HomeMy WebLinkAbout991522.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 23, 1999
TAPE #99-22
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 21, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
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 June 21, 1999
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.)
Continued on Page 2 of Agenda
991522
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Sweeper for Public Works Department Bid- Finance Department
2) Present Household Hazardous Waste Services/pickup And Transport (3-
year Contract) Bid - Health Department
BUSINESS:
NEW: 1) Consider Renewal Application for Tavern Liquor License and authorize
Chair to sign - Sipres Lounge, Inc., dba Sipres Lounge
2) Consider 2000 Application for License to Conduct Public Dance or
Dances - Sipres Lounge, Inc., dba Sipres Lounge
3) Consider Renewal Application for Hotel/Restaurant Liquor License and
authorize Chair to sign - RKF Enterprises, LLC., dba Old Saddle Saloon
4) Consider Juvenile Accountability Incentive Block Grant and authorize
Chair to sign
5) Consider Nineteen Purchase of Services Agreements with Various
Providers for Migrant Head Start Program and authorize Chair to sign
6) Consider Change Order Letter #2 to Chlamydia Testing Contract and
authorize Chair to sign
7) Consider Contract Renewal Letter #1 to Personal Boarding Home
Contract and authorize Chair to sign - Colorado Department of Public
Health and Environment
8) Consider Contract Renewal Letter#1 to EPSDT Program Administrative
Outreach and Case Management Program and authorize Chair to sign -
Colorado Department of Public Health and Environment
9) Consider Contract for Day Care Home Inspection Program and authorize
Chair to sign - Colorado Department of Human Services
10) Consider request from Vegetation Management Specialist to enter upon
certain lands
Wednesday, June 23, 1999 991522
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 28 - NCMC Board 1:30 PM
Jun 28 - Long Term Care Commission 1:30 PM
Jul 1 - Juvenile Community Review Board 1:30 PM
Jul 1 - Island Grove Park Board 4:30 PM
Jul 1 - Agricultural Committee 7:00 PM
Jul 2 - HOLIDAY CLOSED
Jul 5 - 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)
Jun 30 - Final Reading of Ordinance #88-H, In the Matter of
Amending Ordinance#88-G, Regulating the Running of
Dogs At-Large
HEARINGS: Jun 23 - Hearing to allow citizens to review and comment on the
performance of the County of Weld in carrying out the
East Eaton Sewer System Improvement Project in
Eaton, Colorado, which was financed with Community
Development Block Grant funds 9:00 AM
Jun 23 - A Site Specific Development Plan and Special Review
Permit#1227 for an Agricultural Service Establishment
(manufacturing of animal confinement structures) in the
A(Agricultural)Zone District, Jack Walker[located east
of and adjacent to U.S. Highway 85; approximately 350
feet north of Weld County Road 18.5] (Planner
Johnson) 10:00 AM
Jun 23 - Change of Zone #525 from the A (Agricultural) Zone
District to a PUD (Planned Unit Development) District
for 9 lots with Agricultural and Estate uses, Mark and
Jackie Eberl [located south of and adjacent to Weld
County Road 32 and approximately'/ mile west of Weld
County Road 7] (Planner Patton) 10:00 AM
Jun 30 - A Site Specific Development Plan and Special Review
Permit #1225 for an Oil and Gas Support Service
Facility (hauling of crude oil) in the A(Agricultural) Zone
District, Wilma Pyle [located east of and adjacent to
Weld County Road 57 and south of and adjacent to
Weld County Road 62] (Planner Lockman) (Con't from
06/16/99) 10:00 AM
Jun 30 - A Site Specific Development Plan and Special Review
Permit #1228 for a Fishery in the A (Agricultural) Zone
District, Jerry and Jeannie Bess [located west of and
adjacent to Weld County Road 41, approximately 1/,
mile north of State Highway 14] (Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 23, 1999 991522
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jun 30 - A Site Specific Development Plan and Special Review
Permit #1220 for a Mineral Resource Development
Facility (concrete batch plant) in the A (Agricultural)
Zone District, Francisco and Maclovio Martinez[located
east of and adjacent to the 1-25 Frontage Road and
approximately 1/2 mile south of Weld County Road 28]
(Planner Jerman) 10:00 AM
Jul 7 - A Site Specific Development Plan and Special Review
Permit#1231 for an Agricultural Service Establishment
for a Livestock Confinement Operation (dairy) and
Animal Feeding Operation for 2500-head of cattle in the
A (Agricultural) Zone District, Darrell Bearson [located
north of and adjacent to Weld County Road 16 and '1/2
mile east of Weld County Road 19] (Planner
Lockman) 10:00 AM
Jul 7 - Combined hearing with the municipalities of Dacono,
Erie, Firestone, Frederick, Mead, Severance, and
Windsor, in the Council Chambers of the Erie Town
Hall, 645 Holbrook, Erie, Colorado. The purpose of the
meeting is to allow citizens, especially builders and
developers, to review and comment on the studies in
the Windsor/Severance area and Southwest Weld
County area to develop roadway plans to accommodate
growth, and to develop a financing mechanism to
implement the roadway plan. The proposed financing
mechanism is a road impact fee structure for all new
construction in the areas. 7:00 PM
Jul 14 - A Site Specific Development Plan and Special Review
Permit#1230 for an Agricultural Service Establishment,
in the A (Agricultural) Zone District, John Eichhorn
[located east of and adjacent to Weld County Road 13
and approximately '% mile south of Weld County Road
80] (Planner Jerman) 10:00 AM
COMMUNICATIONS: 1) District Court, re: Decree Quieting Title - A. Bruce Johnson
2) Wilson Farms, re: Letter of Concern
RESOLUTIONS: * 1) Approve Revision to Colorado Works in Weld County and Child Care
Policies and Procedures
• 2) Approve Change Order Letter #2 for Weld County Community
Corrections Board
• 3) Approve Contract for Intensive Supervision Program
• 4) Approve temporary road closures - Weld County Road 50 and Weld
County Road 34.5
• 5) Approve Petition to vacate portion of Weld County Roads 84 and 73
Continued on Page 3 of Consent Agenda
Wednesday, June 23, 1999 991522
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 6) Approve Participation in Big Thompson Watershed Forum and
Appointment of Representative
* 7) Approve appointment to Juvenile Community Review Board
* 8) Approve Agreement for Partially Self-Funded Insurance Program
* 9) Approve ZPMH #2147 - Matthew Michels
• Signed this date
Wednesday, June 23, 1999 991522
BC0016
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