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HomeMy WebLinkAbout20001486.tiff AGENDA [2000-1486] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JUNE 19, 2000 TAPE #2000-18 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 June 12, 2000 COUNTY FINANCE OFFICER: 1) Warrants 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 Vaad MINUTES: Approval of minutes of June 12, 2000 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 7/(G Monday, June 19, 2000 2000-1486 Page 1 BC0016 NEW BUSINESS: 1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign- RLF, Inc., dba C J's Liquors [2000-1487] 2) Consider two Purchase of Services Agreements for transportation of migrant children in Grand Junction and Olathe, Colorado, and authorize Chair to sign - Laidlaw Transit, Inc. [2000-1488] 3) Consider 2001 General Fund Plan and Budget for Title III of Older Americans Act and authorize Chair to sign [2000-1489] 4) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to sign - Mountain States Commercial Collections, Inc. [2000-1490] 5) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist [2000-1491] 6) Consider Change Order Letter for Division of Criminal Justice Residential/Non-Residential Programs and authorize Chair to sign [2000-1492] 7) Consider Quit Claim Deed and authorize Chair to sign - Colorado Department of Transportation [2000-1493] 8) Consider Standard Form of Agreement for a New Grader Building and Sand Shed and authorize Chair to sign - Landmark Builders of Greeley, Inc. [2000-1494] PLANNING: 1) Consider Amended Recorded Exemption #1483 - Lawrence and Marie Barker [2000-1495] Monday, June 19, 2000 2000-1486 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Jun 19 - Housing Authority Work Session 10:00 AM Jun 20 - Workforce Development Board 11:30 AM Jun 20 - 911 Board 12:00 PM Jun 20 - Planning Commission 1:30 PM Jun 21 - EDAP Board 7:00 AM Jun 22 - Utilities Coordinating Advisory Committee 10:00 AM Jun 26 - NCMC Board 12:00 AM Jun 27 - Health Board 9:00 AM Jun 27 - Community Corrections Board 12:00 PM 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: Jun 21 - Docket#2000-29, PL0804 -A Site Specific Development Plan and Use by Special Review Permit#1270 (Amending Special Use Permit #264) for an Oil and Gas Support Service (natural gas compressor site) in the A (Agricultural) Zone District, North American Resources Company, do William G. Crews [located southeast of State Highway 76 and one mile north of Weld County Road 2] (Planner Lockman) 10:00 AM Jun 28 - Docket#2000-30, PL1417 -A Site Specific Development Plan and Use by Special Review Permit #1269 for a Boarding Kennel (35 dogs maximum, and 5 cats maximum) in the A (Agricultural) Zone District, Ronald and Cathleen Nats,c/o Todd Hodges Design, LLC[located west of and adjacent to Weld County Road 5; 20 feet north of State Highway 66] (Planner Lockman) 10:00 AM Jul 5 - Docket#2000-32, PL1415 - A Site Specific Development Plan and Use by Special Review Permit#1268 for a Guest Farm in the A (Agricultural) Zone District, KGF, Inc., do Glen Fritzler [located south of and adjacent to State Highway 256; west of and adjacent to Weld County Road 33] (Planner Ogle) 10:00 AM Jul 5 - Docket #2000-33, PL0446 - A Site Specific Development Plan and Amended Use by Special Review Permit #840 for Gravel Mining in the A (Agricultural)Zone District,Andesite Rock Company,do Banks and Gesso, LLC [located south of and adjacent to Weld County Road 126; north of and adjacent to Weld County Road 124; east of and adjacent to the Union Pacific Railroad track] (Planner Ogle) 10:00 AM Jul 12 - Docket #2000-31, PL1010 - Change of Zone #539 from A (Agricultural) Zone District to PUD (Planned Unit Development)District, Katharine Oliver, do BHA Design, Inc. [located north of and adjacent to State Highway 119; east of and adjacent to Weld County Road 5.5] (Planner Johnson) 10:00 AM Monday, June 19, 2000 2000-1486 Page 3 BC0016 HEARINGS (CON'T): Jul 19 - Docket#2000-34, PL1421 - Change of Zone#544 from the A (Agricultural) Zone District to a PUD(Planned Unit Development)Zone District, Harry and Ildiko Oyler and Donald LaFaver [located west of and adjacent to Weld County Road 3.25;approximately 1/4 mile south of Weld County Road 16.5] (Planner Chester) 10:00 AM REPORTS: 1) Weld County Finance and Accounting Departments, Comprehensive Annual Financial Report for year ended December 31, 1999 COMMUNICATIONS: 1) Planning Commission, Agenda for June 20, 2000 2) Planning Services, Staff Approvals #2000-1485 3) Utilities Coordinating Advisory Committee, Minutes for June 8, 2000 4) Holme Roberts & Owen, LLP, Letter re: Eastman Kodak Company Tax Abatement Petitions 5) Boxelder Sanitation District, Letter re: Amended Statement of Purpose, and Position Paper on Service Area Definition for Wastewater Reclamation Service Providers 6) Colorado Department of Human Services, Federal Work Participation Rates for Fiscal Year 1999-- 2000 7) Colorado Division of Wildlife, Letter re: Impact Assistance Grant for Tax Year 1999 8) Colorado General Assembly Legislative Council, Letter to Jackie Brown re: Colorado Health Care Task Force 2000 Resource Book PUBLIC REVIEW: 1) City of Greeley, Thompson Farms Annexation - Impact Report, Maps, Legal Description 2) Town of Severance, Timber Ridge#1 Annexation - Petition, Maps, Impact Report, Resolution and Notice of Public Hearing; and Timber Ridge #2 Annexation - Petition, Maps, Impact Report, Resolution and Notice of Public Hearing 3) Western Mobile Northern, Inc, subsidiary of Lafarge Corporation, Special Materials Special 111 Operation - Reclamation Permit application, Dillard Pit 4) Conagra Cattle Feeding Company, Public Notice - Preliminary Analysis, Air Pollutant Emissions Notice, Draft Permit 5) Republic Industries of Colorado, Inc., LLC, Front Range Landfill-Public Notice, Review document, Operating Permit, Compliance Monitoring Report, Revised Title V Operating Permit application 6) Colorado Air Quality Control Commission, Rio Grande Portland Cement Corporation - Notice of Special Meeting and Agenda, Public Workshops, Draft Permit RESOLUTIONS: * 1) Approve Task Order Renewal Letter#1 for Tuberculosis Control and Outreach Program * 2) Approve Task Order Renewal Letter#1 for Family Planning Program * 3) Approve Contract Renewal Letter #1 for Health Care Program for Children with Special Needs Program *4) Approve Task Order for Abstinence Education Program * 5) Approve Contract for Inspection and Investigation of Home Day Care Facilities *6) Approve Renewal Application for Hotel and Restaurant License-Simon Ryu,dba Simon's Bar and Grill Monday, June 19, 2000 2000-1486 Page 4 BC0016 MISCELLANEOUS: 1) Community First National Bank, Irrevocable Letter of Credit#153 for Site Plan Review(SPR)#318 - Wynja Vista, LLLP, do David and Sandra Wynja AGREEMENTS: * 1) License Agreement for GIS Parcel Data - University of Colorado, do Edward Kamp * 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Dave Becker * Signed this date Monday, June 19, 2000 2000-1486 Page 5 BC0016 Hello