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HomeMy WebLinkAbout20012746.tiff AGENDA 2001-2746 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 1, 2001 TAPE #2001-39 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 Commissioner Robert D. Masden MINUTES: Approval of minutes of September 26, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-2747] 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 26, 2001 CERTIFICATION OF HEARINGS: Hearings conducted on September 26, 2001: 1) A Site Specific Development Plan and Use by Special Review Permit #1345, Kaye Montera and Seth Ward, Go Bob Mechels, Vaught Frye Architects; and 2) A Site Specific Development Plan and Use by Special Review Permit#1349, Robert and Diane Tateyama; and 3) Change of Zone#557 from the A(Agricultural)Zone District to the PUD (Planned Unit Development) Zone District, Colorado Elk Ranch, LLLP, Go Mikal Torgerson Architects, PC ADDITIONS TO AGENDA: Add the following under New Business: 6) Consider Weld County Plan and Report on Emergency Medical Services [2001-2762] APPROVAL OF CONSENT AGENDA: /0/5 Monday, October 1, 2001 2001-2746 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 [2001-2748] NEW BUSINESS: 1) Consider Amendment to Purchase of Services Agreement for In-Home Services and authorize the Chair to sign - RVNA Home Health Care, Inc. [2001-2749] 2) Consider VALE Grant Application for Victim/Witness Program [2001-2750] 3) Consider Resolution re: Distribution of Bankhead-Jones Funds for 2001 [2001-2751] 4) Consider Resolution re: Distribution of Payment in Lieu of Taxes (PILT) for 2001 [2001-2752] 5) Consider Adoption of Policy and Procedure Guide for Workstation Remote Control Policy [2001-2753] 6) Consider Weld County Plan and Report on Emergency Medical Services [2001-2762] PLANNING: 1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations (Con't to 03/05/2002) [2001-2754] 2) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Select Materials, do Robert Oman for Violation of the Weld County Code [2001-2755] 3) Second Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21,Areas of Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't to 10/08/2001) [2001-2756] Monday, October 1, 2001 2001-2746 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Oct 1 - Comprehensive Plan Review Committee 6:00 PM Oct 1 - Fair Board 7:00 PM Oct 2 - Planning Commission 1:30 PM Oct 4 - Juvenile Community Review Board 12:00 PM Oct 4 - Island Grove Park Board 3:30 PM Oct 8 - Comprehensive Plan Review Committee 7:00 PM Oct 11 - Area Agency on Aging 9:00 AM Oct 11 - Airport Authority 3:00 PM Oct 11 - 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 Oct 17- First Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code Oct 22- Final Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas of Activities of State Interest (§ 1041 Regulations), of the Weld County Code Nov 5- Second Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code Nov 26 - Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code 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: 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 Oct 10 - Docket#2001-68, PL1556 -A Site Specific Development Plan and Use by Special Review Permit #1346 for an Open Pit Sand and Gravel Mining Operation, including the conveyance of excavated sand and gravel, importation of sand and gravel materials, processing and sale in the A (Agricultural) Zone District, Western Mobile, Inc., do Hart Environmental [located north and south of and adjacent to Weld County Road 16.5, and east of and perpendicular to Weld County Road 3.25] (Planner Anderson) 10:00 AM Oct 10 - Docket #2001-69, PL1545 - A Site Specific Development Plan and Supplemental Application for 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, do 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 Monday, October 1, 2001 2001-2746 Page 3 BC0016 HEARINGS (CON'T): Oct 17 - Docket#2001-71, PL1559 -A Site Specific Development Plan and Use by Special Review Permit #1302 for a Commercial Roping Arena in the A(Agricultural)Zone District, L. Blake Nelson[located south of and adjacent to Weld County Road 26, and west of and adjacent to Weld County Road 15] (Planner Mika) 10:00 AM Oct 17 - 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 from 09/19/2001) 10:00 AM Oct 24- Docket#2001-72, PL1560-Change of Zone#543 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for seven (7) lots with Estate uses,with common open space, Daryll and Carol Propp/Propp Realty, Inc., do Robert Gollick, LLC [located south of and adjacent to Weld County Road 12, between Weld County Roads 5 and 7] (Planner Ogle) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Agenda for October 2, 2001; and Minutes for September 18, 2001 2) AT&T Broadband, Letter re: Programming changes; and Letter re: Local Voice Service and Voice Over IP Service PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment Water Quality Control Division - Public Notice of Completed Applications and Tentative Determination to Issue Waste Discharge Permits 2) Town of Firestone,Vogl Annexations Nos. One Through Four-Notice of Public Hearing, Petitions, Legal Descriptions RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Operations Manual, Section 2.000, Social Services Division of Policies and Procedures 2) Approve Task Order for Youth Fitness and Nutrition Program 3) Approve Petition for Abatement or Refund of Taxes - Kenneth and Susanna Harris 4) Approve four Petitions for Abatement or Refund of Taxes - St. Vrain Partners, LLC, do Rodney Unger 5) Approve Petition for Abatement or Refund of Taxes - Colorado High School 6) Approve Agreement for Community Corrections Inmate Intensive Supervision Program Services- The Villa at Greeley, Inc. 7) Approve Agreement for Non-Residential Intensive Supervision Services Program - The Villa at Greeley, Inc. 8) Approve Change in Boundary Lines of the Commissioner Districts in Weld County, Colorado 9) Approve USR#1345 - Kaye Montera and Seth Ward, do Bob Mechels, Vaught Frye Architects 10) Approve USR#1349 - Robert and Diane Tateyama 11) Action of the Board Concerning COZ #557, Colorado Elk Ranch, LLLP, c/o Mikal Torgerson Architects, PC Monday, October 1, 2001 2001-2746 Page 4 BC0016 AGREEMENTS: * 1) Agreement for Traffic Engineering Review Services - Felsburg Holt and Ullevig ORDINANCES: 1) Second Reading of Code Ordinance #2001-6, In the Matter of Enacting Chapter 21, Areas of Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't to 10/08/2001) * Signed this date Monday, October 1, 2001 2001-2746 Page 5 BC0016 Hello