HomeMy WebLinkAbout20013356.tiff AGENDA 2001-3356
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 10, 2001
9:00 a.m.
TAPE #2001-52
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 December 5, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3357]
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 December 5, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on December 5, 2001: 1) A Site Specific
Development Plan and Use by Special Review Permit#1355, Lucerne, Inc., Go Ralph Anders; and 2) A
Site Specific Development Plan and Use by Special Review Permit#1356, Scott and Susan Busker, do
AgPro Environmental Services, LLC
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Juvenile Community Review Board - Tracey Frank [2001-3358]
2) Recognition of Services, Fair Board - Phil Rouse, Lisa Klett, Trent Hollister, and John
Stahley [2001-3359]
Monday, December 10, 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 [2001-3360]
NEW BUSINESS:
1) Consider Contract for Training and Employment Services and authorize Chair to sign -
Darin Dalton [2001-3361]
2) Consider temporary road closure of WCR 21 between WCRs 32.5 and 34, and WCR 34
between WCRs 19.5 and 21 [2001-3362]
3) Consider Agreement for Weed Spraying and authorize Chair to sign - City of Dacono
[2001-3363]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 10 and authorize Chair to sign any necessary documents - B. D. Pilkinton Family
Trust [2001-3364]
5) Consider Renewal Letter#4 for Emergency Medical Services County Subsidy Contract and
authorize Chair to sign [2001-3365]
6) Consider Resolution re: Greeley Downtown Development Special Improvement District
[2001-3366]
7) Consider Resolution re: Directing Clerk to the Board to have Published Emergency
Ordinance #223-B, In the Matter of Supplemental Appropriation for the Year 2001 [2001-3367]
HEALTH:
1) Consider Probable Cause Hearing for Use by Special Review (SUP #454) - Howard
Duckworth, dba Weld County Waste Disposal, Inc. (Con't to 06/12/2002) [2001-3368]
Monday, December 10, 2001
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CONSENT AGENDA
APPOINTMENTS:
Dec 10 - Comprehensive Plan Review Committee 7:00 PM
Dec 13 - Area Agency on Aging 9:00 AM
Dec 13 - EMS Council 6:30 PM
Dec 17 - Housing Authority Work Session 10:00 AM
Dec 17 - Comprehensive Plan Review Committee 7:00 PM
Dec 18 - 911 Telephone Board 12:00 PM
Dec 18 - Community Corrections Board 12:00 PM
Dec 18 - Planning Commission 1:30 PM
Dec 18 - North Colorado Emergency Medical Services 2:00 PM
Dec 19 - EDAP Board 7:00 AM
Dec 20 - Juvenile Community Review Board 12:00 PM
Dec 20 - Airport Authority 3:00 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
Dec 17 - Final Reading of Code Ordinance #2001-8, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9
Information Services, and Chapter 23 Zoning, of the Weld County Code
Feb 6- Consider Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't from 12/05/2001)
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Dec 12- Docket#2001-79, SD0004-Hearing to Consider Proposed 2002 Proposed
Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM
Dec 12 - Docket#2001-84, FI0034 - 2002 Final Budget Hearing 9:00 AM
Dec 19 - Docket #2001-88, PL0003 - Substantial Change Hearing #20 to consider
whether or not there has been a substantial change in the facts and
circumstances regarding the application for a Planned Unit Development
Final Plan for Beebe Draw Farms, Second Filing, REI, LLC, do Jim Fell
[located approximately 6 miles east of the Town of Platteville; east of and
adjacent to Weld County Road 39, south of and adjacent to Weld County
Road 38, and north of and adjacent to Weld County Road 32] (Planner
Mika) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for November 2001
2) Department of Public Works, Road Closures for November 2001
Monday, December 10, 2001
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COMMUNICATIONS:
1) Planning Commission, Minutes for November 20, 2001
2) Board of Adjustment, Agenda for December 6, 2001
3) County Council, Agenda for December 18, 2001
4) Community Corrections Board, Minutes for October 23, 2001
5) Planning Services, Staff Approval #2001-3355
6) AgPro Environmental Services, LLC, Letter re: StroMO, LLC
7) John Donley, Letter of Concern re: NCMC
8) AT&T Broadband, Letter re: Excite@Home Chapter 11 Bankruptcy
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Notification of Financial Assistance Award for Core Services Funds - Innerchoice
Counseling Center
2) Approve Notification of Financial Assistance Award for Core Services Funds- Savio House
3) Approve Notification of Financial Assistance Award for Core Services Funds- Stillwater Services
Center
4) Approve Renewal Application for Club Liquor License - Eaton Country Club
5) Approve Application for License to Conduct Public Dance or Dances - Eaton Country Club
6) Approve Purchase of Services Agreement for Outreach Activities - Milliken Senior Center
7) Approve Application for Federal Assistance for 2001 Basic Grant Migrant Head Start Budget
Revision
8) Approve Memorandum of Understanding for Child Health Plan Plus - Child Health Advocates
9) Approve Task Order Renewal Letter#1 for HIV Program
10) Approve Task Order Renewal Letter#1 for STD Program
11) Approve Task Order Renewal Letter#2 for EPSDT Program
12) Approve Assignment of Tax Sale Certificate to Town of Ault, Colorado
13) Approve Request for Release of Deed of Trust and Release - Trans World Supplies, Inc.
14) Approve Amendments to 401K Plan - Principal Financial Group
15) Action of the Board Concerning Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell
Avenue located in Etherton Subdivision, Filing #2 - Department of Public Works
16) Approve USR #1355 - Lucerne, Inc., c/o Ralph Anders
17) Approve USR#1356 - Scott and Susan Busker, c/o AgPro Environmental Services, LLC
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 -Marjorie Hockaday
PRESENTATIONS:
* 1) Recognition of Services, Juvenile Community Review Board - Tracey Frank
* 2) Recognition of Services, Fair Board - Phil Rouse, Lisa Klett, Trent Hollister, John Stahley
OIL AND GAS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation - N1/2, S20, T3N, R66W
* Signed this date
Monday, December 10, 2001
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