HomeMy WebLinkAbout20013380.tiff AGENDA 2001-3380
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 12, 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-Tern
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 10, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3381]
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 10, 2001
ADDITIONS TO AGENDA: Add the following under New Business: 3) Consider Agreement for Partially
Self-Funded Program and authorize Chair to sign-Colorado Counties Casualty and Property Pool [2001-
3396]; and 4) Consider three Exclusive Waterline Easement Dedication Agreements and one Drainage
Utility Easement Dedication Agreement and authorize Chair to sign - City of Greeley [2001-3397]
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.
COUNTY FINANCE OFFICER: 1) Warrants [2001-3382]
Wednesday, December 12, 2001
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BIDS:
1) Present County Newspaper for 2002 Bid - Department of Finance
NEW BUSINESS:
1) Consider Agreement for Donation of Property for Poudre River Trail and authorize Chair
to sign -Western Mobile Northern, a subsidiary of Lafarge North American, Inc. [2001-3383]
2) Consider Resolution re: Express Support for St. Vrain Greenway Master Plan [2001-3384]
3) Consider Agreement for Partially Self-Funded Program and authorize Chair to sign -
Colorado Counties Casualty and Property Pool [2001-3396]
4) Consider three Exclusive Waterline Easement Dedication Agreements and one Drainage
Utility Easement Dedication Agreement and authorize Chair to sign - City of Greeley[2001-3397]
Wednesday, December 12, 2001
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CONSENT AGENDA
APPOINTMENTS:
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, c/o 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
COMMUNICATIONS:
1) Certificate of Insurance, re: Quality Paving Company/Quality Resurfacing Company
2) Colorado State University, Colorado Agricultural Experiment Station Annual Report 2001
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Training and Employment Services - Darin Dalton
2) Approve temporary road closure of WCR 21 between WCRs 32.5 and 34, and WCR 34 between
WCRs 19.5 and 21
3) Approve Agreement for Weed Spraying - City of Dacono
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 10-
B. D. Pilkinton Family Trust
Wednesday, December 12, 2001
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RESOLUTIONS (Please see document for signature and/or execution date):
5) Approve Renewal Letter#4 for Emergency Medical Services County Subsidy Contract
6) Approve Greeley Downtown Development Special Improvement District
7) Approve Directing Clerk to the Board to have Published Emergency Ordinance #223-B, In the
Matter of Supplemental Appropriation for the Year 2001
8) Approve Probable Cause Hearing for Use by Special Review (SUP #454) - Howard Duckworth,
dba Weld County Waste Disposal, Inc.
ORDINANCES:
* 1) Emergency Ordinance#224, In the Matter of the Annual Appropriation for Weld County, Colorado,
for Fiscal Year 2002
* 2) Emergency Ordinance#225, In the Matter of Setting the Mill Levy for the Annual Appropriation for
Weld County, Colorado, for Fiscal Year 2002
* Signed this date
Wednesday, December 12, 2001
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