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HomeMy WebLinkAbout20011225.tiff AGENDA 2001-1225 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 9, 2001 9:00 a.m. TAPE #2001-21 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair- EXCUSED Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of May 7, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-1226] BOARD OF COUNTY COMMISSIONERS 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 May 7, 2001 ADDITIONS TO AGENDA: Add the following under New Business: 8) Consider Agreement for Student Clinical Rotation and authorize Chair to sign - The Children's Hospital Association [2001-1235]; 9) Consider Letter of Agreement for National Association of PET Container Resources Grant and authorize Chair to sign [2001-1236]; and 10) Consider Resolution re: Create Weld County Comprehensive Plan Advisory Committee and Appoint Members [2001-1237] 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 [2001-1227] c_. l G Wednesday, May 9, 2001 2001-1225 Page 1 BC0016 BIDS: 1) Present Oxygen, Acetylene, and Various Gases Bid - Various Departments 2) Present Copier Bid - Printing and Supply Department 3) Approve Traffic Control Project Bid - Department of Public Works NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes - Charles and Vicky Wacker [2001-1228] 2) Consider Petition for Abatement or Refund of Taxes - Rademacher Family Partnership, LTD [2001-1229] 3) Consider Petition for Abatement or Refund of Taxes - Frank Silva and Carol Klassens [2001-1230] 4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld County Road 34 and authorize Chair to sign - Colorado Interstate Gas Company [2001-1231] 5) Consider Task Order Renewal Letter for Nurse Home Visitor Program and authorize Chair to sign [2001-1232] 6) Consider Contract for Inspection and Investigation of Child Care Homes and authorize Chair to sign [2001-1233] 7) Consider two Agreements for Sampling and Analysis of Drinking Water and authorize Chair to sign [2001-1234] 8) Consider Agreement for Student Clinical Rotation and authorize Chair to sign - The Children's Hospital Association [2001-1235] 9) Consider Letter of Agreement for National Association of PET Container Resources Grant and authorize Chair to sign [2001-1236] 10) Consider Resolution re:Create Weld County Comprehensive Plan Advisory Committee and Appoint Members [2001-1237] Wednesday, May 9, 2001 2001-1225 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: May 9 - Comprehensive Plan Review Committee 7:00 PM May 10 - Building Trades Board 7:00 AM May 10 - Area Agency on Aging 9:00 AM May 10 - EMS Council 6:30 PM May 11 - Retirement Board 9:00 AM May 15 - Workforce Development Board 11:30 AM May 15 - 911 Telephone Board 12:00 PM May 15 - Planning Commission 1:30 PM May 15 - North Colorado Emergency Medical Services 2:00 PM May 16 - EDAP Board 7:30 AM May 17 - Extension Board 12:00 PM May 17 - Juvenile Community Review Board 12:00 PM May 17 - Airport Authority Board 3:00 PM May 17 - Weed Board 7:00 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 May14- Final Reading of Code Ordinance#2001-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 12 License and Permits, of the Weld County Code 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 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 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 9- Docket#2001-28, PL1507-Change of Zone#556 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for five (5) lots, Leroy and Phyllis Johnson, do Todd Hodges Design, LLC [located south of and adjacent to Weld County Road 54; 1/2 mile east of Weld County Road 47] (Planner Ogle) 10:00 AM May 9 - Docket#2001-31, PL1509 -A Site Specific Development Plan and Use by Special Review Permit #1319 for a Public and Quasi Public Building (church) in the A (Agricultural) Zone District, Fourway Baptist Church, c/o AgPro Environmental Services, LLC[located south of and adjacent to Weld County Road 22, and east of and adjacent to Weld County Road 41] (Planner Ogle) 10:00 AM Wednesday, May 9, 2001 2001-1225 Page 3 BC0016 HEARINGS (CON'T): 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 - 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, do 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 COMMUNICATIONS: 1) Colorado Division of Property Taxation,two Annual Determinations re: Birchwood Manor,LTD,and Greeley Senior Housing Corp. 2) Icenogle, Norton, Smith, Bleiszner, and Miller, Attorneys at Law, Contact information and Distribution list for Silver Peaks Metropolitan Districts#1, #2, #3, #4, and #5 3) Public Utilities Commission of Colorado, Entry of Appearance and Notice of Intervention re: Docket#01A-167R PUBLIC REVIEW: 1) Town of Severance, Soaring Eagle Annexations #1 through 5, Petition, Maps, Impact Report, Resolution and Notice of Public Hearing, Information Sheet 2) Colorado Division of Minerals and Geology, Keenesburg Strip Mine - Permit Renewal Application 3) Colorado Department of Public Health and Environment, Rulemaking Hearing - Immunization of Students, Radiation Control 4) Banks and Gesso, Owen Brothers Concrete Company - Nix Property Sand and Gravel Pit, Colorado Mined Land Reclamation 112 Permit RESOLUTIONS: * 1) Approve Agreement for Professional/Technical Services - 4-D Triangle, c/o Bill Delap *2) Approve temporary road closure of WCR 34 between 19.5 and 21; WCR 21 between 32.5 and 34; and WCR 49 between 34.5 and 38 * 3) Approve Change Order Letter for ISP Nonresidential Services * 4) Approve Victims of Crime Act (VOCA) Grant Application * 5) Approve Appointment of Delegate to Special Meeting for Fulton Irrigating Ditch Company to Consider Carriage Agreement AGREEMENTS: * 1) Two Agreements for Sampling and Analysis of Drinking Water * Signed this date Wednesday, May 9, 2001 2001-1225 Page 4 BC0016 Hello