HomeMy WebLinkAbout20012434 AGENDA 2001-2434
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 29, 2001
9:00 a.m.
TAPE#2001-36
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tern
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of August 27, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2435]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 6.000, Child Care Policies and
Procedures [2001-2436]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of August 27, 2001
ADDITIONS TO AGENDA: Delete the following from the agenda: HEALTH: 1) Consider Authorization of
Weld County Attorney to Proceed with Legal Action Against Brad Ellins, dba JBS Sports Center, for
Violations of the Colorado Retail Food Establishment Rules and Regulations [2001-2448]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Sheriffs Office - Irene Lucero [2001-2437]
2) Recognition of Services, Five Letters of Appreciation from Weld County Sheriff's Office re:
Cops and Kids Rendezvous - Tallow River Trappers, Rick Morris, Bill Wiemers, Larry
Hergenreder Portable Welding, and Don Huggans [2001-2438]
3) Recognition of Services, Area Agency on Aging - John Cruz [2001-2439]
4) Recognition of Services, 911 Emergency Telephone Authority Board - Gary Paxton [2001-2440]
Wednesday, August 29, 2001
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PRESENTATIONS (CON'T):
5) Recognition of Services, Community Corrections Board - Sylvia McWilliams [2001-2441]
6) Recognition of Services, Planning Commission - Jack Epple, Arlan Marrs [2001-2442]
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 [2001-2443]
BIDS:
1) Present Bids
2) Approve Delinquent Tax List Advertisement-Treasurer's Office
NEW BUSINESS:
1) Consider Application for a Temporary Assembly of more than 350 persons on
September 15, 2001 -American Cancer Society [2001-2444]
2) Consider Application for Special Events Permit and authorize Chair to sign - American
Cancer Society, Rocky Mountain Division [2001-2445]
3) Consider Statement of Grant Award and Certification of Compliance with Regulations for
Juvenile Accountability Incentive Block Grant and authorize Chair to sign [2001-2446]
4) Consider Resolution re: Approve Designation of Banks, Saving Banks and Public Asset
Pools as Depositories for Weld County Funds [2001-2447]
PLANNING:
1) Consider Recorded Exemption #3102 - Michael Coan [2001-2449]
2) Consider Recorded Exemption #3103 - Michael Coan [2001-2450]
3) Consider Recorded Exemption #3108 - Stephen and Joann Cecil [2001-2451]
Wednesday, August 29, 2001
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CONSENT AGENDA
APPOINTMENTS:
Aug 30 - Weed Board 7:00 PM
Sep 3 - HOLIDAY CLOSED
Sep 4 - Planning Commission 1:30 PM
Sep 6 - Juvenile Community Review Board 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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)
Continued indefinitely- Subdivision Exemption #876 - Ross Bachofer (Con't on 07/23/2001)
HEARINGS:
Aug 29- Docket#2001-55, PL1544-Change of Zone#558 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5)residential lots with Estate uses,and 4.7 acres of Common Open Space,
Percy Hamilton, do Intermit' Land Surveying, Inc. [located east of and
adjacent to Weld County Road 53, 1/4 mile north of Weld County Road 74]
(Planner Lockman) (Con't from 08/15/2001) 10:00 AM
Sep 12 - Docket#2001-60, PL1546 -A Site Specific Development Plan and Use by
Special Review Permit#1340 for an Agricultural Service Establishment and
Livestock Confinement Operation(expansion of Horizon-Vue Dairy to 2,000
head)in the A(Agricultural)Zone District, Raymond and Debra Carpio/Lupe
Carpio, do AgPro Environmental Services, LLC [located west of and
adjacent to Weld County Road 57, and north of and adjacent to Weld
County Road 66] (Planner Light) 10:00 AM
Sep 12 - Docket#2001-61, PL1547 -A Site Specific Development Plan and Use by
Special Review Permit#1332 for a Business permitted as a Use by Right or
an Accessory Use in the Commercial or Industrial Zone Districts(parking of
vehicles and equipment and repair shop)in the A(Agricultural)Zone District,
Philip and Bonnie Johnson [located north of and adjacent to Weld County
Road 12, and west of and adjacent to Weld County Road 35] (Planner
Anderson) 10:00 AM
Sep 19 - 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 Lockman) 10:00 AM
COMMUNICATIONS:
1) Board of Health, Agenda for August 28, 2001
2) Response Letter to Various Weld County Residents re: Roadway Improvements Necessary Due
to Crossing Closure at Roggen Elevator
3) Safeway, Inc., Petition to State Board of Assessment Appeals
Wednesday, August 29, 2001
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COMMUNICATIONS (CON'T):
4) Carlisle McQueen, Petition to State Board of Assessment Appeals
5) Public Utilities Commission, Notice of Application Filed to Construct a Pedestrian/Bicycle
Underpass Through the Union Pacific Railway Trestle Adjacent to the North Bank of the South
Platte River in Evans
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Intergovernmental Agreement for Provision of Housing Authority Services through
Consortia
2) Approve Request for Grant funding for Migrant and Seasonal Farm Worker Housing - Catholic
Charities Archdiocese of Denver, Farm Labor Housing Corporation
3) Approve Consider Memorandum of Agreement for Senior Nutrition Project - Fort Lupton
Community Center
4) Approve Agreement for Permanent Man-Made Structures Located Within 200 Feet of Property
Owned by Weld County- L. G. Everist, Inc.
5) Approve two Contracts for Consultant Engineering Services for Bridge Projects on Weld County
Roads 27 and 13 - Sear-Brown
6) Approve Installation of Traffic Control Devices on Weld County Roads 8 and 65 to Reduce Speed
Limits
7) Approve appointments to Juvenile Community Review Board
8) Approve Accepting Recommendation of Erie Area Road Advisory Group for Leon Wurl Parkway
9) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Site Plan
Review, SPR#325 - Crown Atlantic Company, LLC
10) Action of the Board Concerning Mobile Home Permit, ZPMH #2239 - Ronald and Virginia Rainey
and Randall Duncan
PRESENTATIONS:
* 1) Recognition of Services, Sheriffs Office - Irene Lucero
2) Recognition of Services, Five Letters of Appreciation from Weld County Sheriffs Office re: Cops
and Kids Rendezvous - Tallow River Trappers, Rick Morris, Bill Wiemers, Larry Hergenreder
Portable Welding, and Don Huggans
* 3) Recognition of Services, Area Agency on Aging - John Cruz
* 4) Recognition of Services, 911 Emergency Telephone Authority Board - Gary Paxton
* 5) Recognition of Services, Community Corrections Board - Sylvia McWilliams
* 6) Recognition of Services, Planning Commission - Jack Epple, Arlan Marrs
* Signed this date
Wednesday, August 29, 2001
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