HomeMy WebLinkAbout990845 AGENDA [990845]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 19, 1999
TAPE #99-12
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 April 14, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
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 April 14, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on April 13, 1999: 1) Violation Hearings
ADDITIONS TO
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
Continued on Page 2 of Agenda
990845
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Intergovernmental Agreement for Services by
AmeriCorps Program Volunteers and authorize Chair to
sign [990846]
2) Consider Contract for HIV Prevention Services and
authorize Chair to sign [990847]
3) Consider 11 Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chair to
sign [990848]
4) Consider 5 Agreements for Sampling and Analysis of
Pollutant Discharge and authorize Chair to sign [990849]
5) Consider Designation of Weld County Health Department
as Weld County Department of Public Health and
Environment [990850]
6) ConsiderAcceptance of Grant of Easement and Agreement
for Purchase of Permanent Slope Easement as part of
Certain Improvements to Weld County Road 35 and
authorize Chair to sign- Spilman [990851]
7) ConsiderAgreement for Obtaining Permission to Shape and
Reseed Property as part of Certain Improvements to Weld
County Road 35 and authorize Chair to sign - Hake [990852]
8) Consider temporary road closure of Weld County Road 90
between Weld County Roads 41 and 43; and Weld County
Road 38 between Weld County Road 13 and 1-25 Service
Road [990853]
9) Consider appointments and reappointments to Long Term
Care Bio-Ethics Committee [990854]
10) Consider Approval of Revisions of General Administration
Section of the Weld County Administrative Manual [990855]
•
PLANNING: 1) Consider ZPMH #2134 - Warehime
DPS Staff Comments [990856]
Application [990875]
Referrals, No Comments [990876]
Referrals, Comments [990877]
Maps [990878]
Monday, April 19, 1999 990845
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CONSENT AGENDA
APPOINTMENTS: Apr 19 - Work Session 10:00 AM
Apr 20 - 911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 AM
Apr:22 - Utilities Board 10:00 AM
Apr 26 - NCMC Board 12:00 PM
Apr 26 - Long Term Car Committee 12:00 PM
Apr 27 - Health Board 9:00 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 27 - Communications Board 2:00 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)
Apr 21 - Dust Blowing Complaint - SW'/, S36, T5N, R65 (Monroe)
Apr 21 - Dust Blowing Complaint - NE%, S15, T4N, R64 (Bockius)
Apr 26 - Second Reading of Ordinance #119-O, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
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: 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 Chester) (Con't from
03/03/99) 10:00 AM
Apr 21 - 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) (Con't from 03/17/99) 10:00 AM
Apr 28 - Change of Zone #521 from A (Agricultural) Zone District to
PUD(Planned Unit Development)Zone District to create four
(4) E(Estate)zoned lots and one(1)R-4(Multi-family)zoned
lot, William Harper [located north of and adjacent to Weld
County Road 32; approximately''A mile west of Weld County
Road 13] (Planner Patton) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 19, 1999 990845
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•
Page 2 of Consent Agenda
HEARINGS(CON'T): Apr28- A Site Specific Development Plan and Special Review Permit
#1219 for Open Cut Gravel Mining and Batch Plant in the
A (Agricultural) Zone District, Sand Land, Inc., % Pasquale
and Jacqueline Varra [located south of and adjacent to
Highway 66 and adjacent to Weld County Road 17 on the
east and west] (Planner Lockman) 10:00 AM
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 I-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'/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
''A mile south of Highway 34, Business] (Planner Chester) 10:00 AM
REPORTS: 1) Willard G. Jones, Public Trustee of Weld County - Public Trustee's Profit and
Loss and Balance Sheet for January through March, 1999
2) Planning Services, Staff Approvals #990844
COMMUNICATIONS: 1) Certificates of Insurance, Jones Plumbing, %Thomas Jones; SCS Engineers;
Sprint Communications Company, LP; and Stark Brothers Construction
2) Larry and Marsha Bargas, Petition with response
3) Planning Commission, Minutes for April 6, 1999; and Agenda for April 20, 1999
4) Utility Board, Agenda for April 22, 1999
5) Community Corrections Board, Minutes for October 1998, through February
1999
6) Colorado Landfill Division, re: Central Weld Sanitary Landfill Revised Financial
Assurance Plan
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Notice of Public Notice
for Applications for Permits to Operate for Housed Commercial Swine Feeding
Operations
2) National Hog Farms, Multi-Media Permit Application for Housed Commercial
Swine Feeding Operations
Continued on Page 3 of Consent Agenda
Monday, April 19, 1999 990845
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve 1999-2000 Colorado Works Allocation (WAC). and Maintenance of
Effort (MOE) Bid
* 2) Approve Personal Responsibility and Work Opportunity Reconciliation Act
Enhanced Federal Matching Funds County Proposal
* 3) Approve 1999-2000 Core Services Program Plan
• 4) Approve Juvenile Accountability Incentive Block Grant
" 5) Approve Renewal Application for Hotel/Restaurant Liquor License - YE'O, Jr.,
Inc., dba Boldt In Grill
" 6) Approve Renewal Application for Tavern Liquor License-Bears Sports Saloon,
Inc., dba Bears Sports Saloon
* 7) Action of the Board concerning VI #9900004 - Hiller
* 8) Action of the Board concerning VI #9600054 - Wagy
* 9) Action of the Board concerning VI #9900011 - Hoyt
*10) Action of the Board concerning VI #9900036 - Bowen
*11) Action of the Board concerning VI #9900033 - Forchette
*12) Action of the Board concerning VI #9900046 - Hughes
*13) Action of the Board concerning VI #9900038 - Hernandez
AGREEMENTS: 1) Consider 11 Agreements for Sampling and Analysis of Drinking Water with
various entities
* 2) Consider 5 Agreements for Sampling and Analysis of Pollutant Discharge
• Signed this date
Monday, April 19, 1999 990845
[3C0016
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