HomeMy WebLinkAbout20013233.tiff AGENDA 2001-3233
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 26, 2001
9:00 a.m.
TAPE#2001-50
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 - EXCUSED
Commissioner Robert D. Masden - EXCUSED
MINUTES: Approval of minutes of November 21, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3234]
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HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden - EXCUSED
MINUTES: Approval of minutes of October 22, 2001
NEW BUSINESS:
1) Consider 2002 Weld County Housing Authority Budget [2001-3235]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden - TARDY
MINUTES: Approval of minutes of November 21, 2001
Monday, November 26, 2001
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CERTIFICATION OF HEARINGS: Hearings conducted on November 21, 2001: 1) Change of Zone#563
from the A(Agricultural)Zone District to the PUD (Planned Unit Development)Zone District, David Keiser
and Mike Sigg; and 2) A Site Specific Development Plan and Use by Special Review Permit #1348,
Charles and Rhonda Abfalter
ADDITIONS TO AGENDA: Add the following to the Agenda: PRESENTATIONS: 1) Recognition of
Services, Department of Social Services - Marjorie Hockaday [2001-3250]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Social Services - Marjorie Hockaday [2001-3250]
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 [2001-3236]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - High Ball Erectors, LLC [2001-3237]
2) Consider Petition for Abatement or Refund of Taxes - Lyco Energy Corporation [2001-3238]
3) Consider temporary road closure of WCR 46 between WCRs 31 and 33 [2001-3239]
4) Considerlour Purchase of Services Agreements with various Senior Centers for operational
expenses and authorize Chair to sign [2001-3240]
5) Consider ten Purchase of Services Agreements with various Senior Centers for outreach
activities and authorize Chair to sign [2001-3241]
6) Consider Amendment #2 to Intergovernmental Agreement for Purchase of Food
Preparation Services and authorize Chair to sign - University of Northern Colorado [2001-3242]
7) Consider Expenditure Authorization Request for Workforce Investment Act Adult
Discretionary Funds and authorize Chair to sign [2001-3243]
8) Consider two Expenditure Authorization Requests for Workforce Investment Act Adult
Discretionary Funds and Youth Discretionary Funds and authorize Chair to sign [2001-3244]
9) Consider Expenditure Authorization Request for Wagner-Peyser 10% Discretionary Funds
and authorize Chair to sign [2001-3245]
10) Consider two Expenditure Authorization Modification Requests for FY01 Workforce
Investment Act 25% Enhanced Dislocated Worker and FY02 Workforce Investment Act
Dislocated Worker and authorize Chair to sign [2001-3246]
11) Consider appointment and reappointments to Extension Advisory Council [2001-3247]
12) Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code [2001-3248]
13) Second 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 [2001-3249]
Monday, November 26, 2001
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CONSENT AGENDA
APPOINTMENTS:
Nov 26 - NCMC Board 12:00 PM
Nov 26 - Comprehensive Plan Review Committee 7:00 PM
Nov 27 - Health Board 9:00 AM
Nov 27 - Communications Board 10:30 AM
Nov 27 - Community Corrections Board 12:00 PM
Nov 29 - Weed Board 7:00 PM
Dec 3 - Fair Board 7:00 PM
Dec 3 - Comprehensive Plan Review Committee 7:00 PM
Dec 4 - Planning Commission 1:30 PM
Dec 6 - Juvenile Community Review Board 12:00 PM
Dec 6 - Island Grove Park Board 3:30 PM
Dec 6 - Board of Adjustment 3:30 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
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)
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
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 5 - Docket#2001-86, PL1574 -A Site Specific Development Plan and Use by
Special Review Permit #1355 for an Agricultural Service Establishment
(storage and distribution of bagged seed and equipment storage) in the A
(Agricultural) Zone District, Lucerne, Inc., do Ralph Anders [located north
of and adjacent to Maple Street, and east of and adjacent to Railroad
Avenue] (Planner Light) 10:00 AM
Dec 5 - Docket#2001-87, PL1284 - A Site Specific Development Plan and Use by
Special Review Permit#1356 for an Agricultural Service Establishment and
Livestock Confinement Operation (1,450-head dairy, with two additional
mobile homes as accessories to the farm) in the A (Agricultural) Zone
District, Scott and Susan Busker, do AgPro Environmental Services, LLC
[located east of and adjacent to Weld county Road 17; approximately 1/2
mile south of Weld County Road 18] (Planner Light) 10:00 AM
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
COMMUNICATIONS:
1) Weld 911 Emergency Telephone Service Authority Board, 2002 Final Budget
2) County Council, Resolution #134 re: Approval of 2002 Increased Levy
Monday, November 26, 2001
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PUBLIC REVIEW:
1) Rocky Mountain Consultants, Inc., Aggregate Industries - WCR, Inc., Milliken Resource, 112
Amendment Adequacy Review, Permit Number M-2000-087 AM-001, Maps
2) Colorado Department of Public Health and Environment, Public Service Company of Colorado -
Fort St. Vrain Station, Colorado Discharge Permit System, Summary of Rationale, Public Notice,
Description, Information, Terms and Conditions
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Larry Matthews, M.D.
2) Approve Multiple Entities Addendum to Merchant Agreement - Paymentech, LLC
3) Approve Contract for Energy Impact Assistance Grant for Weld County Road 49
4) Approve COZ#563 - David Keiser and Mike Sigg
5) Approve USR#1348 - Charles and Rhonda Abfalter
ORDINANCES:
* 1) Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting, with
Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
2) Second 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
* Signed this date
Monday, November 26, 2001
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