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HomeMy WebLinkAbout20012620.tiff AGENDA 2001-2620 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 19, 2001 9:00 a.m. TAPE#2001-38 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 September 17, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-2621] 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 September 17, 2001 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Juvenile Community Review Board - Joan Rhoads [2001-2622] 2) Recognition of Services, Undesirable Plant Management Advisory Commission - Douglas Rademacher and Greg Winter [2001-2623] 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, September 19, 2001 9/a/ Page 1 2001-2620 www.co.weld.co.us BC0016 COUNTY FINANCE OFFICER: 1) Warrants [2001-2624] BIDS: 1) Present Bids NEW BUSINESS: 1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld County Road 75 and authorize Chair to sign - Dean Jackson [2001-2625] 2) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to sign - Petroleum Development Corporation, c/o N. Arthur Bollen [2001-2626] 3) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - Centennial BOCES [2001-2627] 4) Consider Amendment #1 to Agreement for Professional Services and authorize Chair to sign - Merrick and Company [2001-2628] Wednesday, September 19, 2001 Page 2 2001-2620 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Sep 19 - EDAP Board 7:00 AM Sep 20 - Extension Board 12:00 PM Sep 20 - Juvenile Community Review Board 12:00 PM Sep 20 - Weed Board 7:00 PM Sep 24 - NCMC Board 12:00 PM Sep 24 - Comprehensive Plan Review Committee 7:00 PM Sep 25 - Work Session 8:30 AM Sep 25 - Health Board 9:00 AM Sep 25 - Communications Board 10:30 AM Sep 25 - 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 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: Sep 19 - Docket #2001-62, PL1512 - A Site Specific Development Plan and 2nd Amended Use by Special Review Permit #488 for a Mineral Resource Development Facility(open pit mining and materials processing, along with an asphalt mixing plant) in the A (Agricultural)Zone District, Mobile Premix Concrete, Inc. [located west of and adjacent to Weld County Road 7, and south of and adjacent to Weld County Road 20.5] (Planner Ogle) (Con't to 10/17/2001) 10:00 AM Sep 19 - Docket #2001-63, PL0791 - A Site Specific Development Plan and 3rd Amended Use by Special Review Permit#248 for a Solid Waste Disposal Facility (coal ash burial project) in the A (Agricultural) Zone District, Varra Companies, Inc., c/o Colorado Groundwater Resource Services [located approximately 1/4 mile east of Weld County Road 13, one mile north of Weld County Road 26] (Planner Chester) 10:00 AM Sep 26 - Docket#2001-66, PL1554 -A Site Specific Development Plan and Use by Special Review Permit#1345 for one single-family dwelling unit per lot other than those permitted under Section 23-3-20.A of the Weld County Code in the A (Agricultural) Zone District, Kaye Montera and Seth Ward, do Bob Mechels, Vaught Frye Architects [located east of and adjacent to Weld County Road 19, and 1/4 mile south of Weld County Road 74] (Planner Lockman) 10:00 AM Sep 26 - Docket#2001-67, PL0617 -A Site Specific Development Plan and Use by Special Review Permit#1349 for an Agricultural Service Establishment and Livestock Confinement Operation (expansion of an existing dairy to 2,675 head, with one additional mobile home as an accessory to the farm) in the A (Agricultural) Zone District, Robert and Diane Tateyama, c/o AgPro Environmental Services, LLC [located south of and adjacent to State Highway 14, and west of and adjacent to Weld County Road 43] (Planner Light) 10:00 AM Wednesday, September 19, 2001 Page 3 2001-2620 www.co.weld.co.us BC0016 HEARINGS (CONTINUED): Sep 26- Docket#2001-65, PL1548- Change of Zone#557 from the A (Agricultural) Zone District to the PUD(Planned Unit Development)Zone District to create 38 lots with residential uses and 32.12 acres of open space, Colorado Elk Ranch, LLLP, c/o Mikal Torgerson Architects, PC [located west of and adjacent to Weld County Road 37, and south of and adjacent to Weld County Road 84] (Planner Gathman) 10:00 AM Oct 10 - Docket#2001-64, PL0791 -A Certificate of Designation for a Solid Waste Disposal Site (coal ash burial project) in the A (Agricultural) Zone District, Varra Companies, Inc., do Colorado Groundwater Resource Services [located approximately 1/4 mile east of Weld County Road 13, one mile north of Weld County Road 26] (Planner Chester) 10:00 AM COMMUNICATIONS: 1) AT&T Broadband, Letter re: Discontinuation of"Preview" guide magazine PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology, Western Mobile Inc. - Shaw Pit, Notice of 112 Construction Materials Reclamation Permit Application Consideration RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Operations Manual, Section 6.000, Child Care Policies and Procedures 2) Approve recommendation to Judge West of appointments to Juvenile Services Planning Committee 3) Approve License and Exchange Agreement for Geographic Data - Town of Platteville 4) Approve Consent to the Enforcement of the 1997 Uniform Fire Code and Standards, with Amendments - Windsor-Severance Fire Protection District 5) Approve Subdivision Exemption #876 - Ross Bachofer 6) Approve Recorded Exemption #2818 - Clint DePorter PRESENTATIONS: * 1) Recognition of Services, Juvenile Community Review Board - Joan Rhoads * 2) Recognition of Services, Undesirable Plant Management Advisory Commission - Douglas Rademacher and Greg Winter OIL AND GAS: * 1) Division Order to HS Resources, Inc., for HSR - Cannon 9 -18A Well - S1/2, S18, T2N, R66W * 2) Division Order to HS Resources, Inc., for CLC GU #1 Well - E1/2 SW 1/4, S18, T2N, R66W * 3) Division Order to HS Resources, Inc., for CLC GU #1 Well - S1/2, S18, T2N, R66W * 4) Division Order to HS Resources, Inc., for CLC GU #2 Well - S1/2, S18, T2N, R66W * Signed this date Wednesday, September 19, 2001 Page 4 2001-2620 www.co.weld.co.us BC0016 Hello