HomeMy WebLinkAbout982085.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 28, 1998
TAPE #98-29 AND #98-30
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 26, 1998
WARRANTS: Claud Hanes, Comptroller
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 26, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Charlene English, Department of Social
Services
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.)
Continued on Page 2 of Agenda
982085
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Medical Services for both Jails Bid - Finance Department and
Sheriffs Office
2) Approve Fleet Maintenance Bid - Finance Department
3) Approve Rehabilitation of Bridge Abutments Bid - Public Works
Department
4) Approve County Newspaper Bid for November 1, 1998, through
October 31, 1999 -Various Departments
BUSINESS:
NEW: 1) Consider Resolution re: Declare Certain Equipment as Surplus Property
and authorize donation of same to University of Northern Colorado
Chemistry Department
2) Consider temporary road closure of Weld County Road 13 between Weld
County Roads 44 and 46
3) Consider appointments and reappointment to Fair Board
4) Consider Resolution re:Approve Agreement for Tax Incentive Payments
with PCC Advanced Forming Technology and authorize Chair to sign
Wednesday, October 28, 1998 982085
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 2 - Fair Board 7:30 PM
Nov 3 - Planning Commission 1:30 PM
Nov 5 - Island Grove 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)
Nov 9 - Second Reading of Ordinance#203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
Nov 30 - Final Reading of Ordinance #203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
HEARINGS: Oct 28 - Show Cause Hearing for USR #1118 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone District -
Weidenhamer/Kelly 10:00 AM
Oct 28 - A Site Specific Development Plan and Third
Amended Special Review Permit #877 for an
Asphalt and Concrete Batch Plant and Gravel
Mining Operation in the A (Agricultural) Zone
District, CAMAS Colorado, Inc. [located north of
Weld County Road 20.5 and south of State
Highway 119, one mile west of Weld County
Road 7 and east of Weld County Road 1]
(Planner Chester) 10:00 AM
Nov 4 - A Site Specific Development Plan and Special
Review Permit# 1199 for Open Cut Gravel Mining
and a Concrete and Asphalt Batch Plant in the A
(Agricultural) Zone District (Combine SUP #397,
USR#809, USR#1132 and 98 additional acres),
Western Mobile, Inc. [located west of Weld
County Road 7 and south and north of Highway
119] (Planner Lockman) 10:00 AM
Nov 4 - Planned Unit Development Change of Zone#515 •
to create seven (7) E (Estate) Zone lots with open
space, Bill Hall/Lindies Lake[located south of and
adjacent to State Highway 392, and east of and
adjacent to Weld County Road 51] (Planner
Ballstadt) (Con't from 10/21/98) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 28, 1998 982085
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 9 - 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
Ballstadt) 10:00 AM
Nov 18 - Site Specific Development Plan and Final Plat for
a five(5) lot Minor Subdivision -Grandview Acres,
S #469, Larry Intermill [located north of and
adjacent to Weld County Road 66; approximately
% mile east of Weld County Road 51] (Planner
Patton) 10:00 AM
REPORTS: 1) Planning Services, Staff Approvals #982093
COMMUNICATIONS: 1) Glenn Vaad, re: Resignation from Planning Commission
2) Western Wireless, re: USR#776 - Suckla Farms, Inc.
3) Colorado Department of Human Services, re: Work Participation Rates
4) Northeastern Colorado Association of Local Governments, re:
Weatherization Program
PUBLIC REVIEW: 1) City of Greeley, Impact Summary and maps re: Sohne II Annexation
2) City of Evans, Notice and Resolution re: Brenckle Annexation
RESOLUTIONS: * 1) Approve Child Protection Agreement for Services - Ackerman and
Associates, P.C.
* 2) Approve Child Protection Agreement for Services - Frank M. Andrews,
Ph.D.
* 3) Approve Child Protection Agreement for Services - North Range
Behavioral Health
* 4) Approve 1998 Application for Community Food and Nutrition Program
* 5) Action of the Board concerning waiver of ten day waiting period for the
consideration and investigation of the Weld Food Bank Dock
Improvements Bid - Finance Department
* 6) Approve Grant Application for Long Term Ombudsman
Advocate/Friendly Visitor Program
* 7) Approve 1999 Head Start Application for Federal Assistance
* 8) Approve Four Year Area Plan for Area Agency on Aging
* 9) Approve temporary road closure of Weld County Road 44 between Weld
County Roads 13 and 15
*10) Approve Transactions Involving Merger and Change of Control - TCI
Cablevision of Colorado, Inc., Cable Communications Franchise
PRESENTATIONS: * 1) Recognition of Services - Charlene English, Department of Social
Services
* Signed this date
Wednesday, October 28, 1998 982085
BC0016
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