HomeMy WebLinkAbout20012493 AGENDA 2001-2493
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 5, 2001
9:00 a.m.
TAPE#2001-36
SOCIAL SERVICES BOARD
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 29, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2494]
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Employment First Program and authorize Chair
to sign -Weld County Department of Human Services [2001-2495]
BOARD OF COUNTY COMMISSIONERS
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 29, 2001
CERTIFICATION OF HEARINGS: Hearing conducted on August 29,2001: 1)Change of Zone#558 from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, Percy Hamilton,
do Intermill Land Surveying, Inc.
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services,2000 Comprehensive Injury Safety Award-Buildings and Grounds
Department [2001-2496]
Wednesday, September 5, 2001
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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 [2001-2497]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Application for 2002 Law Enforcement Assistance Fund (LEAF) Project and
authorize Chair to sign [2001-2498]
2) Consider Task Order for Maternal and Child Health Services and authorize Chair to sign
[2001-2499]
3) Consider temporary road closure of Weld County Road 43 between 72 and 74 [2001-2500]
4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Road 98 right-of-way and authorize Chair to sign - Lee and Linda Nauta
[2001-2501]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Road 17 right-of-way and authorize Chair to sign - Ron and Laura Nauta
[2001-2502]
6) Consider Long Term Road Maintenance and Improvements Agreement and authorize Chair
to sign - Hall-Irwin Corporation [2001-2503]
7) Consider appointment to Planning Commission [2001-2504]
8) Consider appointment to Local Energy Impact and Community Development Review Team
[2001-2505]
9) Consider Request for Release of Deed of Trust and Release with Rubadue Wire Company,
Inc., and authorize Chair to sign [2001-2506]
10) Consider Resolution re: Accept Amendment to Paragraph#3.h of 2001 Master Version of
Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections to
decrease cost assessed per registered elector eligible to vote [2001-2507]
11) Consider Report of the Weld County Home Rule Charter Amendment Study Committee
[2001-2508]
Wednesday, September 5, 2001
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CONSENT AGENDA
APPOINTMENTS:
Sep 6 - Juvenile Community Review Board 12:00 PM
Sep 10 - Fair Board 7:00 PM
Sep 10 - Comprehensive Plan Review Committee 7:00 PM
Sep 11 - Human Services Committee 8:00 AM
Sep 11 - Energy Impact Committee 7:00 PM
Sep 12 - Early Warning Budget 2:00 PM
Sep 13 - Area Agency on Aging 9:00 AM
Sep 13 - Early Warning Budget 9:00 AM
Sep 13 - 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 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:
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
Sep 19 - Docket #2001-63, PL0791 - A Site Specific Development Plan and 3rd
Amended Use by Special Review Permit#248 for a Solid Waste Disposal
Facility (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
Wednesday, September 5, 2001
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HEARINGS (CON'T):
Sep 26 - Docket#2001-65, PL1548- Change of Zone#557 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
38 lots with residential uses and 32.12 acres of open space, Colorado Elk
Ranch, LLLP, do Mikal Torgerson Architects, PC [located west of and
adjacent to Weld County Road 37, and south of and adjacent to Weld
County Road 84] (Planner Gathman) 10:00 AM
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
COMMUNICATIONS:
1) Planning Commission, Agenda for September 4, 2001
2) County Council, Minutes for July 17, 2001, and Report to the People dated July 17, 2001
3) Community Corrections, Minutes for May 22, May 31, June 26, and August 2, 2001
4) AT&T Broadband, Notice re: Hispanic Television Network
5) Kodak Polychrome Graphics, LP, Petition to State Board of Assessment Appeals
6) Public Utilities Commission of the State of Colorado, Commission Order Granting Application to
install signals and gates on WCR 17, south of WCR 46; and Recommended Decision of
Administrative Law Judge Dale E. Isley Grant Application for upgrade of crossings on WCRs 23
and 46 in the Town of Milliken
7) Finance Department,Comprehensive Annual Financial Report for Year ended December 31,2000
PUBLIC REVIEW:
1) Town of Johnstown, Hamilton Annexation - Impact Report, Notice of Public Hearing, Maps,
Development Statement, Letter of Intent
2) Colorado Department of Public Health and Environment, Water Quality Control Commission -
Notice of Public Rulemaking Hearing-Ground Water Quality Standards;and Water Quality Control
Commission - Notice of Public Rulemaking Proceeding, Consideration of the Extension of
Temporary Modifications of Water Quality Standards in the Arkansas River Basin
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual, Section 6.000, Child Care Policies and Procedures
2) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of the Mower Bid - Department of Public Works
3) Approve Application for a Temporary Assembly of more than 350 persons on September 15,2001 -
American Cancer Society
4) Approve Application for Special Events Permit-American Cancer Society, Rocky Mountain Division
5) Approve Statement of Grant Award and Certification of Compliance with Regulations for Juvenile
Accountability Incentive Block Grant
6) Approve Designation of Banks, Saving Banks and Public Asset Pools as Depositories for Weld
County Funds
7) Action of the Board Concerning Recorded Exemption #3102 - Michael Coan
8) Action of the Board Concerning Recorded Exemption #3103 - Michael Coan
9) Approve Recorded Exemption #3108 - Stephen and Joann Cecil
10) Approve COZ#558 - Percy Hamilton, do Intermit' Land Surveying, Inc.
Wednesday, September 5, 2001
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PRESENTATIONS:
* 1) Recognition of Services, 2000 Comprehensive Injury Safety Award - Buildings and Grounds
Department
* Signed this date
Wednesday, September 5, 2001
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