HomeMy WebLinkAbout20030263.tiff AGENDA 2003-0263
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 29, 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-Tern - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 27, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0264]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 27, 2003
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Treasurer- Donald Mueller [2003-0266]
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.
/) Wednesday, January 29, 2003
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COUNTY FINANCE OFFICER: 1) Warrants [2003-0267]
BIDS:
1) Present 2003 Traffic Paint and Paint Beads Bid - Department of Public Works
2) Present Concrete and Washed Rock on Call Bid - Department of Public Works
3) Present Concrete Sand Bid - Department of Public Works
4) Approve County Newspaper for 2003 Bid - Department of Finance
5) Approve Motorgraders Bid - Department of Public Works
6) Approve Highway Striper Bid - Department of Public Works
7) Approve 10-Ton Steel Wheel Vibratory Roller Bid - Department of Public Works
8) Approve 24-Foot Trailer Bid - Department of Public Works
9) Approve Pull Broom Sweeper Bid - Department of Public Works
10) Approve Tandem Truck Tractor with Snow Plow and Material Spreader - Department of Public
Works
11) Approve Tandem Truck Tractor Bid - Department of Public Works
12) Approve Sprayer Truck Cab and Chassis Bid - Department of Public Works
13) Approve Two-Ton Truck with Auger/Mounted Winch Bid - Department of Public Works
14) Approve Portable Radial Stacker Bid - Department of Public Works
15) Approve Auto Trash Pump Bid - Department of Public Works
16) Approve Welding Generator Bid - Department of Public Works
17) Approve Two-Ton Truck Cab and Chassis Bid - Department of Public Works
18) Approve 3/4-Ton Four Wheel Drive Extended Cab Pickup Bid - Department of Public Works
19) Approve 3/4-Ton Extended Cab Pickup Bid - Department of Public Works
20) Approve One-Ton Cab and Chassis Bid - Department of Public Works
21) Approve One-Ton Crew Cab Pickup Bid - Department of Public Works
22) Approve 1/2-Ton 4X4 Pickup with Extended Cab Bid - Department of Public Works
23) Approve 3/4-Ton 4X4 Pickup with Extended Cab Bid - Department of Public Works
24) Approve 1/2-Ton 4X4 Pickup with Extended Cab Bid - Department of Public Works
25) Approve 1/2-Ton Four Wheel Drive Pickup Bid - Department of Building Inspection
26) Approve 3/4-Ton 4X4 Pickup with Utility Box Bid - Department of Building and Grounds
27) Approve Four-Door Medium 4X4 Vehicle Bid - Department of Public Works
28) Approve Transport Mini Vans Bid - Sheriff's Office
29) Approve 3/4-Ton 4X4 with Extended Cab Bid - Sheriff's Office
30) Approve Standard Equipment School Bus Bid - Department of Human Services
31) Approve Patrol Vehicles Bid - Sheriffs Office
32) Approve Civilian Vehicles Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Lifebridge Christian Church [2003-0268]
2) Consider Petition for Abatement or Refund of Taxes - Everitt Enterprises, Inc., do Bridge
and Associates [2003-0269]
3) Consider Option to Exercise Renewal and authorize Chair to sign - University of Northern
Colorado [2003-0270]
4) Consider Application for Community Based Abstinence Education Training and Community
Mobilization Grant and authorize Chair to sign [2003-0271]
5) Consider Small Tract Oil and Gas Lease and authorize Chair to sign - Keer-McGee Rocky
Mountain Corporation [2003-0272]
Wednesday, January 29, 2003
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CONSENT AGENDA
APPOINTMENTS:
Jan 29 - Southwest Drainage Authority 5:30 PM
Feb 3 - Fair Board 7:00 PM
Feb 4 - Planning Commission 1:30 PM
Feb 6 - Island Grove park Board 3:30 PM
Feb 17 - 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
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) (Con't to 02/12/03) 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
COMMUNICATIONS:
1) Certificate of Insurance re: Town of Kersey
2) Board of Health, Agenda for January 28, 2003; and Minutes for November 26, 2002
3) Icenogle, Norton, Smith, Blieszner and Miller, Service Plans for Firestone Trails Metropolitan
District and Pinnacle Farms Metropolitan District
4) Letter re: Dismissal of Board of Equalization protest- Georgene F. Abbott, Account#R1582801
PUBLIC REVIEW:
1) Colorado Department of Pubic Health and Environment,Permagreen Product Company- Property
Design and Operations Plan, Attachment to Letter from Hazardous Materials and Waste
Management Division
2) U.S. Environmental Protection Agency, Wattenberg Disposal, LLC, Suckla Farms- Underground
Injection Control Final Permit
Wednesday, January 29, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Eastman Kodak Company, Corporate Tax
Department
2) Approve Grant Application for Weld County Platica Project for Breast Cancer- Susan G. Komen
Breast Cancer Foundation
3) Approve temporary road closures of WCR 6 between WCRs 19 and 21; and WCR 26 between
WCRs 13 and 15
4) Approve 2002 Annual Mileage and Conditio Certification Report for the HUTF
5) Approve Crossing Agreement for Construction Project on WCR 15 between WCRs 72 and 74 -
Lake Canal Company
6) Approve License and Exchange Agreement for Geographic Data -Town of Gilcrest
*7) Affirm Grievance Board Decision of December 13, 2002
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Offical Who is Now Drawing Benefits from the Weld County Retirement Plan - Roberta Cole
PRESENTATIONS:
* 1) Recognition of Services, Weld County Treasurer- Donald Mueller
* Signed this date
Wednesday, January 29, 2003
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