HomeMy WebLinkAbout20011629.tiff AGENDA 2001-1629
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 20, 2001
9:00 a.m.
TAPE #2001-25
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 18, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1630]
NEW BUSINESS:
1) Consider Child Protection Agreement for Core Services and authorize Chair to sign -
Lutheran Social Services of Colorado, dba Lutheran Family Services, Inc. [2001-1631]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 18, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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.
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COUNTY FINANCE OFFICER: 1) Warrants [2001-1632]
BIDS:
1) Present Bids
2) Conduct Oral Auction of Various Oil and Gas Leases - Department of Finance
NEW BUSINESS:
1) Consider Renewal Application for Retail Liquor Store and authorize Chair to sign - RLF,
Inc., dba CJ's Liquors [2001-1633]
2) Consider Task Order Change Order Letter#1 for EPSDT Program and authorize Chair to
sign [2001-1634]
3) Consider Task Order Renewal Letter#1 for EPSDT Program and authorize Chair to sign
[2001-1635]
4) Consider Task Order Renewal Letter#1 for Epidemic and Communicable Disease Control
Program and authorize Chair to sign [2001-1636]
5) Consider Contract for Training and Employment Services and authorize Chair to sign -
Michelle Busch [2001-1637]
6) Consider Resolution re: Appointment of Pat Persichino as Veterans Service Officer [2001-1638]
7) Public Hearing in Connection with the Issuance by Weld County,Colorado,of its Adjustable
Rate Revenue Bonds (MAK Group, LLC, leasing to Wall Technology, Inc.) [2001-1639]
Wednesday, June 20, 2001 2001-1629
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CONSENT AGENDA
APPOINTMENTS:
Jun 20 - EDAP Board 7:00 AM
Jun 20 - Charter Review Committee 7:00 PM
Jun 21 - EDAP 7:00 AM
Jun 21 - Juvenile Community Review Board 12:00 PM
Jun 21 - Airport Authority 3:00 PM
Jun 25 - NCMC Board 12:00 PM
Jun 25 - Comprehensive Plan Review Committee 7:00 PM
Jun 26 - Health Board 9:00 AM
Jun 26 - 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
Oct 1 - Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Roggen Disposal for Violation of Health Regulations (Con't from 06/04/2001)
Dec 10- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 12/11/2000)
HEARINGS:
Jun 20 - Docket#2001-36, PL1519 -A Site Specific Development Plan and Use by
Special Review Permit#1325 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, Edward and Janet Schmidt, c/o William
Hughes [located south of and adjacent to Weld County Road 58 and west
of and adjacent to Weld County Road 49.5] (Planner Anderson) 10:00 AM
Jun 20 - Docket#2001-37, PL1520 -A Site Specific Development Plan and Use by
Special Review Permit#1329 for an Open Pit Gravel Mining Operation and
Concrete Batch Plant in the A (Agricultural)Zone District, Loveland Ready
Mix, Inc. [located south of and adjacent to Weld County Road 54, and west
of and adjacent to Weld County Road 13] (Planner Anderson) 10:00 AM
Jun 25 - Show Cause Hearing to Determine Whether Good Cause Exists for
Revocation of Site Specific Development Plan and Use by Special Review
Permit#1198 for an Oil and Gas Support and Service Facility (brine water
disposal) in the A (Agricultural) Zone District- Enviro-Cycle, LLC, do Mike
Cervi (Planner Chester) 10:00 AM
Jun 27 - Docket#2001-38, PL1526 -A Site Specific Development Plan and Use by
Special Review Permit #1328 for a use permitted as a Use by Right, an
Accessory Use, or a Use by special Review in the Commercial or Industrial
Zone Districts (Construction Maintenance Shop, and Equipment,
Warehouse, and Outdoor Storage) in the A (Agricultural) Zone District,
HCCP, LLC[located north of and adjacent to State Highway 14, and east of
and adjacent to Weld County Road 29] (Planner Chester) 10:00 AM
Wednesday, June 20, 2001 2001-1629
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HEARINGS (CON'T):
Jun 27 - Docket#2001-39, PL1528 -A Site Specific Development Plan and Use by
Special Review Permit#1330 for a Business permitted as an Accessory Use
(excavation business) in the C-3 (Commercial) Zone District in the A
(Agricultural) Zone District, HCCP, LLC [located north of and adjacent to
Weld County Road 10, and east of and adjacent to Weld County Road 19]
(Planner Anderson) 10:00 AM
Jul 11 - Docket#2001-40, PL1532 -A Site Specific Development Plan and Use by
Special Review Permit#1324 for an Asphalt and Concrete Batch Facility in
the A(Agricultural)Zone District,Asphalt Specialties Company, Inc. [located
east of and adjacent to Weld County Road 27; and 1/4 mile north of Weld
County Road 6] (Planner Gathman) 10:00 AM
Aug 20 - Show Cause Hearing to Determine Whether Good Cause Exists for
Revocation of Use by Special Review Permit#768 for a Recreational Train
Facility in the A (Agricultural) Zone District- Beverly Hobday 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Highland Day Care Center
2) Correspondence re: Black-Tailed Prairie Dog
3) AT&T Broadband, Letter re: Cable Internet Service Installations
PUBLIC REVIEW:
1) City of Greeley, East Memorial Park 2nd Annexation -Notice of Public Hearing, Resolution, Legal
Description, Petition, Information Sheet, Maps
2) Banks and Gesso, LLC, Application for Regular 112 Permit - Adequacy Review Concerns,
Green/Croissant Sand and Gravel Mine
3) Colorado Department of Public Health and Environment,Water Quality Control Division- Lindblad
Site, Use and Distribution of Biosolids
RESOLUTIONS:
* 1) Approve Petition for Abatement or Refund of Taxes-Leasetec Corporation,do KCCI Tax Services
* 2) Approve Petition for Abatement or Refund of Taxes- Park Western Financial, dba Park Western
Leasing, Inc.
* 3) Approve Juvenile Accountability Incentive Block Grant
*4) Approve Expenditure Authorization Modification Request for additional Wagner-Peyser POTS funds
* 5) Approve Memorandum of Understanding under Workforce Investment Act
* 6) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
* 7) Approve License and Exchange Agreement for Geographic Data - Colorado State Parks
*8) Approve Consulting Agreement for Professional Planning Pertaining to St.Vrain Valley Open Lands
and Trails Project - Colorado Open Lands
* 9) Approve Commitment of Water Supply for Bearson Sand and Gravel Mining Operation
*10) Approve Petition to Vacate a portion of Weld County Road 39 for one-half mile south of WCR 22-
Weld County Department of Public Works
*11) Approve Cancellation and release of Collateral and Accept Replacement Collateral for Site Plan
Review, SPR#578 - Donald LaFaver
*12) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance), Accept Form of Collateral for Site Plan Review, SPR #347, and
Approve Release of a portion thereof- Bruce Miller
Wednesday, June 20, 2001 2001-1629
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RESOLUTIONS (CON'T):
*13) Action of the Board Concerning Probable Cause Hearing for Special Review Permit#768-Beverly
Hobday
*14) Action of the Board Concerning Setting a new Hearing Date to Determine Whether Good Cause
Exists for Revocation of Site Specific Development Plan and Use by Special Review Permit#1198
for an Oil and Gas Support and Service Facility(brine water disposal) in the A (Agricultural)Zone
District (Con't from 06/11/2001) - Enviro-Cycle, LLC, do Mike Cervi
AGREEMENTS:
* 1) Contract for Software and Services -Votec Corporation
* Signed this date
Wednesday, June 20, 2001 2001-1629
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