HomeMy WebLinkAbout20001897.tiff AGENDA [2000-1897]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 9, 2000
TAPE #2000-22
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 August 7, 2000
COUNTY FINANCE OFFICER: 1) Warrants
ADDITIONS: Add the following under New Business: 1) Consider Revised Application for Child Care
Quality Expansion Grant and authorize Chair to sign.
NEW BUSINESS:
1) Consider Revised Application for Child Care Quality Expansion Grant and authorize Chair
to sign [2000-1910]
BOARD OF COUNTY COMMISSIONERS
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 August 7, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on August 1, 2000: 1) Board of Ecualization
Hearings
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
6/ /6) Wednesday, August 9, 2000 2000-1697
Page 1 BO0016
PRESENTATIONS:
1) Recognition of Services, Long Term Care Bio-Ethics Committee- Kerrie Cargill-Hitchcock,
Charles Connell, Judi Devore, Kathy Gardner, Daniel Gauger, Milbern Goetz, Brad
Grantham,Arthur Hess,James Hicks, Bruce Holamon,Tia Jones-Johnson,Jerry Kearney,
Terry Kearns, Ann Lundquist, Stephanie McCure, Mindy Rickard, Elizabeth Schwicker,
Jennifer Small Peterson, Jayne Southard, Cherrie Thornton, Rebecca Travis, James
Utzinger, Ruth Varallo, Bonnie Wacker, Robbyn Wacker, Sean Williams, and Tom Zeleny
[2000 1898]
2) Recognition of Services, Department of Human Services - Harrol Smith [2000 1899]
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 rat 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 2000 Sealcoat Project Bid - Department of Public Works
2) Present Small Tool Bid - Department of Public Works
3) Conduct Oral Auction of Oil and Gas Lease - Department of Finance
NEW BUSINESS:
1) Consider Purchase of Services Agreement Amendment and authorize Chair to sign-RVNA
Home Care Services, Inc. [2000-1900]
2) Consider two Purchase of Services Agreements and authorize Chair to sign-RVNA Home
Care Services, Inc. [2000 1901]
PLANNING:
1) Consider Amended Recorded Exemption #1836 - Charles Austin [2000-1902]
2) Consider Amended Recorded Exemption #1837 - Charles Austin [2000-1903]
Wednesday, August 9, 2000 2000-1897
Page 2 BO0016
CONSENT AGENDA
APPOINTMENTS:
Aug 10 - Area Agency on Aging 9:00 AM
Aug 10 - Emergency Medical Services Board 6:30 PM
Aug 11 - Retirement Committee 9:00 AM
Aug 14 - Fair Board 7:00 PM
Aug 15 - Workforce Development Board 11:30 AM
Aug 15 - 911 Board 12:00 PM
Aug 15 - Planning Commission 1:30 PM
Aug 16 - EDAP Board 7:00 AM
Aug 17 - Juvenile Review Board 12:00 PM
Aug 17 - 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 ham 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 Ccordrnated
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
Aug 21 - Second Reading of Ordinance #82-V, In the Matter of Setting Fees for Services Provided
by the Weld County Department of Public Health and Environment
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
Sept 6 - Final Reading of Ordinance#82-V, In the Matter of Setting Fees for Services Provided by
the Weld County Department of Public Health and Environment
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
Aug 23 - Docket#2000-36, PL1423 - A Site Specific Development Plan and Use by
Special Review Permit #1273 for an Agricultural Service Establishment
(wholesale/retail nursery) in the A (Agricultural) Zone District, William and
Mary Berg/Triple B Trees and Shrubs [located east of and adjacent to Weld
County Road 3; south of and adjacent to Weld County Road 34.75] (Planner
Gathman) 10:00 AM
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Division of Property Taxation, Final Determirations re:
Unitarian Universalist Church of Greeley, and Archdiocese of Denver Saint John Parish
Wednesday, August 9, 2000 2000-1897
Page 3 BO0016
RESOLUTIONS:
* 1) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
* 2) Approve Agreement for Professional Services - Felsburg, Holt, and Ullevig
* 3) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization for
Calendar Year 2000
* 4) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for
Remington Place Minor Subdivision, S #505 - Leslie and Jeanne Gelvin
*5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review, SPR #325 -
Crown Atlantic Company, LLC
* 6) Approve ZPMH #2201 - Fay and Betty Mavity
* 7-30) Action of the Board concerning Board of Equalization, August 1, 2000
* 31-34) Action of the Board concerning Board of Equalization, August 1, 2000 (Stipulations)
* 35) Action of the Board concerning Board of Equalization, August 1, 2000 (Invalid)
PRESENTATIONS:
* 1) Recognition of Services, Long Term Care Bio-Ethics Committee - Kerrie Cargill-Hitchcock,
Charles Connell, Judi Devore, Kathy Gardner, Daniel Gauger, Milbern Goetz, Brad Grantham,
Arthur Hess, James Hicks, Bruce Holamon, Tia Jones-Johnson, Jerry Kearney, Terry Kearns,
Ann Lundquist, Stephanie McCure, Mindy Rickard, Elizabeth Schwicker, Jennifer Small
Peterson, Jayne Southard, Cherrie Thornton, Rebecca Travis, James Utzinger, Ruth Varallo,
Bonnie Wacker, Robbyn Wacker, Sean Williams, and Tom Zeleny
* 2) Recognition of Services, Department of Human Services - Harrol Smith
* Signed this date
Wednesday, August 9, 2000 2000-1897
Page 4 BC0016
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