HomeMy WebLinkAbout20012778 AGENDA 2001-2778
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 3, 2001
9:00 a.m.
TAPE #2001-40
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair- EXCUSED
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden, Temporary Chair
MINUTES: Approval of minutes of October 1, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2779]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair- EXCUSED
Commissioner Glenn Vaad, Pro-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden, Temporary Chair
MINUTES: Approval of minutes of October 1, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Home Rule Charter Amendment Study Committee - Jackie
Johnson,Chuck Carlson, Dwaine Kurtz, Bill Hopkins,Mark Gray,Bill Garcia,Don Cummins,
Wade Carlson [2001-2780]
COMMISSIONER COORDINATOR REPORTS:
I Wednesday, October 3, 2001
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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 [2001-2781]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider three Consultant Agreements with Various providers and authorize Chair to sign
[2001-2782]
2) Consider Lease Agreement and authorize Chair to sign - Trinity Housing Corporation of
Greeley [2001-2783]
3) Consider six Purchase of Services Agreements with Various Providers and authorize Chair
to sign [2001-2784]
4) Consider Renewal Form for Child and Adult Care Food Program Agreement and authorize
Chair to sign [2001-2785]
5) Consider VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program and authorize Chair to sign [2001-2786]
6) Consider temporary road closure of Weld County Road 42 between Weld County Roads 47
and 49 [2001-2787]
Wednesday, October 3, 2001
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CONSENT AGENDA
APPOINTMENTS:
Oct 4 - Juvenile Community Review Board 12:00 PM
Oct 4 - Island Grove Park Board 3:30 PM
Oct 8 - Comprehensive Plan Review Committee 7:00 PM
Oct 11 - Area Agency on Aging 9:00 AM
Oct 11 - Airport Authority 3:00 PM
Oct 11 - EMS Council 6:30 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 8- Second Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas
of Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't from
10/01/2001)
Oct 17- First Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting, with
Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
Oct 22- Final Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas of
Activities of State Interest(§ 1041 Regulations), of the Weld County Code (Will be con't to
10/29/2001)
Oct 29- Final Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas of
Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't from
10/22/2001)
Nov 5- Second Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
Nov 26 - Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
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:
Oct 10 - Docket#2001-64, PL0791 -A Certificate of Designation for a Solid Waste
Disposal Site (coal ash burial project) in the A (Agricultural) Zone District,
Varra Companies, Inc., do Colorado Groundwater Resource Services
[located approximately 1/4 mile east of Weld County Road 13, one mile
north of Weld County Road 26] (Planner Chester) 10:00 AM
Oct 10 - Docket#2001-68, PL1556 -A Site Specific Development Plan and Use by
Special Review Permit #1346 for an Open Pit Sand and Gravel Mining
Operation, including the conveyance of excavated sand and gravel,
importation of sand and gravel materials, processing and sale in the A
(Agricultural) Zone District, Western Mobile, Inc., do Hart Environmental
[located north and south of and adjacent to Weld County Road 16.5, and
east of and perpendicular to Weld County Road 3.25] (Planner Anderson) 10:00 AM
Wednesday, October 3, 2001
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HEARINGS (CON'T):
Oct 10 - Docket #2001-69, PL1545 - A Site Specific Development Plan and
Supplemental Application for Use by Special Review Permit #1306 for
Mineral Resource Development Facilities including a Concrete,Asphalt,and
Pre-cast Batch Plant and Gravel Mining in the A(Agricultural)Zone District,
Platte Sand and Gravel, LLC, c/o AgPro Environmental Services, LLC
[located north of and adjacent to Weld County Road 36; approximately
2,640 feet south of Weld County Road 44,and west of and adjacent to Weld
County Road 23] (Planner Ogle) 10:00 AM
Oct 17 - Docket#2001-71, PL1559 -A Site Specific Development Plan and Use by
Special Review Permit #1302 for a Commercial Roping Arena in the
A(Agricultural)Zone District, L. Blake Nelson[located south of and adjacent
to Weld County Road 26, and west of and adjacent to Weld County
Road 15] (Planner Mika) 10:00 AM
Oct 17 - Docket #2001-62, PL1512 - A Site Specific Development Plan and 2nd
Amended Use by Special Review Permit #488 for a Mineral Resource
Development Facility(open pit mining and materials processing, along with
an asphalt mixing plant) in the A (Agricultural)Zone District, Mobile Premix
Concrete, Inc. [located west of and adjacent to Weld County Road 7, and
south of and adjacent to Weld County Road 20.5] (Planner Ogle) (Con't
from 09/19/2001) 10:00 AM
Oct 24- Docket#2001-72, PL1560- Change of Zone#543 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for
seven (7) lots with Estate uses,with common open space, Daryll and Carol
Propp/Propp Realty, Inc., c/o Robert Gollick, LLC [located south of and
adjacent to Weld County Road 12, between Weld County Roads 5 and 7]
(Planner Ogle) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Minutes for August 27, 2001
2) Department of Planning Services, Staff Approvals#2001-2671
3) Colorado Oil and Gas Conservation Commission, Form re: Local Governmental Designee
PUBLIC REVIEW:
1) City of Broomfield, Brethren Gathered Unto the Name of the Lord Jesus Christ- Notice of Public
Hearing, Resolution, Petition, Affidavit of Circulator
2) City of Fort Lupton, Fort Lupton Greens Annexations 1 and 2 - Notice of Public Hearing,
Resolution, Petition, Affidavit of Circulator
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Henry Wells
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Purchase of Services Agreement for In-Home Services - RVNA Home
Health Care, Inc.
2) Approve VALE Grant Application for Victim/Witness Program
3) Approve Distribution of Bankhead-Jones Funds for 2001
4) Approve Resolution re: Distribution of Payment in Lieu of Taxes (PILT) for 2001
Wednesday, October 3, 2001
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RESOLUTIONS (Please see document for signature and/or execution date):
5) Approve Adoption of Policy and Procedure Guide for Workstation Remote Control Policy
6) Approve Weld County Plan and Report on Emergency Medical Services
7) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal
Action Against Roggen Disposal for Violation of Health Regulations
8) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal
Action Against Select Materials, c/o Robert Oman for Violation of the Weld County Code
9) Action of the Board Concerning Second Reading of Code Ordinance #2001-6, In the Matter of
Enacting Chapter 21,Areas of Activities of State Interest(§ 1041 Regulations),of the Weld County
Code
PRESENTATIONS:
* 1) Recognition of Services, Home Rule Charter Amendment Study Committee - Jackie Johnson,
Chuck Carlson, Dwaine Kurtz, Bill Hopkins, Mark Gray, Bill Garcia, Don Cummins, Wade Carlson
* Signed this date
Wednesday, October 3, 2001
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