HomeMy WebLinkAbout982393.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 14, 1998
TAPE #98-33 AND #98-34
SOCIAL SERVICES BOARD
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 9, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider General Assistance Agreement for Services and authorize
Chair to sign - Weld County Dental Society
2) Consider General Assistance Agreement for Services and authorize
Chair to sign - Weld County Association of Optometrists and
Ophthalmologists
3) Consider Child Support Enforcement Cooperative Reimbursement
Agreement and authorize Chair to sign
4) Consider Revisions to Section 6.000, Colorado Works in Weld
County and Child Care Policies and Procedures
BOARD OF COUNTY COMMISSIONERS
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 9, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on December 9, 1998: 1) Planned Unit Development
Change of Zone #514 - Big Sky Properties, Dale and Loretta Burman; and
2) Major Subdivision Preliminary Plan for West Hill-N-Park Subdivision 5th
Filing containing 18 lots, JER, a Partnership
(Clerk's Note: Certification of Violation Hearings done on 12/21/98 Agenda.)
Continued on Page 2 of Agenda
982393
BC0016
Page 2 of Agenda
ADDITIONS TO
AGENDA: Delete the following from New Business: 14) Consider Emergency
Ordinance#204, In the Matter of the Annual Appropriation for Weld County,
Colorado, for Fiscal Year 1999; and 15) Consider Emergency Ordinance
#205, In the Matter of Setting the Mill Levy for the Annual Appropriation for
Weld County, Colorado, for Fiscal Year 1999
APPROVAL OF
CONSENT 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 Petition of Abatement or Refund of Taxes and authorize
Chair to sign - D L Peterson Trust/PHH Corporation
2) Consider Purchase of Services Agreement for Adult Foster Care
inspections and authorize Chair to sign
3) Consider Contract for Welfare-to-Work Program and authorize Chair
to sign
4) Consider Contract for Victim Witness Program and authorize Chair
to sign
5) Consider Installation of Traffic Control Devices on Weld County
Road 52 between Highway 85 and Weld County Road 41
6) Consider Installation of Traffic Control Devices on Weld County
Road 28 at Weld County Road 5
7) Consider Acceptance of Portion of Weld County Road 102 for Full
Maintenance
8) Consider Agreement for Ambulance Services and authorize Chair to
sign - Hospice of Northern Colorado
9) Consider Land Release Agreement and authorize Chair to sign - City
of Greeley, and Greeley-Weld Airport Authority
10) Final Reading of Ordinance#30-D, In the Matter of Amending Weld
County Ordinance #30-C, Regarding the Greeley-Weld County
Airport Authority
11) Final Reading of Ordinance#82-T, In the Matter of Setting of Fees
for Services Provided by the Weld County Health Department
12) Final Reading of Ordinance#84-T, In the Matter of Setting of Fees
for Services Provided by Weld County
13) 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
PLANNING: 1) Consider Fee Schedule for Fees Collected by the Weld County
Department of Planning Services for Processing and Reviewing
Land-Use Permit Applications
Monday, December 14, 1998 982393
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 15 - 911 Board 12:00 PM
Dec 15 - Planning Commission 1:30 PM
Dec 15 - Area Trauma Council 2:00 PM
Dec 16 - EDAP Board 7:00 AM
Dec 17 - Building Trades Advisory 7:00 AM
Dec 17 - Juvenile Committee Review 12:00 PM
Dec 17 - Juvenile Services Planning Committee 12:00 PM
Dec 17 - Families, Youth and Children Commission 12:00 PM
Dec 17 - Airport Authority 3:00 PM
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
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)
Dec 21 - Liquor License Renewal for J. Montes, Inc., dba El Rodeo
Night Club
Dec 21 - Final Reading of Ordinance #118-P, In the Matter of
Amending the Personnel Policy Handbook
HEARINGS: Dec 14 - 1999 Final Budget Hearing 9:00 AM
Dec 14 - Beebe Draw Law Enforcement Authority 1999
Final Budget Hearing 9:00 AM
Dec 14 - 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) (Con't from
11/23/98) 10:00 AM
Dec 16 - Planned Unit Development Change of Zone
#516 from A (Agricultural) to PUD with five (5)
E (Estate) zoned lots and one (1) A
(Agricultural) outlot, John and James Sutter
[located north of and adjacent to Weld County
Road 70; east of and adjacent to Weld
County Road 43; and south of and adjacent to
Weld County Road 72] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 14, 1998 982393
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Dec 16 - Change of Zone#517 from A (Agricultural) to
E (Estate)for a four(4) lot Minor Subdivision -
Remington Place, Leslie and Jeanne Gelvin
[located west of and adjacent to Weld County
Road 15; approximately''/ mile south of Weld
County Road 84] (Planner Patton) 10:00 AM
Dec 16 - A Site Specific Development Plan and Special
Review Permit #1201 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinement Operation for 6,000
head of cattle, Morwai Dairy, LLC, % John
and Ellen Moser [located north of and
adjacent to Weld County Road 28, and east
of Weld County Road 39] (Planner Chester) 10:00 AM
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
REPORTS: 1) J.A. Suki Tsukamoto, Clerk and Recorder, Daily Statement of
Business for November 1998
2) Planning Services, Staff Approvals#982395
COMMUNICATIONS: 1) Certificate of Insurance, Comcast SCH Holdings, Inc.
2) Planning Commission, Agenda for December 15, 1998
3) District Court, Summons Case #98 CV 1182 re: Weld County
Department of Health and Director John Pickle
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology, Performance Warranty
re: Bearson Gravel Pits
2) Colorado Department of Public Health and Environment,Air Pollution
Control Public Notice - KN Natural Gas, Inc.
3) Colorado Department of Public Health and Environment,Air Pollution
Control Public Notice - KN Wattenburg Transmission, LLC
RESOLUTIONS: * 1) Approve Application for Federal Assistance for 1999 Migrant Head
Start
* 2) Approve Change Order Letter #1 with Colorado Department of
Transportation
* 3) Approve Agreement for Sale and Purchase of Real Estate - Town of
La Salle
Continued on Page 3 of Consent Agenda
Monday, December 14, 1998 982393
BC0016
Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 4) Action of the Board concerning Professional Services Agreement -
Lidstone and Anderson, Inc.
* 5) Approve 1999 Island Grove Regional Park Facilities Fees Schedule
and Policies and Procedures
* 6) Approve Directing Clerk to the Board to have Published Emergency
Ordinance#198-C, Supplemental Appropriation for 1998
* 7) Approve Planned Unit Development COZ#514- Big Sky Properties,
Dale and Loretta Burman
* 8) Approve S #449 - West Hill-N-Park Subdivision 5th Filing, JER, a
Partnership
* 9) Action of the Board concerning VI #9800063 - Ottinger
*10) Action of the Board concerning VI #9800197 - Craig
*11) Action of the Board concerning VI #9800173 -Zyronski
*12) Action of the Board concerning VI #9800048 - Oster
ORDINANCES: * 1) Final Reading of Ordinance#30-D, In the Matter of Amending Weld
County Ordinance #30-C, Regarding the Greeley-Weld County
Airport Authority
* 2) Final Reading of Ordinance#82-T, In the Matter of Setting of Fees
for Services Provided by the Weld County Health Department
* 3) Final Reading of Ordinance #84-T, In the Matter of Setting of Fees
for Services Provided by Weld County
* 4) 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
* 5) Consider Emergency Ordinance #204, In the Matter of the Annual
Appropriation for Weld County, Colorado, for Fiscal Year 1999
* 6) Consider Emergency Ordinance #205, In the Matter of Setting the
Mill Levy for the Annual Appropriation for Weld County, Colorado, for
Fiscal Year 1999
* Signed this date
Monday, December 14, 1998 982393
BC0016
Hello