HomeMy WebLinkAbout20001394.tiff AGENDA [2000-1394]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 7, 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 June 5, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Expedited Permanency Planning Budget Request for June 1, 2000, through
May 31, 2001, and authorize Chair to sign [2000-1395]
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 5, 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 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,tie 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 tie 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.
t0/7 Wednesday, June 7, 2000 200C-1394
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COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Concrete Box Culverts Bid - Department of Public Works
NEW BUSINESS:
1) Consider appointment and reappointment to Regional Communications Advisory Board
[2000-1396]
Wednesday, June 7, 2000 2000-1394
Page 2 BO0016
CONSENT AGENDA
APPOINTMENTS:
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 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 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, 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, do 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
COMMUNICATIONS:
1) Certificate of Insurance re: Highland Day Care Center
2) Public Utilities Commission, Decision Closing Docket #981-458T re: Investigation of 911 service
provided by US West Communications, Inc.
3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Keenesburg Church of Christ
Wednesday, June 7, 2000 2000-1394
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RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - North Range Behavioral Health
* 2) Approve Single Entry Point Agency Contract for Long Term Care
* 3) Approve Grant Agreement for Employment and Training Programs
* 4) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
* 5) Approve Agreement for 2000 Pavement Testing Program - Stantec Consulting, Inc.
* 6) Approve Victims of Crime Act (VOCA) Assistance Grant Application
*7) Approve Support of Collaborative Efforts of St.Vrain Valley School District and Participation
in Growth Impact Alliance Project
* 8) Approve Discontinuance of Long-Term Care Bio-Ethics Committee as a Board Dr
Committee Appointed by the Board of County Commissioners of Weld County
* 9) Approve Election by Acclamation of Dale K. Hall as Temporary Chair for June 12, 2000.
Board Meeting
*10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review, SPR #307 -
Skyway Drive, LLC, c/o Wendell Picket
*11) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review, SPR #317 -
Cannon Properties, Inc./Western Refractory, c/o Patrick Cannon
*12) Approve Improvements Agreement for Private Parking and Landscaping Improvements for Site
Plan Review, SPR #318 - Wynja Vista, LLLP, c/o David and Sandra Wynja
* Signed this date
Wednesday, June 7, 2000 2000-1394
Page 4 BC0016
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