HomeMy WebLinkAbout993032.tiff AGENDA [993032]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 27, 1999
TAPE #99-40
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair- EXCUSED
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 22, 1999
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Orest
Dubynsky, M.D. [993033]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Dale K. Hail, Chair- EXCUSED
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 22 and 24, 1999
ADDITIONS: Add the following under New Business: 2) Consider Resolution re: Approve 2000 Weld
County Housing Authority Budget [993040]
NEW BUSINESS:
1) Consider Subordination Agreement and authorize Chair to sign-Peckham Migrant Housing
Project [993034]
2) Consider Resolution re: Approve 2000 Weld County Housing Authority Budget [993040]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Dale K. Hall, Chair- EXCUSED
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
/a,/1n Monday, December 27, 1999 993032
�i/ Page 1 BC0016
MINUTES: Approval of minutes of December 22, 1999
ADDITIONS TO AGENDA: Add the following to the Agenda: READ ORDINANCE BY TAPE: 1) Read
Emergency Ordinance#204-B by tape;and NEW BUSINESS: 1)Consider Emergency Ordinance#204-B,
In the Matter of a Supplemental Appropriation for the Year 1999 [993039]
READ ORDINANCE BY TAPE:
1) Read Emergency Ordinance#204-B by tape
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.
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Emergency Ordinance#204-B, In the Matter of a Supplemental Appropriation for
the Year 1999 [993039]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for S #497, Moriah Estates Planned Unit Development- Shiloh, Inc. [993035]
CONSENT AGENDA
APPOINTMENTS:
Dec 28 - Health Board 9:00 AM
Dec 28 - Community Corrections Board 12:00 PM
Jan 3 - Work Session 10:00 AM
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 PM
Jan 5 - Long Term Care Board 3:00 PM
Jan 6 - Juvenile Review Board 12:00 PM
Jan 6 - Park Board 3:30 PM
Jan 6 - Agricultural 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
Jan 10 - Second Reading of Ordinance#119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Monday, December 27, 1999 993032
Page 2 BC0016
HEARINGS:
Dec 29- Probable Cause Hearing for Tavern Liquor License for Romance, Inc., dba
Club Romance/Lucky Star 9:00 AM
Jan 26 - Docket#99-62 PL1023-Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses,Siegrist Companies,do Tuttle Applegate,
Inc. (located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Planning Services, Staff Approvals#993019
2) Colorado Counties, Inc., Letter re:Notification of Project Approval forStructure#WEL033.0-078.0A
3) Weld 911 Emergency Telephone Service Authority Board, Final 2000 Budget
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Construction Material Special 111 Operation
Reclamation Permit Application, Ames Construction Inc.
RESOLUTIONS:
* 1) Approve Rescinding Resolution #992982, dated December 20, 1999, re: Action of the Board
Concerning Nonexclusive License Agreementforthe Upgrade and Maintenance of right-of-way for
Weld County Road 82 - Diversified Operating Corporation
*2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-way
for Weld County Road 82 - Diversified Operating Corporation
* 3) Approve Microcomputer Support Service Enhancement Request - Systems and Computer
Technology, Inc. (SCT)
* 4) Approve reappointment to Weld/Larimer Loan Review Committee
* 5) Approve reappointments to Board of Adjustment
* 6) Approve reappointments to Emergency Medical Services Council
* 7) Action of the Board Concerning Setting Hearing Date for COZ#530- Daniel Ochsner, c/o Roger
Kenney, Kenney and Associates
ORDINANCES:
*1) Approve Emergency Ordinance#204-B, In the Matter of a Supplemental Appropriation forthe Year
1999
AGREEMENTS:
* 1) Contract for Food Services - Correctional Food Service Management
OIL AND GAS:
* 1) Division Order to Plains All American, Inc. - NW4 NE4, 13, 05, 64
* 2) Division Order to Plains All American, Inc. - SE4 NE4, 13, 05, 64
* Signed this date
Monday, December 27, 1999 993032
Page 3 BC0016
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