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HomeMy WebLinkAbout20012292.tiff AGENDA 2001-2292 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 15, 2001 9:00 a.m. TAPE#2001-34 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden - EXCUSED MINUTES: Approval of minutes of August 13, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-2293] NEW BUSINESS: 1) Consider Child Care Development Agreement for Services and authorize Chair to sign - United Way of Weld County, Inc. [2001-2294] 2) Consider Amendments to Weld County Child Protection Citizen Review Panel Procedures and Conflict Resolution Process Concerning Conduct of Department Personnel in Performing Their Duties Pursuant to Article 3 of the Colorado Children's Code [2001-2295] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden - EXCUSED MINUTES: Approval of minutes of August 13, 2001 ADDITIONS TO AGENDA: Add the following under Planning: 1) Consider Partial Cancellation and Release of Collateral for Planned Unit Development Final Plan, S#578 - Donald LaFaver[2001-2303] APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: (g/aa Wednesday, August 15, 2001 2001-2292 Page 1 BC0016 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 [2001-2296] BIDS: 1) Present Delinquent Tax List Advertisement Bid -Treasurer's Office NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes - Total Petroleum, Inc., #4132 [2001-2297] 2) Consider temporary road closure of Weld County Road 126 between Weld County Roads 17 and 21 [2001-2298] PLANNING: 1) Consider Partial Cancellation and Release of Collateral for Planned Unit Development Final Plan, S#578 - Donald LaFaver [2001-2303] Wednesday, August 15, 2001 2001-2292 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 15 - EDAP Board 7:00 AM Aug 15 - Charter Committee 7:00 PM Aug 16 - Juvenile Community Review Board 12:00 PM Aug 16 - Airport Authority 3:00 PM Aug 16 - Weed Board 7:00 PM Aug 20 - Housing Authority Work Session 1:30 PM Aug 20 - Comp Plan Review Committee 7:00 PM Aug 21 - Workforce Development Board 11:30 AM Aug 21 - Planning Commission 1:30 PM Aug 21 - 911 Telephone Board 12:00 PM Aug 22 - Charter Committee 7:00 PM Sep 3 - HOLIDAY CLOSED 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 Aug 20- Third Reading of Code Ordinance#2001-4, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan; and Chapter 26 Mixed Use Development of the Weld County Code 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: Aug 15- Docket#2001-55, PL1544-Change of Zone#558 from the A (Agricultural) Zone District to the PUD (Planned Unit Development)Zone District for five (5)residential lots with Estate uses,and 4.7 acres of Common Open Space, Percy Hamilton, do Intermill Land Surveying, Inc. [located east of and adjacent to Weld County Road 53, 1/4 mile north of Weld County Road 74] (Planner Lockman) (Con't to 08/29/2001) 10:00 AM Aug 15 - Docket #2001-52, PL1284 - Substantial Change Hearing #19 to consider whether or not there has been a substantial change in the facts and circumstances regarding the application for a Site Specific Development Plan and Use by Special Review Permit#1202 for a 3,500-head dairy in the A (Agricultural) Zone District, Scott and Susan Busker/Busker Dairy, do AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 17, and north of Weld County Road 16] (Planner Chester) (Con't to 08/20/2001) 10:00 AM Aug 20- Show Cause Hearing to Determine Whether Good Cause Exists for Revocation of Use by Special Review Permit#768 for a Recreational Train Facility in the A (Agricultural)Zone District- Beverly Hobday 10:00 AM Wednesday, August 15, 2001 2001-2292 Page 3 BC0016 HEARINGS (CON'T): Aug 22 - Docket#2001-57, PL1545, A Site Specific Development Plan and Use by Special Review Permit#1306 for Mineral Resource Development Facilities including a Concrete,Asphalt, and Pre-cast Batch Plant and Gravel Mining in the A(Agricultural)Zone District, Platte Sand and Gravel, LLC, Go AgPro Environmental Services, LLC[located north of and adjacent to Weld County Road 36;approximately 2,640 feet south of Weld County Road 44,and west of and adjacent to Weld County Road 23] (Planner Ogle) 10:00 AM COMMUNICATIONS: 1) Frank's Ride for Children, Letter of Appreciation 2) Sherman and Howard, LLC, Letter re: Notice of Special District Authorization or Issuance of General Obligation Indebtedness for TriPointe Residential Metropolitan District 3) Colorado Department of Transportation, Fiscal Year 2001-2006 Statewide Transportation Improvement Program 4) Colorado Department of Health Care Policy and Financing, Proposed Rule for Single Entry Point Multi-District Criteria PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Lauridson Site-Amended Letter of Intent for the Use and Distribution of Biosolids 2) Rocky Mountain Consultants, Inc.,Aggregate Industries- 112 Permit Amendment to MLRB 2000- 087 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Task Order Renewal Letter#1 for Colorado Women's Cancer Control Initiative 2) Approve Task Order Renewal Letter#1 for the Cancer Prevention Outreach Program 3) Approve Task Order Renewal Letter#01 for Health Care Program for Children with Special Needs Program 4) Approve appointment to 911 Emergency Telephone Service Authority Board 5) Approve appointment to Regional Communications Advisory Board 6) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization for Calendar Year 2001 7) Approve Recorded Exemption #3124 -Tom and Linda Francis 8) Approve Renewal Application for Tavern Liquor License-J. Montes, Inc.,dba El Rodeo Night Club * Signed this date Wednesday, August 15, 2001 2001-2292 Page 4 BC0016 Hello