HomeMy WebLinkAbout992562.tiff AGENDA [992562]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 25, 1999
TAPE #99-34
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 20, 1999
COUNTY FINANCE OFFICER: 1) Warrants
HOUSING AUTHORITY 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 September 27, 1999
NEW BUSINESS:
1) Consider Rental Rehabilitation Program and authorize Chair to sign - Marvin Mosness [992563]
2) Consider Rental Rehabilitation Program and authorize Chair to sign - Jose Franco and
Rosa Perea [992564]
3) Consider Case Management Agreement and authorize Chair to sign -Achilles Bardos [992565]
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 October 20, 1999
1Q/4g' Monday, October 25, 1999 992562
A Page 1 E3C0016
CERTIFICATION OF HEARINGS: Hearings conducted on October 20, 1999: 1) A Site Specific
Development Plan and Special Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club; and 2) A Site Specific Development Plan and Special
Review Permit#1245 for a Livestock Confinement Operation (dairy) in the A (Agricultural) Zone District,
Ray-Glo Holsteins, do IEnviro Stock, Inc.
ADDITIONS TO AGENDA: Add the following to the Agenda: Bids: 1) Present Management Consulting
Services for Clerk and Recorder Department Bid - Finance Department
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
BIDS:
1) Present Management Consulting Services for Clerk and Recorder Department Bid - Finance
Department
NEW BUSINESS:
1) Consider 2000-2002 Welfare-to-Work Local Plan and authorize Chair to sign [992566]
2) Consider Grant Agreement for Child Healthy Habits Project and authorize Chair to sign -
Colorado Action for Health People [992567]
3) Consider Purchase of Services Agreement for meals served at Frederick Center and
authorize Chair to sign - Boulder County St. Vrain School District RE-1J [992568]
4) Consider reappointments to Extension Advisory Council [992569]
PLANNING:
1) Consider Condition of Approval #2.n of Use by Special Review Permit #1217 - Faith
Tabernacle Church, Go Danny Perdew [992570]
CONSENT AGENDA
APPOINTMENTS:
Oct 25 - NCMC Board 12:00 PM
Oct 25 - Long Term Care Committee 12:00 PM
Oct 26 - Health Board 10:00 AM
Oct 26 - Community Corrections Board 1:00 PM
Oct 26 - Communications Board 2:00 PM
Oct 28 - Board of Adjustment 3:30 PM
Nov 1 - Fair Board 7:30 PM
Nov 2 - Planning Commission 1:30 PM
Nov 4 - Building Trades Advisory 7:00 AM
Nov 4 - Extension Board 11:45 AM
Nov 4 - Island Grove Park Board 3:30 PM
Nov 4 - Agricultural Committee 7:00 PM
Monday, October 25, 1999 992562
Page 2 BC0016
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 1 - Petition to vacate Weld County Road 82 - Livengood
Nov 3- Third Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees
HEARINGS:
Oct 27 - Docket #99-65 PL1339 - Change of Zone #529 from A (Agricultural) Zone
District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc. [located east of
and adjacent to Highway 85, and approximately '/3 mile south of Weld
County Road 66] (Planner Jerman) 10:00 AM
Nov 3 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacent to Weld County Road 39, south of Weld County Road 78] (Planner
Ogle) (Con't from 10/20/99) 10:00 AM
Nov 3 - A Site Specific Development Plan and Special Review Permit#1243 for an
Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company [located north of and adjacent to Weld
County Road 8, and approximately ''/ mile east of Weld County Road 23]
(Planner Chester) 10:00 AM
Nov 17 - Docket#99-62 PL1023 - Change of Zone #528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses, Siegrist Companies, c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Con't from
09/22/99) 10:00 AM
Dec 8 - Docket#99-59 PL1274 -A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1) agriculturally zoned
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 Chester) (Con't from
09/22/99) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for October 5, 1999
2) County Council, Minutes for September 21, 1999; and Report to the People for October 21, 1999
3) Colorado Historical Society re: Nomination of the Ault Highschool Building as a Historic Property
4) North Colorado Medical Center re: Change of owner/operator name from Lutheran Health Systems
to Banner Health System
RESOLUTIONS:
* 1) Approve appointments and reappointments to Fair Board
* 2) Approve Subordination Agreement - Deed of Trust - Cirtech Holding, LLC
* 3) Approve Vacation of USR #551 - Western Paving Construction
* 4) Action of the Board Concerning USR #1241 - Eaton Country Club
* 5) Approve USR #1245 - Ray-Glo Holsteins, c/o Enviro Stock, Inc.
* 6) Approve Renewal Application for Tavern Liquor License - Mrs. Leo K. Wardman, dba Rockport
Inn
Monday, October 25, 1999 992562
Page 3 BC0016
AGREEMENTS:
* 1) Corrected Special Warranty Deed - Town of La Salle
* Signed this date
Monday, October 25, 1999 992562
Page 4 DC0016
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