HomeMy WebLinkAbout20011473.tiff AGENDA 2001-1473
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 4, 2001
9:00 a.m.
TAPE#2001-24
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 May 30, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1474]
NEW BUSINESS:
1) Consider Child Protection Agreement for Additional Family Services and authorize Chair
to sign - Compass Behavioral Health Systems, LLC [2001-1475]
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 May 30, 2001
ADDITIONS TO AGENDA: In the course of the meeting, Items#7 and #8, New Business, were deleted
from the 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 writing. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2001-1476]
6/7 Monday, June 4, 2001
2001-1473
Page 1 BC0016
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Equilon Enterprises, dba Texaco #095 [2001-1477]
2) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
DeeAnn Wolfe, dba Fort 21 [2001-1478]
3) Consider Financial and Operation Plan for Cooperative Law Enforcement in Pawnee
National Grasslands and authorize Chair to sign - U.S. Forest Service [2001-1479]
4) Consider Purchase of Services Agreement Amendment and authorize Chair to sign-Meals
on Wheels, Inc. [2001-1480]
5) Consider Amendment#1 for Extension of Welfare to Work Contract and authorize Chair
to sign [2001-1481]
6) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2001-1482]
7) DELETED
8) DELETED
9) Consider Application for Street and Alley Vacations in Island Grove Regional Park and
authorize Chair to sign - City of Greeley [2001-1485]
10) Consider Resolution re:Approve Creation of Weld County Home Rule Charter Amendment
Study Committee and appointment of members [2001-1486]
11) Consider Resolution re: Cobra Policy Amendment to Health Insurance Plan [2001-1487]
12) Public Hearing in Connection with the Issuance by Weld County, Colorado,of its Adjustable
Rate Revenue Bonds (Wall Technology, Inc., Project) Series 2001 [2001-1488]
PLANNING:
1) Consider 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 [2001-1489]
2) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Roggen Disposal for Violation of Health Regulations (Con't to 10/01/2001) [2001-1490]
Monday, June 4, 2001 2001-1473
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jun 4 - Fair Board 7:00 PM
Jun 5 - Planning Commission 1:30 PM
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.)
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,c/o 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, do 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
Monday, June 4, 2001 2001-1473
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) Certificate of Insurance re: Aggregate Industries - WCR, Inc.
2) St. Vrain Sanitation District, Letter re: Line Extension Fee for Weld County Road 13
3) Colorado Department of Human Services, Letter re: Start-up costs for the City and County of
Broomfield
4) Colorado Board of Assessment Appeals,Withdrawal of petition re: Nichols Aluminum-Golden, Inc.
PUBLIC REVIEW:
1) City of Evans, EWBARIII Annexation - Petition, Notice of Public Hearing, Resolution, Impact
Report, Maps
2) Town of Johnstown, Becker - Dee Farm PUD Annexation - Petition, Impact Report, Annexation
Agreement, Maps
3) Division of Minerals and Geology, Platte Sand and Gravel - S & H Mine, Mining and Reclamation
Permit, Ordered Pre-Hearing Meeting Notification
RESOLUTIONS:
* 1) Approve Amended Core Services and Chafee Foster Care Independence Program Plan for Fiscal
Year 2001-2002
* 2) Approve Child Protection Agreement for Services - North Range Behavioral Health
*3) Approve Child Protection Agreement for Core Services-Island Grove Regional Treatment Center,
Inc.
*4) Approve Notification of Financial Assistance Award for Option B - Home Based Intensive -
Ackerman and Associates, P.C.
*5) Approve Notification of Financial Assistance Award for Intensive Family Therapy-Short Term IFT
(GAP) and Mediated Family Conflict Resolution -Ackerman and Associates, P.C.
* 6) Approve Notification of Financial Assistance Award for Intensive Family Therapy Family Group
Decision Making -Ackerman and Associates, P.C.
* 7) Approve Notification of Financial Assistance Award for Sex Abuse Treatment - Ackerman and
Associates, P.C.
*8) Approve Notification of Financial Assistance Award for Foster Parent Consultation-Ackerman and
Associates, P.C.
*9) Approve Notification of Financial Assistance Award for Multisystemic Therapy-Alternative Homes
for Youth
*10) Approve Notification of Financial Assistance Award for Day Treatment - Alternative Homes for
Youth
*11) Approve Notification of Financial Assistance Award for Sex Abuse Treatment-Alternative Homes
for Youth
Monday, June 4, 2001 2001-1473
Page 4 BC0016
RESOLUTIONS (CON'T):
*12) Approve Notification of Financial Assistance Award for Family Advocate Program-Child Advocacy
Resource and Education
*13) Approve Notification of Financial Assistance Award for Visitation - Child Advocacy Resource and
Education
*14) Approve Notification of Financial Assistance Award for Option B-Island Grove Regional Treatment
Center, Inc.
*15) Approve Notification of Financial Assistance Award for Individualized Family Systems Intensive
Family Therapy- Island Grove Regional Treatment Center, Inc.
*16) Approve Notification of Financial Assistance Award for Foster Parent Consultation-Lori Kochevar
*17) Approve Notification of Financial Assistance Award for Option B,Home Based Intensive -Lutheran
Family Services
*18) Approve Notification of Financial Assistance Award for Intensive Family Therapy - Family Group
Decision Making - Lutheran Family Services
*19) Approve Notification of Financial Assistance Award for Foster Parent Consultation - Lutheran
Family Services
*20) Approve Notification of Financial Assistance Award for Intensive Family Therapy - Mediation
Communication Training
*21) Approve Notification of Financial Assistance Award for Option B - Home Based Services - North
Colorado Medical Center- Youth Passages
*22) Approve Notification of Financial Assistance Award for Intensive Family Therapy- North Colorado
Medical Center- Youth Passages
*23) Approve Notification of Financial Assistance Award for Day Treatment Program - North Colorado
Medical Center- Youth Passages
*24) Approve Notification of Financial Assistance Award for Foster Parent Consultation-North Colorado
Medical Center- Youth Passages
*25) Approve Notification of Financial Assistance Award for The Littler Center- Day Treatment- North
Range Behavioral Health
*26) Approve Notification of Financial Assistance Award for Lifeskills - Visitation - Weld County
Department of Social Services
*27) Approve Notification of Financial Assistance Award for Generic Sex Abuse Treatment - Weld
County Department of Social Services
*28) Approve Notification of Financial Assistance Award for Lifeskills -Weld County Youth Alternatives,
Partners
*29) Approve Notification of Financial Assistance Award for Life Skills - Weld County Department of
Public Health and Environment
*30) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld
County Road 63 - Rocky and Susan Peterson
*31) Approve Purchase of Services Agreement for Migrant Head Start Program-MesAbility,dba Grand
Valley Transit
*32) Approve Grant Agreement for Employment and Training Programs under the Workforce
Investment Act
*33) Approve 2001 Annual Aging Plan and Budget
*34) Approve Application for Federal Assistance for playground equipment for Jefferson and Grand
Junction sites
*35) Approve Application for Federal Assistance for playground equipment for Billie Martinez and
Madison sites
*36) Approve Application for 2001 Head Start services for children and families in Hudson, Colorado
*37) Approve Application for 2001 Head Start services for children and families in northern Colorado
*38) Approve Application for Migrant/Seasonal Head Start
Monday, June 4, 2001 2001-1473
Page 5 BC0016
RESOLUTIONS (CON'T):
*39) Approve recommendation for appointment of C. J. Archibeque to Juvenile Services Planning
Committee
*40) Approve Agreement for Final Design and Construction of sand storage structures in Briggsdale,
Johnstown, and Gill, Colorado - Landmark Builders of Greeley, Inc.
*41) Approve Consent to Exception Location Well - Patina Oil and Gas Corporation
*42) Approve Letter regarding Draft Environmental Assessment for the Noxious Weed Management
Plan on the Arapaho and Roosevelt National Forests and Pawnee National Grassland
*43) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Form of Collateral for Site Plan Review, SPR#345, for a
Machine Shop (fabrication of precision-machined parts and products) - Wellborn Machining, Inc.
AGREEMENTS:
*1) Agreement Schedule A for Phone Services at Southwest Weld County Services Building- Siemens
Enterprise Networks, LLC
* Signed this date
Monday, June 4, 2001 2001-1473
Page 6 BC0016
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