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AGENDA [2000-0296]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 7, 2000
TAPE #2000-05
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 February 2, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Revisions to Section 2.000, Social Services Division Policies and Procedures,
Weld County Department of Social Services Operations Manual [2000-0297]
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 February 2, 2000
CERTIFICATION OF HEARINGS: Hearing conducted on February 2, 2000: 1) A Site Specific
Development Plan and Final Plan, S #511, Karen Libin
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
h/ Monday, February 7, 2000 2000-0296
o� 9 Page 1 BC0016
NEW BUSINESS:
1) Consider appointment of Deputy District Attorney and authorize Chair to sign - Paul Farrer
[2000-0298]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County right-of-way and authorize Chair to sign - Robert Oman [2000-0299]
3) Consider appointment to North Colorado Medical Center Board of Trustees [2000-0300]
4) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1986-1 -Weld County Antelope Hills [2000-0301]
5) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1992-2 -Weld County Road 34 [2000-0302]
6) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1991-2 -Weld County Roads 15 and 84 [2000-0303]
7) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1989-2 - Weld County Casa Grande/Enchanted Hills [2000-0304]
8) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1990-2 -Weld County Basswood [2000-0305]
9) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1989-3 - Weld County Knaus Subdivision [2000-0306]
10) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1990-1 - Weld County 71st Avenue [2000-0307]
11) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1992-3 - Weld County Road 8 [2000-0308]
12) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1992-4 - Weld County Road 38 [2000-0309]
13) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1993-1 -Weld County Arrowhead [2000-0310]
14) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1995-1 -Weld County Roth Subdivision [2000-0311]
15) Consider Release of Liens for Certain Described Properties Located in Local Improvement
District No. 1995-2 - Weld County Delwood Avenue [2000-0312]
PLANNING:
1) Consider Setting Hearing Date for Change of Zone #530 from the A (Agricultural) Zone
District to E (Estate) Zone District for a five (5) lot Minor Subdivision, Ivy Crest - Daniel
Ochsner [2000-0313]
Monday, February 7, 2000 2000-0296
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 7 - Energy Impact Committee 7:00 PM
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging Advisory Board 9:00 AM
Feb 10 - Utilities Coordinating Board 10:00 AM
Feb 10 - Board of Adjustment 3:30 PM
Feb 15 - Workforce Board 11:30 AM
Feb 15 - 911 Board 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 17 - Juvenile Review Board 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - 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
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 16 - 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) (From
01/26/2000)
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:
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
Mar 1 - Docket #2000-07, PL1377 - Special Review Permit #1250 for a Home
Business (storage of cabinet and equipment) in the A (Agricultural) Zone
District, John Carmichael and Don larussi [located east of and adjacent to
Weld County Road 1, south of State Highway 52] (Planner Chester) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for January 2000
2) Dave Becker, Department of Public Works, Road Closures for January, 2000
Monday, February 7, 2000 2000-0296
Page 3 BC0016
COMMUNICATIONS:
1) Certificate of Insurance, Freedom Manufactured Homes, Inc.
2) Planning Commission, Agenda for February 1, 2000; and Corrected Minutes for January 18, 2000
3) Utility Board, Agenda for February 10, 2000
4) Board of Adjustment, Agenda for February 10, 2000
5) County Council, Press release re: Sheriffs Office of Emergency Management Director to Speak
and Agenda for February 15, 2000
PUBLIC REVIEW:
1) Town of Erie, two Notices of Rescheduled Public Hearing re: Barb Annexation; and Vista Ridge
Annexation
RESOLUTIONS:
* 1) Approve S #511 - Karen Libin
* 2) Approve Amendment to Memorandum of Understanding for Child Care and Youth Supervision
Needs Assessment Survey
* 3) Approve Contract to Buy and Sell Real Estate for Migrant Head Start Program in Grand Junction -
Remax Two Rivers Realty, Inc.
* 4) Approve Community Grants Program Application for Community Health Needs Assessment -
American Cancer Society, Rocky Mountain Division
* 5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance), and Accept Collateral - Leslie and Jeanne Gelvin, Remington Place
Minor Subdivision, S #505
*6) Approve Cancellation and Release of Collateral for Rademacher Business Park Final Planned Unit
Development, S #422 - Zeek Partnership, LTD
*7) Approve Improvements Agreement for Private Road, Utilities, and Landscape Improvements, and
Road Maintenance and Improvements Agreement (Off-Site), and Accept Collateral - Karen Libin,
The Peaks at Mountain View, S #511
AGREEMENTS:
* 1) Authorizing Resolution for Grant Application - Federal Transit Administration
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney - Paul Farrer
* Signed this date
Monday, February 7, 2000 2000-0296
Page 4 BC0016
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