HomeMy WebLinkAbout20011192.tiff AGENDA 2001-1192
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 7, 2001
9:00 a.m.
TAPE #2001-21
SOCIAL SERVICES BOARD
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 May 2, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1193]
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 May 2, 2001
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 [2001-1194]
1/0 Monday, May 7, 2001 2001-1192
Page 1 BC0016
NEW BUSINESS:
1) Consider Change Order#2 for Grand Junction Head Start Project and authorize Chair to
sign - Merritt Construction, Inc. [2001-1195]
2) Consider Agreement for Professional/Technical Services and authorize Chair to sign-4-D
Triangle, do Bill Delap [2001-1196]
3) Consider temporary road closure of WCR 34 between 19.5 and 21;WCR 21 between 32.5
and 34; and WCR 49 between 34.5 and 38 [2001-1197]
4) Consider Change Order Letter for ISP Nonresidential Services and authorize Chair to sign
[2001-1198]
5) Consider Victims of Crime Act (VOCA) Grant Application and authorize Chair to sign
[2001-1199]
6) Consider Appointment of Delegate to Special Meeting for Fulton Irrigating Ditch Company
to Consider Carriage Agreement and authorize Chair to sign Proxy [2001-1200]
Monday, May 7, 2001 2001-1192
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
May 7 - Work Session 11:00 AM
May 7 - Fair Board 7:00 PM
May 8 - Human Services Committee 8:00 AM
May 9 - Comprehensive Plan Review Committee 7:00 PM
May 10 - Building Trades Board 7:00 AM
May 10 - Area Agency on Aging 9:00 AM
May 10 - EMS Council 6:30 PM
May 11 - Retirement Board 9:00 AM
May 15 - Workforce Development Board 11:30 AM
May 15 - 911 Telephone Board 12:00 PM
May 15 - Planning Commission 1:30 PM
May 15 - North Colorado Emergency Medical Services 2:00 PM
May 16 - EDAP Board 7:30 AM
May 17 - Extension Board 12:00 PM
May 17 - Juvenile Community Review Board 12:00 PM
May 17 - Airport Authority Board 3:00 PM
May 17 - Weed Board 7:00 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
May 14- Final Reading of Code Ordinance#2001-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration and Chapter 12 License and Permits, of the Weld
County Code
May 16 - Hearing to allow citizens to review and comment on the performance of Weld County in
carrying out its activities with the Weld/Larimer Revolving Loan Fund Project
May 16 - Hearing to Consider Designation of the site selection and construction of those major
facilities of a public utility consisting of transmission lines, power plants, and substations of
electrical utilities as a matter of state interest including, in the term public utility, those
entities which build operate or maintain transmission lines, power plants, and substations
of electrical utilities regardless of whether they are subject to the jurisdiction of the Colorado
Public Utility Commission
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)
Jun 18 - Probable Cause Hearing for Special Review Permit#768 - Beverly Hobday
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:
May 9- Docket#2001-28, PL1507 -Change of Zone#556 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5) lots, Leroy and Phyllis Johnson, do Todd Hodges Design, LLC [located
south of and adjacent to Weld County Road 54; 1/2 mile east of Weld
County Road 47] (Planner Ogle) 10:00 AM
Monday, May 7, 2001 2001-1192
Page 3 BC0016
HEARINGS (CON'T):
May 9 - Docket#2001-31, PL1509 -A Site Specific Development Plan and Use by
Special Review Permit #1319 for a Public and Quasi Public Building
(church) in the A (Agricultural) Zone District, Fourway Baptist Church, Go
AgPro Environmental Services, LLC[located south of and adjacent to Weld
County Road 22, and east of and adjacent to Weld County Road 41]
(Planner Ogle) 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, Go 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
May 16- Docket#2001-29, PL1508-Change of Zone#547 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District with six
(6) E (Estate) zoned lots and one A (Agricultural) lot, and 15.58 acres of
Common Open Space, Affordable Country Homes, LLC, c/o Todd Hodges
Design, LLC [located north of and adjacent to State Highway 392, and 1/2
mile east of Weld County Road 53] (Planner Lockman) 10:00 AM
May 23 - Docket#2001-32, PL1510 -A Site Specific Development Plan and Use by
Special Review Permit#1316 for Open Pit Sand and Gravel Mining in the
A (Agricultural) Zone District, Hall-Irwin Corporation [located south of and
adjacent to State Highway 392; 1/4 mile east of Weld County Road 13]
(Planner Gathman) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for April 2001
COMMUNICATIONS:
1) Certificate of Insurance, Performance Bond, and Payment Bond re: Flat Coat Asphalt Specialists
2) County Council, Agenda for May 15, 2001
3) Northwest Parkway Project, 2000 Northwest Parkway Public Highway Authority Audit
4) AT&T Broadband, Letter re: Programming Change to Digital Cable Lineup
5) US Cable, Letter re: Rate Increase
PUBLIC REVIEW:
1) County Attorney's Office, Letter re: Follow-up to Meeting on April 30, 2001, re: Tract A of the
Carriage Estates Subdivision
2) Colorado Department of Public Health and Environment, Completed Applications and tentative
Determination to Issue Waste Discharge Permits - Minerec, Inc.; and Domestic Wastewater
Lagoons
RESOLUTIONS:
• 1) Approve appointment and reappointment to Building Trades Advisory Board
2) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Form of Collateral for Site Plan Review, SPR#342 -Jon
Cook/Beacon Builders
AGREEMENTS:
• 1) License Agreement for GIS Digital Data - CH2M Hill, Inc.
• 2) Agreement 2001 Seal Coat Project - Flat Coat Asphalt Specialists, LLC
Monday, May 7, 2001 2001-1192
Page 4 BC0016
CHANGE ORDERS:
* 1) Change Order#2 for Grand Junction Head Start Project- Merritt Construction, Inc.
OIL AND GAS:
* 1) Division Order to Frontier Oil and Refining Company - SE1/4 NE1/4, S13, T5N, R64
* Signed this date
Monday, May 7, 2001 2001-1192
Page 5 BC0016
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