HomeMy WebLinkAbout991596.tiff AGENDA [991596]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 19, 1999
TAPE #99-25
SOCIAL SERVICES BOARD
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 July 14, 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 July 14, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on July 13, 1999: 1)Violation Hearings; and 2) Hearing regarding
request by the State of Colorado, Division of Wildlife, Banner Lakes State Wildlife
Area; and Hearings conducted on July 14, 1999: 1)A Site Specific Development Plan
and Special Review Permit #1220, Francisco and Maclovio Martinez; and 2) A Site
Specific Development Plan and Special Review Permit #1230, John Eichhorn
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
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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 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 and Approve Full Matrix Variable Message
Board with Cellular Telephone Remote Control Bid -
Public Works Department [991597]
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement
Amendment and authorize Chair to sign- North Range
Behavioral Health [991598]
2) Consider Monitoring Agreement and authorize Chair to
sign - Security Alarm Systems, Inc. [991599]
3) Consider Contract for Children with Special Needs
Health Care Program and authorize Chair to sign [991600]
4) Consider Road Maintenance and Improvements
Agreement and authorize the Chair to sign - Enviro-
Cycle, LLC [991601]
5) Consider Temporary Construction Easement
Concerning Permission to Enter Property for repair of
Bridge #5/42A and authorize Chair to sign - Taylor,
Schmechel, and Schaal [991602]
6) Consider Acceptance of FAA Grant and authorize
Chair to sign [991603]
7) Consider Change Order#1 for Landscaping Services
at Public Works Building and authorize Chair to sign -
Boda-Galey Landscape Construction [991604]
Monday, July 19, 1999 991596
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CONSENT AGENDA
APPOINTMENTS: Jul 19 - Work Session 10:00 AM
Jul 20 - Workforce Development Committee 11:30 AM
Jul 20 - 911 Board 12:00 PM
Jul 20 - Planning Commission 1:30 PM
Jul 21 - EDAP 7:00 AM
Jul 26 - Long Term Care Committee 12:00 PM
Jul 27 - Community Corrections Board 12:00 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)
Aug 2 - Second Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
Aug 18 - Third Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
HEARINGS: Jul 21 - Consider a Consolidated Service Plan for the Beebe Draw
Farms Metropolitan District No. 1 and Beebe Draw Farms
Metropolitan District No. 2, Weld County, Colorado 10:00 AM
Jul 21 - A Site Specific Development Plan and Special Review
Permit #1233 for a Home Business in the A (Agricultural)
Zone District, Dennis and Wendy Timmreck, Jason and
Tiffani Andryshak [located north of and adjacent to State
Highway 52; approximately '/ mile east of Weld County
Road 1] (Planner Patton) 10:00 AM
Jul 22 - Board of Equalization 8:30 AM
Jul 26 - Board of Equalization 1:30 PM
Jul 27 - Board of Equalization 9:00 AM
Jul 28 - A Site Specific Development Plan and Special Review
Permit#1232 for a guest farm in the A (Agricultural) Zone
District, James Anderson and Mike Smith % Thomas
Haren, Enviro Stock, Inc. [located east of and adjacent to
Weld County Road 3.5, west of and adjacent to Weld
County Road 5 and 1/4 mile north of State Highway 52]
(Planner Lockman) 10:00 AM
Jul 28 - A Site Specific Development Plan and Amended Special
Review Permit #587 for an Agricultural Services
Establishment for a Livestock Confinement Operation
(dairy for 1,850-head of cattle) in the A (Agricultural) Zone
District, Lester and Sherrill Hardesty, Hard-Le Holsteins,
% Philip Brink, Enviro Stock, Inc. [located south of and
adjacent to Weld County Road 72, and east of and
adjacent to Weld County Road 31] (Planner Chester) 10:00 AM
Jul 30 - Board of Equalization 8:30 AM
Continued on Page 2 of Consent Agenda
Monday, July 19, 1999 991596
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Page 2 of Consent Agenda
HEARINGS (CON'T): Aug 2 - Board of Equalization 1:30 PM
Aug 3 - Board of Equalization 8:30 AM
Aug 4- Change of Zone#524 from A(Agricultural)Zone District to
PUD (Planned Unit Development) for 353 lots with
Residential Zone Uses, Western Dairymen Cooperative,
Inc. % Clay Carlson [located east of and adjacent to Weld
County Road 7.5; approximately 1/8 mile south of State
Highway 119] (Planner Patton) 10:00 AM
Aug 4 - Board of Equalization 1:30 PM
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder - Daily Statement of Business
for June 1999
COMMUNICATIONS: 1) Certificate of Insurance - GRB Construction, Inc.
2) Colorado Department of Local Affairs, Division of Property Taxation, Annual
Determinations - St. Mary's Housing Committee, three for Greeley Center
For Independence, and Birchwood Manor, LTD
3) Planning Commission -Agenda for July 20, 1999
4) St. Vrain Concerned Citizens - Letter re: Referrals for Southwest Weld
County
5) Tire Mountain, Inc. -Annual Tire Report
6) TCI Cablevision of Colorado, Inc. - Letter re: Change on lineup of cable
networks
7) Colorado Department of Human Services - Letter re: Memorandum of
Understanding
8) Department of Planning Services - Addition to USR #1198 - Enviro-Cycle,
LLC
RESOLUTIONS: * 1) Approve Re-roofing for Jail and Complex Bid - Finance Department
* 2) Approve Consider temporary road closure-Weld County Road 51 between
Weld County Roads 72 and 74
* 3) Action of the Board Concerning request by the State of Colorado, Division
of Wildlife, Banner Lakes State Wildlife Area
* 4) Approve USR #1220, Francisco and Maclovio Martinez
* 5) Approve USR#1230, John Eichhorn
* 6) Action of the Board concerning VI #9800033 - Forchette
* 7) Action of the Board concerning VI #9800184 - Pyle
* 8) Action of the Board concerning VI #9800084 - Norden/Gidea
* 9) Action of the Board concerning VI #9800089 - Mitchell
*10) Action of the Board concerning VI #9900165 - Soto
*11) Action of the Board concerning VI #9900116 - Miller (Gomez)
*12) Action of the Board concerning VI #9900118 - Strong
*13) Action of the Board concerning VI #9900052 - Montoya
CHANGE ORDERS: * 1) Change Order #1 for Landscaping Services at Public Works Building -
Boda-Galey Landscape Construction
OIL AND GAS: * 1) Division Order to HS Resources, Inc. (W2, S18, T3N, R66W)
* Signed this date
Monday, July 19, 1999 991596
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