HomeMy WebLinkAbout990884.tiff AGENDA [990884]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 21, 1999
TAPE #99-12
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 19, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Expedited Permanency Planning Phase-In
Plan and authorize Chair to sign [990885]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 19, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Extension Advisory
Council, Sharon Clifton, and Dan Oster [990886]
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
U /ag, 990884
BC0016
Page 2 of 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
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Renewal Application for Retail Liquor
Store License and authorize Chair to sign -
Dorothy M. Zitek, dba Hereford Package Liquor [990887]
2) Consider Agreement for Grading, Weed Spraying,
and Snow Removal Services and authorize Chair to
sign - Town of Berthoud [990888]
3) Consider Grant of Easement and authorize Chair to
sign - Wayne and Kris Howard [990889]
4) Consider Dust Blowing Complaint - SW'/<, S36,
T5N, R65 (Monroe) [990890]
5) Consider Dust Blowing Complaint-NE'/<, S15, T4N,
R64 (Bockius) [990891]
Wednesday, April 21, 1999 990884
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 21 - EDAP 7:00 AM
Apr 22 - Utilities Board 10:00 AM
Apr 26 - NCMC Board 12:00 PM
Apr 26 - Long Term Car Committee 12:00 PM
Apr 27 - Health Board 9:00 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 27 - Communications Board 2:00 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (rhis 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)
Apr 26- Second Reading of Ordinance#119-O, In the Matter of the repeal
and re-enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119-O, In the Matter of the repeal
and re-enactment of the Weld County Building Code Ordinance
HEARINGS: Apr 21 - A Site Specific Development Plan and Special
Review Permit#1198 for an Oil and Gas Support
and Service facility (brine water disposal) in the A
(Agricultural) Zone District, Enviro-Cycle, LLC,
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Chester) (Con't to 05/19/99) 10:00 AM
Apr 21 - A Site Specific Development Plan and Special
Review Permit #1208 for a Public Recreational
Facility(paint ball field) in the A(Agricultural)Zone
District, Henry and Carol Karre [located west of
and adjacent to 18th Street (State Highway 34
Business) and north of State Highway 34]
(Planner Lockman) ((Don't from 03/17/99) 10:00 AM
Apr 28 - Change of Zone #521 from A (Agricultural) Zone
District to PUD (Planned Unit Development)Zone
District to create four(4) E (Estate)zoned lots and
one (1) R-4 (Multi-family) zoned lot, William
Harper [located north of and adjacent to Weld
County Road 32; approximately % mile west of
Weld County Road 13] (Planner Patton) 10:00 AM
Apr 28 - A Site Specific Development Plan and Special
Review Permit#1219 for Open Cut Gravel Mining
and Batch Plant in the A (Agricultural) Zone
District, Sand Land, Inc., % Pasquale and
Jacqueline Varra[located south of and adjacent to
Highway 66 and adjacent to Weld County Road 17
on the east and west] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, April 21, 1999 990884
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•
Page 2 of Consent Agenda
HEARINGS (CON'T): May 5 - Final Plan S #481, for a 19-lot Industrial and
Commercial Business Park, Del Camino Junction
Development, Inc., % TuttleApplegate, Inc.
[located north of State Highway 119 and adjacent
to the 1-25 Frontage Road] (Planner Mika) 10:00 AM
May 12 - A Site Specific Development Plan and Special
Review Permit #1211 for an Industrial Use
(recycling facility) in the A (Agricultural) Zone
District, Mary Roberts and Jeremiah Wickham
[located west of and adjacent to US Highway 85;
approximately '/ mile north of Weld County Road
2] (Planner Patton) 10:00 AM
May 12 - A Site Specific Development Plan and Special
Review Permit #1218 for a Home Business
(storage units) in the A(Agricultural)Zone District,
Charles and Gail Schnuerle [located west of and
adjacent to 95th Avenue; approximately 1/2 mile
south of Highway 34, Business] (Planner
Chester) 10:00 AM
COMMUNICATIONS: 1) Colorado Department of Human Services, Federal Work Participation
Rates for FFY Year 1998-1999 for Two Parent Families
2) John Folsom, re: Development in the flood plain, Access to Andesite
Rock mining operation and miscellaneous
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for Services by AmeriCorps
Program Volunteers
* 2) Approve Contract for HIV Prevention Services
*3) Approve Designation of Weld County Health Department as Weld County
Department of Public Health and Environment
*4) Approve Acceptance of Grant of Easement and Agreement for Purchase
of Permanent Slope Easement as part of Certain Improvements to Weld
County Road 35 - Spilman
* 5) Approve Agreement for Obtaining Permission to Shape and Reseed
Property as part of Certain Improvements to Weld County Road 35 -
Hake
Continued on Page 3 of Consent Agenda
Wednesday, April 21, 1999 990884
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 6) Approve temporary road closure of Weld County Road 90 between Weld
County Roads 41 and 43; and Weld County Road 38 between Weld
County Road 13 and 1-25 Service Road
*7) Approve appointments and reappointments to Long Term Care Bio-Ethics
Committee
* 8) Approve Approval of Revisions of General Administration Section of the
Weld County Administrative Manual
* 9) Action of the Board concerning ZPMH #2134 - Warehime
PRESENTATIONS: * 1) Recognition of Services-Extension Advisory Council,Sharon Clifton, and
Dan Oster
* Signed this date
Wednesday, April 21, 1999 990884
BC0016
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