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HomeMy WebLinkAbout990989.tiff AGENDA [990989] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 5, 1999 TAPE #99-15 SOCIAL SERVICES BOARD ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter- EXCUSED Commissioner M. J. Geile Commissioner Glenn Vaad MINUTES: Approval of minutes of May 3, 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 May 3, 1999 ADDITIONS TO AGENDA: Add the following under New Business: 5) Consider Declaration of Disaster Emergency and authorize Chair to sign any necessary documents 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 5A7 990989 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present and Approve Horizontal Bore on Weld County Roads 50 and 17 Bid - Public Works Department [991007] BUSINESS: NEW: 1) Consider Application for Federal Assistance for 1999-2000 Migrant Head Start Grant and authorize Chair to sign [990990] 2) Consider Application for Federal Assistance for Migrant Head Start Cost of Living Increase and authorize Chair to sign [990991] 3) Consider Change Order Letter for Single Entry Point Contract and authorize Chair to sign [990992] 4) Consider Single Entry Point Agency Contract and authorize Chair to sign [990993] 5) Consider Declaration of Disaster Emergency and authorize Chair to sign any necessary documents [991003] Wednesday, May 5, 1999 990989 BC0016 CONSENT AGENDA APPOINTMENTS: May 6 - Juvenile Community Review Board 12:00 PM May 6 - Island Grove Park Board 3:30 PM May 13 - Area Agency on Aging 9:00 AM May 13 - Emergency Medical Services 6:30 PM May 14 - Retirement Board 9:00 AM 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) May 12 - Final Reading of Ordinance #119-O, In the Matter of the repeal and re-enactment of the Weld County Building Code Ordinance HEARINGS: May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial Business Park, Del Camino Junction Development, Inc., % TuttleApplegate, Inc. [located north of State Highway 119 and adjacent to the 1-25 Frontage Road] (Planner Mika) 10:00 AM May 12 - A Site Specific Development Plan and Special Review Permit #1211 for an Industrial Use (recycling facility) in the A (Agricultural) Zone District, Mary Roberts and Jeremiah Wickham [located west of and adjacent to US Highway 85; approximately I/2 mile north of Weld County Road 2] (Planner Patton) 10:00 AM May 12 - A Site Specific Development Plan and Special Review Permit #1218 for a Home Business (storage units) in the A(Agricultural)Zone District, Charles and Gail Schnuerle [located west of and adjacent to 95th Avenue; approximately '/ mile south of Highway 34, Business] (Planner Chester) 10:00 AM May 17 - Hearing of Appeal of the denial by the Weld County Board of Health on March 23, 1999, for a Domestic Septic Sludge Application, Arthur, Bradley, and Robert Beierle, and Samuel Carlson, Forrest Leaf 9:00 AM May 19 - 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, ck Howard Boatright [located south of and adjacent to Weld County Road 40, and east of and adjacent to Weld County Road 39] (Planner Chester) (Con't from 04/21/99) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, May 5, 1999 990989 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): May 19 - Change of Zone #522 from A (Agricultural) Zone District to PUD (Planned Unit Development) District for ten (10) lots with R-1 (Residential) Zone .uses, Donald LaFaver and Charles Miles, Jr., % TuttleApplegate, Inc. [located west of and adjacent to Weld County Road 7 and approximately 1/4 mile north of Weld County Road 20.5] (Planner Jerman) 10:00 AM RESOLUTIONS: * 1) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Hewlett Packard Company * 2) Approve Expenditure Authorization Request for Employment Services * 3) Approve Agreement for Inmate Electronic Home Monitoring Services - Intervention *4) Approve reappointments to Child Protection Citizen Review Panel * 5) Action of the Board Concerning ZPMH #2134 - Warehime * 6) Approve Confirmation of Accessory Dwelling Permit #115 - Warehime * 7) Approve Recorded Exemption #2444 - Bryant Gordon OIL AND GAS: * 1) Two Division Orders to HS Resources, Inc. - NPANE%, S25, T5N, R66; and S''/NE%, S25, T5N, R66 * Signed this date Wednesday, May 5, 1999 990989 BC0016 Hello