HomeMy WebLinkAbout20001674.tiff AGENDA [2000-1674]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 12, 2000
TAPE #2000-19
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 10, 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 10, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) 1999 Comprehensive Injury Safety Award - Coroner's Office and Ambulance Department
[2000-1675]
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 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
7/5 Wednesday, July 12, 2000 2000-1674
Page 1 BO0016
BIDS:
1) Present Bids
2) Approve Roadway Classification Study Bid - Department of Public Works (Con't frcm
07/05/2000)
3) Approve Tactical Helmets, Tote Bags, and Shin Guards Bid - Sheriff's Office (Con't from
07/05/2000)
4) Approve Jail Clothing, Shoes, and Socks Bid - Sheriffs Office (Con't from 07/05/2000)
OLD BUSINESS:
1) Consider Vacation of Special Use Permit #264 for a Gas Processing Plant - North American
Resources Company (Con't from 07/10/2000) [2000-1652]
NEW BUSINESS:
1) Consider Lease Agreement and authorize Chair to sign-Intermountain Adventist Academy
[2000-1676]
2) Consider nine Purchase of Services Agreements with various vendors and authorize Chair
to sign [2000-1677]
3) Consider four Consultant Agreements with various vendors and authorize Chair to sign
[2000-1678]
4) Consider Agreement Concerning Purchase of Borrow Material for Fill for Certain
Improvements to Weld County Road 126 and authorize the Chair to sign -Andesite Rock
Company [2000-1679]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
right-of-way and authorize Chair to sign - Jerry and Patty Feather [2000-1680]
6) Consider Resolution re: Declare Certain Equipment as Surplus Property, and Authorize
Sale of Same to Ault-Pierce Fire Department [2000-1681]
7) Consider appointment and reappointment to Board of Retirement [2000-1682]
8) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - Daniel Peel [2000-1683]
9) Consider Change Order for Centennial and Marlborough Buildings and authorize Chair to
sign - K/S Construction [2000-1684]
Wednesday, July 12, 2000 2000-1674
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jul 13 - Area Agency on Aging 9:00 AM
Jul 13 - Local Emergency Planning Committee 9:00 AM
Jul 13 Utilities Coordinating Advisory Committee 9:00 AM
Jul 13 - Emergency Medical Services Board 6:30 PM
Jul 17 Housing Authority Work Session 10:00 AM
Jul 17 - Greeley/Weld County Housing Authority 4:00 PM
Jul 18 911 Board 12:00 PM
Jul 18 .. Planning Commission 1:30 PM
Jul 18 - Emergency Medical Services ATAC 2:00 PM
Jul 19 - EDAP Board 7:00 AM
Jul 20 - Juvenile Review Board 12:00 PM
Jul 20 - Airport Authority 3:00 PM
Jul 20 - Weed Board 7:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nol a complete listing of items scheduled for future board meetings;however,it is a listing of those items which are deemed to have interesi.
to various citizens. All board meetings begin at 9 AM
July 17 - Emergency Ordinance#213-A, In the Matter of a Supplemental Appropriation for the Year 2000
HEARINGS:
Jul 12 Docket #2000-31, PL1010 - Change of Zone #539 from A (Agricultural)
Zone District to PUD (Planned Unit Development) District, Katharine Oliver,
do BHA Design, Inc. [located north of and adjacent to State Highway 119;
east of and adjacent to Weld County Road 5.5] (Planner Johnson) 10:00 AM
Jul 19- Docket#2000-34, PL1421 - Change of Zone#544 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development)Zone District, Harry and
Ildiko Oyler and Donald LaFaver [located west of and adjacent to Weld
County Road 3.25; approximately 1/4 mile south of Weld County Road 16.5]
(Planner Chester) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for July 6, 2000
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re
Archdiocese of Denver Saint Scholastica Parish
3) AT&T Broadband and Internet Services, Letter re: Changes to Pay-Per-View Services
4) Jesse Hord, Letter of Concern re: Public Service Company of Colorado
RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - Ackerman and Associates, P.C.
* 2) Approve Preliminary Abstract of Assessment and Master Protest Log
* 3) Approve Change Order Letter for Residential Transition IRT and Residential Diversion IRT
*4) Approve Appointing Proxy to represent Weld County at Special Meeting of Lupton Meadows Ditch
Company
* 5) Approve Directing Clerk to the Board to have Published Emergency Ordinance #213-A, In the
Matter of Supplemental Appropriation for the Year 2000
* 6) Approve Petition to Vacate a portion of Weld County Road right-of-way subject to dedicated and
recorded easements and right-of-way -Anheuser-Busch, Inc., a Missouri corporation
Wednesday, July 12, 2000 2000-1674
Page 3 BC0016
PRESENTATIONS:
* 1) 1999 Comprehensive Injury Safety Award - Coroner's Office and Ambulance Department
CHANGE ORDERS:
* 1) Change Order for Centennial and Marlborough Buildings - K/S Construction
* Signed this date
Wednesday, July 12, 2000 2000-1674
Page 4 BC0016
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