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
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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
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