HomeMy WebLinkAbout990129.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 20, 1999 •
TAPE #99-01
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of January 18, 1999
WARRANTS: Esther Gesick,.Deputy Clerk to the Board
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 - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of January 18, 1999
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.)
•
Continued on Page 2 of Agenda
990129
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Shelves for Walton Building Bid - Social Services Department
BUSINESS:
NEW: 1) Consider 1998 Annual Mileage and Condition Certification Report for the
HUTF and authorize Chair to sign
2) Consider Contract for Training and Employment Services and authorize Chair
to sign - Mark Rand
•
Wednesday, January 20, 1999 990129
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 20 - EDAP Board 7:00 AM
Jan 21 - Extension Board 12:00 PM
Jan 21 - Juvenile Community Review Board 12:00 PM
Jan 21 - Airport Authority 3:00 PM
Jan 21 - Weed Board 7:00 PM
Jan 25 - NCMC Board 12:00 PM
Jan 25 - Long Term Care Committee 12:00 PM
Jan 26 - APEX Board 7:30 AM
Jan 26 - Health Board 9:00 AM
Jan 26 - Community Corrections Board 12:00 PM
Jan 26 - Communications Board 2:00 PM
Jan 26 - Energy Impact Committee 7:00 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)
Feb 24 - Probable Cause Hearing for USR #454 - Duckworth (Con't from
02/25/98)
HEARINGS: Jan 20 - 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 to 01/27/99) 10:00 AM
Jan 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) District to create four
(4) E (Estate) zoned lots with open space, Robert
and Janet Winter[located south of and adjacent to
Weld County Road 70, approximately'% mile east
of Weld County Road 21, approximately 1% mile
from the Town of Severance] (Planner Chester) 10:00 AM
Jan 25 - A Site Specific Development Plan and Special
Review Permit #1203 for an Accessory Structure
with a Gross Floor Area of 1,800 square feet in
the A (Agricultural) Zone District - Arrowhead
Subdivision, Allen Rathe [located approximately
1/4 mile east of Weld County Road 31, and
'approximately '/ mile south of Weld County Road
54] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 20, 1999 990129
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 25 - A Site Specific Development Plan and Special
Review Permit#1204 for an Accessory Structure
with Gross Floor Area of 1,800 square feet in the
A (Agricultural) Zone District - Orr Minor
Subdivision, David Miller [located approximately
500 feet south of Weld County Road 64, and
approximately % mile east of Weld County Road
27] (Planner Ballstadt) 10:00 AM
Jan 27 - Public hearing to consider whether to renew
Tavern Liquor License for J. Montes, Inc., dba El
Rodeo Night Club (Con't from 01/13/99) 9:00 AM
Jan 27 - 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 01/20/99) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special
Review Permit #1205 for an Agricultural Service
Establishment (Animal Training and a Boarding
Facility) in the A (Agricultural) Zone District,
Megan Harper [located west of and adjacent to
Weld County Road 19 south of Weld County Road
10] (Planner Chester) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special
Review Permit #1202 for an Agricultural Service
Establishment for a Livestock Confinement
Operation (dairy) for 3,500 head of cattle, Scott
Busker [located east of and adjacent to Weld
County Road 17, south of Weld County Road 18]
(Planner Chester) 10:00 AM
COMMUNICATIONS: 1) Willard G. Jones, Public Trustee of Weld County - Public Trustee's
financial statements for the year ending December 31, 1998
2) Doug and Kathy Wilch, letter of concern with response
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - R.R. Donnelley Norwest, Inc.
Continued on Page 3 of Consent Agenda
Wednesday, January 20, 1999 990129
BC0016
Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Memorandum to amend Memorandum of Understanding for
One-Stop Career Center system implementation funds
* 2) Approve Appointing Proxy for Fulton Irrigating Ditch Company annual
meeting
* 3) Approve Agreement to purchase property for the extension of, and
certain improvements to, Two Rivers Parkway and Accept Deed of
Dedication - Carlton and Patricia Barnett
* 4) Approve temporary road closure of Weld County Road 20.5 between
Weld County Road 7 and 1-25 Service Road
* 5) Approve Transfer and Assignment of Franchise Agreement From Fanch
Cablevision of Colorado, L.P., dba Intermountain Cable Comm, a
Colorado Corporation to US Cable of Coastal-Texas L.P.
* 6) Approve Agreement for Copies of County Records -ValueCheck, Inc.
* Signed this date
Wednesday, January 20, 1999 990129
BC0016
Hello