HomeMy WebLinkAbout20013448.tiff AGENDA 2001-3448
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 19, 2001
9:00 a.m.
TAPE#2001-53
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 December 17, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3449]
NEW BUSINESS:
1) Consider Child Protection Agreement for Legal Services and authorize Chair to sign-Weld
County Attorney [2001-3450]
2) Consider Child Support Enforcement Cooperative Reimbursement Agreement and
authorize Chair to sign - Bruce Barker [2001-3451]
3) Consider Coordination and Purchase of Services Agreement and authorize Chair to sign -
Weld Food Bank [2001-3452]
4) Consider Agreement for Services and authorize Chair to sign - Weld Food Bank [2001-3453]
5) Consider General Assistance Agreement for Services and authorize Chair to sign -Weld
County Association of Optometrists and Ophthalmologists [2001-3454]
6) Consider General Assistance Agreement for Services and authorize Chair to sign -Weld
County Dental Society [2001-3455]
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 December 17, 2001
/a/a Wednesday, December 19, 2001
Pagel 2001-3448
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ADDITIONS TO AGENDA: Add the following under New Business: 3) Consider 2002 Group Master
Contract for Health Insurance Plan and authorize Chair to sign - Anthem/Blue Cross and Blue Shield
[2001-3461]
APPROVAL OF CONSENT AGENDA:
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.
COUNTY FINANCE OFFICER: 1) Warrants [2001-3456]
BIDS:
1) Present Bids
2) Approve Hauling and Spreading Gravel (Contract Trucks)Bid-Department of Public Works(Con't
to 01/02/2002)
NEW BUSINESS:
1) Consider Cancellation of Outstanding Accounts Receivable for the Weld County Ambulance
Service [2001-3457]
2) Consider 2001 Certification of Levies and Revenue and authorize Chair to sign [2001-3458]
3) Consider 2002 Group Master Contract for Health Insurance Plan and authorize Chair to
sign -Anthem/Blue Cross and Blue Shield [2001-3461]
Wednesday, December 19, 2001
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CONSENT AGENDA
APPOINTMENTS:
Dec 19 - EDAP Board 7:00 AM
Dec 20 - Juvenile Community Review Board 12:00 PM
Dec 20 - Airport Authority 3:00 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - HOLIDAY CLOSED
Dec 31 - HOLIDAY CLOSED
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
Feb 6- Consider Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't from 12/05/2001)
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 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, c/o 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
COMMUNICATIONS:
1) Certificate of Insurance re: Quality Paving Company
2) Colorado Department of Local Affairs, Letter re: Revised 2001 Calculations for Entities Subject to
the 5.5% Limit in Weld County Who Received Recertification of Value
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve temporary road closure of WCR 24.5 between WCRs 21.5 and 23;and WCR 22 between
WCRs 17 and 19
2) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld
County Road 133 Right-of-Way -Antelope Energy Company, LLC
3) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld
County Road 15 Right-of-Way- Lane and Stapp Construction, LLC
4) Approve Contract for Victim/Witness Program -Victim Assistance and Law Enforcement Board
5) Approve Form of Standard Agreements for Sampling and Analysis of Drinking Water and Pollutant
Discharge by the Weld County Department of Public Health and Environment
6) Approve Task Order Change Order Letter#1 for Tuberculosis Program
7) Approve Agreement to Administer Grant Funds - United Way of Weld County
8) Approve Amendment to Agreement to Administer Grant Funds - United Way of Weld County
9) Approve appointment and reappointments to Workforce Development Board
10) Approve appointment to Board of Adjustment
11) Approve reappointment to Weld-Larimer Loan Review Committee
12) Approve reappointments to 911 Emergency Telephone Service Authority Board
Wednesday, December 19, 2001
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RESOLUTIONS (CON'T):
13) Approve appointment of Weld County Treasurer
14) Approve 2002 Amount to be Paid for Intergovernmental Agreement between the City of Greeley
and Weld County for Island Grove Park Management Services
15) Approve Memorandum of Agreement - A Kid's Place
16) Approve Memorandum of Agreement - Weld County Senior Citizen Coordinators
17) Approve Memorandum of Agreement - Centennial Developmental Services, Inc.
18) Approve Memorandum of Agreement - Radio Reading Service of the Rockies
19) Approve Memorandum of Agreement - Greeley Convention and Visitors Bureau
20) Approve Memorandum of Agreement- Greeley-Weld Economic Development Action Partnership
21) Approve Memorandum of Agreement - Humane Society of Weld County
22) Approve Memorandum of Agreement - Outreach United Resources
23) Approve Memorandum of Agreement - North Range Behavioral Health
24) Approve Memorandum of Agreement - Suicide Education and Support Services
25) Approve Addendum #5 for 2002 Service Fees - County Technical Services, Inc.
26) Approve Good Faith Compliance Amendment to 401K Savings Plan for Economic Growth and Tax
Relief Reconciliation Act of 2001
27) Approve Partial Release of Collateral for Planned Unit Development Final Plan, S #605 - Albert
Challenger
28) Action of the Board Concerning Renewal Application for Tavern Liquor License - Romance, Inc.,
dba Club Romance/Lucky Star
* Signed this date
Wednesday, December 19, 2001
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