HomeMy WebLinkAbout20010086.tiff AGENDA [2001-0086]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 10, 2001
TAPE#2001-01
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 January 8, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0087]
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 8, 2001
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 [2001-0088]
BIDS:
1) Present Bids
Wednesday, January 10, 2001 2001-0086
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NEW BUSINESS:
1) Consider Amendment to Law Enforcement Service Agreement and authorize Chair
to sign - Town of Mead [2001-0089]
2) Consider Application and Agreement regarding Sewer Line Connection for Mesa
County Head Start Project and authorize Chair to sign - Central Grand Valley
Sanitation District [2001-0090]
3) Consider Service Agreement for Internet-based services and authorize Chair
to sign - Corona Software, Inc. [2001-0091]
Wednesday, January 10, 2001 2001-0086
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CONSENT AGENDA
APPOINTMENTS:
Jan 11 - Area Agency on Aging 9:00 AM
Jan 11 - EMS Council 6:30 PM
Jan 15 - Housing Authority Work Session 10:45 AM
Jan 16 - 911 Telephone Board 12:00 PM
Jan 16 - Planning Commission 1:30 PM
Jan 16 - North Colorado Emergency Medical Services Board 2:00 PM
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
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 15 - Probable Cause Hearing for Tavern Liquor License for Romance, Inc., dba Club
Romance/Lucky Star
Jan 15 - Probable Cause Hearing for Use by Special Review Permit #1198 - Mike Cervi/Enviro-
Cycle, LLC
HEARINGS:
Jan 10 - Docket#2000-79, PL1463 - A Site Specific Development Plan and Use by
Special Review Permit#1283 for a Guest Farm(Extended Learning Facility)
in the A (Agricultural) Zone District, Janet Ream [located north of and
adjacent to State Highway 34 and west of and adjacent to Weld County
Road 47 section line] (Planner Lockman) 10:00 AM
Jan 10 - Docket #2000-80, PL1144 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1144 for an Agricultural Service
Establishment and Livestock Confinement Operation (3000 Head Dairy) in
the A (Agricultural) Zone District, Richard and Phyllis Podtburg, c/o AgPro
Environmental Services, LLC[located north of and adjacent to Weld County
Road 66, and west of and adjacent to Weld County Road 25.75] (Planner
Chester) 10:00 AM
Jan 10 - Docket#2000-78, PL1023-A Substantial Change Hearing #17 on a parcel
of land which previously had a Land Use Application denied, Siegrist
Companies, do Michael Siegrist [located east of and adjacent to the 1-25
Frontage Road, and south of and adjacent to Weld County Road 28]
(Planner Mika) 10:00 AM
Jan 17 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 fora 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
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HEARINGS (CON'T):
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 for a 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, c/o 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
COMMUNICATIONS:
1) Myatt Brandes & Gast, PC, Attorneys at Law re: Notice of Claim pursuant to Section 24-10-109,
C.R.S
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Upcoming Public Rule-Making
Hearings concerning Amendments to the Rules pertaining to Emergency Medical Services;
Amendments to the Initial Newborn Screening Regulations; and Amendments to Standards for
Hospitals and Health Facilities to reinstate the complete text of Rules 8.1 (G), Chapter VII
(Personal Care Boarding Homes)
2) Colorado Department of Public Health and Environment, Notice of Upcoming Public Rule-Making
Hearings concerning Regulation Number 3, Air Contaminant Emissions Notices; and Regarding
the proposed revisions to the Ambient Air Quality Standards Regulation and Regulation
Number 16, Street Sweeping and Sanding
RESOLUTIONS:
* 1) Approve General Assistance Agreement for Services - Weld County Dental Society
* 2) Approve General Assistance Agreement for Services -Weld County Association of Optometrists
and Ophthalmologists
* 3) Approve Coordination Agreement and Memorandum of Understanding -Weld Food Bank
* 4) Approve Task Order for Air Quality Program
* 5) Approve Task Order for Colorado Nurse Home Visitor Program
* 6) Approve Task Order for Immunization Program
* 7) Approve temporary road closure of Weld County Road 59 between Weld County Road 16.5 and
State Highway 52
* 8) Approve Contract for Training and Employment Services - Jason Oster
* 9) Approve Communications Tower and Site Lease Agreement - HS Resources, Inc.
Wednesday, January 10, 2001 2001-0086
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RESOLUTIONS (CON'T):
*10) Approve Corporate Report of Changes - Cono Services, Inc., dba Conoco #06394
*11) Approve Corporate Report of Changes - Equilon Enterprises, LLC, dba Texaco #095
*12) Approve Modifications to Agreement Concerning Purchase of Property for Certain Improvements
to Weld County Roads 74 and 15 - Susan Lake
*13) Approve Agreement for Child Care During Operation Frontline Classes-Child Advocacy Resource
and Education, Inc.
*14) Approve Agreement for Sale and Purchase of Real Estate, and Special Warranty Deed - Island
Grove Regional Treatment Center, Inc.
*15) Approve Small Tract Oil and Gas Lease - Prima Oil and Gas Company
*16) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Form of Collateral for Planned Unit Development, S#578-
Donald LaFaver
*17) Approve Cancellation and Release of Collateral for SPR#242 - Sohne II Enterprises, LLC
* Signed this date
Wednesday, January 10, 2001 2001-0086
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