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HomeMy WebLinkAbout20011268.tiff AGENDA 2001-1268 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 16, 2001 9:00 a.m. TAPE #2001-22 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem - EXCUSED Commissioner William H. Jerke - EXCUSED Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of May 14, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-1269] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem - EXCUSED Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of May 14, 2001 ADDITIONS TO AGENDA: Add the following under PROCLAMATIONS: 1) Colorado Cares Volunteer Service Awards Day - July 28, 2001 [2001-1302] APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Colorado Cares Volunteer Service Awards Day- July 28, 2001 [2001-1302] 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. 5/ 7 Wednesday, May 16, 2001 2001-1268 Page 1 BC0016 COUNTY FINANCE OFFICER: 1) Warrants [2001-1270] BIDS: 1) Present Laundry-Uniform Bid -Various Departments 2) Approve Concrete Box Culverts Bid - Department of Public Works 3) Approve Welding Hardware and Supplies Bid - Department of Public Works NEW BUSINESS: 1) Consider Change Order #2 for Southwest Weld County Service Building and authorize Chair to sign - Rus-Den Construction, Inc. [2001-1271] 2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - Town of Hudson [2001-1272] 3) Consider Lease for store front office space in building located at 903 10th Street Greeley, Colorado 80631 and authorize Chair to sign - Jason's Bail Bonds [2001-1273] Wednesday, May 16, 2001 2001-1268 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: May 16 - EDAP Board 7:00 AM May 17 - Juvenile Community Review Board 12:00 PM May 17 - Airport Authority Board 3:00 PM May 17 - Weed Board 7:00 PM May 21 - Housing Authority Work Session 10:00 AM May 21 - NCMC Board 12:00 PM May 22 - Health Board 9:00 AM May 22 - Communications Board 10:30 AM May 22 - 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 Jun 4- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations (Con't from 12/11/2000) Jun 18 - Probable Cause Hearing for Special Review Permit #768 - Beverly Hobday (Con't from 04/16/2001) 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: May 16 - Hearing to allow citizens to review and comment on the performance of Weld County in carrying out its activities with the Weld/Larimer Revolving Loan Fund Project 9:00 AM May 16 - Hearing to Consider Designation of the site selection and construction of those major facilities of a public utility consisting of transmission lines,power plants, and substations of electrical utilities as a matter of state interest including, in the term public utility, those entities which build operate or maintain transmission lines, power plants, and substations of electrical utilities regardless of whether they are subject to the jurisdiction of the Colorado Public Utility Commission 10:00 AM May 16 - Set Hearing Date to Consider Change of Zone #541 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, John and Charlotte Carlson, c/o Tom Honn [located south of and adjacent to Weld County Road 62; west of and adjacent to Weld County Road 41.5] (Planner Ogle) (Con't from 03/14/2001) 10:00 AM May 16 - Docket#2001-29, PL1508 -Change of Zone#547 from the A (Agricultural) Zone District to the PUD (Planned Unit Development)Zone District with six (6) E (Estate) zoned lots and one A (Agricultural) lot, and 15.58 acres of Common Open Space, Affordable Country Homes, LLC, do Todd Hodges Design, LLC [located north of and adjacent to State Highway 392, and 1/2 mile east of Weld County Road 53] (Planner Lockman) 10:00 AM May 23 - Docket#2001-32, PL1510 -A Site Specific Development Plan and Use by Special Review Permit #1316 for Open Pit Sand and Gravel Mining in the A (Agricultural) Zone District, Hall-Irwin Corporation [located south of and adjacent to State Highway 392; 1/4 mile east of Weld County Road 13] (Planner Gathman) 10:00 AM Wednesday, May 16, 2001 2001-1268 Page 3 BC0016 COMMUNICATIONS: 1) Colorado Division of Property Taxation, three Final Determinations re: Tri Town VFW Post 9741; Bethel Lutheran Church; and Bethel Baptist Church of Greeley RESOLUTIONS: * 1) Approve appointment and reappointment to Human Services Committee * 2) Approve appointment to Workforce Development Board * 3) Approve Cancellation of Board Meeting Scheduled for Wednesday, June 13, 2001 *4) Approve Cancellation and Release of Collateral for Certificate of Designation and Use by Special Review Permit#842, for a Solid Waste Disposal Site - Tire Mountain, Inc. *5) Approve Cancellation and Release of Collateral for Indianhead Subdivision, S#97-Scenic Range, LLC * 6) Action of the Board Concerning ZPMH #2256 - Mary Ann Plonka PROCLAMATIONS: * 1) Colorado Cares Volunteer Service Awards Day -July 28, 2001 CHANGE ORDERS: * 1) Change Order#2 for Southwest Weld County Service Building - Rus-Den Construction, Inc. OIL AND GAS: * 1) Division Order to Frontier Oil and Refining Company- NW4NE4, S13, T5N, R64W * Signed this date Wednesday, May 16, 2001 2001-1268 Page 4 BC0016 Hello