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HomeMy WebLinkAbout20001737.tiff AGENDA [2000-1737] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 24, 2000 TAPE #2000-20 SOCIAL SERVICES BOARD ROLL CALL: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tern Commissioner George E. Baxter- EXCUSED Commissioner Dale K. Hall Commissioner Glenn Vaad MINUTES: Approval of minutes of July 19, 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 - EXCUSED Commissioner Dale K. Hall Commissioner Glenn Vaad MINUTES: Approval of minutes of June 26, 2000 BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tern Commissioner George E. Baxter - EXCUSED Commissioner Dale K. Hall Commissioner Glenn Vaad MINUTES: Approval of minutes of July 19, 2000 CERTIFICATION OF HEARINGS: Hearings conducted on July 19, 2000: 1) 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 Monday, July 24, 2000 2000-1737 ci/7 Page 1 BC0016 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 Expenditure Authorization for Triage Targeted Populations Program and authorize Chair to sign [2000-1738] 2) Consider three Expenditure Authorizations for various programs and authorize Chair to sign [2000-1739] 3) Consider four Purchase of Services Agreements for various rural Senior Centers and authorize Chair to sign [2000-1740] 4) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist [2000-1741] 5) Consider temporary road closure of Weld County Road 126 between State Highway 85 and Weld County Road 21 [2000-1742] 6) Consider Installation of Traffic Control Devices on WCR 4 at WCR 15; on WCR 52 at WCR 55; on WCR 34.5 at WCR 47; and WCR 12 at WCR 35 [2000-1743] 7) Consider Agreement for use of Bunkhouse and 4-H Building at Island Grove Park - Operation Frontline Class and authorize Chair to sign - Share Our Strength, Inc. [21300-1744] PLANNING: 1) Consider Correction to Planned Unit Development Plat, S#536-TS Skyway, LLC; Horizon Investments, LLC; Skyway Drive, LLC; Aim Processing/Tenbar, Inc.; and John and Alison Peterson [2000-1745] Monday, July 24, 2000 2000-1737 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Jul 25 - Health Board 9:00 AM Jul 25 - Community Corrections Board 12:00 PM Jul 27 - Utilities Coordinating Board 10:00 AM Jul 31 - NCMC Board 12:00 PM Aug 1 - Planning Commission 1:30 PM Aug 3 - Juvenile Review Board 12:00 PM Aug 3 - Park Board 3:30 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 * None scheduled at this time. HEARINGS: Aug 9- Docket 42000-37, PL1424 - Change of Zone#545 from the A (Agricultural) Zone District to a PUD (Planned Unit Development) Zone District, Harvey and Jean Markham [located south of and adjacent to State Highway 56; approximately 1/4 mile west of Weld County Road 3] (Planner Gathman) 10:00 AM COMMUNICATIONS: 1) County Council, Minutes for June 20, 2000 2) City of Brighton, Letter re: Annexation of Pynergy LLC, dba Conoco 3) Sheriff Department, Deputy Report re: Unpermitted Rave Party at Pawnee National Grasslands 4) Colorado Department of Natural Resources,Water Conservation Board,Resolution re: Floodplains and areas subject to 100-Year Flood or one percent chance of flood 5) Colorado Board of Assessment Appeals, Notices of Hearing re: Hewlett-Packard Company, Eastman Kodak Company, Kodak Polychrome Graphics, and John Reid et al 6) North American Resources Company, Petition to Colorado Board of Assessment Appeals PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Parker Ag Services - Letter of Intent re: Use and Distribution of Biosolids, BMP#1322 2) Town of Firestone, Mountain Shadows Annexation, Development Application, maps RESOLUTIONS: * 1) Approve COZ #544 - Harry and Ildiko Oyler and Donald LaFaver AGREEMENTS: * 1) Agreement for Licensing of Software Product, Telephone Support, Software Maintenance, Upgrades and IlEnhancements, and Training - Decade Software Company * Signed this date Monday, July 24, 2000 2000-1737 Page 3 BC0016 Hello