HomeMy WebLinkAbout20000001.tiff AGENDA [2000-0001]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 3, 2000
TAPE #2000-01
ROLL CALL:
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner Glenn Vaad
ELECTION OF CHAIR: [2000-0002]
ELECTION OF CHAIR PRO-TEM: [2000-0003]
ASSIGNMENTS: Assign Commissioners to coordinate departments for 2000 [2000-0004]
MINUTES: Approval of minutes of December 29, 1999
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
NEW BUSINESS:
1) Consider Resolution re: Scheduling of Regular Meetings of the Board for 2000 [2000-0005]
2) Consider Resolution re: Authorize Publication of Proceedings for 2000 [2000-0006]
3) Consider Resolution re: Designation of Particular Public Place for Posting of Public Notices
[2000-0007]
4) Consider Appointment of Commissioner George E. Baxter to Certain Advisory Boards
[2000-0008]
5) Consider Appointment of Commissioner M. J. Geile to Certain Advisory Boards [2000-0009]
6) Consider Appointment of Commissioner Dale K. Hall to Certain Advisory Boards [2000-0010]
7) Consider Appointment of Commissioner Barbara J. Kirkmeyer to Certain Advisory Boards
[2000-0011]
8) Consider Appointment of Commissioner Glenn Vaad to Certain Advisory Boards [2000-0012]
9) Consider Acceptance of Deed of Dedication and authorize Commissioner Dale K. Hall to
sign - Dean and Susan Edmundson [2000-0013]
10) Consider Amendment to Agreement for Donation of Property for Poudre River Trail and
authorize Chair to sign - Dean and Susan Edmundson [2000-0014]
11) Consider Establishing Precincts and Polling Places for 2000 Elections [2000-0015]
Monday, January 3, 2000 2000-0001
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SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hail
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 29, 1999
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Child
Advocacy Resources and Education, Inc. [2000-0016]
Monday, January 3, 2000 2000-0001
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 3 - Work Session 10:00 AM
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 PM
Jan 5 - Long Term Care Board 3:00 PM
Jan 6 - Juvenile Review Board 12:00 PM
Jan 6 - Park Board 3:30 PM
Jan 6 - Agricultural Committee 7:00 PM
Jan 13 - Area Agency on Aging 9:00 AM
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 10 - Second Reading of Ordinance#119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
HEARINGS:
Jan 12 - Docket#2000-02 PL1374 -A Site Specific Development Plan and Special
Review Permit #1248 for a Family Fishing Education Center in the A
(Agricultural) Zone District, Eagle Claw Fishing Education Center, c/o
Shannon Weber, Design Concepts [located south of and adjacent to Weld
County Road 24.5; west of and adjacent to 1-25] (Planner Chester) 10:00 AM
Jan 19 - A Site Specific Development Plan and Special Review Permit#1237 for
Open Cut Gravel Mining and a Concrete Batch Plant in the A (Agricultural)
Zone District, Loveland Ready Mix Concrete, Inc. [located west of and
adjacent to State Highway 257; approximately 1/2 mile north of State
Highway 60] (Planner Johnson) 10:00 AM
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 Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Timothy Buchanan, P.C., Letter re: Jackson Lake Reservoir Recreation Lease
2) Bev Adams, Letter (E-mail) re: Easements on farmland in danger of development
3) Town of LaSalle, 2000 Budget
PUBLIC REVIEW:
1) Banks and Gesso, Application for Regular 112 Permit for Fort Lupton Sand and Gravel Mine
Monday, January 3, 2000 2000-0001
Page 3 BC0016
RESOLUTIONS:
* 1) Approve General Assistance Agreement for Services-Weld County Association of Optometrists
and Ophthalmologists
* 2) Approve General Assistance Agreement for Services - Weld County Dental Society
* 3) Approve Agreement for Installation and Maintenance of Crossing Structure - The Greeley and
Loveland Irrigation Company
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee of Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan -Ysidora Martinez
* Signed this date
Monday, January 3, 2000 2000-0001
Page 4 BC0016
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