HomeMy WebLinkAbout20000672 AGENDA [2000-0672]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 22, 2000
TAPE #2000-07
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 20, 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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 20, 2000
ADDITIONS TO AGENDA: Add the following under New Business: 2) Consider Building of cul-de-sac on
"Old" WCR 17, north of its intersection with WCR 50, and removal of approximately 100 feet of said
roadway from Department of Public Works Maintenance List
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Workforce Development Board - J. V. Teague, Willie Morton,
Charles Meyers, and Dwight Steele [2000-0673]
2) Recognition of Services, 911 Emergency Telephone Authority Board - Terry Urista [2000-0674]
3) Recognition of Services, Island Grove Park Advisory Board - Stan Boyes [2000-0675]
4) Recognition of Services, Long Term Care Bio-Ethics Committee - Nancy Jones, Dawn
Miller, Charles Weishaupt, Dr. Janis McCall, Dee Perkins, Mary Russell, Elmer Burkhard,
and Karyn Prochoda [2000-0676]
COMMISSIONER COORDINATOR REPORTS:
3/�2 Wednesday, March 22, 2000 2000-0672
Page 1 BC0016
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
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Amendment#1 to Weld County 401K Plan and authorize Chair to sign [2000-0677]
2) Consider Building of cul-de-sac on "Old" WCR 17, north of its intersection with WCR 50,
and removal of approximately 100 feet of said roadway from Department of Public Works
Maintenance List [2000-0678]
Wednesday, March 22, 2000 2000-0672
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Mar 27 - NCMC Board 12:00 PM
Mar 28 - Health Board 9:00 AM
Mar 28 - Communications Board 10:00 AM
Mar 28 - Community Corrections Board 12:00 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
Mar 27 - Application for Special Events Permit for May 21, 2000 - Make-A-Wish Foundation of
Colorado, Inc.
HEARINGS:
Mar 22 - Docket#2000-12, PL1394 -A Site Specific Development Plan and Special
Review Permit #1254 for an Agricultural Service Establishment (meat
processing) in the A(Agricultural)Zone District, Houa"Rick"Thao and Mee
Lo[located east of and adjacent to Weld County Road 49,approximately 1/2
mile north of Weld County Road 24] (Planner Ogle) 10:00 AM
Mar 22 - Docket#2000-13, PL1396 -A Site Specific Development Plan and Special
Review Permit#1255 for Open Cut Gravel Mining and Asphalt and Concrete
Batch Plants in the A(Agricultural)Zone District, L. G. Everist, Inc. [located
1/2 mile south of Weld County Road 18, and 1/2 mile west of State Highway
85] (Planner Lockman) 10:00 AM
Mar 29 - Docket #2000-14, PL0687 - A Site Specific Development Plan and
Amended Special Review Permit #897 for a Sand and Gravel Mining
Operation and Concrete and Asphalt Batch Plants in the A (Agricultural)
Zone District,Camas Colorado, Inc.,c/o Shani Eastin,Tuttle Applegate, Inc.
[located East of and adjacent to Weld County Road 27, aka 83rd Avenue;
south of and adjacent to Weld County Road 64, aka "O" Street] Planner
Ogle) 10:00 AM
Apr 5 - Docket#99-69.A, PL1356 - Change of Zone #530 from the A (Agricultural)
Zone District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy
Crest, Daniel Ochsner, do Roger Kenney, Kenney and Associates [located
west of and adjacent to Weld County Road 19, and less than 1/2 mile north
of State Highway 66] (Planner Lockman) (Con't from 03/01/2000) 10:00 AM
May 24 - Docket #2000-05, PL1234 - A Site Specific Development Plan and
Amended Special Review Permit #1172 for a Sand and Gravel Mining
Operation in the A (Agricultural) Zone District, Hall-Irwin Construction
Company, do Tuttle Applegate, Inc. [located north of and adjacent to Weld
County Road 2; approximately 1/8 mile east of Weld County Road 23.5]
(Planner Best-Johnson) (Con't from 02/23/00) 10:00 AM
COMMUNICATIONS:
1) U. S. District Court for the District of Colorado, Civil Action #97-D-2469 re: Asphalt Paving
Company
PUBLIC REVIEW:
1) Town of Firestone, Petition, Notice, and Resolution re: Neighbor's Annexation
2) Town of La Salle, Petition, Notices, Resolution and Impact Report re: Sunset Ridge Annexation
Wednesday, March 22, 2000 2000-0672
Page 3 BC0016
RESOLUTIONS:
* 1) Approve Contract Amendment #1 for termination of original PY99 Contract and all subsequent
Expenditure Authorizations as of June 30, 2000
* 2) Approve Contract Amendment#1 for extension of Master JTPA Contract for closeout activities
* 3) Approve Memorandum of Agreement for Family Planning Program
* 4) Approve Purchase of Services Agreement for testing of medical samples - Larimer County
* 5) Approve Extension Agreement for Professional/Technical Services -4-D Triangle, do Bill Delap
* 6) Approve Request to Pre-Advertise Use by Special Review#1266 - Rhoton
AGREEMENTS:
* 1) License Agreement for use of GIS Data - Swift and Associates
PRESENTATIONS:
* 1) Recognition of Services, Workforce Development Board - J. V. Teague, Willie Morton, Charles
Meyers, and Dwight Steele
* 2) Recognition of Services, 911 Emergency Telephone Authority Board -Terry Urista
* 3) Recognition of Services, Island Grove Park Advisory Board - Stan Boyes
*4) Recognition of Services, Long Term Care Bio-Ethics Committee - Nancy Jones, Dawn
Miller, Charles Weishaupt, Dr. Janis McCall, Dee Perkins, Mary Russell, Elmer Burkhard,
and Karyn Prochoda
OIL AND GAS:
* 1) Division Order to HS Resources - W1/2, S19, T3N, R67W
* Signed this date
Wednesday, March 22, 2000 2000-0672
Page 4 BC0016
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