HomeMy WebLinkAbout20013292 AGENDA 2001-3292
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 3, 2001
9:00 a.m.
TAPE#2001-50
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 November 26, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3293]
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 November 26, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 wilting. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2001-3294]
/ Monday, December 3, 2001
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NEW BUSINESS:
1) Consider Certification of Compliance and Statement of Grant Award for 2002 VOCA
Domestic Violence/Special Populations Project and authorize Chair to sign [2001-3295]
2) Consider Purchase of Services Agreement for Colorado Preschool Program and authorize
Chair to sign -Weld County School District RE-3J [2001-3296]
3) Consider Purchase of Services Agreement for mental health and programming services and
authorize Chair to sign - North Range Behavioral Health Services [2001-3297]
4) Consider Commercial Lease for classroom and authorize Chair to sign-The Brown Family
Trust [2001-3298]
5) Consider Application for Federal Assistance for Head Start Basic Migrant and Seasonal
Grant and authorize Chair to sign [2001-3299]
6) Consider Application for Federal Assistance for Head Start Basic Grant and Training and
Technical Assistance and authorize Chair to sign [2001-3300]
Monday, December 3, 2001
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CONSENT AGENDA
APPOINTMENTS:
Dec 3 - Fair Board 7:00 PM
Dec 3 - Comprehensive Plan Review Committee 7:00 PM
Dec 4 - Planning Commission 1:30 PM
Dec 6 - Juvenile Community Review Board 12:00 PM
Dec 6 - Island Grove Park Board 3:30 PM
Dec 6 - Board of Adjustment 3:30 PM
Dec 10 - Comprehensive Plan Review Committee 7:00 PM
Dec 13 - Area Agency on Aging 9:00 AM
Dec 13 - 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
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)
Dec 17 - Final Reading of Code Ordinance #2001-8, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9
Information Services, and Chapter 23 Zoning, of the Weld County Code
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:
Dec 5 - Docket#2001-86, PL1574 - A Site Specific Development Plan and Use by
Special Review Permit #1355 for an Agricultural Service Establishment
(storage and distribution of bagged seed and equipment storage) in the A
(Agricultural) Zone District, Lucerne, Inc., do Ralph Anders [located north
of and adjacent to Maple Street, and east of and adjacent to Railroad
Avenue] (Planner Light) 10:00 AM
Dec 5 - Docket#2001-87, PL1284 -A Site Specific Development Plan and Use by
Special Review Permit#1356 for an Agricultural Service Establishment and
Livestock Confinement Operation (1,450-head dairy, with two additional
mobile homes as accessories to the farm) in the A (Agricultural) Zone
District, Scott and Susan Busker, do AgPro Environmental Services, LLC
[located east of and adjacent to Weld county Road 17; approximately 1/2
mile south of Weld County Road 18] (Planner Light) 10:00 AM
Dec 12- Docket#2001-79, SD0004- Hearing to Consider Proposed 2002 Proposed
Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM
Dec 12 - Docket#2001-84, FI0034 - 2002 Final Budget Hearing 9:00 AM
Dec 19 - Docket #2001-88, PL0003 - Substantial Change Hearing #20 to consider
whether or not there has been a substantial change in the facts and
circumstances regarding the application for a Planned Unit Development
Final Plan for Beebe Draw Farms, Second Filing, REI, LLC, do Jim Fell
[located approximately 6 miles east of the Town of Platteville; east of and
adjacent to Weld County Road 39, south of and adjacent to Weld County
Road 38, and north of and adjacent to Weld County Road 32] (Planner
Mika) 10:00 AM
Monday, December 3, 2001
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REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for October 2001
COMMUNICATIONS:
1) Planning Commission, Minutes for November 6, 2001; and Agenda for December 4, 2001
2) Board of Health, Agenda for November 27, 2001
3) County Council, Minutes for October 16, 2001, and October 23, 2001, and Report to the People
for November 20, 2001
4) Loren Boyett, Letter re: Evans cleanup
5) Myrna Folsom, Letter re: Temporary Revocation of County 5% Property Tax Increase Limitation
6) AT&T Broadband, six letters re: price adjustments, change to channel lineup, FCC Decision
Regarding Franchise Fees, increased cost of Cable Guide, and Excite@Home Network
7) E-470 Public Highway Authority, Quarterly Update for July 1 - September 30, 2001
8) CTSI, Newsletter re: County Health Pool, The county-owned alternative for employee benefits
9) U.S. Bankruptcy Court,Eastern District of Missouri,Special Notice of Hearing re:GalaxyTelecome,
L.P., and Galaxy Telecom Capital Corporation Plan of Reorganization
10) Larimer County Parks and Open Lands Department, Final Draft of the Larimer County Open Lands
Master Plan, October 2001
PUBLIC REVIEW:
1) City of Evans, Carriage Estates Park Land Annexation - Petition, Legal Description, Resolution,
Notice of Public Hearing, Map
2) Town of LaSalle, Energy Impact Assistance Grant - Map
3) Colorado Division of Minerals and Geology, Northern Colorado Constructors Inc - Aggregate
Division, NCCI Pit # 1, 112 Construction Materials Reclamation Permit Application; and Boulder
Creek Estates LLC - St Vrain Pit, 112 Construction Materials Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve 2002 Weld County Housing Authority Budget
2) Approve Petition for Abatement or Refund of Taxes - High Ball Erectors, LLC
3) Approve Petition for Abatement or Refund of Taxes - Lyco Energy Corporation
4) Approve temporary road closure of WCR 46 between WCRs 31 and 33
5) Approve four Purchase of Services Agreements with various Senior Centers for operational
expenses
6) Approve ten Purchase of Services Agreements with various Senior Centers for outreach activities
7) Approve Amendment #2 to Intergovernmental Agreement for Purchase of Food Preparation
Services - University of Northern Colorado
8) Approve Expenditure Authorization Request for Workforce Investment Act Adult Discretionary
Funds
9) Approve two Expenditure Authorization Requests for Workforce Investment Act Adult Discretionary
Funds and Youth Discretionary Funds
10) Approve Expenditure Authorization Request for Wagner-Peyser 10% Discretionary Funds
11) Approve two Expenditure Authorization Modification Requests for FY01 Workforce Investment Act
25% Enhanced Dislocated Worker and FY02 Workforce Investment Act Dislocated Worker
12) Approve appointment and reappointments to Extension Advisory Council
* Signed this date
Monday, December 3, 2001
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