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HomeMy WebLinkAbout992060.tiff AGENDA [992060] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 18, 1999 TAPE #99-28 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 August 16, 1999 COUNTY FINANCE OFFICER: 1) Warrants 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 August 16, 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 5)11? 992060 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids BUSINESS: NEW: 1) Consider Election of Temporary Chair for August 23, 1999, Board Meeting [992061] 2) Consider Intergovernmental Agreement for Exchange of Various Governmental Services and authorize Chair to sign [992062] PLANNING: 1) Third Reading of Ordinance#89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance [992063] Wednesday, August 18, 1999 992060 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 16 - Work Session 10:00 AM Aug 17 - 911 Board 12:00 AM Aug 17 - Planning Commission 1:30 PM Aug 17 - Trauma Council 2:00 PM Aug 18 - EDAP 7:00 AM Aug 19 - Juvenile Community Review Board 12:00 PM Aug 19 - Airport Authority 3:00 PM Aug 19 - Agricultural Committee 7:00 PM Aug 23 - NCMC 12:00 PM Aug 23 - Long Term Care Committee 10:00 PM Aug 24 - Health Board 9:00 AM Aug 24 - Community Corrections Board 12:00 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) None scheduled at this time. HEARINGS: Sept 1 - PL1321 - Change of Zone#524 from A (Agricultural) Zone District to PUD (Planned Unit Development) for 353 lots with Residential Zone Uses, Western Dairymen Cooperative, Inc., % Clay Carlson [located east of and adjacent to Weld County Road 7.5; approximately 1/8 mile south of State Highway 119] (Planner Patton) (Con't from 08/04/99) 10:00 AM Sept 1 - PL0818 - Change of Zone#526 from A (Agricultural) to PUD (Planned Unit Development)with C-3 through 1-3 uses, Greeley-Weld County Airport Authority [located north of and adjacent to State Highway 263; and east of and adjacent to Weld County Road 43] (Planner Patton) 10:00 AM Sept 15 - PL1323 - Change of Zone#527 from A (Agricultural) to PUD(Planned Unit Development) to create five (5) E (Estate) zoned lots - The Peaks at Mountain View, Tom and Margaret Russell, % Linn Leeburg [located approximately 1/4 mile north of Weld County Road 12, and approximately 1/4 mile west of Weld County Road 5] (Planner Jerman) 10:00 AM COMMUNICATIONS: 1) Certificates of Insurance, re: Little Thompson Water District; New Century Energies, Public Service Company of Colorado; Kirkland Construction R.L.L.P.; Kemp and Hoffman, Inc.; Merrick and Company; Baker Envrionmental, Inc.; and two for Neatline Structures, Inc. Continued on Page 2 of Consent Agenda Wednesday, August 18, 1999 992060 BC0016 Page 2 of Consent Agenda COMMUNICATIONS (CON'T): 2) County Council, Letter to Clerk and Recorder RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Ramy Macias * 2) Approve Application for Federal Assistance for Teacher Training Funds *3) Approve Community Involvement Application for Earth Day 2000 Project * 4) Approve Contract for Tuberculosis Outreach and Control Program * 5) Approve Invitation to Bid for Family Planning Program * 6) Approve Agreement for Supervised Urine Collection Services * 7) Approve temporary road closure of various Weld County Roads - 95 between Weld County Road 18 and State Highway 52; and 47 between Weld County Roads 74 and 76 * 8) Approve Agreement for Access to Clerk and Recorder Data Base - Colorado Escrow and Title * 9) Approve appointment to Juvenile Community Review Board *^i0) Approve Communications Tower and Site Lease Agreement *''1) Approve Intergovernmental Agreement for U.S. 85 Access Control Plan *12) Approve Vacation of S#344 -The Villa at Greeley, Inc. *'13) Approve Recorded Exemption #2524 - Charles and Troy Auer ORDINANCES: * 1) Third Reading of Ordinance #89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance AGREEMENTS: * 1) Biological Survey at the Hokestra Pit - Darcy Tiglas * Signed this date Wednesday, August 18, 1999 992060 BC0016 Hello