HomeMy WebLinkAbout982211.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 18, 1998
TAPE#98-32
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of November 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
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of November 16, 1998
READ ORDINANCE
BY TAPE: Read Ordinance#118-P by tape
ADDITIONS TO
AGENDA: Add the following under New Business: 2) Consider Change of Ownership for
3.2 Percent Beer Retail License from Ken's Market, Inc., dba Our Little Store, to
Linda Fangmeier, dba Our Little Store and authorize Chair to sign; and 3)
Consider request for Temporary Permit for Linda Fangmeier, dba Our Little Store
and authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services- Mark Leafstedt, Uniform Building Code Board
of Appeals
2) Recognition of Services - Emergency Medical Services Council; Kenny
Montoya, Gregory Valcourt, Maggie Valcourt
Continued on Page 2 of Agenda
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Page 2 of 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve Medical Services for Both Jails Bids - Finance Department and
Sheriffs Office (Con't from 11/16/98)
BUSINESS:
NEW: 1) Consider Memorandum of Understanding for One-Stop Career Center
line of credit and authorize Chair to sign
2) Consider Change of Ownership for 3.2 Percent Beer Retail License from
Ken's Market, Inc., dba Our Little Store, to Linda Fangmeier, dba Our
Little Store and authorize Chair to sign
3) Consider request for Temporary Permit for Linda Fangmeier, dba Our
Little Store and authorize Chair to sign
4) First Reading of Ordinance #118-P, In the Matter of Amending the
Personnel Policy Handbook
Wednesday, November 18, 1998 982211
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CONSENT AGENDA
APPOINTMENTS: Nov 18 - EDAP Board 7:00 AM
Nov 19 - Utilities Coordinating Board 10:00 AM
Nov 19 - Extension Board 12:00 PM
Nov 19 - Juvenile Committee Review 12:00 PM
Nov 19 - Juvenile Services Planning Commission 12:00 PM
Nov 19 - Airport Authority 3:00 PM
Nov 19 - Weed Board 7:00 PM
Nov 23 - NCMC Board 12:00 PM
Nov 23 - Long Term Care Committee 12:00 PM
Nov 24 - APEX Board 7:30 AM
Nov 24 - Health Board 9:00 AM
Nov 24 - Community Corrections Board 12:00 PM
Nov 24 - Communications Board 2:00 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)
Nov 23 - Second Reading of Ordinance#30-D, In the Matter of Amending
Weld County Ordinance #30-C, Regarding the Greeley-Weld
County Airport Authority
Nov 23 - Second Reading of Ordinance#82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Nov 23 - Second Reading of Ordinance#84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Nov 23 - Second Reading of Ordinance #136-M, In the Matter of Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
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
Dec 14 - Final Reading of Ordinance #30-D, In the Matter of Amending
Weld County Ordinance #30-C, Regarding the Greeley-Weld
County Airport Authority
Dec 14 - Final Reading of Ordinance #82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Dec 14 - Final Reading of Ordinance #84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Dec 14 - Final Reading of Ordinance #136-M, In the Matter of Setting of
the Amount of Purchases which must be by Written Sealed Bids
with a Ten-Day Period for Consideration
Continued on Page 2 of Consent Agenda
Wednesday, November 18, 1998 982211
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Page 2 of Consent Agenda
HEARINGS: Nov 18 - A 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
Nov 23 - A Site Specific Development Plan and Special
Review Permit #1200 for a Cement Transfer
Facility, Dacotah Cement [located east of and
adjacent to Weld County Road 59, south of and
adjacent to Weld County Road 18 extended]
(Planner Patton) 10:00 AM
Nov 23 - A Site Specific Development Plan and Amended
Special Review Permit #672 for a Sand and
Gravel Mining Operation in the A (Agricultural)
Zone District, Coulson Excavating, c/o Dick
Coulson [located south of and adjacent to Weld
County Road 54, and west of and adjacent to
Weld County Road 15.5] (Planner Best
Johnson) 10:00 AM
Dec 9 - Planned Unit Development Change of Zone#514
to create four (4) E (Estate) zoned lots and one
(1)A (Agricultural) zoned lot- Big Sky Properties,
Dale and Loretta Burman [located north of and
adjacent to Weld County Road 48, and west of
and adjacent to Weld County Road 53] (Planner
Jerman) 10:00 AM
Dec 9 - Major Subdivision Preliminary Plan for West Hill-
N-Park Subdivision 5th Filing containing 18 lots,
JER, a Partnership [located east of and adjacent
to 47th Avenue, and north of and adjacent to
Mesa Verde Drive, Greeley] (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Morgan County REA
2) Colorado Department of Human Services, Office of Self-Sufficiency, re:
Colorado Works Program Question and Answer Forum
3) Colorado Department of Regulatory Agencies, Civil Rights Division, re:
Notice of Determination
4) John S. Folsom, letters of concern re: County Investment Losses, Busker
Dairy, Financing of County Buildings, and Vacancy on County Council
PUBLIC REVIEW: 1) ADCO Consulting, re: Front Range Landfill - Termination of Permit
#M-98-035
2) Town of Firestone, Petition, Notice and Resolution re: Del Camino East
Annexation
3) Town of Berthoud, Petition, Notice and Resolution re: Wilson 1st and 2nd
Annexations
Continued on Page 3 of Consent Agenda
Wednesday, November 18, 1998 982211
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Acceptance of Martin Brothers PUD Improvement District, Clara
Lee Street and a portion of Elizabeth Street for Full Maintenance
* 2) Approve Vacation of Weld County Road 77 between Weld County Road
392 and State Highway 14
PRESENTATIONS: * 1) Recognition of Services- Mark Leafstedt, Uniform Building Code Board
of Appeals
* 2) Recognition of Services - Emergency Medical Services Council; Kenny
Montoya, Gregory Valcourt, Maggie Valcourt
ORDINANCES: 1) First Reading of Ordinance #118-P, In the Matter of Amending the
Personnel Policy Handbook
* Signed this date
Wednesday, November 18, 1998 982211
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