HomeMy WebLinkAbout20001355.tiff AGENDA [2000-1355]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 5, 2000
TAPE #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 Vaad
MINUTES: Approval of minutes of May 31, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - North
Range Behavioral Health [2000-1356]
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 May 31, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on May 31, 2000: 1)A Site Specific Development
Plan and Use by Special Review Permit #1261, Mike and Heather Hathaway; 2) A Site Specific
Development Plan and Use by Special Review Permit#1263, Tracy and Mikele Wright; and 3)Change of
Zone #536, Robert Parsons
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Greeley Independence Stampede Days, June 22 - July 4, 2000 [2000-1357]
/7 Monday, June 5, 2000 2000-1355
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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
NEW BUSINESS:
1) Consider Single Entry Point Agency Contract for Long Term Care and authorize Chair to
sign [2000-1358]
2) Consider Grant Agreement for Employment and Training Programs and authorize Chair to
sign [2000-1359]
3) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2000-1360]
4) Consider Agreement for 2000 Pavement Testing Program and authorize Chair to sign -
Stantec Consulting, Inc. [2000-1361]
5) Consider appointment of Deputy District Attorney and authorize Chair to sign-Susan Knox
[2000-1362]
6) Consider Victims of Crime Act (VOCA) Assistance Grant Application and authorize Chair
to sign [2000-1363]
7) Consider Resolution re: Support of Collaborative Efforts of St. Vrain Valley School District
and Participation in Growth Impact Alliance Project [2000-1364]
8) Consider Discontinuance of Long-Term Care Bio-Ethics Committee as a Board or
Committee Appointed by the Board of County Commissioners of Weld County [2000-1365]
9) Consider Election by Acclamation of Temporary Chair for June 12, 2000, Board Meeting
[2000-1366]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Form of
Collateral for Site Plan Review, SPR#307 - Skyway Drive, LLC, c/o Wendell Picket [2000-1367]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Form of
Collateral for Site Plan Review, SPR#317 - Cannon Properties, Inc./Western Refractory,
do Patrick Cannon [2000-1368]
3) Consider Improvements Agreement for Private Parking and Landscaping Improvements,
authorize Chair to sign, and Accept Form of Collateral for Site Plan Review, SPR #318 -
Wynja Vista, LLLP, do David and Sandra Wynja [2000-1369]
Monday, June 5, 2000 2000-1355
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CONSENT AGENDA
APPOINTMENTS:
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 - Utility Board 10:00 AM
Jun 8 - Emergency Medical Services Board 6:30 PM
Jun 13 - Human Services Committee 8:00 AM
Jun 14 - NO BOARD MEETING CANCELED
Jun 15 - Families, Youth, and Children Commission 12:00 PM
Jun 15 - Juvenile Review Board 12:00 PM
Jun 15 - Airport Authority Board 3:00 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
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 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
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, c/o
William G. Crews [located southeast of State Highway 76 and one mile
north of Weld County Road 2] (Planner Lockman) 10:00 AM
REPORTS:
1) Dave Becker, Department of Public Works - Road Closures for May 2000
COMMUNICATIONS:
1) Certificates of Insurance re: Stantec Consulting, Inc.; and Landmark Builders of Greeley, Inc.
2) Department of Planning Services, Staff Approvals#2000-1354; and Addition to file for USR#895-
North Weld Sanitary Landfill
3) Community Corrections Board, Agenda for May 30, 2000; Minutes for April 25, 2000; and Annual
Recidivism Study
4) J. A. "Suki" Tsukamoto, Letter responding to City of Greeley re: Franchise Election
5) Carl Eiberger, Letter to David Calvin re: Restoration of Eiberger 42-36 well and Eiberger 32-36 well
6) Pete and Anne Barden, Letter of Opposition re: Kyger/LaFarge Gravel Pit
7) Colorado Department of Local Affairs, Division of Property Taxation, four Final Determinations re:
Evangelical Lutheran Good Samaritan Society Bonell Good Samaritan Center for various parcels
Monday, June 5, 2000 2000-1355
Page 3 BC0016
RESOLUTIONS:
* 1) Approve Child Protection Agreement for Additional Family Services - Compass Behavioral Health
Systems, LLC
* 2) Approve Consider Child Protection Agreement for Core Services - Island Grove Regional
Treatment Center, Inc.
* 3) Approve Petition for Abatement or Refund of Taxes - Cam-Tech Machine and Tool, Ltd.
*4) Approve Preventive Block Grant Application for Northeast Colorado Regional Pollution Prevention
Project
* 5) Approve Preventive Block Funding Request for Public Awareness Campaign for Prevention of
Suicide
* 6) Approve Temporary Construction Easements and Agreements Concerning Purchase of
Right-of-Way from adjacent property owners for County Line Bridge Project (Bridge #13/84A)
* 7) Approve Easement for storm sewer adjacent to Weld County Road 5.5 for Meadow Vale Farm
PUD, 2nd Filing - Katherine Oliver
* 8) Approve Agreements Concerning Obtaining Permission to Shape and Reseed Property for Weld
County Road 35 Project
* 9) Approve Non-exclusive License Agreement for the Upgrade and Maintenance of Weld County
Right-of-Way- Wigaard/Smith
*10) Approve temporary closure of various Weld County roads-WCR 72 between WCR 35 and WCR
37; and WCR 67 between WCR 68 and WCR 392
*11) Approve Contract for Intensive Supervision Program Non-Residential Services
*12) Approve Amendment to Agreement to Provide Building Inspections - Town of Mead
*13) Approve appointments to Board of Public Health
*14) Approve Renewal Application for Tavern Liquor License - DeeAnn Wolfe, dba Fort 21
*15) Approve Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to sign -
Equilon Enterprises, LLC, dba Texaco #095
*16) Approve USR#1261 - Mike and Heather Hathaway
*17) Approve USR#1263 - Tracy and Mikele Wright
*18) Approve COZ #536 - Robert Parsons
AGREEMENTS:
* 1) License Agreement for GIS Data - Ternary Spatial Research
MISCELLANEOUS:
* 1) Letter of Support for Transfer of Ownership of all or part of Barbour Ponds from Division of Wildlife
to Division of Parks and Outdoor Recreation
APPOINTMENTS:
* 1) Appointment of Deputy District Attorney - Susan Knox
PROCLAMATIONS:
* 1) Greeley Independence Stampede Days, June 22 - July 4, 2000
* Signed this date
Monday, June 5, 2000 2000-1355
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