HomeMy WebLinkAbout20000687 AGENDA [2000-0687]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 27, 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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 22, 2000
COUNTY FINANCE OFFICER: 1) Warrants
HOUSING AUTHORITY 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 March 22, 2000
NEW BUSINESS:
1) Consider 2000 Emergency Shelter Grant Application and authorize Chair to sign [2000-0688]
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 March 22, 2000
5/30 Monday, March 27, 2000 2000-0687
Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on March 22, 2000: 1) A Site Specific
Development Plan and Special Review Permit #1254, Houa "Rick" Thao and Mee Lo; and 2) 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.
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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
NEW BUSINESS:
1) Consider Permit Application and Report of Changes to Change, Alter, or Modify Premises
for Dee Ann Wolfe, dba Fort 21 and authorize Chair to sign [2000-0689]
2) Consider Application for Special Events Permit for May 21,2000-Make-A-Wish Foundation
of Colorado, Inc., and authorize Chair to sign [2000-0690]
3) Consider 2000-2005 Workforce Investment Act Plan and authorize Chair to sign [2000-0691]
4) Consider temporary road closure of Various Weld County Roads - WCR8 between
WCRs 15 and 17; WCR 16 between WCRs 63 and 65; and WCR 44 between 1-25 and
WCR 13 [2000-0692]
5) Consider reappointment to Workforce Development Board [2000-0693]
6) Consider appointment to Community Corrections Board [2000-0694]
7) Consider Amendments to Bylaws for Weld County Utilities Coordinating Advisory
Committee [2000-0695]
PLANNING:
1) Consider Review of Condition of Approval for Amended Recorded Exemption#1950-Booth
Land and Livestock Company [2000-0696]
2) Consider Review of Condition of Approval for Subdivision Exemption #807 - Booth Land
and Livestock Company [2000-0697]
3) Consider Recorded Exemption #2650 -Windsor Northern Farms, Inc. [2000-0698]
Monday, March 27, 2000 2000-0687
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
Apr 3 - Fair Board 7:00 PM
Apr 4 - Human Services Committee 8:00 AM
Apr 4 - Planning Commission 1:30 PM
Apr 6 - Juvenile Community Review Board 12:00 PM
Apr 6 - Park Board 3:30 PM
Apr 6 - Agricultural Committee 7:00 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
* Nothing scheduled at this time.
HEARINGS:
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, c/o 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
Apr 12 - Docket #2000-15, SUBD West Hill NI Park - A Site Specific Development
Plan and Major Subdivision Final Plan, S #523, for West Hill-N-Park, Fifth
Filing, containing 18 lots, JER, a partnership [located east of and adjacent
to 47th Avenue, and north of and adjacent to Mesa Verde Drive] (Planner
Gathman) 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, c/o 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) Certificate of Insurance re: Island Grove Regional Treatment Center
2) Planning Services, Staff Approvals #2000-0686
3) County Council, Press Release re: Interviews for District 3 Council Position
4) Henrylyn Irrigation District, Resolution re: Charles and Josephine Dittmer;and Inclusion Order and
Exclusion Order re: Richard and Sharon Stewart
Monday, March 27, 2000 2000-0687
Page 3 BC0016
RESOLUTIONS:
* 1) Approve Amendment#1 to Weld County 401K Plan
* 2) Approve 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
* 3) Approve USR#1254 - Houa "Rick" Thao and Mee Lo
* 4) Approve USR#1255 - L. G. Everist, Inc.
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who Is Now Drawing Benefits from the Weld County Retirement Plan - Marilyn Bedford
* Signed this date
Monday, March 27, 2000 2000-0687
Page 4 BC0016
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