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HomeMy WebLinkAbout20010731.tiff AGENDA 2001-0731 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MARCH 19, 2001 TAPE #2001-13 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of March 14, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-0732] NEW BUSINESS: 1) Consider Memorandum of Understanding for Weld County Colorado Works Program and authorize Chair to sign [2001-0733] 2) Consider Colorado Works Program Plan 2001 [2001-0734] 3) Consider Amendment to Child Protection Agreement for Services and authorize Chair to sign - Island Grove Regional Treatment Center, Inc. [2001-0735] 4) Consider Amendment to Child Protection Agreement for Services and authorize Chair to sign - North Range Behavioral Health, Inc. [2001-0736] 5) Consider Coordination Agreement for Supported Employment Training and authorize Chair to sign [2001-0737] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of March 14, 2001 CERTIFICATION OF HEARINGS: Hearings conducted on March 14, 2001: 1) 4th Replat of Gilbaugh's Appaloosa Acres, Ivan and Joanne Gilbaugh; 2) A Site Specific Development Plan and Use by Special Review Permit#1259, Mobile Pre-Mix Concrete, Inc., Go Tuttle Applegate, Inc.; and 3) Set Hearing Date to Consider Change of Zone #541, John and Charlotte Carlson, do Tom Honn 3. 0 Monday, March 19, 2001 2001-0731 Page 1 BC0016 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 [2001-0738] NEW BUSINESS: 1) Consider Application for Tavern Liquor License - Jerry Samber, dba Deweys (Con't to 04/02/2001) [2001-0739] 2) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair to sign - Simon Ryu, dba Simon's Bar and Grill [2001-0740] 3) Consider Application for License to Conduct Public Dance of Dances - Simon Ryu, dba Simon's Bar and Grill [2001-0741] 4) Consider Expenditure Authorization Request for Workforce Investment Act Adult Discretionary Funds and authorize Chair to sign [2001-0742] Monday, March 19, 2001 2001-0731 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 19 - Housing Authority Work Session 10:00 AM Mar 20 - Workforce Development Board 11:30 AM Mar 20 - 911 Telephone Board 12:00 AM Mar 20 - Planning Commission 1:30 PM Mar 20 - North Colorado Emergency Medical Services 2:00 PM Mar 21 - EDAP Board 7:00 AM Mar 26 - NCMC Board 12:00 PM Mar 27 - Human Services Committee 8:00 AM Mar 27 - Health Board 9:00 AM Mar 27 - Communications Board 10:30 AM Mar 27 - 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 Mar 26- Second Reading of Code Ordinance#2001-1, In the Matter of Repealing and Reenacting, With Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning; Chapter 24 Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned Unit Development, of the Weld County Code Apr 9- Second Reading of Code Ordinance#2001-2, In the Matter of Repealing and Reenacting, With Amendments, Chapter 15 Vegetation, of the Weld County Code Apr 16 - Final Reading of Code Ordinance #2001-1, In the Matter of Repealing and Reenacting, With Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning; Chapter 24 Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned Unit Development, of the Weld County Code Apr 30 - Final Reading of Code Ordinance #2001-2, In the Matter of Repealing and Reenacting, With Amendments, Chapter 15 Vegetation, of the Weld County Code Jun 4- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations (Con't from 12/11/2000) 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: Mar 28 - Docket #2001-08, PL0421 - A Site Specific Development Plan and Amended Use by Special Review Permit#820 for Redesign and Expansion of an Agricultural Service Establishment and Livestock Confinement Operation (5,000-head dairy) in the A (Agricultural) Zone District, Kerbs Dairy/First Commercial Bank, do AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 55, north of and adjacent to State Highway 392] (Planner Chester)(Con't from 02/14/2001) 10:00 AM Mar 28 - Docket#2001-18, PL1478 -A Site Specific Development Plan and Use by Special Review Permit #1312 for an Outdoor Storage Facility for Recreational Vehicles and Boats (Phase I) and Enclosed Storage Units (Phase II) in the A (Agricultural) Zone District, Leslie Adams and Mary Trostel [located North of and adjacent to Weld County Road 2, approximately one-half mile east of 1-25] (Planner Chester) 10:00 AM Monday, March 19, 2001 2001-0731 Page 3 BC0016 HEARINGS (CON'T): Apr 4 - Docket#2001-19, PL1479 -A Site Specific Development Plan and Use by Special Review Permit #1310 for an Agricultural Service Establishment (equine facility) in the A (Agricultural) Zone District, Reva Barrett, c/o Raymond Gibier [located north of and adjacent to Weld County Road 24, approximately one-half mile east of Weld County Road 19] (Planner Light) 10:00 AM Apr 30 - Show Cause Hearing for Use by Special Review#1198 for an Oil and Gas Support and Service Facility (brine water disposal) for Enviro-Cycle, LLC, do Mike Cervi 10:00 AM May 16 - Set Hearing Date to Consider Change of Zone #541 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, John and Charlotte Carlson, do Tom Honn [located south of and adjacent to Weld County Road 62; west of and adjacent to Weld County Road 41.5] (Planner Ogle) (Con't from 03/14/2001) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Minutes for March 6, 2001; and Agenda for March 20, 2001 2) Thomas Hogelin, Letter of Concern with Response 3) E-911 Emergency Telephone Service Authority Board, Minutes for February 20,2001;and Agenda for March 20, 2001 4) E-470 Public Highway Authority,Quarterly Report for October 1,2000,through December 31,2000 5) Planning Services, Addition to file for S #544, Idaho Creek re: Left Hand Water District PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Metro Wastewater Reclamation District- Howard Site, Dechant Site, Letter of Intent for the Use and Distribution of Biosolids; Colorado Board of Health - Agenda for March 21, 2001, and Notice of Upcoming Public Rule-Making Hearings for April 18, 2001;and Air Pollution Control Division-Gray Oil Company, Inc., Preliminary Analysis Summary, Application for Permit, Emission Notice, Draft Permit 2) Rocky Mountain Consultants, Inc., Hall-Irwin Corporation - Baseline Resource, Application for an Amendment to 112 Permit RESOLUTIONS: * 1) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures * 2) Approve Application for Child Care Quality Expansion Grant * 3) Approve temporary road closure of"F" Street between 35th Avenue and 59th Avenue * 4) Approve temporary road closure of Weld County Road 16 between 17 and 19 * 5) Approve Agreement Concerning Purchase of Right-of-way for Certain Improvements to Weld County Road 9.5 - Reynolds Cattle Company *6) Action of the Board Concerning Change of Zone#541 -John and Charlotte Carlson,do Tom Honn * 7) Approve S #539, 4th Replat of Gilbaugh's Appaloosa Acres - Ivan and Joanne Gilbaugh * 8) Approve USR #1259 - Mobile Pre-Mix Concrete, Inc., do Tuttle Applegate, Inc. AGREEMENTS: * 1) Schedule A for Automatic Call Distribution - Siemens Enterprise Networks, LLC * 2) Qwest ISDN Primary Rate Service Agreement - Qwest Corporation * Signed this date Monday, March 19, 2001 2001-0731 Page 4 BC0016 Hello