HomeMy WebLinkAbout992096.tiff AGENDA [992096]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 23, 1999
TAPE #99-28
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 August 18, 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 July 26, 1999
BUSINESS:
NEW: 1) Consider Coordinated and Purchase of Services
Agreement and authorize the Chair to sign - A
Woman's Place, Inc. [992097]
2) Consider Coordinated and Purchase of Services
Agreement and authorize the Chair to sign - Catholic
Charities Northern [992098]
3) Consider Coordinated and Purchase of Services
Agreement and authorize the Chair to sign - Greeley
Transitional House [992099]
4) Consider CDBG Contract and authorize the Chair to
sign [992100]
Continued on Page 2 of Agenda
992096
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Page 2 of Agenda
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 August 18, 1999
ADDITIONS TO
AGENDA:
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
BUSINESS:
NEW: 1) Consider Waiver Contract for Youth Crime Prevention
and Intervention Program and authorize the Chair to
sign [992101]
2) Consider request from Vegetation Management
Specialist to enter upon certain lands [992102]
3) Consider Resolution re: Declare Certain Equipment as
Surplus Property and authorize the Chair to sign [992103]
4) Consider appointments to Undesirable Plant
Management Board [992104]
5) Consider Resolution re: Directing Clerk to the Board to
Have Published Emergency Ordinance #204-A,
Supplemental Appropriation for 1999 [992105]
6) Consider 401K Plan Amendment and authorize the
Chair to sign [992106]
7) Consider Deed of Dedication and Acceptance and
authorize the Chair to sign - Guthrie [992107]
PLANNING: 1) Consider Improvements Agreement According to
Policy Regarding Collateral (Private Road
Maintenance), authorize the Chair to sign, and Accept
Collateral - Francisco and Maclovio Martinez, aka El
Hornito, Inc. [992108]
Monday, August 23, 1999 992096
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 23 - NCMC 12:00 PM
Aug 23 - Long Term Care Committee 12:00 PM
Aug 24 - Workforce Development Board 7:00 AM
Aug 24 - Health Board 9:00 AM
Aug 24 - Community Corrections Board 12:00 PM
Aug 25 - Human Services Committee 8:00 AM
Aug 31 - Budget Work Session 9:00 AM
Sep 2 - Juvenile Community Review Board 12:00 PM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 2 - Agricultural Committee 7:00 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 30 - Emergency Ordinance#204-A, Supplemental Appropriation for 1999
Sept 1 - Application for a temporary assembly of more than 500 persons on
September 18, 1999 -American Cancer Society
HEARINGS: Sept 1 - PL1321 - 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) (Con't from 08/04/99) 10:00 AM
Sept 1 - PL0818-Change of Zone#526 from A (Agricultural) to
PUD (Planned Unit Development)with C-3 through 1-3
uses, Greeley-Weld County Airport Authority [located
north of and adjacent to State Highway 263; and east
of and adjacent to Weld County Road 43] (Planner
Patton) 10:00 AM
Sept 8 - PL1324 - A Site Specific Development Plan and
Special Review Permit #1238 for an excavation
business in the A (Agricultural) Zone District, John
Eichman and Harold Tateyama and Sons, %A. Bruce
Johnson [located south of and adjacent to State
Highway 14, and 1/4 mile east of Weld County
Road 31] (Planner Lockman) 10:00 AM
Sept 15- PL1323-Change of Zone#527 from A (Agricultural) to
PUD (Planned Unit Development) to create five (5)
E (Estate) zoned lots - The Peaks at Mountain View,
Tom and Margaret Russell, c/0 Linn Leeburg [located
approximately 1/4 mile north of Weld County Road 12,
and approximately 1/4 mile west of Weld County
Road 5] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 23, 1999 992096
BC0016
Page 2 of Consent Agenda
REPORTS: 1) J.A."Suki"Tsukamoto, Clerk and Recorder, Daily Statement of Business for
July 1999
COMMUNICATIONS: 1) Certificate of Insurance, K & K Roustabout Service
2) Colorado Division of Property Taxation, Department of Local Affairs, Final
Determination re: Northeast Weld Drylanders; and two Notices of Forfeiture
re: Twenty Six 08 Club of Greeley and Erie Lodge#46 IOOF
3) Planning Services, re: Addition to USR #1231 - Bearson Dairy, LLC; and
Addition to USR#1219 - Sand Land, Inc.
4) County Council, Minutes for July 20, 1999
5) Colorado Department of Human Services, re: Colorado Works Program
6) Community Corrections Board, Minutes for June 22, 1999
PUBLIC REVIEW: 1) Don J. Hoff, re: Town of Severance, Wical Annexation
RESOLUTIONS: * 1) Approve Election of Temporary Chair for August 23, 1999, Board Meeting
* 2) Approve Intergovernmental Agreement for Exchange of Various
Governmental Services
* 3) Approve Renewal Application for 3.2 Percent Beer Retail License -
Highlandlake, Inc.
* 4) Approve Renewal Application for Tavern Liquor License - J. Montes, Inc.,
dba El Rodeo Nightclub
* Signed this date
Monday, August 23, 1999 992096
BC0016
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