HomeMy WebLinkAbout20013479.tiff AGENDA 2001-3479
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 26, 2001
9:00 a.m.
TAPE #2001-54
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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
MINUTES: Approval of minutes of December 19, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3480]
HOUSING AUTHORITY BOARD
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
MINUTES: Approval of minutes of November 26, 2001
BOARD OF COUNTY COMMISSIONERS
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
MINUTES: Approval of minutes of December 19, 2001
Wednesday, December 26, 2001
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CERTIFICATION OF HEARINGS: Hearings conducted on December 19, 2001: 1) Substantial Change
Hearing #20 to consider whether or not there has been a substantial change in the facts and
circumstances regarding the application fora Planned Unit Development Final Plan for Beebe Draw Farms,
Second Filing, REI, LLC, do Jim Fell
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 [2001-3481]
BIDS:
1) Present Bids
2) Approve County Newspaper for 2002 Bid - Department of Finance
NEW BUSINESS:
1) Consider Task Order Renewal Letter#1 for Air Quality Program and authorize Chair to sign
[2001-3482]
2) Consider Task Order Renewal Letter for Immunization Program and authorize Chair to sign
[2001-3483]
3) Consider Long-Term Road Maintenance and Improvements Agreement and authorize Chair
to sign -John Zadel [2001-3484]
4) Consider Supplemental Lease Agreement and authorize Chair to sign - U.S. Department
of Transportation, Federal Aviation Administration [2001-3485]
5) Consider Resolution re: Increase Change Fund for Clerk and Recorder [2001-3486]
Wednesday, December 26, 2001
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CONSENT AGENDA
APPOINTMENTS:
Dec 31 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
Jan 3 - Juvenile Review 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
Feb 6 - Consider Minor Resubdivision, S #612, for Vacation of a Portion of Bluebell Avenue
located in Etherton Subdivision, Filing #2 - Department of Public Works (Con't from
12/05/2001)
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:
* None scheduled at this time
COMMUNICATIONS:
1) Community Corrections, Minutes for November 27, 2001
2) Southeast Corridor Constructors, Letter re: Black-Tailed Prairie Dog relocation request with
response
3) Lind, Lawrence, and Ottenhoff, LLP, Letter re: Commissioners meeting with NCMC, Inc., Board
and Weld County Board of Trustees
4) AT&T Broadband, Letter re: replacement of Excite@Home network
5) US Cable, Letter re: Rate Increase for Basic Package
6) Icenogle, Norton, Smith, Blieszner, and Miller, Letter re: Eagle Meadow Metropolitan
District/Certification of Authorization of General Obligation Debt
7) Colorado Department of Transportation, Stateside Planning News, Fall 2001
8) Town of Berthoud, 2002 Budget Message
9) Berthoud Fire Protection District, 2002 Budget
10) Carbon Valley Parks and Recreation District, 2002 Budget
11) Mountain View Fire Protection District, 2002 Budget
12) Town of LaSalle, 2002 Budget
13) North Front Range Water Quality Planning Association, Areawide Water Quality Management
Plan 2001 Update
14) Weld County Department of Finance, 2002 Final Budget for Weld County; and 2002 Line-item
Budget for Weld County
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Legal Services - Weld County Attorney
2) Approve Child Support Enforcement Cooperative Reimbursement Agreement- Bruce Barker
3) Approve Coordination and Purchase of Services Agreement - Weld Food Bank
4) Approve Agreement for Services - Weld Food Bank
5) Approve General Assistance Agreement for Services-Weld County Association of Optometrists
and Ophthalmologists
6) Approve General Assistance Agreement for Services - Weld County Dental Society
7) Approve Cancellation of Outstanding Accounts Receivable for the Weld County Ambulance
Service
Wednesday, December 26, 2001
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RESOLUTIONS (CON'T):
8) Approve 2001 Certification of Levies and Revenue
9) Approve 2002 Group Master Contract for Health Insurance Plan - Anthem/Blue Cross and Blue
Shield
10) Approve SCH #20 - Beebe Draw Farms, Second Filing, REI, LLC, c/o Jim Fell
* Signed this date
Wednesday, December 26, 2001
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