HomeMy WebLinkAbout20030228.tiff AGENDA 2003-0228
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 22, 2003
9:00 a.m.
TAPE#2003-03
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 20, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0229]
NEW BUSINESS:
1) Consider Revision to Operations Manual, Section 11.000, Computer Equipment Policies
and Procedures [2003-0230]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 20, 2003
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services - Roberta Cole [2003-0231]
COMMISSIONER COORDINATOR REPORTS:
/ Wednesday, January 22, 2003
/2 l Page 1 2003-0228
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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 [2003-0243]
BIDS:
1) Present Weld County Road 13 Roadway Design Project Bid - Department of Public Works
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail Liquor License and authorize
Chair to sign - Lillian Gooch [2003-0232]
2) Consider two Purchase of Services Agreements with various providers and authorize Chair
to sign [2003-0233]
3) Consider Expenditure Authorization Request for Workforce Investment Act (WIA) 10%
Statewide Activities and authorize Chair to sign [2003-0234]
4) Consider Application for Federal Assistance for Weld County Youth Conservation Corps,
Americorps Program, and authorize Chair to sign [2003-0235]
5) Consider Signing Proxy and Appointing Delegate to Represent Weld County at the Annual
Meeting of the Fulton Irrigating Ditch Company [2003-0236]
6) Consider Signing Proxy and Appointing Delegate to Represent Weld County at the Annual
Meeting of the Rural Ditch Company [2003-0237]
7) Consider Authorization for Weld County Treasurer to Cancel Certain County Tax Lien Sale
Certificates [2003-0238]
8) Consider Recommendation of Appointment to Local Juvenile Services Planning Committee
[2003-0239]
9) Consider Reappointments to Workforce Development Board [2003-0240]
10) Consider Reappointment to Weld-Larimer Revolving Loan Fund Committee [2003-0241]
PLANNING:
1) Consider Improvement Agreement,Authorize Chair to sign, and Accept Form of Collateral
for Site Plan Review#353 - Daysel Ventures, Inc. [2003-0242]
Wednesday, January 22, 2003
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CONSENT AGENDA
APPOINTMENTS:
Jan 23 - Utilities Coordinating Advisory Board 10:00 AM
Jan 28 - Health Board 9:00 AM
Jan 28 - Communications Board 10:30 AM
Jan 28 - 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
Mar 10 - Probable Cause Hearing for Amended Use by Special Review Permit#820 - Kerbs
Dairy/First Commercial Bank (Con't from 01/06/03)
HEARINGS:
Jan 22 - Docket#2003-03, PL1641 -A Site Specific Development Plan and Use by
Special Review Permit#1404 for a Single Family Dwelling Unit(other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A(Agricultural)Zone District, Bayo Alarape and Karen Crowe[located south
of and adjacent to Weld County Road 8; approximately 1/2 mile west of
Weld County Road 41] (Planner- Inloes) 10:00 AM
Jan 22 - Docket#2003-04, PL1642 -A Site Specific Development Plan and Use by
Special Review Permit#1399 for a Single Family Dwelling Unit(other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A (Agricultural)Zone District, Ronald and Jaime Sisneros [located north of
and adjacent to Weld County Road 10;approximately 1/3 mile east of Weld
County Road 29] (Planner- Lockman) 10:00 AM
Jan 29 - Docket#2003-06, PL1644 -A Site Specific Development Plan and Use by
Special Review Permit#1406 for a Business Permitted as a Use by Right
or an Accessory Use in the Commercial Zone District(parking of commercial
trucks and equipment) in the A (Agricultural) Zone District, Ronald and
Michele Sack [located north of and adjacent to State Highway 52;
approximately 1/2 mile west of Weld County Road 51] (Planner -
Lockman) 10:00 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
Feb 5- Docket#2002-07, PL1646- Change of Zone#614 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a nine (9) lot Minor
Subdivision, Timothy and Lisa Brough, do Tony Evans, Elite Consulting,
Inc. [located north of and adjacent to Weld County Road 84; east of and
adjacent to Weld County Road 13] (Planner- Ogle) 10:00 AM
PUBLIC REVIEW:
1) Town of Johnstown, Cotter Key W Annexation - Notice of Hearing, Impact Report, and Maps
Wednesday, January 22, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
2) Approve Revision to Notification of Financial Assistance Award for Lifeskills - Lutheran Family
Services
3) Approve Colorado Works Program Agreement for Services-The Community Foundation Serving
Greeley and Weld County
4) Approve License Agreement for Use of Right-of-Way on Weld County Road 18-Colorado Division
of Water Resources
5) Approve Request for Release of Deed of Trust and Release - Florida Cirtech, Inc.
6) Approve Service Enhancement Request for Microcomputer/Network Support-Affiliated Computer
Services, Inc., (ACS)
7) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Use by Special Review
Permit#1382 -Veterinary Properties, LLC
8) Approve Mobile Home Permit, ZPMH #2336, for a Mobile Home to be used as a Temporary Use
During a Medical Hardship - Donald Wroblewski
9) Approve Mobile Home Permit,ZPMH#2346,for a Mobile Home to be used as a Principal Dwelling
-Jaime Rincon
PRESENTATIONS:
* 1) Recognition of Services, Department of Human Services - Roberta Cole
* Signed this date
Wednesday, January 22, 2003
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