HomeMy WebLinkAbout20000078 AGENDA [2000-0078]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 12, 2000
TAPE *2000-01
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 10, 2000
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 10, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Proclamation for Census 2000 [2000-0079}
PRESENTATIONS:
1) Recognition of Services - Department of Buildings and Grounds, Charles Schell [2000-0080]
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
Wednesday, January 12, 2000 2000-0078
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BIDS:
1) Present Cabling for Various Buildings Bid - Phone Services Department
2) Present Civilian Vehicles Bid - Sheriff's Office
3) Present Patrol Vehicles Bid - Sheriff's Office
4) Present Cargo Van Bid - Sheriff's Office
5) Present Lube Truck Bid - County Shop and Motor Pool
6) Present 3/4 Ton,4X4 Pickup with Snow Plow Tommy Lift and Natural Gas Option Bid-Department
of Buildings and Grounds
7) Present 4X4, Four-door Recreational Vehicle Bid - Department of Buildings and Grounds
8) Present Mini Vans with Lifts Bid - Department of Human Services
9) Present Maxi Vans Bid - Department of Human Services
10) Present Tandem Truck Tractor Bid - Department of Public Works
11) Present Tandem Dump Truck with Snow Plow and Slip-In Spreader Bid - Department of Public
Works
12) Present 1/2 Ton, Four-wheel Drive Pickup with Extended Cab and Short Box Bid - Department of
Public Works
13) Present 1/2 Ton, Four-wheel Drive Pickup Bid - Department of Public Works
14) Present One Ton, Duel Wheels with Utility Box with Extended Frame Pickup Bid - Department of
Public Works
15) Present 3/4 Ton, Four-wheel Drive with Extended Cab Pickup Bid - Department of Public Works
16) Present 3/4 Ton, Two-wheel Drive Pickup Bid - Department of Public Works
17) Present 1/2 Ton, Two-wheel Drive Pickup with Extended Cab and Short Box Bid - Department of
Public Works
18) Present Four-door, Four-wheel Drive Vehicle Bid - Department of Public Works
19) Present One Ton, Four-wheel Drive Crew Cab/Duel Wheels on Rear Bid - Department of Public
Works
20) Present Motorgraders Bid - Department of Public Works
21) Present Belly Dump Trailer Bid - Department of Public Works
22) Present Duel Drum Vibratory Asphalt Compactor Bid - Department of Public Works
23) Present Rough Terrain Forklift Bid - Department of Public Works
24) Present Tilt Deck/Tow-type Trailer Bid - Department of Public Works
25) Present Slip-In Spreaders for Tandem Truck Bid - Department of Public Works
26) Present Ten-inch Self Priming Pump Bid - Department of Public Works
27) Present Skid Loader with Small Backhoe Bid - Department of Public Works
28) Present Mid-sized, Four-wheel Drive Pickup Bid - Department of Buildings and Grounds
29) Approve Training Center (Construction) Bid - Finance Department
30) Approve Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Public Works Department
NEW BUSINESS:
1) Consider Contract Amendment#1 for Cancer Prevention Program and authorize Chair to
sign [2000-0081]
2) Consider Task Order for Chlamydia Testing Program and authorize Chair to sign [2000-0082]
3) Consider Task Order for HIV Counseling and Testing Program and authorize Chair to sign
[2000-0083]
4) Consider eighteen Agreements for Sampling and Analysis of Drinking Water and authorize
Chair to sign [2000-0084]
5) Consider four Agreements for Sampling and Analysis of Pollutant Discharge [2000-0085]
6) Consider Appointment of Alternate Members to Juvenile Community Review Board [2000-0086]
PLANNING:
1) Consider Recorded Exemption #2606 - Edward and Debra Leners [2000-0087]
Wednesday, January 12, 2000 2000-0078
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 13 - Area Agency on Aging 9:00 AM
Jan 17 - Housing Authorize Work Session 10:00 AM
Jan 18 - Workforce Board 11:30 AM
Jan 18 - 911 Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Board 12:00 PM
Jan 20 - Juvenile Review Board 12:00 PM
Jan 20 - Airport Authority 3:00 PM
Jan 20 - Agricultural Committee 7:00 PM
Jan 20 - Weed Board 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)
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
HEARINGS:
Jan 12 - Docket#2000-02 PL1374 -A Site Specific Development Plan and Special
Review Permit #1248 for a Family Fishing Education Center in the A
(Agricultural) Zone District, Eagle Claw Fishing Education Center, c/o
Shannon Weber, Design Concepts [located south of and adjacent to Weld
County Road 24.5; west of and adjacent to 1-25] (Planner Chester) 10:00 AM
Jan 19 - A Site Specific Development Plan and Special Review Permit#1237 for
Open Cut Gravel Mining and a Concrete Batch Plant in the A (Agricultural)
Zone District, Loveland Ready Mix Concrete, Inc. [located west of and
adjacent to State Highway 257; approximately 1/2 mile north of State
Highway 60] (Planner Johnson) 10:00 AM
Jan 26 - Docket#2000-04 PL1372 -A Site Specific Development Plan and Special
Review Permit#1251 for a Commercial Greenhouse/Garden Center in the
A (Agricultural) Zone District, Pat and Amanda Weakland [located north of
State Highway 392, between Weld County Roads 13 and 15] (Planner
Chester) 10:00 AM
Jan 26 - Docket#99-62 PL1023 - Change of Zone #528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses, Siegrist Companies,c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Coordinating Utility Advisory Board, Agenda for January 13, 2000
PUBLIC REVIEW:
1) City of Evans, Petition, Notice, and Resolution re: Tuscany No. 1 Annexation
2) Town of Firestone, Annexation Impact Report re: Shaw Annexations
Wednesday, January 12, 2000 2000-0078
Page 3 BC0016
RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - North Colorado Occupational Medicine
* 2) Approve Master Services Agreement for record storage -Armored Archives
* 3) Approve Application for License to Conduct Public Dance or Dances - Rafferty's, Inc., dba
Rafferty's
* 4) Approve Application for License to Conduct Public Dance or Dances - Romance, Inc., dba Club
Romance/Lucky Star
* 5) Approve Agreement for Youth After-School Learning Program -Aims Junior College District
* 6) Approve Amendment #1 to Memorandum of Understanding for lines-of-credit to Workforce
development regions - Workforce Coordinating Council
* 7) Approve Amendment to Memorandum of Understanding for One-Stop Career Center system
implementation and local marketing funds - Workforce Coordinating Council
* 8) Approve Expenditure Authorization Modification Request for Job Training Partnership Act (JTPA)
Older Worker Program
* 9) Approve six Purchase of Service Agreement with various entities
*10) Approve temporary road closure of"C" Street North West between 23rd and 25th Avenues
*11) Approve Renewal Application for Tavern Liquor License-Romance, Inc.,dba Club Romance/Lucky
Star
PROCLAMATIONS:
* 1) Proclamation for Census 2000
PRESENTATIONS:
* 1) Recognition of Services - Buildings and Grounds Department, Charles Schell
AGREEMENTS:
* 1) Approve eighteen Agreements for Sampling and Analysis of Drinking Water
* 2) Approve four Agreements for Sampling and Analysis of Pollutant Discharge
* Signed this date
Wednesday, January 12, 2000 2000-0078
Page 4 BC0016
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