HomeMy WebLinkAbout982348.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 7, 1998
TAPE#98-32
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 November 30, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Section 7.000 of Department of Social Services Operations
Manual, as a Supplement to Weld County Employee Personnel
Policy Handbook
2) Consider Child Protection Agreement for Services and authorize
Chair to sign - Orest Dubynsky, M.D.
3) Consider Child Protection Agreement for Services and authorize
Chair to sign - Theron Sills, M.D.
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 30, 1998
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Permit Application and Report of Changes (Change of
Manager) and authorize Chair to sign - Cono-Services, dba Conoco
#06394
2) Consider Change of Ownership for Tavern Liquor License from
Lucky Star Corporation, dba Lucky Star Bar and Grill, to Romance,
Inc., dba Club Romance/Lucky Star and authorize Chair to sign
3) Consider Temporary Permit for Tavern Liquor License for Romance,
Inc., dba Romance/Lucky Star and authorize Chair to sign
4) Consider Acceptance of Conservation Easement and authorize Chair
to sign - Jack and Marilyn Bedford
5) Consider Service Enhancement Request for Microcomputer Network
Support and authorize Chair to sign - SCT
6) Second Reading of Ordinance#118-P, In the Matter of Amending the
Personnel Policy Handbook
PLANNING: 1) Consider Vacation of SUP #397, USR #809 and USR #1132 -
Western Mobile Boulder, Inc.
2) Consider Release of Collateral, Western Dairymen Subdivision,
S #431 with reduction in collateral to $150,136.95
3) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) for
Honnecke Commercial Complex and Accept Collateral - Diane
Honnecke
4) Consider Minor Resubdivision for vacation of utility easement -
Corrales
Monday, December 7, 1998 982348
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CONSENT AGENDA
APPOINTMENTS: Dec 7 - Fair Board 7:30 PM
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
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
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
Continued on Page 2 of Consent Agenda
Monday, December 7, 1998 982348
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 '/ 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
REPORTS: 1) Dave Becker, Road Closures for November, 1998
COMMUNICATIONS: 1) Certificates of Insurance, two for Les Matson Construction, Inc.
2) J.A. "Suki" Tsukamoto, Clerk and Recorder, Public Official Bond
Continued on Page 3 of Consent Agenda
Monday, December 7, 1998 982348
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Page 3 of Consent Agenda
COMMUNICATIONS
(CON'T): 3) County Council,Agenda for December 15, 1998; and Press Release,
re: Councilman for District 1
4) Public Utilities Commission, re: Docket#98A-482R
5) Galaxy Cablevision, re: Programming Costs
6) Winny Enterprises, Inc., dba Pizza Hut, re: Surrender of Greeley 8th
Avenue Pizza Hut Liquor License
7) Gerhardt Reins, letter of concern with response
8) Jean Sheffler, letter of concern with response
9) LeRoy Cruz, letter of appreciation with response
10) Norma Smith, letter of concern with response
11) Aaron Shaffer, re: playground project at Weld County Missile Park
12) County Attorney, re: Board of Canvassers Certification of RTD
Election
13) St. Vrain Concerned Citizens, re: Proposed Multi-Jurisdictional Trail
System
PUBLIC REVIEW: 1) TuttleApplegate, Inc., re: Challenger Pit, Additional items requested
by Division of Minerals and Geology
2) City of Greeley, re: Clover Creek Annexation Impact Summary
RESOLUTIONS: * 1) Approve Coordination and Purchase of Services Agreement - Weld
Food Bank
2) Approve Notification of Financial Assistance Award under the Weld
County Promoting Safe and Stable Families Program - Catholic
Charities
3) Approve Notification of Financial Assistance Award under the Weld
County Promoting Safe and Stable Families Program Grant - Weld
County Division of Human Services
4) 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
* 5) Approve Vacation of USR #800 - Simplot Soilbuilders
6) Approve Renewal Application for Club Liquor License for Eaton
Country Club
7) Approve Change of Ownership Request for 3.2 Percent Beer Retail
License from Linda Fangmeier, dba Our Little Store
ORDINANCES: 1) Second Reading of Ordinance#118-P, In the Matter of Amending the
Personnel Policy Handbook
` Signed this date
Monday, December 7, 1998 982348
BC0016
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