HomeMy WebLinkAbout20000210 AGENDA [2000-0210]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 26, 2000
TAPE #2000-04
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter - EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 24, 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- EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 24, 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,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
Wednesday, January 26, 2000 2000-0210
ddJ Page 1 BC0016
BIDS:
1) Present 2000 Traffic Paint and Paint Beads Bid - Department of Public Works
2) Present Sign Facing Material for 2000 Bid - Department of Public Works
3) Approve Cabling for Various Buildings Bid - Phone Services Department
4) Approve Civilian Vehicles Bid - Sheriff's Office
5) Approve Patrol Vehicles Bid - Sheriff's Office
6) Approve Cargo Van Bid - Sheriff's Office
7) Approve Lube Truck Bid - County Shop and Motor Pool
8) Approve 3/4 Ton, 4X4 Pickup with Snow Plow Tommy Lift and Natural Gas Option Bid -
Department of Buildings and Grounds
9) Approve 4X4, Four-door Recreational Vehicle Bid - Department of Buildings and Grounds
10) Approve Mini Vans with Lifts Bid - Department of Human Services
11) Approve Maxi Vans Bid - Department of Human Services
12) Approve Tandem Truck Tractor Bid - Department of Public Works
13) Approve Tandem Dump Truck with Snow Plow and Slip-In Spreader Bid - Department of Public
Works
14) Approve 1/2 Ton, Four-wheel Drive Pickup with Extended Cab and Short Box Bid - Department of
Public Works
15) Approve 1/2 Ton, Four-wheel Drive Pickup Bid - Department of Public Works
16) Approve One Ton, Duel Wheels with Utility Box with Extended Frame Pickup Bid - Department of
Public Works
17) Approve 3/4 Ton, Four-wheel Drive with Extended Cab Pickup Bid - Department of Public Works
18) Approve 3/4 Ton, Two-wheel Drive Pickup Bid - Department of Public Works
19) Approve 1/2 Ton, Two-wheel Drive Pickup with Extended Cab and Short Box Bid - Department of
Public Works
20) Approve Four-door, Four-wheel Drive Vehicle Bid - Department of Public Works
21) Approve One Ton, Four-wheel Drive Crew Cab/Duel Wheels on Rear Bid - Department of Public
Works
22) Approve Motorgraders Bid - Department of Public Works
23) Approve Belly Dump Trailer Bid - Department of Public Works
24) Approve Rough Terrain Forklift Bid - Department of Public Works
25) Approve Tilt Deck/Tow-type Trailer Bid - Department of Public Works (re-presented for rejection
02/02/00)
26) Approve Slip-In Spreaders for Tandem Truck Bid - Department of Public Works
27) Approve Ten-inch Self Priming Pump Bid - Department of Public Works
28) Approve Skid Loader with Small Backhoe Bid - Department of Public Works
29) Approve Mid-sized, Four-wheel Drive Pickup Bid - Department of Public Health and Environment
30) Approve Duel Drum Vibratory Asphalt Compactor Bid as re-presented on January 17, 2000 -
Department of Public Works
NEW BUSINESS:
1) Consider temporary road closure of Weld County Road 78 between Weld County Road 15
and State Highway 257; and Weld County Road 33 between Weld County Road 76 and
State Highway 14 [2000-0211]
2) Consider Amendment to 401 K Savings Plan and authorize Chair to sign [2000-0212]
Wednesday, January 26, 2000 2000-0210
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 31 - NCMC Board 12:00 PM
Feb 1 - Planning Commission 1:30 PM
Feb 3 - Juvenile Review Board 12:00 PM
Feb 3 - Park Board 3:30 PM
Feb 3 - Agricultural Committee 7:00 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
Jan 31 - Second Reading of Ordinance #69-B, In the Matter of the Repeal and Re-enactment of
Ordinance #69-A, Amendment the County Development Revenue Bond Policy for Weld
County, Colorado
Feb 14 - Final Reading of Ordinance #69-B, In the Matter of the Repeal and Re-enactment of
Ordinance #69-A, Amendment the County Development Revenue Bond Policy for Weld
County, Colorado
Feb 23- Probable Cause Hearing for Use by Special Review(Sup#454) -Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 02/24/99)
HEARINGS:
Jan 26 - Docket#99-62, PL1023 - Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses,Siegrist Companies,c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Mika) (Recessed to
02/16/2000) 10:00 AM
Jan 26 - Docket#2000-04, PL1372 -A Site Specific Development Plan and Special
Review Permit#1251 for a Commercial Greenhouse/Garden Center in the
A(Agricultural) Zone District, Pat and Amanda Weakland [located North of
State Highway 392, between Weld County Roads 13 and 15] (Planner
Chester) 10:00 AM
Feb 2 - Docket #2000-03, PL1323 - A Site Specific Development Plan and Final
Plan, S #511 for a five (5) lot Planned Unit Development in the
A(Agricultural)Zone District-The Peaks at Mountain View, Karen Libin, c/o
Linn Leeburg, Leeburg and Associates[located approximately 1/4 mile north
of Weld County Road 12, and west of and adjacent to Fir Avenue -
Carmacar Ranchettes Subdivision] (Planner Jerman) 10:00 AM
Feb 9 - Docket #2000-05, PL1234 - A Site Specific Development Plan and
Amended Special Review Permit #1172 for a Sand and Gravel Mining
Operation in the A (Agricultural) Zone District, Hall-Irwin Construction
Company, c/o Tuttle Applegate, Inc. [located north of and adjacent to Weld
County Road 2; approximately 1/8 mile east of Weld County Road 23.5]
(Planner Best-Johnson) 10:00 AM
Wednesday, January 26, 2000 2000-0210
Page 3 BC0016
COMMUNICATIONS:
1) Planning Commission, Minutes for January 18, 2000
2) County Council, Report to the People for January 18, 2000; Minutes for December 21, 1999;
Resolution #128 re: Regular 2000 Meetings of the Weld County Council
3) Esther McCrumb, Letter (E-mail) re: Weld County Sales Tax
4) John Grattan, Letter of Concern with response
5) County Attorney's Office, Letter to David McCall re: Sekich Business Park-Weld County Road 9.5
6) Colorado Department of Human Services, Colorado Works Program Participation Rates for
October and November, 1999
PUBLIC REVIEW:
1) Mobile Premix Concrete, Inc., Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular 112 Construction Materials Extraction Operation re: Riverbend Operation
RESOLUTIONS:
* 1) Approve two Expenditure Authorization Requests/Commitment Documents for Performance
Incentive Funds and Capacity Building Funds
* 2) Approve Purchase of Service Agreement for peer counseling - North Range Behavioral Health
* 3) Approve Agreement Concerning Purchase of Property for Certain Improvements to Weld County
Road 6, and Acceptance of Deed of Dedication - Donald and Suzanne Rittenhouse
* 4) Approve appointment and reappointment to Area Agency on Aging
AGREEMENTS:
* 1) 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 - Charles Schell
* Signed this date
Wednesday, January 26, 2000 2000-0210
Page 4 BC0016
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