HomeMy WebLinkAbout982107.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 2, 1998
TAPE#98-30
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 28, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Agreement for Services for Low Energy Assistance
Program receptionist and authorize Chair to sign - Weld Information
and Referral Services
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 28, 1998
READ ORDINANCE
BY TAPE: 1) Read Ordinances#82-T, #84-T, and #136-M by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on October 28, 1998: 1) Show Cause Hearing for
USR#1181, Weidenhamer/Kelly; and 2) A Site Specific Development Plan
and Third Amended Special Review Permit#877, CAMAS Colorado, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
982107
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 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
BUSINESS:
NEW: 1) Consider 1998-1999 Youth Crime Prevention and Intervention Grant
Subcontract and authorize Chair to sign
2) First Reading of Ordinance#82-T, In the Matter of Setting of Fees for
Services Provided by the Weld County Health Department
3) First Reading of Ordinance#84-T, In the Matter of Setting of Fees for
Services Provided by Weld County
4) First Reading of Ordinance #136-M, In the Matter of Setting of the
Amount of Purchases which must be by Written Sealed Bids with a
Ten-Day Period for Consideration
PLANNING: 1) Consider Cancellation and Release of Collateral, Little Thompson
Valley Estates - McCarty
Monday, November 2, 1998 982107
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 2 - Fair Board 7:30 PM
Nov 3 - Planning Commission 1:30 PM
Nov 5 - Island Grove Park Board 3:30 PM
Nov 12 - Area Agency on Aging 9:00 AM
Nov 12 - EMS Council 6:30 PM
Nov 13 - 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)
Nov 9 - Second Reading of Ordinance #203, In the Matter of
Regulating Activities on Trails owned and/or Operated by the
County of Weld, State of Colorado
Nov 23 - Second Reading of Ordinance#82-T, In the Matter of Setting
of Fees for Services Provided by the Weld County Health
Department
Nov 23 - Second Reading of Ordinance#84-T, In the Matter of Setting
of Fees for Services Provided by Weld County
Nov 23 - Second Reading of Ordinance #136-M, In the Matter of
Setting of the Amount of Purchases which must be by Written
Sealed Bids with a Ten-Day Period for Consideration
Nov 30 - Final Reading of Ordinance#203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
Dec 14 - Final Reading of Ordinance#82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Dec 14 - Final Reading of Ordinance#84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Dec 14 - Final Reading of Ordinance#136-M, In the Matter of Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
HEARINGS: Nov 4 - A Site Specific Development Plan and Special
Review Permit # 1199 for Open Cut Gravel
Mining and a Concrete and Asphalt Batch
Plant in the A (Agricultural) Zone District
(Combine SUP#397, USR#809, USR#1132
and 98 additional acres), Western Mobile, Inc.
[located west of Weld County Road 7 and
south and north of Highway 119] (Planner
Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 2, 1998 982107
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 4 - Planned Unit Development Change of Zone
#515 to create seven (7) E (Estate) Zone lots
with open space, Bill Hall/Lindies Lake
[located south of and adjacent to State
Highway 392, and east of and adjacent to
Weld County Road 51] (Planner Ballstadt)
(Con't from 10/21/98) 10:00 AM
Nov 9 - 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) 10:00 AM
Nov 18 - Site Specific Development Plan and Final Plat
for a five (5) lot Minor Subdivision -Grandview
Acres, S#469, Larry Intermill [located north of
and adjacent to Weld County Road 66;
approximately % mile east of Weld County
Road 51] (Planner Patton) 10:00 AM
COMMUNICATIONS: 1) Sandy Schara, Petition from concerned citizens on Weld County
Road 6 with response
2) City of Greeley, re: Equipment Maintenance by In-house staff
3) U.S. District Court for the District of Colorado, Civil Action
#97-D-2469, Asphalt Paving, Co.
PUBLIC REVIEW: 1) Town of Eaton, Notice and Impact Report re: Ewegan Annexation
2) Application for Amendment to MLRB 112 Permit, Andesite Rock
Company for Del Camino Mine
RESOLUTIONS: * 1) Approve Declare Certain Equipment as Surplus Property and
authorize donation of same to University of Northern Colorado
Chemistry Department
* 2) Approve temporary road closure of Weld County Road 13 between
Weld County Roads 44 and 46
* 3) Approve appointments and reappointment to Fair Board
*4) Approve Agreement for Tax Incentive Payments with PCC Advanced
Forming Technology
* 5) Action of the Board Concerning Show Cause Hearing for USR#1181
-Weidenhamer/Kelly
* 6) Approve Third Amended USR#877 - CAMAS Colorado, Inc.
ORDINANCES: 1) First Reading of Ordinance#82-T, In the Matter of Setting of Fees for
Services Provided by the Weld County Health Department
2) First Reading of Ordinance#84-T, In the Matter of Setting of Fees for
Services Provided by Weld County
3) First Reading of Ordinance #136-M, In the Matter of Setting of the
Amount of Purchases which must be by Written Sealed Bids with a
Ten-Day Period for Consideration
* Signed this date
Monday, November 2, 1998 982107
BC0016
Hello