HomeMy WebLinkAbout20001645.tiff AGENDA [2000-1645]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 10, 2000
TAPE #2000-19
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 July 5, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign -Ackerman
and Associates, P.C. [2000-1646]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter- EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 5, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on July 5, 2000: 1)A Site Specific Development
Plan and Use by Special Review Permit #1268 - KGF, Inc., do Glen Fritzler; and 2) A Site Specific
Development Plan and Amended Use by Special Review Permit#840 - Andesite Rock Company
ADDITIONS TO AGENDA:Add the following under Presentations: 1)Presentation of Fair Books to Board-
Weld County Fair Royalty [2000-1661]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Presentation of Fair Books to Board - Weld County Fair Royalty [2000-1661]
Monday, July 10, 2000 2000-1645
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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
NEW BUSINESS:
1) Consider Preliminary Abstract of Assessment and Master Protest Log [2000-1647]
2) Consider Change Order Letter for Residential Transition IRT and Residential Diversion IRT
and authorize Chair to sign [2000-1648]
3) Consider Appointing Proxy to represent Weld County at Special Meeting of Lupton
Meadows Ditch Company and authorize Chair to sign [2000-1649]
4) Consider Resolution re: Directing Clerk to the Board to have Published Emergency
Ordinance #213-A, In the Matter of Supplemental Appropriation for the Year 2000 [2000-1650]
5) Consider Petition to Vacate a portion of Weld County Road right-of-way subject to
dedicated and recorded easements and right-of-way - Anheuser-Busch, Inc., a Missouri
corporation [2000-1651]
PLANNING:
1) Consider Vacation of Special Use Permit#264 for a Gas Processing Plant-North American
Resources Company (Con't to 07/12/2000) [2000-1652]
Monday, July 10, 2000 2000-1645
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CONSENT AGENDA
APPOINTMENTS:
Jul 10 - Fair Board 7:00 PM
Jul 11 - Criminal Justice Committee 12:00 PM
Jul 13 - Area Agency on Aging 9:00 AM
Jul 13 - Local Emergency Planning Committee 9:00 AM
Jul 13 - Utilities Coordinating Advisory Committee 9:00 AM
Jul 13 - Emergency Medical Services Board 6:30 PM
Jul 17 - Housing Authority Work Session 10:00 AM
Jul 17 - Greeley/Weld County Housing Authority 4:00 PM
Jul 18 - 911 Board 12:00 PM
Jul 18 - Planning Commission 1:30 PM
Jul 18 - Emergency Medical Services ATAC 2:30 PM
Jul 19 - EDAP Board 7:00 AM
Jul 20 - Juvenile Review Board 12:00 PM
Jul 20 - Airport Authority 3:00 PM
Jul 20 - Weed Board 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
July 17 - Emergency Ordinance#213-A, In the Matter of a Supplemental Appropriation for the Year 2000
HEARINGS:
Jul 12 - Docket #2000-31, PL1010 - Change of Zone #539 from A (Agricultural)
Zone District to PUD (Planned Unit Development) District, Katharine Oliver,
c/o BHA Design, Inc. [located north of and adjacent to State Highway 119;
east of and adjacent to Weld County Road 5.5] (Planner Johnson) 10:00 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) 1O.00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for June 2000
2) Department of Public Works, Road Closures for June 2000
COMMUNICATIONS:
1) Planning Commission, Minutes for June 20, 2000
2) County Council, Agenda for July 18, 2000
3) Charles Kurtz, Letter of Concern with response
4) US Cable Group, Letter re: Rate Increase for Basic Service
5) AT&T Broadband, Letter re: Change to Digital Cable Channel Lineup
PUBLIC REVIEW:
1) Town of Mead, Range View Estates-Notice of Public Hearing, Letter of Intent, Maps, Petition, Plan
Application, Fiscal Analysis, Title Insurance
2) Town of Severance, Severance Industrial #2 Annexation - Petition, Maps, Impact Report,
Resolution, Notice of Public Hearing
Monday, July 10, 2000 2000-1645
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RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - Kathy Brunson
* 2) Approve Application for Child Care Quality Expansion Grant
* 3) Approve Emergency Shelter Grant Contract for State Fiscal Year 2000
* 4) Approve Change Order Letter#1 for EPSDT Program Contract
* 5) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
* 6) Approve appointments to Workforce Development Board
* 7) Approve USR#1268 - KGF, Inc., c/o Glen Fritzler
* 8) Approve Amended USR#840 - Andesite Rock Company
PRESENTATIONS:
* Presentation of Fair Books to Board - Weld County Fair Royalty
* Signed this date
Monday, July 10, 2000 2000-1645
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