HomeMy WebLinkAbout20003051.tiff AGENDA 2000-3051
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 13, 2000
TAPE #2000-36
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 December 11, 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
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 11, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Extension Advisory Council - Eric Wilkerson [2000-3052]
2) Recognition of Services, Board of Trustees for North Colorado Medical Center - Rod
Guerrieri [2000-3053]
3) Recognition of Services, Juvenile Community Review Board - Robert Knepel, and Dan
Dailey [2000-3054]
4) 2000 Employee Service Awards - 10 and 20 Year Employees [2000-3055]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, December 13, 2000 2000-3051
]48 Page 1 BC0016
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
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Agreement for Partially Self-Funded Program and authorize Chair to sign -
Colorado Counties Casualty and Property Pool [2000-3056]
2) Consider Amendment to Weld County Juvenile Community Review Board Bylaws,
Procedures and Criteria [2000-3057]
PLANNING:
1) Consider Extension Certificate for Bond #GP97-0504-OB - Waste Management of
Colorado, dba Buffalo Ridge Landfill [2000-3058]
Wednesday, December 13, 2000 2000-3051
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CONSENT AGENDA
APPOINTMENTS:
Dec 14 - Area Agency on Aging 8:00 AM
Dec 14 - Emergency Medical Services Board 6:30 PM
Dec 18 - Housing Authority Work Session 10:00 AM
Dec 18 - NCMC Board 12:00 PM
Dec 19 - E911 Board 12:00 PM
Dec 19 - Planning Commission 1:30 PM
Dec 19 - Northeast Colorado RETAC 2:00 PM
Dec 20 - EDAP Board 7:00 AM
Dec 21 - Juvenile Review Board 12:00 PM
Dec 21 - Families, Youth and Children Commission 12:00 PM
Dec 21 - Airport Authority 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
Dec 18 - Application for a Temporary Assembly of more than 500 persons on May 20, 2001
Dec 27 - Final Reading of Code Ordinance #2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld
HEARINGS:
Dec 13- Docket#2000-52, SD0001 -Hearing to Consider Proposed 2001 Budget for
Beebe Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket #2000-57, F10032 - Hearing to Consider Final 2001 Budget 9:00 AM
Dec 13 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't to 01/17/2001) 10:00 AM
Dec 13- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554 - Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) (Con't to 03/07/2001) 10:00 AM
Dec 13- Docket#2000-68, PL1449 - Change of Zone#553 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Albert
Challenger [located west of and adjacent to Weld County Road 15.5;
approximately 1/4 mile south of Weld County Road 54] (Planner Chester) 10:00 AM
Dec 13 - Docket#2000-72, PL1454 -A Site Specific Development Plan and Use by
Special Review Permit#1289 for an Agricultural Service Establishment and
a Livestock Confinement Operation (4,000-head dairy) and four additional
Accessory to the Farm Dwelling Units in the A (Agricultural) Zone District,
Terry Dye, Dyelands Dairy LLC, do AgPro Environmental Services, LLC
[located east of and adjacent to Weld County Road 15, and north of and
adjacent to Weld County Road 84] (Planner Chester) (Recessed on
12/12/2000) 10:00 AM
Dec 20 - Docket#2000-74, PL1459 - A Site Specific Development Plan and Use by
Special Review Permit #1291 for an Oil and Gas Support and Service
Facility (natural gas processing plant) in the A (Agricultural) Zone District,
HS Gathering, LLC [located approximately 600 feet south of Weld County
Road 22, and 1 mile east of Weld County Road 31] (Planner Gathman) 10:00 AM
Wednesday, December 13, 2000 2000-3051
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HEARINGS (CON'T):
Dec 20 - Docket#2000-64, PL1446 - A Site Specific Development Plan and Use by
Special Review Permit#1275 for a Vehicle Service and Repair Shop in the
A (Agricultural) Zone District, Ruben and Ruby Anchondo, do Robert L.
Tibbals, Jr., Attorney at Law[located north of and adjacent to Weld County
Road 28 Section Line; east of and adjacent to Weld County Road 39]
(Planner Ogle) 10:00 AM
Dec 27 - Docket #2000-81, PL0043 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1125 for an Open Cut Gravel
Mining Operation,Asphalt and Concrete Batch Plants,and a Recycling Plant
in the A(Agricultural)Zone District, Hall-Irwin Corporation [located south of
and adjacent to Weld County Road 64.5,and west of Weld County Road 27]
(Planner Gathman) 10:00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9:00 AM
Mar 14 - Set Hearing Date to Consider Change of Zone #541 from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, John and Charlotte Carlson, c/o Tom Honn [located south of and
adjacent to Weld County Road 62; west of and adjacent to Weld County
Road 41.5] (Planner Ogle) (Con't from 11/15/2000) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes for October 17, 2000
2) Planning Services, Addition to file for USR #1255 - L. G. Everist, Inc.
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Harmony Farms Pit - 111 Reclamation Permit
Application
RESOLUTIONS:
* 1) Approve Report of Changes to Modify Premises - Eaton Country Club
* 2) Approve Purchase of Service Agreement - Eldergarden, Inc.
* 3) Approve five Purchase of Services Agreements with various providers
*4) Approve 2001 Grant Application Certifications and Assurances for Federal Transit Administration
Assistance Programs
* 5) Approve Contract for Victim/Witness Program
* 6) Approve Certification of Compliance and Statement of Grant Award for VOCA Crime Victim
Assistance Program
* 7) Approve temporary road closure of Weld County Road 47 between 40 and 42
* 8) Approve appointment to Fair Board
*9) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal
Action Against Roggen Disposal for Violation of Health Regulations
*10) Action of the Board Concerning Probable Cause Hearing for Use by Special Review(SUP#454) -
Howard Duckworth, dba Weld County Waste Disposal, Inc.
PRESENTATIONS:
* 1) Recognition of Services, Extension Advisory Council - Eric Wilkerson
* 2) Recognition of Services, Board of Trustees for North Colorado Medical Center - Rod Guerrieri
* 3) Recognition of Services, Juvenile Community Review Board - Robert Knepel, and Dan Dailey
* 4) 2000 Employee Service Awards - 10 and 20 Year Employees
Wednesday, December 13, 2000 2000-3051
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ORDINANCES:
* 1) Approve Emergency Ordinance No. 223, In the Matter of the Annual Appropriation for Weld
County, Colorado, for Fiscal Year 2001
* 2) Approve Emergency Ordinance No. 222, In the Matter of Setting the Mill Levy for the Annual
Appropriation for Weld County, Colorado, for Fiscal Year 2001
OIL AND GAS:
* 1) Transfer Order from HS Resources, Inc., to Ground Water Management Subdistrict of the Central
Colorado Water Conservancy - S1/2, S13, T2N, R67
* Signed this date
Wednesday, December 13, 2000 2000-3051
Page 5 BC0016
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