HomeMy WebLinkAbout20000480 AGENDA [2000-0480]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 28, 2000
TAPE #2000-06
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 February 23, 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 January 24, 2000
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 February 23, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on February 23, 2000: 1) A Site Specific
Development Plan and Amended Special Review Permit #1172, Hall-Irwin Construction Company, do
Tuttle Applegate, Inc.; and 2) Change of Zone#533, Shawn and Paula Petersburg
Monday, February 28, 2000 2000-0480
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ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services - Weld County Clerk and Recorder's Office, Juanita Smith [2000-0481]
2) Recognition of Services - Award of Financial Reporting Achievement, Weld County
Accounting Department [2000-0482]
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 Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - King Surveyors, Inc. [2000-0483]
2) Consider Agreement to Amend/Extend Contract to Buy and Sell Real Estate for Migrant
Head Start Program in Grand Junction, Colorado and authorize Chair to sign-Remax Two
Rivers Realty, Inc., c/o Steve Fleming [2000-0484]
3) Consider Contract for residential and non-residential community corrections services and
authorize the Chair to sign - Correctional Management, Inc. [2000-0485]
4) Consider Resolution re: Mileage Reimbursement Rate [2000-0486]
5) Consider CDBG Contract Change Letter #1 for Weld/Larimer Revolving Loan Fund and
authorize Chair to sign [2000-0487]
PLANNING:
1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for Big
Sky Estates Planned Unit Development, S #489 - Dale and Loretta Burman [2000-0488]
2) Consider Recorded Exemption #2646 - Byron and Yvonne Marsh [2000-0489]
Monday, February 28, 2000 2000-0480
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 28 - NCMC Board 12:00 PM
Mar 1 - Long Term Care Board 3:00 PM
Mar 2 - Juvenile Review Board 12:00 PM
Mar 2 - Agricultural Committee 7:00 PM
Mar 6 - Fair Board 7:00 PM
Mar 7 - Planning Commission 1:30 PM
Mar 9 - Workforce Development Board Special Meeting 7:00 AM
Mar 9 - Area Agency on Aging 9:00 AM
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
None scheduled at this time
HEARINGS:
Mar 1 - Docket #2000-07, PL1377 - Special Review Permit #1250 for a Home
Business (storage of cabinet and equipment) in the A (Agricultural) Zone
District, John Carmichael and Don larussi [located east of and adjacent to
Weld County Road 1, south of State Highway 52] (Planner Chester) 10:00 AM
Marl - Docket#99-69.A, PL1356-Change of Zone#530fromA (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) 10:00 AM
Mar 8 - A Site Specific Development Plan and Special Review Permit #1249 for a
Home Business (storage of commercial vehicles and building supplies) in
the A (Agricultural) Zone District, Jim Perry [located north of and adjacent
to Weld County Road 6; approximately 1/2 mile west of Weld County Road
37] (Planner Mika) 10:00 AM
Mar 8 - A Site Specific Development Plan and Special Review Permit #1252 for a
Kennel in the A (Agricultural) Zone District, Garvey Graves and Sue
Hickman [located south of and adjacent to Hart Street; east of and adjacent
to Casler Avenue] (Planner Ogle) 10:00 AM
Mar 15 - A Site Specific Development Plan and Special Review Permit#1253 for a
Wildlife Sanctuary and Kennel in the A (Agricultural) Zone District, Patrick
Craig [located east of and adjacent to Weld County Road 53, and
approximately 3/4 mile north of Weld County Road 4] (Planner Lockman) 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
Monday, February 28, 2000 2000-0480
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COMMUNICATIONS:
1) Certificate of Insurance re: Weld Adolescent Resources, Inc.
2) Jerry Mangan, Letter of concern with response
3) Kenneth Schraeder, Letter of concern with response
4) Equiva Services, LLC, Letter re: Liquor License renewals for Equilon Enterprises, LLC,dba Texaco
#095
5) Board of Health, Agenda for February 22, 2000
6) Agricultural Committee, Agenda for March 2, 2000
7) County Council, Press Release re: Applicants Welcome for District 3 County Council Position
8) Colorado Office of the Governor, Notice re: 5-Year Unified Plan for Workforce Development
PUBLIC REVIEW:
1) City of Dacono, Annexation Impact Report re: Mountain View Estates I and II Annexations
2) City of Greeley, Annexation Impact Summary re: Mahan-Brighi Annexation
RESOLUTIONS:
* 1) Approve Application for a temporary assembly of more than 500 persons for various dates- Leahy
Family Farm, LLC
* 2) Approve Operating and Financial Plan for Reimbursable Services in Pawnee National Grassland
* 3) Approve Funding Letter/Funding Change Letter for One-Stop Career Center
* 4) Approve Contract Amendment#2 for operation of Governor's Summer Job Hunt Program
* 5) Approve appointment of Director for Department of Public Health and Environment
* 6) Approve Grant Application to Division of Criminal Justice (DCJ) for Juvenile Diversion Program
* 7) Approve Grant Application for Teen Pregnancy Work Group Program
* 8) Approve appointment to Juvenile Community Review Board
*9) Approve Addendum to Mining Lease for Bearson Property for Sand Gravel and Aggregate- Darrell
and Nelva Bearson
*10) Approve First Addendum to GOCO Legacy Project Grant Agreement
*11) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) for Winter Knolls Planned Unit Development S #510, and Accept
Collateral - Robert and Janet Winter
*12) Action of the Board Concerning Probable Cause Hearing for Sup#454 - Howard Duckworth, dba
Weld County Waste Disposal, Inc.
*13) Action of the Board Concerning Amended USR #1172 - Hall-Irwin Construction Company, c/o
Tuttle Applegate, Inc.
*14) Approve COZ#533 - Shawn and Paula Petersburg
AGREEMENTS:
* 1) Schedule A for Phonemail Channels - Siemens Information and Communication Networks, Inc.
* 2) Standard Agreement for Professional Consultation/Training for Weld County Juvenile Diversion
Program - Laura Carver
PRESENTATIONS:
* 1) Recognition of Services - Weld County Clerk and Recorder's Office, Juanita Smith
2) Recognition of Services - Award of Financial Reporting Achievement, Weld County
Accounting Department
* Signed this date
Monday, February 28, 2000 2000-0480
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