HomeMy WebLinkAbout990443.tiff AGENDA [990443]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 10, 1999
TAPE #99-08
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 March 8, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider General Assistance Agreement for Services and
authorize Chair to sign - The Greeley Transitional House,
Inc. [990444]
2) Consider General Assistance Agreement for Services and
authorize Chair to sign -A Woman's Place, Inc. [990445]
3) Consider General Assistance Agreement for Services and
authorize Chair to sign - Catholic Charities Northern [990446]
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 March 8, 1999
CERTIFICATION
OF HEARINGS: (Clerk's note: Certification of Hearings for March 8, 1999, were approved on March 17,
1999.)
ADDITIONS TO
AGENDA:
Continued on Page 2 of Agenda
990443
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Page 2 of Agenda
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
BIDS: 1) Present Bids
2) Approve 1999 Steel Bid - Public Works Department
3) Approve Rubberized Crack Filling Bid - Public Works Department
4) Approve Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Public Works
Department
5) Approve Motorgrader Leases Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Grant Agreement for Greeley-Weld County Airport
and authorize Chair to sign [990447]
2) Consider Easement - TSE Investments, LLC, % Harold
Evans [990448]
3) Consider Agreement for Tax Incentive Payments and
authorize Chair to sign-Kodak Polychrome Graphics, LLC,
Colorado Division [990449]
CONSENT AGENDA
APPOINTMENTS: Mar 11 - Area Agency on Aging 9:00 AM
Mar 11 - Utilities Coordinating Board 10:00 AM
Mar 11 - Emergency Medical Services 6:30 PM
Mar 15 - Work Session 10:00 AM
Mar 16 - Workforce Development Committee 11:30 AM
Mar 16 - 911 Board 12:00 PM
Mar 16 - Planning Commission 1:30 PM
Mar 16 - Trauma Council 2:00 PM
Mar 17 - EDAP Board 7:00 AM
Mar 18 - Extension Board 12:00 PM
Mar 18 - Juvenile Community Review Board 12:00 PM
Mar 18 - Airport Authority 3:00 PM
Mar 18 - Weed Board 7:00 PM
Wednesday, March 10, 1999 990443
BC0016
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)
Mar 15 - Final Reading of Ordinances #147-P and #191-D, In the Matter of
Amending the Weld County Comprehensive Plan and Mixed Use
Development Plan
Mar 15 - Final Reading of Ordinance #84-U, In the Matter of Amending Fees for
Services provided by Weld County
Mar 17 - Application for a temporary assembly of more than 500 persons on
March 27 and 28, 1999 - Leahy Family Farm, LLC
HEARINGS: Mar 17- A Site Specific Development Plan and Special Review Permit
#1208 for a Public Recreational Facility (paint ball field) in
the A (Agricultural) Zone District, Henry and Carol Karre
[located west of and adjacent to 18th Street (State Highway
34 Business) and north of State Highway 34] (Planner
Lockman) 10:00 AM
Mar 24- A Site Specific Development Plan and Special Review Permit
#1212 for a Private Airstrip in the A (Agricultural) Zone
District, William Willcutts [located north of and adjacent to
Weld County Road 66, and east of and adjacent to Weld
County Road 27] (Planner Ballstadt) 10:00 AM
Mar 24- A Site Specific Development Plan and Special Review Permit
#1213 for a Bed and Breakfast Facility in the A (Agricultural)
Zone District, Gary and Penny Naill [located approximately
two miles south of Weld County Road 132: and
approximately three miles west of State Highway 71]
(Planner Patton) 10:00 AM
HEARINGS(CON'T): Apr 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
03/03/99) 10:00 AM
COMMUNICATIONS: 1) MetroWest Newspapers, re: Concerns about Legal Notices published in the Fort
Lupton Press
2) Colorado Division of Wildlife, re: Five-year Big Game Hunting Season Structure
RESOLUTIONS: * 1) Approve Funding Letter/Funding Change Letter for migrant seasonal farm worker
housing inspections
* 2) Approve Expenditure Authorization for the 1999 Summer Youth Employment and
Training Program Plan
Continued on Page 2 of Consent Agenda
Wednesday, March 10, 1999 990443
BC0016
Page 2 of Consent Agenda
* 3) Approve temporary closure of certain Weld County Roads - 23 between Weld
County Road 66 and Colorado State Highway 392; and 19 between Weld County
Roads 20 and 22
* 4) Approve 1999-2000 Youth Crime Prevention and Intervention Grant Application
* 5) Approve Grazing Lease - Jack Schneider
* 6) Approve Cancellation of Violation Hearings scheduled for March 9, 1999
* 7) Approve Amended USR#1191 - Robert and Timothy Felte
* 8) Action of the Board concerning Show Cause Hearing for vacation of COZ #466 -
Pasquale Varra
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee
of Elected Official who is now drawing Benefits from the Weld County Retirement
Plan - Martha Kindsfather
* 2) License Agreement -TST, Inc.
* Signed this date
Wednesday, March 10, 1999 990443
BC0016
Page 2 of Consent Agenda
HEARINGS(CON'T): Apr 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
03/03/99) 10:00 AM
COMMUNICATIONS: 1) MetroWest Newspapers, re: Concerns about Legal Notices published in the Fort
Lupton Press
2) Colorado Division of Wildlife, re: Five-year Big Game Hunting Season Structure
RESOLUTIONS: * 1) Approve Funding Letter/Funding Change Letter for migrant seasonal farm worker
housing inspections
* 2) Approve Expenditure Authorization for the 1999 Summer Youth Employment and
Training Program Plan
* 3) Approve temporary closure of certain Weld County Roads - 23 between Weld
County Road 66 and Colorado State Highway 392; and 19 between Weld County
Roads 20 and 22
* 4) Approve 1999-2000 Youth Crime Prevention and Intervention Grant Application
* 5) Approve Grazing Lease - Jack Schneider
* 6) Approve Cancellation of Violation Hearings scheduled for March 9, 1999
* 7) Approve Amended USR#1191 - Robert and Timothy Felte
* 8) Action of the Board concerning Show Cause Hearing for vacation of COZ #466 -
Pasquale Varra
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee
of Elected Official who is now drawing Benefits from the Weld County Retirement
Plan - Martha Kindsfather
* 2) License Agreement - TST, Inc.
* Signed this date
Wednesday, March 10, 1999 990443
BC0016
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