HomeMy WebLinkAbout982402.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 16, 1998
TAPE#98-35
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 14, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 14, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on December 14, 1998: 1) 1999 Final Budget; 2) Beebe
Draw Law Enforcement Authority 1999 Final Budget Hearing; and 3) A Site
Specific Development Plan and Special Review Permit#1200, Dacotah Cement
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1998 Employee Service Awards - 10 and 20 Year Employees
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
982402
BC0016
Page 2 of 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 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.)
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Bids
BUSINESS:
OLD: 1) Consider Professional Services Agreement and authorize Chair to sign -
Lidstone and Anderson, Inc. (Con't from 12/09/98)
NEW: 1) Consider Agreement for Use and Funding of A Kid's Place and authorize
Chair to sign
2) Consider Memorandum of Agreement and authorize Chair to sign -
Lutheran Health Systems, operator of North Colorado Medical Center
3) Consider Memorandum of Agreement and authorize Chair to sign -
Economic Development Action Partnership
4) Consider Memorandum of Agreement and authorize Chair to sign -
Centennial Development Services, Inc.
5) Consider Memorandum of Agreement and authorize Chair to sign - North
Range Behavioral Health
6) Consider Memorandum of Agreement and authorize Chair to sign -
Northern Colorado Animal League
7) Consider Memorandum of Agreement and authorize Chair to sign -
Greeley Convention and Visitors Bureau
8) Consider Memorandum of Agreement and authorize Chair to sign -Weld
County Senior Citizen Coordinators
9) Consider Easement Agreement and Tap Fee Agreement for Hokestra Pit
and authorize Chair to sign - Central Weld County Water District
Wednesday, December 16, 1998 982402
BC0016
CONSENT AGENDA
APPOINTMENTS: 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 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
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 %4 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
Continued on Page 2 of Consent Agenda
Wednesday, December 16, 1998 982402
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): 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) Dave Becker, Public Works, Road Closures for December 1998
RESOLUTIONS: * 1) Approve General Assistance Agreement for Services - Weld County
Dental Society
* 2) Approve General Assistance Agreement for Services - Weld County
Association of Optometrists and Ophthalmologists
* 3) Approve Child Support Enforcement Cooperative Reimbursement
Agreement
* 4) Approve Revisions to Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures
* 5) Approve Petition of Abatement or Refund of Taxes - D L Peterson
Trust/PHH Corporation
* 6) Approve Purchase of Services Agreement for Adult Foster Care
inspections
* 7) Approve Contract for Welfare-to-Work Program
* 8) Approve Contract for Victim Witness Program
* 9) Approve Installation of Traffic Control Devices on Weld County Road 52
between Highway 85 and Weld County Road 41
*10) Approve Installation of Traffic Control Devices on Weld County Road 28
at Weld County Road 5
*11) Approve Acceptance of Portion of Weld County Road 102 for Full
Maintenance
*12) Approve Agreement for Ambulance Services - Hospice of Northern
Colorado
*13) Approve Land Release Agreement- City of Greeley, and Greeley-Weld
Airport Authority
*14) Approve Fee Schedule for Fees Collected by the Weld County
Department of Planning Services for Processing and Reviewing Land-
Use Permit Applications
*15) Approve Resolution Summarizing Expenditures and Revenues for the
General Fund and Adopting a Budget for the Beebe Draw Law
Enforcement Authority District, located in Weld County, Colorado, for the
Calendar Year Beginning on the First Day of January, 1999, and ending
on the Last Day of December, 1999
*16) Approve Appropriating Sums of Money to the General Fund in the
Amounts and for the Purpose as set forth below, for the Beebe Draw Law
Enforcement Authority Located in Weld County, Colorado, for the 1999
Budget Year
Continued on Page 3 of Consent Agenda
Wednesday, December 16, 1998 982402
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): *17) Approve Levying General Property Taxes for the 1999 Budget Year to
Help Defray the Costs of Government for the Beebe Draw Law
Enforcement Authority Located in Weld County, Colorado
*18) Approve Law Enforcement Agreement - Beebe Draw Law Enforcement
Authority District
*19) Approve Summarizing Expenditures and Revenues for Each Fund and
Adopting a Budget for the County of Weld, Colorado, for the Calendar
Year Beginning on the First Day of January, 1999, and Ending on the
Last Day of December, 1999
*20) Approve USR #1200 - Dacotah Cement
PRESENTATIONS: * 1) 1998 Employee Service Awards - 10 and 20 Year Employees
* Signed this date
Wednesday, December 16, 1998 982402
BC0016
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