HomeMy WebLinkAbout982432.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 21, 1998
TAPE #98-35 AND #98-36
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 16, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 16, 1998
READ ORDINANCE
BY TAPE: Read Ordinance#198-C by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on December 8, 1998: 1) Violation Hearings
Hearings conducted on December 16, 1998: 1) Planned Unit Development
Change of Zone#516, John and James Sutter; 2) Change of Zone#517 -
Remington Place, Leslie and Jeanne Gelvin; 3) A Site Specific Development
Plan and Special Review Permit #1201, Morwai Dairy, LLC, % John and
Ellen Moser
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
982432
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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.)
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Liquor License Renewal for J. Montes, Inc., dba El Rodeo
Night Club
2) Consider Contract for Weld County Long Term Care Ombudsman
Advocate/Friendly Visitor Program and authorize Chair to sign
3) Consider two Agreements for 1999 Transportation Program and
authorize Chair to sign
4) Consider Agreement for Intake Screening of Weld County Juveniles
in Custody and authorize Chair to sign
5) Consider Agreement for Weld County Sheriff's Office Jail Medical
Unit Service and authorize Chair to sign
6) Consider 1999 Certification of Levies and Revenues and authorize
Chair to sign
7) Consider Amendment#1 to Inmate Telephone Service Agreement
and authorize Chair to sign
8) Consider Appointing Proxy for Lupton Meadows Ditch Company
annual meeting and authorize Chair to sign
9) Consider Appointing Proxy for Lupton Bottoms Ditch Company
annual meeting and authorize Chair to sign
10) Consider appointment of Deputy District Attorney and authorize Chair
to sign - Kim Rogers
11) Consider appointments to Families, Youth and Children Commission
12) Consider appointment to Northeast Colorado Area Trauma Advisory
Council
13) Consider appointment to Planning Commission
14) Consider Resolution re: Approve 1999 Amount to be Paid for the
Intergovernmental Agreement between the City of Greeley and Weld
County for Island Grove Park Management Services
15) Consider Contract for Energy Impact Assistance Grant for
Courthouse Renovation and authorize Chair to sign
16) Consider Contract for County Census Technical Assistance Grant
and authorize Chair to sign
17) Emergency Ordinance #198-C, In the Matter of a Supplemental
Appropriation for the Year 1998
18) Final Reading of Ordinance #118-P, In the Matter of Amending the
Personnel Policy Handbook
Monday, December 21, 1998 982432
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CONSENT AGENDA
APPOINTMENTS: Dec 21 - Work Session 9:30 AM
Dec 22 - APEX Board 7:30 AM
Dec 22 - Community Corrections 12:00 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - HOLIDAY CLOSED
Dec 28 - NCMC Board 12:00 PM
Jan 1 - HOLIDAY CLOSED
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: Dec 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 Ballstadt)
(Con't from 11/09/98) 10:00 AM
COMMUNICATIONS: 1) TCI Cablevision of Colorado, Inc., re: Digital Channel Realignment
2) Lupe Hughes, letter re: Minor Resubdivision with response
3) Nan Boyer, letter of concern with response
4) Weld 911 Emergency Telephone Service Authority Board, Final 1999
Budget
5) Finance Department, 1999 Final Budget and 1999 Line Item Budget
PUBLIC REVIEW: 1) City of Greeley, Notice and Resolution re: Clover Creek Annexation
2) KN Power, Inc., Construction Permit Application for the Fort Lupton
Power Plant
RESOLUTIONS: * 1) Approve Professional Services Agreement- Lidstone and Anderson,
Inc.
* 2) Approve Agreement for Use and Funding of A Kid's Place
* 3) Approve Memorandum of Agreement - Lutheran Health Systems,
operator of North Colorado Medical Center
Page 2 of Consent Agenda
Monday, December 21, 1998 982432
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Page 2 of Consent Agenda
RESOLUTIONS:
(CON'T): * 4) Approve Memorandum of Agreement - Economic Development
Action Partnership
* 5) Approve Memorandum of Agreement - Centennial Development
Services, Inc.
* 6) Approve Memorandum of Agreement - North Range Behavioral
Health
* 7) Approve Memorandum of Agreement - Northern Colorado Animal
League
* 8) Approve Memorandum of Agreement - Greeley Convention and
Visitors Bureau
* 9) Approve Memorandum of Agreement-Weld County Senior Citizen
Coordinators
*10) Approve Easement Agreement and Tap Fee Agreement for Hokestra
Pit - Central Weld County Water District
*11) Approve PUD COZ#516 - John and James Sutter
*12) Approve COZ#517 - Remington Place, Leslie and Jeanne Gelvin
*13) Approve USR #1201 - Morwai Dairy, LLC, % John and Ellen Moser
ORDINANCES: * 1) Emergency Ordinance #198-C, In the Matter of a Supplemental
Appropriation for the Year 1999
* 2) Final Reading of Ordinance#118-P, In the Matter of Amending the
Personnel Policy Handbook
MISCELLANEOUS: * 1) Approve appointment of Deputy District Attorney - Kim Rogers
* Signed this date
Monday, December21, 1998 982432
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