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HomeMy WebLinkAbout991321.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JUNE 7, 1999, TAPE #99-21 SOCIAL SERVICES BOARD ROLL CALL: MINUTES: COUNTY FINANCE OFFICER: BUSINESS: NEW: ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter - EXCUSED Commissioner M. J. Geile Commissioner Glenn Vaad Approval of minutes of June 2, 1999 1) Warrants 1) Consider Child Protection Agreement for Services and authorize Chair to sign - Kathy Brunson 2) Consider Child Protection Agreement for Services and authorize Chair to sign - North Range Behavioral Health BOARD OF COUNTY COMMISSIONERS Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile Commissioner Glenn Vaad Approval of minutes of June 2, 1999 Hearings conducted on June 2, 1999: 1) Hearing to receive public input regarding Weld County's proposed participation in the Northwest Parkway Public Highway Aul:hority; 2) Change of Zone #523, Don Carlisle; and 3) A Site Specific Development Plan and Special Review Permit #1216, Lance Messinger Add the following under New Business: 3) Consider Authorization to proceed with legal action against Clifford Dyer for Violation of Cease and Desist Order Issued by the Weld County Health Officer Continued on Page 2 of Agenda 991321 BC0016 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 Counly Commissioners on topics which are not on the Boards agenda. Please be aware that the Board may not be able 1:o 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: PLANNING: 1) Consider Change Order Letter #1 for Children with Special Needs Contract and authorize Chair to sign 2) Consider request from Vegetation Management Specialist to enter upon certain lands 3) Consider Authorization to proceed with legal action against Clifford Dyer for Violation of Cease and Desist Order Issued by the Weld County Health Officer 1) Consider Site Application for the Modification/Expansion of the Hill -n -Park Wastewater Treatment Facility - City of Evans 2) Consider Recorded Exemption #2474 - Roger and Jo Motley 991321 Monday, June 7, 1999 E3C0016 CONSENT AGENDA APPOINTMENTS:: Jun 7 - Fair Board Jun 10 - Area Agency on Aging Jun 10 - Emergency Medical Services Jun 15 - 911 Board Jun 15 - Planning Commission Jun 15 - Trauma Council Jun 16 - EDAP Jun 17 - Juvenile Community Review Board Jun 17 - Airport Authority ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS: 7:30 PM 9:00 AM 6:30 PM 12:00 PM 1:30 PM 2:00 PM 7:00 AM 12:00 PM 3:00 PM (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) Jun 21 - Petition to Vacate a portion of Weld County Road 84 between Weld County Roads 71 and 75; and a portion of Weld County Road 73 between Weld County Roads 82 and 86 subject to dedicated and recorded easements and rights -of -way, Pawnee Sportsmans Center HEARINGS: Jun 16- A Site Specific Development Plan and Special Review Permit#1226 for a Mineral Resource Development Facility in the A (Agricultural) Zone District, Lightning Wireline, Inc. [located east of and adjacent to Weld County Road 39 and approximately 1/4 mile south of Weld County Road 50.5] (Planner Jerman) Jun 16 - A Site Specific Development Plan and Special Review Permit #1225 for an Oil and Gas Support Service Facility (hauling of crude oil) in the A (Agricultural) Zone District, Wilma Pyle [located east of and adjacent to Weld County Road 57 and south of and adjacent to Weld County Road 62] (Planner Lockman) Jun 23 - Hearing to allow citizens to review and comment on the performance of the County of Weld in carrying out the East Eaton Sewer System Improvement Project in Eaton, Colorado, which was financed with Community Development Block Grant funds Jun 23 - A Site Specific Development Plan and Special Review Permit #1227 for an Agricultural Service Establishment (manufacturing of animal confinement structures) in the A (Agricultural) Zone District, Jack Walker [located east of and adjacent to U.S. Highway 85; approximately 350 feet north of Weld County Road 18.5] (Planner Johnson) Continued on Page 2 of Consent Agenda 10:00 AM 10:00 AM 9:00 AM 10:00 AM 991321 Monday, June 7, 1999 E3C0016 Page 2 of Consent Agenda HEARINGS (CON'T): Jun 23 - Change of Zone #525 from the A (Agricultural) Zone District to a PUD (Planned Unit Development) District for 9 lots with Agricultural and Estate uses, Mark and Jackie Eberl [located south of and adjacent to Weld County Road 32 and approximately 1/4 mile west of Weld County Road 7] (Planner Patton) Jur' 30 - A Site Specific Development Plan and Special Review Permit #1228 for a Fishery in the A (Agricultural) Zone District, Jerry and Jeannie Bess [located west of and adjacent to Weld County Road 41, approximately 1/3 mile north of State Highway 14] (Planner Chester) Jun 30 - A Site Specific Development Plan and Special Review Permit #1220 for a Mineral Resource Development Facility (concrete batch plant) in the A (Agricultural) Zone District, Francisco and Maclovio Martinez [located east of and adjacent to the 1-25 Frontage Road and approximately ',z mile south of Weld County Road 28] (Planner Jerman) REPORTS: 1) Dave Becker, Road Closures for May1999 2) Public Works, 3 -Year Work Plan COMMUNICATIONS: 'I) Certificate of Insurance, Landmark Builders of Greeley, Inc. 2) 1999 Flood Damage - May 10, 1999 3) Planning Commission, Minutes for May 4, 1999 4) County Council, Agenda for June 15,1999 10:00 AM 10:00 AM 10:00 AM RESOLUTIONS: * 1) Approve four Notification of Financial Assistance Awards for Core Services Funds - Ackerman and Associates, P.C. * 21 Approve Notification of Financial Assistance Award for Core Services Funds - First Steps of Weld County, Inc. * 3i Approve three Notification of Financial Assistance Awards for Core Services Funds - North Colorado PsychCare * 4) Approve four Notification of Financial Assistance Awards for Core Services Funds - North Range Behavioral Health * 5 Approve Notification of Financial Assistance Award for Core Services Funds - Mediation Communication Training, Inc. * 6,i Approve Notification of Financial Assistance Award for Core Services Funds - Alternative Homes for Youth, Inc. * 7i Approve Notification of Financial Assistance Award for Core Services Funds - Greeley Dream Team * 8I Approve Notification of Financial Assistance Award for Core Services Funds - Weld County Department of Public Health and Environment * 9) Approve two Notification of Financial Assistance Awards for Core Services Funds - Island Grove Regional Treatment Center, Inc. *10) Approve Notification of Financial Assistance Award for Core Services Funds - Weld County Youth Alternatives, dba Partners Continued on Page 3 of C onsent Agenda Monday, June 7, 1999 991321 BC0016 Page 3 of Consent Agenda RESOLUTIONS (CON'T): *11) Approve Notification of Financial Assistance Award for Core Services Funds - Child Advocacy Resource and Education, Inc. *12) Approve two Notification of Financial Assistance Awards for Core Services Funds - Lutheran Family Services *13) Approve two Notification of Financial Assistance Awards for Core Services Funds - Weld County Department of Social Services *14) Approve Agreement Concerning Clinical Experience - Morgan Community College *15) Approve License Agreement for Placement of Irrigation Sprinkler Line - City of Greeley *15) Approve Non -Exclusive License Agreement for the Upgrade and Maintenance of Weld County Right -of -Way - Weld County Road 63 between Weld County Roads 48 and 50 *17) Approve Consent to the Enforcement by the Western Hills Fire Protection District of the 1997 Uniform Fire Code and Standards, with Amendments, Within the District's Unincorporated Portions of Weld County *13) Approve Amendments to Weld County Controlled Substance and Alcohol Policies for Certain "Safety Sensitive Positions" *19) Approve Policy Regarding Smoking in Buildings and Vehicles Under the Control of Weld County, Including Areas Outside of Such Buildings Within Fifty (50) Feet of Entrances Thereto *20) Approve Energy and Mineral Impact Assistance Fund Contract Change Letter #1 for six-month extension on Airport Terminal *21) Approve appointment to Fair Board *22) Approve appointments to Northwest Parkway Public Highway Authority Board *2:3) Approve Establishing Contract for the Northwest Parkway Public Highway Authority *24) Approve COZ #523 - Don Carlisle *25) Approve USR #1216 - Lance Messinger Signed this date 991321 Monday, June 7, 1999 E3C0016 Hello