HomeMy WebLinkAbout20010181.tiff AGENDA 2001-0181
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 22, 2001
TAPE #2001-04
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair- EXCUSED
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 17, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0182]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize the Chair to sign - North
Colorado Occupational Medicine [2001-0183]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair- EXCUSED
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 27, 2000 (Deferred to 02/26/2001)
NEW BUSINESS:
1) Consider CDBG Contract Change Letter#2 and authorize Chair to sign [2001-0184]
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 January 17, 2001, including Executive Session
Monday, January 22, 2001 2001-0181
Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on January 17, 2001: 1) A Site Specific
Development Plan and Use by Special Review Permit#1276, John Moser; 2)A Site Specific Development
Plan and Special Review Permit #1296, Fay and Mary Shultz; and 3) A Change of Zone #552, Hoshiko
Farms, Inc.
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 writing. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2001-0185]
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Rafferty's, Inc., dba Rafferty's [2001-0186]
2) Consider Application for License to Conduct Public Dance or Dances - Hereford Bar and
Grill, Inc., dba Hereford Bar and Grill [2001-0187]
3) Consider Grant Contract for Highway Safety Program and authorize Chair to sign [2001-0188]
4) Consider appointments of two Deputy District Attorneys and authorize Chair to sign [2001-0189]
5) Consider Construction Contract and authorize Chair to sign - Merritt Construction, Inc.
[2001-0190]
6) Consider Resolution re: Imprest Fund for the Weld County Fair - Junior Livestock Sales
Committee [2001-0191]
PLANNING:
1) Consider Second Addendum to Agreement for Improvements Agreement According to
Policy Regarding Collateral for Improvements (Publicly Maintained Roads) and authorize
Chair to sign - Martin Brothers, LLC [2001-0192]
2) Consider Resolution re: Set New Hearing Date for 4th Replat of Gilbaugh's Appaloosa
Acres, S #539, previously continued to June 6, 2001 - Ivan and Joanne Gilbaugh [2001-0193]
3) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept form of Collateral for Site Plan
Review, SPR #313 - Carl Schaal [2001-0194]
4) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1995-2 - Weld County Delwood Avenue [2001-0195]
5) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1992-2 - Weld County Road 34 [2001-0196]
6) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld
County Roth Subdivision Local Improvement District No. 1995-1 [2001-0197]
7) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1992-3 - Weld County Road 8 [2001-0198]
8) Consider Resolution re: Release of Liens for Certain Described Properties Located in Local
Improvement District No. 1990-1 - Weld County 71st Avenue [2001-0199]
9) Consider Recorded Exemption #2870 - Etter [2001-0200]
10) Consider Recorded Exemption #2784 - Rotherham [2001-0201]
11) Consider Minor Resubdivision, S #585 - Catholic Charities and Community Services[2001-0202]
Monday, January 22, 2001 2001-0181
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 23 - Health Board 9:00 AM
Jan 23 - Communications Board 10:30 AM
Jan 23 - Community Corrections Board 12:00 PM
Jan 29 - NCMC Board 12:00 PM
Feb 1 - Juvenile Community Review Board 12:00 PM
Feb 1 - Island Grove Park Board 3:30 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
Jan 29 - Conduct Probable Cause Hearing for Use by Special Review #1198 for an Oil and Gas
Support and Service facility(brine water disposal)-Enviro-Cycle, LLC,%Mike Cervi (Con't
from 01/15/01)
HEARINGS:
Jan 31 - Docket #2001-04, PL0687 - A Site Specific Development Plan and
Amended Use by Special Review Permit#877 for a Gravel Mining Operation
in the A (Agricultural) Zone District, Camas Colorado, Inc. [located east of
and adjacent to Weld County Road 1; north of and adjacent to Weld County
Road 20.5] (Planner Ogle) 10:00 AM
Jan 31 - Docket#2001-05, PL1469 -A Site Specific Development Plan and Use by
Special Review Permit #1307 for an Accessory Building (garage) with a
gross floor area larger than four percent of the total Lot area in an approved
or recorded Subdivision, Bradley and Teresa Kramer[located south of Weld
County Road 12, and west of Weld County Road 27] (Planner Anderson) 10:00 AM
Feb 7 - Docket #2001-06, PL1271 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1199 for a Gravel Mining
Operation in the A (Agricultural) Zone District, Katharine Oliver [located
north of and adjacent to State Highway 119; east of and adjacent to Weld
County Road 5.5] (Planner- Johnson) 10:00 AM
Feb 28 - Docket #2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't from 01/17/2001) 10:00 AM
Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554 - Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10:00 AM
Mar 14 - 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 11/15/2000) 10:00 AM
Monday, January 22, 2001 2001-0181
Page 3 BC0016
COMMUNICATIONS:
1) Continuation Certificate re: Baker Support Services, Inc.
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Water Quality Control Division -Town of
Berthoud, New Wastewater Treatment Plant Project, Environmental Assessment
RESOLUTIONS:
* 1) Approve Application for License to Conduct Public Dance or Dances- DeeAnn Wolfe, dba Fort 21
* 2) Approve Appointment of Delegate to Represent Weld County at Annual Meeting of the Fulton
Irrigating Ditch Company
* 3) Approve Owner Consent Form for Designation of Fort Saint Vrain Monument - Colorado State
Register of Historic Properties
*4) Approve Participation in HELPLINE of Weld County,appoint representative to Advisory Committee
- United Way of Weld County, HELPLINE
* 5) Action of the Board Concerning USR#1276 - John Moser
* 6) Approve USR#1296 - Fay and Mary Shultz
* 7) Approve COZ#552 - Hoshiko Farms, Inc.
* 8) Affirm Grievance Board Decision - Deborah McCarthy
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - George Baxter
* Signed this date
Monday, January 22, 2001 2001-0181
Page 4 BC0016
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