HomeMy WebLinkAbout20011323.tiff AGENDA 2001-1323
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 21, 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
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of May 16, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1324]
NEW BUSINESS:
1) Consider 2001-2002 Colorado Works Allocation and Maintenance of Effort(MOE) Bid and
authorize Chair to sign [2001-1325]
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 16, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on May 16, 2001: 1) 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; 2) 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;3)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; and 4)Change of Zone#547 from the A(Agricultural)Zone District
to the PUD (Planned Unit Development)Zone District, Affordable Country Homes, LLC, do Todd Hodges
Design, LLC
ADDITIONS TO AGENDA: Add the following under New Business: 18) Consider Transfer of Ownership
Request for 3.2 Percent Beer Retail License from Alpine Station, LLC, dba Conoco Food Stores and
authorize Chair to sign [2001-1351]; and 19) Consider Temporary Permit for 3.2 Percent Beer Retail
License for Alpine Station, LLC, dba Conoco Food Stores [2001-1352].
5_,3 Monday, May 21, 2001 2001-1323
Page 1 BC0016
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Memorial Day - May 28, 2001 [2001-1326]
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 [2001-1327]
NEW BUSINESS:
1) Consider Establishing Precincts and Polling Places for 2001 Elections [2001-1328]
2) Consider Contract for Juvenile Diversion Program and authorize Chair to sign [2001-1329]
3) Consider Agreement pursuant to provisions of Federal Workforce Investment Act and
authorize the Chair to sign - Weld County Workforce Development Board [2001-1330]
4) Consider Tony Grampsas Youth Services Contract Change Letter#2 and authorize Chair
to sign [2001-1331]
5) Consider Modification to Workforce Investment Act Five-Year Plan for Program Year 2001
and authorize Chair to sign [2001-1332]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Road 17 right-of-way and authorize Chair to sign - Corey Sefcovic [2001-1333]
7) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 62 and authorize Chair to sign - Kenneth and Kathleen Schraeder
[2001-1334]
8) Consider Acceptance of Grant of Easement and Deed of Dedication and authorize Chair
to sign - Reynolds Cattle Company, do Tom Reynolds [2001-1335]
9) Consider Acceptance of Deed of Dedication and authorize Chair to sign - Benson Farms,
LLC [2001-1336]
10) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 62 and authorize Chair to sign - Gladys Jeffers [2001-1337]
11) Consider Grant Application for Youth Fitness and Nutrition Education Program and
authorize Chair to sign [2001-1338]
12) Consider Task Order for Tobacco Education, Prevention, and Cessation Program and
authorize Chair to sign [2001-1339]
13) Consider Task Order Renewal Letter#1 for Tuberculosis Control and Outreach Program
and authorize Chair to sign [2001-1340]
14) Consider Contract Change Order Letter for State Per Capita Contract and authorize Chair
to sign [2001-1341]
15) Consider Task Order for Family Planning Program and authorize Chair to sign [2001-1342]
16) Consider Task Order Amendment #1 for Abstinence Education Program and authorize
Chair to sign [2001-1343]
17) Consider Petition for Annexation to Board of Trustees, Town of Lochbuie, Colorado, for
Portions of Weld County Road 2 and authorize the Chair to sign [2001-1344]
18) Consider Transfer of Ownership Request for 3.2 Percent Beer Retail License from Alpine
Station, LLC, dba Conoco Food Stores and authorize Chair to sign [2001-1351]
19) Consider Temporary Permit for 3.2 Percent Beer Retail License for Alpine Station, LLC,dba
Conoco Food Stores and authorize Chair to sign [2001-1352]
Monday, May 21, 2001 2001-1323
Page 2 BC0016
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Form of Collateral for Site Plan
Review, SPR #323, for a Soil and Plant Research Laboratory - STA Laboratories [2001-1345]
2) Consider Recorded Exemption #2950 - Howard Manufacturing Company, c/o Wayne
Howard
[2001-1346]
3) Consider Recorded Exemption #2952 - Howard Manufacturing Company, c/o Wayne
Howard [2001-1347]
Monday, May 21, 2001 2001-1323
Page 3 BC0016
CONSENT AGENDA
APPOINTMENTS:
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
May 28 - 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
Jun 4- Public Hearing in Connection with the Issuance by Weld County,Colorado,of its Adjustable
Rate Revenue Bonds (Wall Technology, Inc., Project) Series 2001
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 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 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 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
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,do 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, c/o 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, May 21, 2001 2001-1323
Page 4 BC0016
COMMUNICATIONS:
1) Carl Eiberger, Letter of Concern re: WCR 23.5, with response
2) LaRue and Mary Johnson, Letter of Concern re: WCR 13, with response
3) Vista Ridge Metropolitan District, Notice re: Regular Meetings for 2001
RESOLUTIONS:
* 1) Approve License and Exchange Agreement for Geographic Data -Town of Hudson
*2) Approve Lease for store front office space in building located at 903 10th Street Greeley, Colorado
80631 - Jason's Bail Bonds
* 3) Action of the Board Concerning 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
*4) Action of the Board Concerning COZ#541 - John and Charlotte Carlson, do Tom Honn
* 5) Action of the Board Concerning COZ #547 - Affordable Country Homes, LLC, c/o Todd Hodges
Design, LLC
PROCLAMATIONS:
* 1) Memorial Day - May 28, 2001
* Signed this date
Monday, May 21, 2001 2001-1323
Page 5 BC0016
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