HomeMy WebLinkAbout20001535 AGENDA [2000-1535]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 26, 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 21, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Closeout Authorization Form for Fiscal Year 1999-2000 and authorize Chair to
sign [2000-1536]
2) Consider six Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - Ackerman and Associates, P.C. [2000-1537]
3) Consider two Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - Alternative Homes for Youth [2000-1538]
4) Consider two Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - Child Advocacy Resource and Education [2000-1539]
5) Consider two Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - Island Grove Regional Treatment Center, Inc. [2000-1540]
6) Consider three Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - Lutheran Family Services [2000-1541]
7) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - Greeley Dream Team [2000-1542]
8) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - Mediation Communication Training, Inc. [2000-1543]
9) Consider two Notification of Financial Assistance Awards for 2000-2001 Core Services
Funds and authorize Chair to sign - North Colorado Medical Center, PsychCare, Youth
Passages [2000-1544]
10) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - North Range Behavioral Health, Inc. [2000-1545]
11) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - Weld County Department of Public Health and Environment
[2000-1546]
12) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - North Colorado Youth Alternatives, dba Partners [2000-1547]
13) Consider Notification of Financial Assistance Award for 2000-2001 Core Services Funds
and authorize Chair to sign - Weld County Department of Social Services [200O-1548]
Monday, June 26, 2000 2000-1535
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HOUSING AUTHORITY 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 22, 2000
NEW BUSINESS:
1) Consider Contract Change Letter #1 for Worker Housing at Morwai Dairy and authorize
Chair to sign [2000-1549]
BOARD OF COUNTY COMMISSIONERS
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 21, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on June 20, 2000: 1) Violation Hearings; and
Hearing conducted on June 21, 2000: 1) A Site Specific Development Plan and Use by Special Review
Permit#1270(Amending Special Use Permit#264), North American Resources Company, do William G.
Crews
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Plan de Salud del Valle Week - July 10-15, 2000 [2000-1550]
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
Monday, June 26, 2000 2000-'1535
Page 2 BC0016
NEW BUSINESS:
1) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - SKLD Information Services [2000-1551]
2) Consider Declare Certain Property as Surplus, Approve Memorandum of Agreement for
sale of Greeley Maintenance Facility and authorize Chair to sign-Colorado Department of
Transportation [2000-1552]
3) Consider Declare Certain Equipment as Surplus Property, Approve Customer Purchase
Order for Trade of Hydraulic Excavator and authorize Chair to sign - Colorado
Machinery/John Deere: [2000-1553]
4) Consider Amendments to Fair Board Bylaws [2000-1554]
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 Lighthouse Cove Planned Unit Development, S #522 - Miles/LaFaver [2000-1555]
Monday, June 26, 2000 2000-1535
Page 3 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jun 26 - NCMC Board 12:00 AM
Jun 27 - Building Trades Advisory Board 7:00 AM
Jun 27 - Health Board 9:00 AM
Jun 27 - Community Corrections Board 12:00 PM
Jul 6 - Juvenile Review Board 12:00 PM
Jul 6 - Planning Commission 1:30 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
July 10 - Petition to Vacate a portion of Weld County Road right-of-way subject to dedicated and
recorded easements and rights-of-way -Anheuser-Busch, Inc., a Missouri corporation
HEARINGS:
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
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, c/o 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) 1O.00 AM
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
Monday, June 26, 2000 2000-1535
Page 4 BC0016
COMMUNICATIONS:
1) Letter to Jonathan Moore re: Extension of St. Vrain Open Lands and Trails Project: Consulting
Agreement
2) Kelly Longacre, Letters re: Fair Board appointment
3) AT&T Broadband and Internet Services, Letter re: Additions to Cable Channel Lineup
4) Colorado Division of Property Taxation, Annual Determination re: Greeley Senior Housing
Corporation
5) Transnation Title Insurance Company, Owner's Policy for vacant land - SE1/4NE1/4 and
NE1/4SE1/4, S28, T2N, R66W
6) Colorado Governor Bill Owens, Memorandum re: Fire Prevention Restrictions
PUBLIC REVIEW:
1) CAMAS Colorado, Inc., dba Aggregate Industries - West Central Region, Ind. - East 8th Street
Operation, Regular (112) Mining and Reclamation Permit Application
2) Rocky Mountain Consultants,Sarah Smith/Danna Ortiz, Hall-Irwin Corporation, Firestien Site Mined
Land Reclamation Permit for Regular (112) Construction Materials Extraction Operation Permit
Amendment
RESOLUTIONS:
* 1) Action of the Board concerning VI #0000067 - Cecil Investments, LLC
* 2) Action of the Board concerning VI #9900343 - Hunter
* 3) Action of the Board concerning VI #0000056 - Sewald
* 4) Action of the Board concerning VI #9900251 - Curtis
* 5) Action of the Board concerning USR#1270 (Amending SUP #264) - North American Resources
Company, do William G. Crews
PROCLAMATIONS:
* 1) Plan de Salud del Valle Week - July 10-15, 2000
* Signed this date
Monday, June 26, 2000 2000-1535
Page 5 BC0016
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