HomeMy WebLinkAbout991055.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 17, 1999
TAPE #99-17
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 May 12, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Core Services and authorize Chair to
sign - Compass Behavioral Health Systems, LLC
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 May 12, 1999
CERTIFICATION
OF HEARINGS: Hearing conducted on May 12: 1) A Site Specific Development Plan and Special
Review Permit#1211, Mary Roberts and Jeremiah Wickham; and 2) A Site Specific
Development Plan and Special Review Permit#1218, Charles and Gail Schnuerle
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
991055
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Page 2 of Agenda
PROCLAMATIONS:
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 Renewal Application for Retail Liquor Store License and authorize
Chair to sign - Ronald Fahrenholtz, dba CJ'S Liquor
2) Consider Application for Federal Assistance for Migrant Head Start Program
and authorize the Chair to sign
3) Consider Application for Federal Assistance for Head Start Program and
authorize the Chair to sign
4) Consider Agreement to Shape and Reseed Property and authorize Chair to sign
- Kubat
5) Consider temporary road closure of 65th Avenue between 37th Street and 49th
Street
6) Consider Modified Lump Sum Contract for Upgrading Highway/Railroad Grade
Crossing Warning Devises and authorize Chair to sign -Weld County Road 17
north of Weld County Road 50
7) Consider Modified Lump Sum Contract for Upgrading Highway/Railroad Grade
Crossing Warning Devises and authorize Chair to sign -Weld County Road 17
south of Weld County Road 46
8) Consider Agreement and Acceptance of Grant of Easement Concerning
Improvements to Intersection at Weld County Roads 17 and 50 and authorize
Chair to sign - Harriet D. Williams Company
9) Consider Agreement and Acceptance of Grant of Easement Concerning
Purchase of Permanent Slope Easement and authorize Chair to sign -
Trunkenbolz
10) Consider appointment to Weld 911 Emergency Telephone Authority Board
11) Consider reappointments to Public Health Board
Monday, May 17, 1999 991055
BC0016
CONSENT AGENDA
APPOINTMENTS: May 17 - Work Session 10:00 AM
May 18 - Workforce Development Committee 11:30 AM
May 18 - 911 Board 12:00 AM
May 18 - Planning Commission 1:30 PM
May 18 - Trauma Council 2:00 PM
May 19 - EDAP 7:00 PM
May 20 - Extension Board 12:00 PM
May 20 - Juvenile Community Review Board 12:00 PM
May 20 - Airport Authority 3:00 PM
May 20 - Weed Board 7:00 PM
May 24 - NCMC Board 12:00 AM
May 24 - Long Term Care Committee 12:00 AM
May 25 - Health Board 9:00 AM
May 25 - Community Corrections Board 12:00 AM
May 25 - Communications Board 2:00 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)
HEARINGS: May 17 - Hearing of Appeal of the denial by the Weld County Board
of Health on March 23, 1999, for a Domestic Septic Sludge
Application, Arthur, Bradley, and Robert Beierle, and
Samuel Carlson, % Forrest Leaf 9:00 AM
May 17 - A Site Specific Development Plan and Special Review
Permit#1211 for an Industrial Use (recycling facility) in the
A (Agricultural) Zone District, Mary Roberts and Jeremiah
Wickham [located west of and adjacent to US Highway 85;
approximately 1/2 mile north of Weld County Road 2]
(Planner Patton) (Con't from 05/12/99) 10:00 AM
May 19 - 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
Chester) (Con't from 04/21/99) 10:00 AM
May 19- Change of Zone#522 from A(Agricultural)Zone District to
PUD (Planned Unit Development) District for ten (10) lots
with R-1 (Residential) Zone uses, Donald LaFaver and
Charles Miles, Jr., % Tuttle Applegate, Inc. [located west
of and adjacent to Weld County Road 7 and approximately
1/4 mile north of Weld County Road 20.5] (Planner
Jerman) 10:00AM
Continued on Page 2 of Consent Agenda
Monday, May 17, 1999 991055
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Page 2 of Consent Agenda
HEARINGS (CON'T):
May 24 - A Site Specific Development Plan and Planned Unit
Development Final Plan #488, Bill Hall/Lindies Lake
[located south of and adjacent to State Highway 392, and
east of and adjacent to Weld County Road 51] (Planner
Patton) 10:00 AM
COMMUNICATIONS: 1) Colorado Department of Public Health and Environment, re: Proposed Varra
Coal Ash Pilot Project - Work Plan and Analytical Data
2) 1999 Flood Damage - May 10, 1999
3) Planning Commission Agenda for May 18, 1999
4) Comcast Communications, re: Transfer to AT&T
5) John Folsom, re: Projected revisions to Zoning Ordinance, Flood protection
in MUD area, Building in the Flood Plain
PUBLIC REVIEW: 1) Town of Erie, Notice Public Hearing re: 370 Weld County Road 3
Annexation
2) United State Environmental Protection Agency, re: Delay in On-Site Thermal
Treatment at Weld County Waste Disposal, Inc. Site
RESOLUTIONS: *1) Approve Agreement forAccess to Clerk and Recorder Data Base-Colorado
Escrow and Title Services, Inc.
*2) Approve Amendment to Memorandum of Agreement for animal care
services - Northern Colorado Animal League
*3) Approve Amendment to Agreement for Services of Dispatching NCMC Air
Life medical transport system - Lutheran Health Systems
*4) Approve appointments to Workforce Development Board
*5) Approve appointments and reappointments to Emergency Medical Services
Council
*6) Action of the Board concerning USR#1211 - Mary Roberts and Jeremiah
Wickham
*7) Approve USR#1218 - Charles and Gail Schnuerle
AGREEMENTS: *1) Agreement for 1999 Pavement Testing Program - Stantee Consulting, Inc.
* Signed this date
Monday, May 17, 1999 991055
BC0016
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