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HomeMy WebLinkAbout20011501.tiff AGENDA 2001-1501 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JUNE 6, 2001 9:00 a.m. TAPE #2001-24 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 June 4, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-1502] 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 June 4, 2001 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Building Trades Advisory Committee - Torn Roche [2001-1503] 2) Recognition of Services, Weld County Workforce Development Board - Renee Williams [2001-1504] 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. Wednesday, June 6, 2001 2001-1501 Page 1 BC0016 COUNTY FINANCE OFFICER: 1) Warrants [2001-1505] BIDS: 1) Present Bids 2) Approve Copier Bid - Printing and Supply Department NEW BUSINESS: 1) Consider Request to Decrease Speed limit on WCR 1 and Installation of Traffic Control Devices [2001-1506] 2) Consider Declare Certain Equipment as Surplus Property,Approve Contract to Auction,and authorize Chair to sign - Ritchie Bros. Auctioneers (America) Inc. [2001-1507] PLANNING: 1) Consider Application for Site Approval for Construction of a New Domestic Wastewater Treatment Plant and authorize Chair to sign -Town of Lochbuie [2001-1508] Wednesday, June 6, 2001 2001-1501 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Jun 6 - Charter Review Committee 7:00 PM Jun 7 - Juvenile Community Review Board 12:00 PM Jun 7 - Island Grove Park Board 3:30 PM Jun 13 - NO BOARD MEETING CANCELED Jun 14 - Area Agency on Aging 9:00 AM Jun 14 - EMS Council 6:30 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 Jun 11 - Public Hearing in Connection with the Issuance by Weld County,Colorado,of its Adjustable Rate Revenue Bonds (Wall Technology, Inc., Project) Series 2001 Jun 11 - Consider Setting a new Hearing Date to Determine Whether Good Cause Exists for Revocation of Site Specific Development Plan and Use by Special Review Permit#1198 for an Oil and Gas Support and Service Facility(brine water disposal in the A(Agricultural) Zone District Jun 13- Public Hearing in Connection with the Issuance by Weld County,Colorado,of its Adjustable Rate Revenue Bonds (MAK Group, LLC, leasing to Wall Technology, Inc.) Jun 18 - Probable Cause Hearing for Special Review Permit #768 - Beverly Hobday (Con't from 04/16/2001) Jun 20- Public Hearing in Connection with the Issuance by Weld County,Colorado,of its Adjustable Rate Revenue Bonds (MAK Group, LLC, leasing to Wall Technology, Inc.) 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) HEARINGS: Jun 6 - Docket#2001-33, PL1514 -A Site Specific Development Plan and Use by Special Review Permit #1323 for a Business (commercial junk or salvage yard)in the 1-3(Industrial)Zone District,John Hochmiller,do Bonnie Rogers [located west of and adjacent to Weld County Road 41, and 1/2 mile south of Weld County Road 28] (Planner Anderson) 10:00 AM Jun 6 - Docket#2001-34, PL1518 -A Site Specific Development Plan and Use by Special Review Permit#1322 for a Livestock Confinement Operation (pullet replacement farm for 260,100 pullets) in the A (Agricultural) Zone District, Sparboe Horizon Corporation, c/o AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 39; approximately 1/2 mile west of Weld County Road 41; north of and adjacent to Weld County Road 16 (Planner Light) 10:00 AM Jun 6 - Docket #2001-35, PL0413 - A Site Specific Development Plan and Third Amended Use by Special Review Permit #655 for an Agricultural Service Establishment and Livestock Confinement Operation(egg production facility housing a maximum of 1,620,000 layers)in the A(Agricultural)Zone District, Sparboe Horizon Corporation, c/o AgPro Environmental Services, LLC [located north of and adjacent to the 1-76 Frontage Road, west of and adjacent to Weld County Road 47] (Planner Chester) 10:00 AM Wednesday, June 6, 2001 2001-1501 Page 3 BC0016 HEARINGS (CON'T): Jun 20 - Docket#2001-36, PL1519 -A Site Specific Development Plan and Use by Special Review Permit#1325 for a Single Family Dwelling Unit, other than those permitted under Section 23-3-20.A of the Weld County Code, in the A (Agricultural) Zone District, Edward and Janet Schmidt, do William Hughes [located south of and adjacent to Weld County Road 58 and west of and adjacent to Weld County Road 49.5] (Planner Anderson) 10:00 AM Jun 20 - Docket#2001-37, PL1520 -A Site Specific Development Plan and Use by Special Review Permit#1329 for an Open Pit Gravel Mining Operation and Concrete Batch Plant in the A (Agricultural)Zone District, Loveland Ready Mix, Inc. [located south of and adjacent to Weld County Road 54, and west of and adjacent to Weld County Road 13] (Planner Anderson) 10:00 AM COMMUNICATIONS: 1) Board of Commissioners, Letter to Lydia Dunbar re: WCR 89 between SH 14 and WCR 122 2) AT&T Broadband, Letter re: Increase to Pay-Per-View services; and Letter re: Miscellaneous Service Charge increases 3) Felsburg, Holt, and Ullevig, Draft 2025 Regional Transportation Plan PUBLIC REVIEW: 1) L. G. Everist, Inc., Lohmann Sand and Gravel Mine - Adequacy Review, Decision Deadline Extension Request 2) Town of Milliken, Klein Farms Annexation - Impact Report, Notice of Public Hearing, Resolution, Petition, Soil survey, Maps 3) Division of Minerals and Geology,Owens Brothers Concrete Company-112 Construction Materials Extraction Operation RESOLUTIONS: * 1) Approve Child Protection Agreement for Additional Family Services- Compass Behavioral Health Systems, LLC * 2) Approve Financial and Operation Plan for Cooperative Law Enforcement in Pawnee National Grasslands - U.S. Forest Service * 3) Approve Purchase of Services Agreement Amendment- Meals on Wheels, Inc. * 4) Approve Amendment#1 for Extension of Welfare to Work Contract * 5) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist *6) Approve Application for Street and Alley Vacations in Island Grove Regional Park-City of Greeley * 7) Approve Creation of Weld County Home Rule Charter Amendment Study Committee and appointment of members * 8) Approve Cobra Policy Amendment to Health Insurance Plan * 9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and Accept form of Collateral for Petersburg Minor Subdivision, S #534 - Shawn and Paula Petersburg *10) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations *11) Approve Transfer of Ownership Request for 3.2 Percent Beer Retail License-Alpine Station, LLC, dba Conoco Food Stores PRESENTATIONS: * 1) Recognition of Services, Building Trades Advisory Committee - Tom Roche * 2) Recognition of Services, Weld County Workforce Development Board - Renee Williams * Signed this date Wednesday, June 6, 2001 2001-1501 Page 4 BC0016 Hello