HomeMy WebLinkAbout20010163.tiff AGENDA 2001-0163
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 17, 2001
TAPE #2001-03
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 January 15, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0164]
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 January 15, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Fair Board - Larry Lind [2001-0165]
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 [2001-0166]
Wednesday, January 17, 2001 2001-0163
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BIDS:
1) Present Motor Grader Bid - Public Works Department
2) Present Walk-in Behind Compactor Vibrator Trench Roller Bid - Public Works Department
3) Present Tandem with Snow Plow and Material Spreader Bid - Public Works Department
4) Present Tractor Bid - Public Works Department
5) Present Tandem Truck Tractor Bid - Public Works Department
6) Present Tandem Truck Tractor Bid - Public Works Department
7) Present Tractors Bid - Public Works Department
8) Present 3/4 Ton 4-Wheel Drive Pickup Bid - Public Works Department
9) Present 1/2 Ton 4X4 Regular Cab Pickup Bid - Public Works Department
10) Present One Ton Dual Wheels with Service Body Bid - Public Works Department
11) Present One Ton Cab and Chassis with Extended Cab Bid - Public Works Department
12) Present One Ton Crew Cab with Service Body Bid - Public Works Department
13) Present One Ton 4X4 Cab and Chassis with Dual Wheels Bid - Public Works Department
14) Present 1/2 Ton Pickup 4-Wheel Drive Pickup with Extended Cab Bid - Sheriffs Department
15) Present 1/2 Ton Compact Pickup with Camper Shell Bid - Print Shop
16) Present Mid-sized 4-Wheel Drive Pickup Bid - Building Inspection Department
17) Present Civilian Vehicles Bid - Sheriffs Department
18) Present Patrol Vehicles Bid - Sheriffs Department
19) Present Transport Minivan Bid - Sheriffs Department
20) Present Maxi Vans - Human Services Department
21) Present Maxi Vans with Lifts Bid - Human Services Department
22) Present Roadside Spraying System Bid - Public Works Department
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances- DeeAnn Wolfe,dba
Fort 21 [2001-0167]
2) Consider Appointment of Delegate to Represent Weld County at Annual Meeting of the
Fulton Irrigating Ditch Company and authorize Chair to sign Proxy [2001-0168]
3) Consider Owner Consent Form for Designation of Fort Saint Vrain Monument and authorize Chair
to sign - Colorado State Register of Historic Properties [2001-0169]
4) Consider Resolution re: Approve Participation in HELPLINE of Weld County, appoint
representative to Advisory Committee,and authorize Chair to sign letter of acknowledgment
- United Way of Weld County, HELPLINE [2001-0170]
Wednesday, January 17, 2001 2001-0163
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 17 - EDAP 7:00 AM
Jan 18 - Workforce Development Board 11:30 AM
Jan 18 - Extension Board 12:00 PM
Jan 18 - Juvenile Community Review Board 12:00 PM
Jan 18 - Airport Authority 3:00 PM
Jan 18 - Weed Board 7:00 PM
Jan 23 - Health Board 9:00 AM
Jan 23 - Communications Board 10:30 AM
Jan 23 - 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
Jan 29 - Conduct Probable Cause Hearing for Use by Special Review #1198 for an Oil and Gas
Support and Service facility(brine water disposal)-Enviro-Cycle, LLC,% Mike Cervi (Con't
from 01/15/01)
HEARINGS:
Jan 17 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't from 12/13/2000) 10:00 AM
Jan 17- Docket#2001-03, PL1466- A Site Specific Development Plan and Special
Review Permit #1296 for an Agricultural Service Establishment for a
Retail/Wholesale Greenhouse in the A(Agricultural)Zone District, Fay and
Mary Shultz [located north of and adjacent to Weld County Road 54,
approximately 1/4 mile east of Weld County Road 17] (Planner Mika) 10:00 AM
Jan 17 - Docket #2001-02, PL1465 - A Change of Zone #552 from the A
(Agricultural) Zone District to the 1-3 (Industrial) Zone District, Hoshiko
Farms, Inc. [located south of and adjacent to Weld County Road 66, east
of and adjacent to State Highway 85] (Planner Mika) 10:00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9:00 AM
Jan 31 - Docket #2001-04, PL0687 - A Site Specific Development Plan and
Amended Use by Special Review Permit#877 fora Gravel Mining Operation
in the A (Agricultural) Zone District, Camas Colorado, Inc. [located east of
and adjacent to Weld County Road 1; north of and adjacent to Weld County
Road 20.5] (Planner Ogle) 10:00 AM
Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554 - Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10:00 AM
Mar 14 - 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 11/15/2000) 10:00 AM
Wednesday, January 17, 2001 2001-0163
Page 3 BC0016
COMMUNICATIONS:
1) Juvenile Services Planning Committee, notice of resignation of Judge Gilbert Gutierrez and Luis
Llerena
2) Department of Planning Services, Addition to file, USR #1217 - Faith Tabernacle Church, do
Danny Perdew
3) Wilson George Court Reporters, Inc., Partial Transcript of Public Hearing, USR#1289-Terry Dye,
dba Dyelands Dairy, LLC
RESOLUTIONS:
* 1) Approve Child and Adult Protection Agreement for Legal Services - Weld County Attorney
* 2) Approve Application for License to Conduct Public Dance or Dances - Rafferty's, Inc., dba
Rafferty's
* 3) Approve Establishing Neighborhood to be Served, Designating a Commissioner to Make an On-
Site Inspection,and Setting Hearing Date Concerning Application of Luz Estela Tarin,dba Taqueria
Rancho Alegre for a Hotel and Restaurant Liquor License
*4) Approve Participation in Poudre River Basin Stakeholder Group and Appointment of Connie O'Neill
to Serve as Weld County's Representative
* 5) Approve Amendment to the Agreement for Dispatch Services - Banner Health System, North
Colorado Medical Center
* 6) Approve recommendation of appointments to the Juvenile Services Planning Committee
* 7) Approve appointments and reappointments to North Colorado Medical Center Board of Trustees
* 8) Approve Modification Agreement between Weld County Library District and Town of Johnstown
*9) Action of the Board Concerning Hearing to Determine if Probable Cause exists not to renew Tavern
Liquor License - Romance, Inc., dba Club Romance/Lucky Star
*10) Action of the Board Concerning Probable Cause Hearing for Use by Special Review#1198 for an
Oil and Gas Support and Service facility (brine water disposal) - Enviro-Cycle, LLC, % Mike Cervi
PRESENTATIONS:
* 1) Recognition of Services, Weld County Fair Board - Larry Lind
* Signed this date
Wednesday, January 17, 2001 2001-0163
Page 4 BC0016
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