HomeMy WebLinkAbout20001838 AGENDA [2000-1838]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 2, 2000
TAPE #2000-22
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 31, 2000
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 31, 2000
ADDITIONS TO AGENDA:
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 no'.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
BIDS:
1) Present Bids
gi,/5 Wednesday, August 2, 2000 2000-1838
Page 1 BC0016
NEW EIUSINESS:
1) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Town of Windsor [2000-1839]
PLANNING:
1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for Site
Plan Review, SPR #305 - Ray Menard [2000-1840]
Wednesday, August 2, 2000 2000-1838
Page 2 BC00I6
CONSENT AGENDA
APPOINTMENTS:
Aug 3 - Juvenile Review Board 12:00 PM
Aug 3 Park Board 3:30 PM
Aug 8 - Human Services Committee 8:00 AM
Aug 10 - Area Agency on Aging 9:00 AM
Aug 1C - Emergency Medical Services Board 6:30 PM
Aug 11 - Retirement Committee 9:00 AM
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 I iterest
to various•citizens. All board meetings begin at 9 AM
Aug 14 - Second Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniforrr Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick
Sept 6 - Final Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick
HEARINGS:
Aug 9- Docket#2000-37, PL1424- Change of Zone#545 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Harvey
and Jean Markham [located south of and adjacent to State Highway 56;
approximately 1/4 mile west of Weld County Road 3] (Planner Gathman) 10:00 AM
Aug 9 Docket #2000-38, PL1376 - Final Plan S #534 for a three (3) lot Minor
Subdivision, Shawn and Paula Petersburg [located north of and adjacent to
Weld County Road 10; approximately 1/2 mile east of Weld County Road 5]
(Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determinahon re:
Birchwood Manor, LTD
PUBLIC REVIEW:
1) Town of Johnstown, Red Mountain Annexation - Petition, Impact reports, Public Hearing Notice,
Maps
2) Colorado Department of Public Health and Environment, Varra Coal Ash Pilot Project- Review of
Application for Certificate of Designation
RESOLUTIONS::
* 1) Approve Colorado Works Agreement for Services - Island Grove Regional Treatment Center
*2) Approve Form of 2000 Memorandum of Intergovernmental Agreement for Conduct of Coordinated
Elections - Master Version
* 3) Approve Form of 2000 Intergovernmental Agreement - TABOR Notice Version
*4) Approve Consultant Agreement for occupational therapy for Migrant Head Start children at (Greeley
and Frederick sites - Sarah Lusk
Wednesday, August 2, 2000 2000-1838
Page 3 BO0016
RESOLUTIONS (CON'T):
* 5) Approve Purchase of Services Agreement Amendment for use of space in Grand Junction,
Colorado, for Migrant Head Start Program - Intermountain Adventist Academy
*6) Approve temporary road closure of Weld County Road 18 between Weld County Roads 39 and 41
* 7) Approve Installation of Traffic Control Devices on WCR 80 at WCR 123
* 8) Approve Acceptance of Deed of Dedication - Kenneth and Sue Kerchenfaut
* 9) Approve Acceptance of Deed of Dedication - Eugene Schneider
*10) Approve Amended Agreement for Road Improvements to WCR 35 and WCR 10- Martin Brothers,
LLC/Buffalo Ridge Estates
*11) Approve Addendum to Improvements Agreement According to Policy Regarding Collateral for
Improvements (Publicly Maintained Roads) for Phases 1, 2, and 3 of Buffalo Ridge Estates and
Release Deed of Trust for Phase 3 - Martin Brothers, LLC
*12) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Form of Collateral for Site Plan Review., S/4320 - Robert
and Sharon Baumgartner
* Signed this date
Wednesday, August 2, 2000 2000-1838
Page 4 BC0016
Hello