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HomeMy WebLinkAbout20000493.tiff AGENDA [2000-0493] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 1, 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 28, 2000 COUNTY FINANCE OFFICER: 1) Warrants 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 28, 2000 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 BIDS: 1) Present Construction of Bridge Wel 47.0-068.OB Bid - Department of Public Works 2) Present Rubberized Crack Filling Bid - Department of Public Works 3) Approve Body for 3-Ton Lube Truck Bid - Motor Pool Wednesday, March 1, 2000 2000-0493 34 Page 1 BC0016 NEW BUSINESS: 1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign - Bears Sports Saloon, Inc., dba Bears Sports Saloon [2000-0494] 2) Consider Contract Amendment#3 for JTPA Older Worker Program and authorize Chair to sign [2000-0495] 3) Consider Task Order Change Letter#1 for Immunization Program and authorize Chair to sign [2000-0496] 4) Consider Contract Amendment#1 for Abstinence Education Program and authorize Chair to sign [2000-0497] 5) Consider Task Order for HIV Intervention Program and authorize Chair to sign [2000-0498] 6) Consider six Agreements for Sampling and Analysis of Drinking Water and authorize Chair to sign [2000-0499] 7) Consider appointment to Island Grove Park Advisory Board [2000-0500] 8) Consider appointment to 911 Emergency Telephone Service Authority Board [2000-0501] 9) Consider Resolution re: Hours of Operation for County Facilities [2000-0502] Wednesday, March 1, 2000 2000-0493 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: 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 Mar1 - Docket#99-69.A, PL1356-Change of Zone#530 from 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 to 04/05/2000) 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 COMMUNICATIONS: 1) Certificate of Insurance re: North Weld County Water District 2) John Folsom, Letter (E-mail) re: Del Camino and MUD District Wednesday, March 1, 2000 2000-0493 Page 3 BC0016 PUBLIC REVIEW: 1) Mendez, Inc., re: Adequacy Review Response for Fiscus Pit, File #M-99-115, Regular 112 Application RESOLUTIONS: * 1) Approve Agreement for Access to Clerk and Recorder Data Base - King Surveyors, Inc. * 2) Approve Contract to Buy and Sell Real Estate for Migrant Head Start Program in Grand Junction, Colorado - Remax Two Rivers Realty, Inc., c/o Steve Fleming *3) Approve Contract for residential and non-residential community corrections services- Correctional Management, Inc. * 4) Approve Mileage Reimbursement Rate * 5) Approve CDBG Contract Change Letter#1 for Weld/Larimer Revolving Loan Fund * 6) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for Big Sky Estates Planned Unit Development, S #489 - Dale and Loretta Burman * 7) Approve Recorded Exemption #2646 - Byron and Yvonne Marsh AGREEMENTS: * 1) Approve six Agreements for Sampling and Analysis of Drinking Water * Signed this date Wednesday, March 1, 2000 2000-0493 Page 4 BC0016 Hello