HomeMy WebLinkAbout20001759.tiff AGENDA [2000-17591
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 26, 2000
TAPE #2000-20
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 July 24, 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 July 24, 2000
READ ORDINANCE BY TAPE: Read Ordinance #201-A by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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 riot 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
//ay Wednesday, July 26, 2000 2000-1759
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BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Task Order for Early and Periodic Screening, Diagnostic,and Treatment(EPSDT)
Program and authorize Chair to sign [2000-1760]
2) Consider Task Order for Cancer Prevention Outreach Program and authorize Chair to sign
[2000- 1761]
3) Consider Task Order for Provision of STD Medications and authorize Chair to sign [2000-1762]
4) Consider Task Order Change Order Letter#1 for Chlamydia Testing and authorize Chair
to sign [2000-1763]
5) Consider two Agreements for Sampling and Analysis of Pollutant Discharge and authorize
Chair to sign [2000-1764]
6) Consider Agreement for Child Care During Operation Frontline Classes and authorize Chair
to sign - Child Advocacy Resource and Education (CARE) [2000-1765]
PLANNING:
1) First Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick [2000-1766]
Wednesday, July 26, 2000 2000-1759
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CONSENT AGENDA
APPOINTMENTS:
Jul 27 - Utilities Coordinating Board 10:00 AM
Jul 31 NCMC Board 12:00 PM
Aug 1 - Planning Commission 1:30 PM
Aug 3 - Juvenile Review Board 12:00 PM
Aug 3 - Park Board 3:30 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
Aug 14 - Second Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick
Sept 6 - Final Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick
HEARINGS:
Aug 9 - Docket#2000-37, PL1424- Change of Zone#545 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Harvey
and Jean Markham [located south of and adjacent to State Highway 56;
approximately 1/4 mile west of Weld County Road 3] (Planner Gathman) 10:00 AM
Aug 9 - Docket #2000-38, PL1376 - Final Plan S #534 for a three (3) lot Minor
Subdivision, Shawn and Paula Petersburg [located north of and adjacent to
Weld County Road 10; approximately 1/2 mile east of Weld County Road 5]
(Planner Gathman) 10:00 AM
REPORTS:
1) Veterans Service Officer's Monthly Reports and Certification of Pay-August 1999, through June
2000
COMMUNICATIONS:
1) John Folsom, E-Mail with response re: Posting of Hearing Certifications and County Council
Minutes on the Weld County Web Site
2) RVNA Home Care Services, Inc., Letter re: Industrial Development Revenue Bonds, Series 1997A
and 1997B
3) Weld County District Court, Notice of Hearing on Petition re: Civil Action #OOCV301
PUBLIC REVIEW:
1) Banks and Gesso, LLC, Lewis Farm Sand and Gravel Mine-Concerns, Correspondence from Don
Rosenbrock
2) Colorado Department of Public Health and Environment, Parker Ag Services - Notice of
Authorization re: Use and Distribution of Biosolids, Billing Site; BMP #1322
Wednesday, July 26, 2000 2000-1759
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RESOLUTIONS:
* 1) Approve Expenditure Authorization for Triage Targeted Populations Program
* 2) Approve three Expenditure Authorizations for various programs
* 3) Approve four Purchase of Services Agreements for various rural Senior Centers
* 4) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
* 5) Approve temporary road closure of Weld County Road 126 between State Highway 85 and Weld
County Road 21
* 6) Approve Installation of Traffic Control Devices on WCR 4 at WCR 15; on WCR 52 at'NCR 55; on
WCR 34.5 at WCR 47; and WCR 12 at WCR 35
* 7) Approve Agreement for use of Bunkhouse and 4-H Building at Island Grove Park - Operation
Frontline Class - Share Our Strength, Inc.
* 8) Approve Correction to Planned Unit Development Plat, S #536 - TS Skyway, LLC; Horizon
Investments, LLC;Skyway Drive, LLC;Aim Processing/Tenbar„ Inc.;and John and Alison Peterson
AGREEMENTS:
* 1) Two Agreements for Sampling and Analysis of Pollutant Discharge
ORDINANCES:
1) First Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated Planning
Agreement for Referral and Enforcement Procedures and Uniform Baseline Standards Among the
County of Weld, City of Dacono, Town of Firestone, and Town of Frederick
* Signed this date
Wednesday, July 26, 2000 2000-1759
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