HomeMy WebLinkAbout20012608.tiff AGENDA 2001-2608
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 17, 2001
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 12, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2609]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 6.000, Child Care Policies and
Procedures [2001-2610]
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 12, 2001
READ ORDINANCE BY TAPE: 1) Read Ordinance#223-A by tape
CERTIFICATION OF HEARINGS: Hearings conducted on September 12, 2001: 1) A Site Specific
Development Plan and Use by Special Review Permit#1340 Raymond and Debra Carpio/Lupe Carpio,
c/o AgPro Environmental Services, LLC; and 2) A Site Specific Development Plan and Use by Special
Review Permit#1332, Philip and Bonnie Johnson
ADDITIONS TO AGENDA: Add the following under Planning: 2) Consider Recorded Exemption#2818-
Clint DePorter [2001-2617]
APPROVAL OF CONSENT AGENDA:
Monday, September 17, 2001
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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 [2001-2611]
NEW BUSINESS:
1) Consider recommendation to Judge West of appointments to Juvenile Services Planning
Committee [2001-2612]
2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Town of Platteville [2001-2613
3) Consider Consent to the Enforcement of the 1997 Uniform Fire Code and Standards, with
Amendments - Windsor-Severance Fire Protection District [2001-2614]
4) Emergency Ordinance#223-A, In the Matter of a Supplemental Appropriation for the Year
2001
[2001-2615]
PLANNING:
1) Consider Subdivision Exemption #876 - Ross Bachofer (Con't from 07/23/01) [2001-2616]
2) Consider Recorded Exemption #2818 - Clint DePorter [2001-2617]
Monday, September 17, 2001
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CONSENT AGENDA
APPOINTMENTS:
Sep 17 - Housing Authority Work Session 2:45 PM
Sep 17 - Comprehensive Plan Review Committee 7:00 PM
Sep 18 - Human Services Committee 8:00 AM
Sep 18 - Workforce Development Board 11:30 AM
Sep 18 - 911 Telephone Board 12:00 PM
Sep 18 - Planning Commission 1:30 PM
Sep 18 - North Colorado Emergency Medical Services 2:00 PM
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 nota 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 Lockman) 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., Go 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, c/o 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
Monday, September 17, 2001
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HEARINGS (CONTINUED):
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, do 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
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, do 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
REPORTS:
1) Weld County Treasurer's Office Report on the Review of Internal Controls over Cash Receipts,
Cash Disbursements and Investment Activities, prepared by Deloitte & Touche
COMMUNICATIONS:
1) Weld County Council - Agenda for September 18, 2001
2) Henrylyn Irrigation District, Exclusion Order-Alan R. Swaim and Nancy Miller Swaim
3) Public Utilities Commission, State of Colorado-Commission Order Granting Application of County
of Weld to Install Signals and Gates at the Crossing of the Great Western Railway Company at
WCR 17, North of WCR 50
4) Thomas Y. Pickett and Company, Inc. -2001 Weld County Property Assessment Study, Prepared
for Colorado Legislative Council
5) Addition to File AS0049,Transcript of a portion of Board of Equalization Hearing held July 27,2001
PUBLIC REVIEW:
1) City of Greeley, Meyer Farm Annexation #2, Impact Summary, Maps, Notice of Public Hearing,
Resolution, Petition, Description
RESOLUTIONS:
1) Emergency Approval on Access Road Bid, Southwest Weld County Service Center - Finance
Department
2) Approve temporary road closure of WCR 64 cul-de-sac east of WCR 45; and WCR 4 between
WCRs 49 and 53
3) Approve Contract for Community Corrections Services - The Villa at Greeley, Inc.
4) Approve Contract for Community Corrections Services - Correctional Management, Inc.
5) Approve License and Exchange Agreement for Geographic Data -Town of Severance
Monday, September 17, 2001
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RESOLUTIONS (CON'T):
6) Approve License and Exchange Agreement for Geographic Data - Northern Colorado Water
Conservancy District
7) Approve Request from Platte Sand and Gravel, LLC, to Pre-advertise Supplement to Site Specific
Development Plan and Special Review Permit#1306
8) Approve USR #1340 - Raymond and Debra Carpio/Lupe Carpio, Go AgPro Environmental
Services, LLC
9) Approve USR#1332 - Philip and Bonnie Johnson
AGREEMENTS:
* 1) Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections -
Windsor-Severance Library District
* 2) Installation Change Order for Southwest Weld County Services Building - Siemens Enterprise
Networks, LLC
OIL AND GAS:
* 1) Division Order to Patina Oil and Gas Corporation, Glens 10 (J) Lease -W2, S6, T1 N, R67W
ORDINANCES:
* 1) Emergency Ordinance#223-A, In the Matter of a Supplemental Appropriation for the Year 2001
* Signed this date
Monday, September 17, 2001
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