HomeMy WebLinkAbout990072.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 13, 1999
TAPE #99-01
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 11, 1999
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 11, 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 Boards 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
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present 1999 Milk Bid - Sheriff's Office
2) Present Commissary for Both Jails - Sheriff's Office
3) Approve Concrete Ditch Bid - Public Works Department
4) Approve Codification of Ordinances Bid - Finance Department
BUSINESS:
NEW: 1) Consider Renewal Application for 3.2 Percent Beer Retail License for Lillian
Gooch, dba Crow Valley Café and authorize Chair to sign
2) Consider 1999 Application for License to Conduct Public Dance or Dances
- Dee Ann Wilhelm, dba Fort 21
3) Consider six Purchase of Services Agreements with various providers and
authorize Chair to sign
4) Consider Agreement for Professional Consultation/Training for Weld
County Juvenile Diversion Program
5) Consider Agreement Concerning Prenatal Services and authorize Chair to
sign - Lutheran Health Systems, operator of North Colorado Medical
Center, dba North Colorado Family Medicine
6) Consider Contract Renewal Letter#1 for TB Outreach and Control Contract
and authorize Chair to sign
7) Consider Contract Renewal Letter#3 for Air Quality Program Contract and
authorize Chair to sign
8) Consider Contract for Immunization Program Contract and authorize Chair
to sign
9) Consider Contract Renewal Letter#1 for Chlamydia Testing Contract and
authorize Chair to sign
10) Consider Change Order Letter #1 for Biosolids Application Inspection
Contract and authorize Chair to sign
11) Consider Contract for HIV Counseling and Testing and authorize Chair to
sign
12) Consider Agreement for Payment Schedule and authorize Chair to sign -
Town of Lochbuie
13) Consider Fleet Maintenance Agreement and authorize Chair to sign-Baker
Support Services, Inc.
14) Consider appointment and reappointment to Juvenile Community Review
Board
PLANNING: 1) Consider Vacation of USR #1162 - Iglesia Monte Calvario Spanish
Assemblies of God Church
Wednesday, January 13, 1999 990072
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CONSENT AGENDA
APPOINTMENTS: Jan 14 - Area Agency on Aging 9:00 AM
Jan 14 - Local Emergency Planning Committee 9:00 AM
Jan 14 - Utility Board 10:00 AM
Jan 14 - Emergency Medical Services 6:30 PM
Jan 18 - Work Session 10:00 AM
Jan 19 - Workforce Development Committee 11:30 AM
Jan 19 - 911 Board 12:00PM
Jan 19 - Juvenile Services Committee 12:00 PM
Jan 19 - Planning Commission 1:30 PM
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
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 13 - Public hearing to consider whether to renew Tavern
Liquor License for J. Montes, Inc., dba El Rodeo Night
Club (Con't to 01/27/99) 9:00 AM
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 from 12/21/98) (Will be 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
Continued on Page 2 of Consent Agenda
Wednesday, January 13, 1999 990072
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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'%mile east of Weld County Road
31, and approximately'%mile south of Weld County Road
54] (Planner Jerman) 10:00 AM
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 - 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
COMMUNICATIONS: 1) Colorado Division of Property Taxation, Final Determination for United
Way of Weld County, Inc.
2) Colorado Historical Society, re: Greeley Central High School
RESOLUTIONS: * 1) Approve Child and Adult Protection Agreement for Legal Services-Weld
County Attorney
* 2) Approve Child Protection Agreement for Services - Child Advocacy
Resources and Education, Inc.
*3) Approve temporary road closure of Weld County Road 23 between Weld
County Roads 4.5 and 6
* 4) Approve Ratification of appointment of Geraldine Mellon to the Board of
Trustees for the Weld County Library District
* 5) Approve appointment and reappointment to Board of Trustees for North
Colorado Medical Center
* 6) Approve Accept Grant of Easement from Public Service Company of
Colorado to access property in S28, T2N, R66W
Continued on Page 3 of Consent Agenda
Wednesday, January 13, 1999 990072
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 7) Approve Lease for Office Space in Weld County Department of Social
Services Building - Greeley Housing Authority
* 8) Consider Martin Resubdivision (Lot Line Adjustment Only) of Lots 1 and
13 of Twonbly Ranch, S #484 - Walter and Elizabeth Martin
AGREEMENTS: 1) Professional Services Agreement - Duncan Associates (Bid Approved
09/14/98)
* 2) Publishing Services Agreement - Colorado Code Publishing Company
* Signed this date
Wednesday, January 13, 1999 990072
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