HomeMy WebLinkAbout20032923.tiff AGENDA 2003-2923
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 22, 2003
9:00 a.m.
TAPE #2003-40
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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 20, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-2924]
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 October 20, 2003
AMENDMENTS TO AGENDA: Delete the following from New Business: 2) Emergency Code Ordinance
#209-B, In the Matter of Approving the Amendment to and Continued Leasing of Certain Hospital Facilities
by the County to the Colorado Health Facilities Authority; Approving the Amendment to and Continued
Leasing of Certain Hospital Facilities by the Colorado Health Facilities Authority Board of Trustees for North
Colorado Medical Center;Approving the Incurrence of Revenue Debt by the Hospital through the Seventh
Supplemental Lese and the Issuance by the Colorado Health Facilities Authority of Its Hospital Revenue
Bonds(NCMC, Inc. Project)Series 2003,and the Preliminary Official Statement Pertaining to said Bonds;
and also Making Other Provisions in Connection with the Foregoing
APPROVAL OF CONSENT AGENDA: (Clerk's Note: Resolution items 9 through 13 were removed from
the Consent Agenda to be reconsidered on 11/05/03.)
I I I Wednesday, October 22, 2003
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PRESENTATIONS:
1) Colorado Public Health Association Legislative Excellence Award - Dale Hall [2003-2925]
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 [2003-2926]
BIDS:
1) Present Bids
2) Approve Bridge Rehabilitations Bid - Department of Public Works
3) Approve 2003-2004 Winter Seeding Bid - Department of Public Works
NEW BUSINESS:
1) Consider Appointment to Workforce Development Board [2003-2927]
PLANNING:
1) Consider Recorded Exemption #3522 - Ronald and Mary Graham (Con't to 11/24/2003)
[2003-2929]
2) Consider Subdivision Exemption #969 - Ronald and Mary Graham (Con't to 11/24/2003)
[2003-2930]
Wednesday, October 22, 2003
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 22 - Economic Development Action Partnership Board 7:00 AM
Oct 23 - Juvenile Services Planning Committee 12:00 PM
Oct 27 - Board of Trustees for North Colorado Medical Center 12:00 PM
Oct 28 - Board of Public Health 9:00AM
Oct 28 - Regional Communications Advisory Board 11:30 AM
Oct 28 - Community Corrections Board 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
Nov 5- Hearing Concerning the Renewal Application for a Hotel and Restaurant Liquor License from
Simon Corp, dba Simon's Bar and Grill (Con't from 10/20/2003)
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)
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)
HEARINGS:
Oct 22 - Docket #2003-72, PL0456 - A Site Specific Development Plan, Second
Amended Use by Special Review Permit #842, and a Certificate of
Designation for a Solid Waste Disposal Site and Facility (Commercial
Junkyard and Salvage Yard including tire landfill, storage and recycling
facility)and a mobile home for housing in the 1-3(Industrial)Zone,Jarrald and
Faye Jamison, c/o Kenneth Lind, Esq., Lind, Lawrence and Ottenhoff, LLP
[located west of and adjacent to Weld County Road 41, and north of and
adjacent to Weld County Road 26 section line] (Planner - Lockman) 10:00 AM
Nov 5 - Docket #2003-76, PL1654 - A Change of Zone #1028 from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone,Steve Brancucci ,c/o
Intermill Land Surveying, Inc.[located south of and adjacent to Weld County
Road 6, and east of and adjacent to State Highway 85] (Planner- Ogle) 10:00 AM
Nov 5 - Docket #2003-77, PL1656 - A Change of Zone #1029 from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone,Steve Brancucci ,c/o
Intermill Land Surveying, Inc. [located north of and adjacent to Weld County
Road 4 and west of and adjacent to Weld County Road 27] (Planner -
Ogle) 10:00 AM
COMMUNICATIONS:
1) Wayne Oliphant, Letter of concern with response
2) District Court, County of Weld, Complaint and Summons re: SFR, Inc., dba QED, Inc.
Wednesday, October 22, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to Notification of Financial Assistance Award for Sex Abuse Treatment -
Adolescent and Individual Development
2) Action of the Board Concerning the Renewal Application fora Hotel and Restaurant Liquor License
from Simon Corp, dba Simon's Bar and Grill
3) Approve temporary closure of WCR 11 between WCRs 2 and 6; and WCR 3.25 between
State Highway 52 and WCR 16.5
4) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 147
Right-of-Way- Clinton Tappy
5) Approve Parking Lot Relocation Improvements Agreement - Charles and Alice Greenman
6) Approve Memorandum of Understanding Regarding Access to Food Bank Propertyand Issuance
of Building Permits and Inspections
7) Approve Ratification of appointment of Ray Peterson to the Board of Trustees for the Weld County
Library District
8) Action of the Board Concerning Request for Review of Road Impact Fees-Action Pursuit Paintball,
LLC
(Clerk's Note: Items 9 through 13 were removed from the Consent Agenda to be reconsidered on 11/05/03.)
PRESENTATIONS:
1) Colorado Public Health Association Legislative Excellence Award - Dale Hall
* Signed this date
Wednesday, October 22, 2003
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