HomeMy WebLinkAbout20030249.tiff AGENDA 2003-0249
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 27, 2003
9:00 a.m.
TAPE#2003-04
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 22, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0250]
HOUSING AUTHORITY 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 December 23, 2002
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 22, 2003
Monday, January 27, 2003
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CERTIFICATION OF HEARINGS: Hearings conducted on January 22, 2003: 1) A Site Specific
Development Plan and Use by Special Review Permit#1404, Bayo Alarape and Karen Crowe; and 2) A
Site Specific Development Plan and Use by Special Review Permit#1399, Ronald and Jaime Sisneros
AMENDMENTS 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 [2003-0251]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes-Eastman Kodak Company,Corporate
Tax Department [2003-0252]
2) Consider Grant Application for Weld County Platica Project for Breast Cancer and authorize
Chair to sign - Susan G. Komen Breast Cancer Foundation [2003-0253]
3) Consider temporary road closures of WCR 6 between WCRs 19 and 21; and WCR 26
between WCRs 13 and 15 [2003-0254]
4) Consider 2002 Annual Mileage and Condition Certification Report for the HUTF and
authorize Chair to sign [2003-0255]
5) Consider Crossing Agreement for Construction Project on WCR 15 between WCRs 72 and
74 and authorize Chair to sign - Lake Canal Company [2003-0256]
6) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Town of Gilcrest [2003-0257]
Monday, January 27, 2003
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CONSENT AGENDA
APPOINTMENTS:
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 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
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 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,Go
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, Go 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
COMMUNICATIONS:
1) Planning Services, Staff Approvals #2003-0247
2) Planning Services, Addition to File for USR#1261 - Mike and Heather Hathaway
3) Utilities Coordinating Advisory Committee, Minutes for January 23, 2003
PUBLIC REVIEW:
1) Tetra Tech RMC, Inc., Hall-Irwin Corporation - Nissen Farm Resource Gravel Mining Site -
Supplemental Application for MLRB 112 Permit;and Hall-Irwin Corporation-The Shores Resource
Gravel Mining Site -Amendment Application for MLRB 112 Permit#M-1998-013
Monday, January 27, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to Operations Manual, Section 11.000, Computer Equipment Policies and
Procedures
2) Approve Renewal Application for 3.2 Percent Beer Retail Liquor License - Lillian Gooch
3) Approve two Purchase of Services Agreements with various providers
4) Approve Expenditure Authorization Request for Workforce Investment Act (WIA) 10% Statewide
Activities
5) Approve Application for Federal Assistance for Weld County Youth Conservation Corps,
Americorps Program
6) Approve Signing Proxy and Appointing Delegate to Represent Weld County at the Annual Meeting
of the Fulton Irrigating Ditch Company
7) Approve Signing Proxy and Appointing Delegate to Represent Weld County at the Annual Meeting
of the Rural Ditch Company
8) Approve Authorization for Weld County Treasurer to Cancel Certain County Tax Lien Sale
Certificates
9) Approve Recommendation of Appointment to Local Juvenile Services Planning Committee
10) Approve Reappointments to Workforce Development Board
11) Approve Reappointment to Weld-Larimer Revolving Loan Fund Committee
12) Approve Improvement Agreement and Accept Form of Collateral for Site Plan Review #353 -
Daysel Ventures, Inc.
13) Approve USR#1404 - Bayo Alarape and Karen Crowe
14) Approve USR#1399, Ronald and Jaime Sisneros
AGREEMENTS:
* 1) Two Amendments to Agreement for Municipal Jail Services -Town of Mead, City of Greeley
* Signed this date
Monday, January 27, 2003
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