HomeMy WebLinkAbout20001304.tiff AGENDA [2000-1304]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 31, 2000
TAPE #2000-17 AND #2000-18
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn V'aad
MINUTES: Approval of minutes of May 24, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Additional Family Services and authorize the Chair
to sign - Compass Behavioral Health Systems, LLC [2000-1305]
2) Consider Child Protection Agreement for Core Services and authorize the Chair to sign -
Island Grove Regional Treatment Center, Inc. [2000-1306]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn V'aad
MINUTES: Approval of minutes of May 24, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on May 24,2000: 1) A Site Specific Development
Plan and Amended Special Review Permit#1172, Hall-Irwin Construction Company, c/o Tuttle Applegate,
Inc.,and 2)A Site Specific Development Plan and Use by Special Review Permit#1262,James and Kristie
Docheff/Diamond D Dairy, do EnviroStock, LLC
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
(0/I
Wednesday, May 31, 2000 2000-1304
Page 1 B(:0016
PRESENTATIONS:
1) Recognition of Services, Agricultural Ad-Hoc Committee - Marcy Gruber, Francis
Gregerson, Paul Farrer,Arthur Elmquist,Chuck Carlson,Thomas Haren, Michael Kinnisc n,
Skylar Loeffler, Lonnie Ochsner, Ray Peterson, Bruce Rippe, James Anderson, James
Vetting, Jack Schneider, and Marlene Sidwell [2000-1307]
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
BIDS:
1) Present Bids
2) Approve Security for the Courthouse and Centennial Center Bid - Department of Finance
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign -
Cam-Tech Machine and Tool, Ltd. [2000-1308]
2) Consider Preventive Block Grant Application for Northeast Colorado Regional Pollution
Prevention Project and authorize Chair to sign [2000-1309]
3) Consider Preventive Block Funding Request for Public Awareness Campaign for
Prevention of Suicide and authorize Chair to sign [2000-1310]
4) Consider Temporary Construction Easements and Agreements Concerning Purchase of
Right-of-VVay from adjacent property owners for County Line Bridge Project (Bridge
#13/84A) and authorize Chair to sign [2000-1311]
5) Consider Easement for storm sewer adjacent to Weld County Road 5.5 for Meadow Vale
Farm PUD, 2nd Filing, and authorize Chair to sign - Katherine Oliver [2000-1312]
6) ConsiderAgreeimentsConcerningObtainingPermissiontoShapeandReseedPropertyfor
Weld County Road 35 Project and authorize Chair to sign [2000-1313]
7) Consider Non-exclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign -Wigaard/Smith [2000-1314]
8) Consider temporary closure of various Weld County roads-WCR 72 between WCR 35 and
WCR 37; and WCR 67 between WCR 68 and WCR 392 [2000-1315]
9) Consider Contract for Intensive Supervision Program Non-Residential Services and
authorize Chair to sign [2000-1316]
10) Consider Amendment to Agreement to Provide Building Inspections and authorize Chair
to sign - Town of Mead [2000-1317]
11) Consider appointments to Board of Public Health [2000-1318]
Wednesday, May 31, 2000 2000-1304
Page 2 BC 0016
CONSENT AGENDA
APPOINTMENTS:
Jun 1 - Juvenile Review Board 12:00 PM
Jun 1 - Park Board 3:30 PM
Jun 5 - Fair Board 7:00 PM
Jun 6 - Planning Commission 1:30 PM
Jun 8 - Area Agency on Aging 9:00 AM
Jun 8 - Emergency Medical Services Board 6:30 PM
Jun 14 - NO BOARD MEETING CANCELED
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
July 5 - Final Reading of Ordinance #217, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the Town of Milliken
HEARINGS:
May 31 - Docket#2000-23, PL1411 -A Site Specific Development Plan and Use by
Special Review Permit #1261 for a Kennel in the A (Agricultural) Zone
District, Mike and Heather Hathaway[located north of and adjacent to Weld
County Road 6, west of Weld County Road 17] (Con't from 05/17/2000)
(Planner Chester) 10:00 AM
May 31 - Docket#2000-27, PL1414 - A Site Specific Development Plan and Use by
Special Review Permit #1263 for a Home Business (automobile painting,
body repair, and restoration shop)in the A(Agricultural)Zone District, Tracy
and Mikele Wright [located approximately 400 feet west of Weld County
Road 5; and approximately 1/2 mile south of State Highway 52] (Planner
Gathman) 10:00 AM
May 31 - Docket#2000-26, PL1413 - Change of Zone#536 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a five (5) lot Minor
Subdivision - Skylark Ranch, Robert Parsons [located approximately 800
feet north of Highway 14, and approximately 1/2 mile east of Weld County
Road 15] (Planner Lockman) 10:00 AM
Jun 7 - Docket#2000-28, PL1416 - A Site Specific Development Plan and Use by
Special Review Permit#1264 for a Child Care Center in the A(Agricultural)
Zone District, Steve and Sheryl Senesac [located north of and adjacent to
Weld County Road 36; east of and adjacent to Weld County Road 5]
(Planner Ogle) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: City of Greeley, dba Rocky Mountain Senior Games
2) United States Department of the Interior, Fish and Wildlife Service re: Colorado Butterfly Plant
3) AT&T Broadband and Internet Services re: Programming change to cable service
Wednesday, May 31, 2000 2000-1304
Page 3 BC0016
PUBLIC REVIEW:
1) Colorado, Division of Minerals and Geology re: Pre-hearing Order, Hall-Irwin Construction
Company, La Poudre Sand and Gravel Pit, 111 Permit Amendment Application
2) Town of Eaton, Schmunk Annexation - Map, Impact Report, Narratives
3) Colorado Department of Public Health and Environment, Notice of Intent to Install and Operate One
Glycol Dehydrator - HS Resources, Inc.; and Notice of Request for a Synthetic Minor Permit -
Colorado Sweet Gold, LLC
4) TuttleApplegate, Inc., Response to Adequacy Review Comments, 112 Construction Materials
Application - Mobile Premix Concrete
RESOLUTIONS:
* 1) Approve Petition for Abatement or Refund of Taxes - Northern Colorado Paper Company
* 2) Approve Application for Federal Assistance for Head Start Cost of Living Increase
* 3) Approve Purchase of Services Agreement with Montrose County Housing Authority for Migrant
Head Start Program
* 4) Approve Purchase of Services Agreement with Bridge Assisted Living Care Center for Migrant
Head Start Program
* 5) Approve Purchase of Services Agreement with Dacono Drug Store for Migrant Head Start
Program
* 6) Approve Purchase of Services Agreement with Gibson Pharmacy of Delta Store for Migrant Head
Start Program
* 7) Approve Workforce Investment Act Five-Year Plan, Part 2
* 8) Approve Youth Crime Prevention and Intervention Contract Change Letter#1 -Department of Local
Affairs
* 9) Approve Grant Agreement - Federal Transit Administration
*10) Approve Waiver Contract for the Administration of Community Service Block Grant - Colorado
Department of Local Affairs
*11) Approve Consulting Agreement for Website Design - GT Consulting
*12) Community Corrections Allocation Letter - Department of Public Safety
*13) Approve appointment to Board of Adjustment
*14) Approve Addition to Southwest Weld Service Area Road Impact Fee Intergovernmental Agreement
- Ordinance #211
*15) Approve Community Corrections Contract Amendment#1 -Colorado Department of Public Safety
*16) Approve Amended USR #1172, Hall-Irwin Construction Company, do Tuttle Applegate, Inc.,
*17) Approve USR #1262, James and Kristie Docheff/Diamond D Dairy, do EnviroStock, LLC
PRESENTATIONS:
* 1) Recognition of Services,Agricultural Ad-Hoc Committee- Marcy Gruber, Francis Gregerson, Paul
Farrer, Arthur Ellmquist, Chuck Carlson, Thomas Haren, Michael Kinnison, Skylar Loeffler, Lonnie
Ochsner, Ray Peterson, Bruce Rippe, James Anderson, James Vetting, Jack Schneider, and
Marlene Sidwell
OIL AND GAS:
* 1) Division Order Duke Energy Field Services, Inc. - E1/2 SW1/4, S26, T6N, R66W
* Signed this date
Wednesday, May 31, 2000 2000-1304
Page 4 BC0016
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