HomeMy WebLinkAbout20002711.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 30, 2000
TAPE #2000-31
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial
Center, Greeley, Colorado, October 30, 2000, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were
present, constituting a quorum of the members thereof:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners
meeting of October 25, 2000, as printed. Commissioner Vaad seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings
conducted on October 25, 2000, as follows: 1) Change of Zone #542, Harlan Schultz, do Landmark
Engineering, Ltd.; and 2) A Site Specific Development Plan and Use by Special Review Permit #1282,
John Johnson,c/oAgPro Environmental Services, LLC. Commissioner Geile seconded the motion,which
carried unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Geile seconded the motion, and it carried unanimously.
PRESENTATIONS:
RECOGNITION OF SERVICES, DEPARTMENT OF SOCIAL SERVICES - ADRIAN ESQUIBEL: Chair
Kirkmeyer read the certificate into the record recognizing Adrian Esquibel for thirty years of service with
Weld County. Judy Griego, Director of Social Services, stated Ms. Esquibel has provided leadership in
the Food Stamp Program and she appreciates her dedication.
PUBLIC INPUT: There was no public input.
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BO0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $397,473.33
Electronic Transfers -All Funds $2,908,423 81
Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER AMENDMENT TO VOLUNTARY GROUP SHORT TERM DISABILITY INSURANCE POLICY
NUMBER 22125 AND AUTHORIZE CHAIR TO SIGN - ROCKY MOUNTAIN LIFE INSURANCE
COMPANY: Mr. Warden stated this is an amendment to clarify that employees working at least 20 hours
per week will receive coverage. Commissioner Vaad moved to approve said amendment and authorize
the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER 2001 GROUP HEALTH CARE PROGRAM CONTRACTS AND AUTHORIZE CHAIR TO SIGN
-ANTHEM BLUE CROSS AND BLUE SHIELD: Mr. Warden stated the program coverage will remain the
same; however, there will be a 14.4 percent rate increase. Commissioner Baxter moved to approve said
contracts and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried
unanimously.
PLANNING:
CONSIDER REQUEST FOR PRE-ADVERTISEMENT OF CHANGE OF ZONE #553 - ALBERT
CHALLENGER: Julie Chester, Department of Planning Services, stated staff received a letter from Albert
Challenger requesting pre-advertisement of Change of Zone#553 from the A (Agricultural) Zone District
to a PUD(Planned Unit Development)Zone District. Ms.Chester stated the Planning Commission Hearing
is scheduled for December 5, 2000, and the Clerk to the Board's Office recommends setting the Board of
Commissioners hearing for December 13, 2000, at 10:00 a.m. In response to Commissioner Baxter, Ms.
Chester stated the applicant would like to have the final phases of development on his property heard by
the current board. Commissioner Hall moved to approve said request. Commissioner Geile seconded
the motion, which carried unanimously.
CONSIDER REQUEST FOR PRE-ADVERTISEMENT OF USE BY SPECIAL REVIEVV PERMIT#1276 -
JOHN MOSER: Ms. Chester stated staff received a letter from the applicant requesting pre-advertisement
of Use by Special Review Permit #1276 for a Solid Waste Disposal Site (composting facility) in the A
(Agricultural)Zone District. Ms. Chester stated the Colorado Department of Public Health and Environment
is not requiring a Certificate of Designation. She further stated the Planning Commission Hearing is
scheduled for December 5, 2000, and the Clerk to the Board's Office recommends the Commissioners'
hearing date be set for December 13, 2000, at 10:00 a.m. Commissioner Baxter moved to approve said
request. The motion was seconded by Commissioner Geile. In response to Chair Kirkrneyer, Ms. Chester
stated the applicant operates Morwai Dairy, allowed under Use by Special Review Permit#1201, and they
are aware that although the composting will be done off-site,they will not be allowed to accept composting
materials from any other site besides Morwai Dairy. The motion carried unanimously.
CONSIDER RESCINDING RESOLUTION#940793 TO VACATE AMENDED RECORDED EXEMPTION
#1053 - WICKERSHAM: Ms. Chester stated the current property owner has requested Resolution
#940793 to vacate Amended Recorded Exemption #1053 be rescinded. She explained they were under
the impression that the Resolution had never been recorded; however, staff has determined that is was
recorded. She further stated in order to correct property boundary conflicts, the applicant needs to do a
Minutes, October 30, 2000 2000-2711
Page 2 B00016
second amendment, which cannot be accomplished until the Vacation is rescinded. In response to
Commissioner Baxter, Ms. Chester stated the Vacation was approved August 24, 1994. Mr. Barker stated
the mylar plat was never recorded. Commissioner Geile moved to rescind Resolution#940793 to Vacate
Amended Recorded Exemption #1053. Commissioner Baxter seconded the motion, which carried
unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent
agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
Ler Wll//LD COUNTY, COLORADO
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d �'v L'. Le Barbara J. "irkmeyer,�Chair,
Weld County Clerk to the :(::rd `�J N. 1 Ir
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Deputy Clerk to the BAP.' `' c x- i
®U °C /George E. Baxter
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Dale K. Hall
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Minutes, October 30, 2000 2000-2711
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