition to file PL1695 for USR #1436, E-mail received December 18, 2003
2) Weld Library District, 2004 Final Budget
Wednesday, December 24, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve 2004 Weld County Housing Authority Budget
2) Approve Application for License to Conduct Public Dance or Dances-J. Montes Inc.,dba El Rodeo
Nightclub
3) Approve Memorandum of Understanding for Head Start Program-Affiliated Computer Services, Inc.
4) Approve Installation of Traffic Control Devices on WCR 47.5 between US Highway 34 and WCR 58
5) Approve Contract for Victim/Witness Program
6) Approve Purchase of Services Agreement for Billing Assistance- North Park Hospital District
7) Approve Amendment to Management Operating Agreement for Jail Food Service Facilities -
ARAMARK Correctional Services, Inc.
8) Approve Form of Intergovernmental Agreement for Cooperative Mosquito Management Program
9) Approve Resolution re: Cancellation of Outstanding Accounts Receivable for the Weld County
Paramedic Services
10) Approve Dental Employer Participation Application - Companion Life Insurance Company
11) Approve Weld County Group Membership Agreement - Beta Health Association, Inc.
12) Action of Board Concerning Resolution re: Revisions to Fee Schedule for Fees Collected by the
Weld County Department of Public Health and Environment
* Signed this date
Wednesday, December 24, 2003
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