HomeMy WebLinkAbout982374.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 9, 1998
TAPE #98-33
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 7, 1998
WARRANTS: Esther Gesick, Deputy Clerk to the Board
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 7, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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.)
WARRANTS: Esther Gesick, Deputy Clerk to the Board
Continued on Page 2 of Agenda
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Page 2 of Agenda
BIDS: 1) Present Walton Renovation Bid - Finance Department
BUSINESS:
NEW: 1) Consider Application for Federal Assistance for 1999 Migrant Head Start
and authorize Chair to sign
2) Consider Change Order Letter #1 with Colorado Department of
Transportation and authorize Chair to sign
3) Consider Agreement for Sale and Purchase of Real Estate and authorize
Chair to sign - Town of LaSalle
4) Consider Professional Services Agreement and authorize Chair to sign -
Lidstone and Anderson, Inc. (Con't to 12/16/98)
5) Consider 1999 Island Grove Regional Park Facilities Fees Schedule and
Policies and Procedures
6) Consider Resolution re: Directing Clerk to the Board to have Published
Emergency Ordinance#198-C, Supplemental Appropriation for 1998
Wednesday, December 9, 1998 982374
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CONSENT AGENDA
APPOINTMENTS: Dec 10 - Area Agency on Aging 9:00 AM
Dec 10 - EMS Council 6:30 PM
Dec 15 - 911 Board 12:00 PM
Dec 15 - Planning Commission 1:30 PM
Dec 15 - Area Trauma Council 2:00 PM
Dec 16 - EDAP Board 7:00 AM
Dec 17 - Building Trades Advisory 7:00 AM
Dec 17 - Juvenile Committee Review 12:00 PM
Dec 17 - Juvenile Services Planning Committee 12:00 PM
Dec 17 - Families, Youth and Children Commission 12:00 PM
Dec 17 - Airport Authority 3:00 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
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 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 #30-D, In the Matter of Amending
Weld County Ordinance #30-C, Regarding the Greeley-Weld
County Airport Authority
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 - Liquor License Renewal for J. Montes, Inc., dba El Rodeo Night
Club
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
Continued on Page 2 of Consent Agenda
Wednesday, December 9, 1998 982374
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 - 1999 Final Budget Hearing 9:00 AM
Dec 14 - Beebe Draw Law Enforcement Authority 1999
Final Budget Hearing 9:00 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
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 to Weld 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 '1/ 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
Continued on Page 3 of Consent Agenda
Wednesday, December 9, 1998 982374
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Page 3 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, Quality Paving Company
2) Utilities Advisory Committee, Minutes for November 19, 1998
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology, Notice of 112 Construction
Materials Reclamation Permit Amendment Application Consideration for
Coulson Excavating Company, Inc., Challenger Pit
RESOLUTIONS: * 1) Approve Section 7.000 of Department of Social Services Operations
Manual, as a Supplement to Weld County Employee Personnel Policy
Handbook, Ordinance#118-P
* 2) Approve Child Protection Agreement for Services-Orest Dubynsky, M.D.
* 3) Approve Child Protection Agreement for Services - Theron Sills, M.D.
* 4) Approve Permit Application and Report of Changes (Change of
Manager) - Cono-Services, dba Conoco#06394
* 5) Approve Temporary Permit for Tavern Liquor License for Romance, Inc.,
dba Romance/Lucky Star
* 6) Approve Acceptance of Conservation Easement - Jack and Marilyn
Bedford
* 7) Approve Service Enhancement Request for Microcomputer Network
Support - SCT
* 8) Approve Vacation of SUP#397 - Western Mobile Boulder, Inc.
* 9) Approve Vacation of USR#809 - Western Mobile Boulder, Inc.
*10) Approve Vacation of USR#1132 - Western Mobile Boulder, Inc.
*11) Approve Release of Collateral, Western Dairymen Subdivision, S#431
with reduction in collateral to $150,136.95
*12) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) for Honnecke
Commercial Complex and Accept Collateral - Diane Honnecke
*13) Approve Minor Resubdivision for vacation of utility easement - Corrales
OIL AND GAS: * 1) Division Order to HS Resources, Inc. - S1,4, S6, T2N, R66
* 2) Two Division Orders to Diamond Shamrock Refining and Marketing
Company- S1/2, S3, T1 N, R65; and E'/, S10, TIN, R65
* Signed this date
Wednesday, December 9, 1998 982374
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