HomeMy WebLinkAbout20032819.tiff AGENDA 2003-2819
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 8, 2003
9:00 a.m.
TAPE #2003-38
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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 6, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-2820]
NEW BUSINESS:
1) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair
to sign - Bethany Christian Services [2003-2821]
2) Consider three Revisions to Notification of Financial Assistance Awards for Foster Parent
Consultation with various vendors and authorize the Chair to sign [2003-2822]
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 6, 2003
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
Wednesday, October 8, 2003
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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 [2003-2823]
BIDS:
1) Present Bridge Rehabilitations Bid, Department of Public Works
2) Present 2003/2004 Winter Seeding Bid, Department of Public Works
3) Present and Approve Sale of Surplus Equipment Bid, Department of Finance
NEW BUSINESS:
1) Consider Application for Comprehensive Model Abstinence Education Program Grant and
authorize Chair to sign [2003-2824]
2) Consider Task Order for Colorado Physical Activity and Nutrition Program and authorize
Chair to sign [2003-2825]
3) Consider Application for Preventative Health and Human Services Block Grant [2003-2826]
4) Consider Acceptance of 1-25 Parallel Arterial Study [2003-2827]
5) Consider Resolution re: Declare Certain Equipment as Surplus Property and authorize sale
to Flagship Technologies [2003-2843]
PLANNING:
1) Consider Vacation of Use By Special Review Permit#902 - Sandra Frasier [2003-2828]
Wednesday, October 8, 2003
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 9 - Local Emergency Plan 9:00 PM
Oct 9 - Area Agency on Aging 9:00 AM
Oct 9 - Emergency Medical Services Council 6:30 PM
Oct 9 - Undesirable Plant Management Advisory Commission 7:00 PM
Oct 14 - Local Energy Impact and Community Development 7:00 PM
Oct 15 - Building Trades Advisory Board 7:00 AM
Oct 16 - Juvenile Community Review Board 12:00 PM
Oct 16 - Greeley-Weld County Airport Authority 4:00 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
Oct 20- Hearing Concerning the Renewal Application fora Hotel and Restaurant Liquor License from
Simon Corp, dba Simon's Bar and Grill
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)
HEARINGS:
Oct 8- Docket#2003-67, PL1628-Whether there has been substantial change in
the facts and circumstances regarding the application submitted by Cattail
Creek Group, LLC/George DuBard, for Change of Zone #613, do Todd
Hodges Design, LLC, [located north of and adjacent to Weld County Road
70, and approximately 800 feet east of Weld County Road 29] (Planner-
Lockman) (Con't from 09/24/03) 10:00 AM
Oct 13- Docket#2003-74, FI0037-Community Development Block Grant (CDBG)
Hearing to allow citizens to review and comment on whether to submit an
application for the Owens-Brockway Glass Container, Inc.Project to develop
infrastructure to the site including water and sanitary sewer improvements,
and discuss other needs in the community that might be addressed through
the CDBG program 9:00 AM
Oct 15 - Docket#2003-73, PL1686-A Site Specific Development Plan and Use by
Special Review Permit #1429 for a Church Childcare Center and Private
School in the A (Agricultural) Zone District, David and Annita Alvarez, dba
Bethel Family Praise Center[located south of and adjacent to Weld County
Road 78, and west of and adjacent to Weld County Road 41] (Planner -
Katyryniuk) 10:00 AM
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
Wednesday, October 8, 2003
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REPORTS:
1) Clerk and Recorder, Daily Statement of business for September, 2003
COMMUNICATIONS:
1) Planning Commission, Corrected Agenda for October 7, 2003
2) Colorado State Board of Equalization, Notice of Public Hearings
3) Great Western Railway of Colorado, LLC. - Letter re: Abandonment Exemption
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve temporary closure of WCR 51 between WCRs 46 and 48; WCR 13 between WCRs 38
and 44; and WCR 3 between WCR 48 and State Highway 60
2) Approve Contract for Services on WCR 13 - Great Western Railway, LLC
3) Approve Agreement for Non-residential Intensive Supervision Services Program - The Villa at
Greeley
4) Approve Agreement for CommunityCorrections Inmate Intensive Supervision Program Services-
The Villa at Greeley
5) Approve Contract for Community Correction Services - Correctional Management, Inc.
6) Approve Contract for Community Correction Services - The Villa at Greeley
7) Approve Agreement Concerning Clinical Experience - Morgan Community College
8) Approve Agreement for Purchase of Real Property- MLS Properties, LLC
9) Approve Recommendation for Appointment to City of Greeley Housing Authority
10) Approve Mobile Home Permit, ZPMH #2345 - Darlene Kauffman
11) Action of Board Concerning Certificate of Compliance,COC-99-0036,for a Mobile Home to be used
as a Temporary Accessory to the Farm - Jean Brown, do Jackie Bruce (Con't to 10/13/03)
OIL/GAS:
*1) Patina Oil and Gas Corporation - Consent to drill letter for Spomer BC J 33-25 well (33,05,66)
* Signed this date
Wednesday, October 8, 2003
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