HomeMy WebLinkAbout982304.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 30, 1998
TAPE #98-32
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 25, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Coordination and Purchase of Services Agreement and
authorize Chair to sign - Weld Food Bank
2) Consider Notification of Financial Assistance Award Under the Weld
County Promoting Safe and Stable Families Program and authorize
Chair to sign - Catholic Charities
3) Consider Notification of Financial Assistance Award Under the Weld
County Promoting Safe and Stable Families Program Grant and
authorize Chair to sign - Weld County Division of Human Services
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 25, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
982304
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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
BUSINESS:
NEW: 1) Consider Resolution re: Approve Program and Standard Agreement
for Continuation of Health Insurance for Former Weld County
Employee or Elected Official Now Drawing Benefits from the Weld
County Retirement Plan
2) 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
PLANNING: 1) Consider Vacation of USR#800 - Simplot Soilbuilders
Monday, November 30, 1998 982304
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CONSENT AGENDA
APPOINTMENTS: Dec 1 - Planning Commission 1:30 PM
Dec 3 - Island Grove Park Board 3:30 PM
Dec 4 - Workforce Committee 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)
Dec 7 - Second Reading of Ordinance #118-P, In the Matter of
Amending the Personnel Policy Handbook
Dec 14 - Final Reading of Ordinance #30-D, In the Matter of
Amending Weld County Ordinance #30-C, Regarding the
Greeley-Weld County Airport Authority
Dec 14 - Consider Fee Schedule for Fees Collected by the Weld
County Department of Planning Services for Processing and
Reviewing Land-Use Permit Applications
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
Dec 21 - Final Reading of Ordinance #118-P, In the Matter of
Amending the Personnel Policy Handbook
HEARINGS: Dec 9 - Planned Unit Development Change of Zone
#514 to create four (4) E (Estate) zoned lots
and one (1) A (Agricultural) zoned lot - Big
Sky Properties, Dale and Loretta Burman
[located north of and adjacent to Weld
County Road 48, and west of and adjacent to
Weld County Road 53] (Planner Jerman) 10:00 AM
Dec 9 - Major Subdivision Preliminary Plan for West
Hill-N-Park Subdivision 5th Filing containing
18 lots, JER, a Partnership [located east of
and adjacent to 47th Avenue, and north of
and adjacent to Mesa Verde Drive, Greeley]
(Planner Ballstadt) 10:00 AM
Dec 14 - A Site Specific Development Plan and
Special Review Permit #1200 for a Cement
Transfer Facility, Dacotah Cement [located
east of and adjacent to Weld County Road
59, south of and adjacent to Weld County
Road 18 extended] (Planner Patton) (Con't
from 11/23/98) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 30, 1998 982304
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Page 2 of Consent Agenda
HEARINGS (CON'T): Dec 16 - Planned Unit Development Change of Zone
#516 from A(Agricultural)to PUD with five(5)
E (Estate) zoned lots and one (1) A
(Agricultural) 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 toWeld County Road 72] (Planner
Lockman) 10:00 AM
Dec 16- Change of Zone#517 from A (Agricultural) to
E (Estate) for a four(4) lot Minor Subdivision
-Remington Place, Leslie and Jeanne Gelvin
[located west of and adjacent to Weld County
Road 15; approximately'/mile south of Weld
County Road 84] (Planner Patton) 10:00 AM
Dec 16 - A Site Specific Development Plan and
Special Review Permit#1201 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinement Operation for 6,000
head of cattle, Morwai Dairy, LLC, % John
and Ellen Moser [located north of and
adjacent to Weld County Road 28, and east
of Weld County Road 39] (Planner Chester) 10:00 AM
Dec 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 Ballstadt)
(Con't from 11/09/98) 10:00 AM
COMMUNICATIONS: 1) County Council, Resolutions re: Salaries of Elected Officials: Weld
County Assessor, Clerk and Recorder, Coroner, and Treasureer;
Salary of Weld County Sheriff; Salaries of Weld County
Commissioners; and Conflict of Interest: Commissioner Constance
Harbert
2) Public Utilties Commission, Docket #981-4581 re: Investigation of
911 Service Provided by US West Communications, Inc.
3) Colorado Department of Local Affairs, re: EIAF#3612- Weld County
Census Technical Assistance 1999
PUBLIC REVIEW: 1) Town of Firestone, two Annexation Impact Reports re: Del Camino
East PUD; and Crossroads PUD
Continued on Page 3 of Consent Agenda
Monday, November 30, 1998 982304
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Energy and Mineral Impact Assistance Fund Contract
Change Letter#1 - Health Building
* 2) Approve Acceptance of Collateral for Phases 4 and 7 of
Improvements Agreement for Longview Community, LLC-McStain,
S #378
ORDINANCES: * 1) 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
* Signed this date
Monday, November 30, 1998 982304
BC0016
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