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HomeMy WebLinkAbout991727.tiff AGENDA [991727] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 28, 1999 TAPE #99-26 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 July 26, 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 July 26, 1999 ADDITIONS TO AGENDA: Add the following under New Business: 4) Consider Community Corrections Contract and authorize Chair to sign - The Villa at Greeley, Inc. APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, District Attorney's Office - Thomas Hanselmann [991728] 2) Recognition of Services, Sheriff's Office - Ronald Gerberding [991729] 3) Recognition of Services, Public Works Department - Daniel Nelson [991730] COMMISSIONER COORDINATOR REPORTS: Continued on Page 2 of Agenda 991727 2/,2 BC0016 Page 2 of 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 BIDS: 1) Present 1999 Sealcoat Project Bid - Public Works Department 2) Approve Placement of Sidewalk for Human Services and Buildings and Grounds/Finance Department BUSINESS: NEW: 1) Consider temporary road closures - Weld County Road 7 between Weld County Roads 26 and 28; and Weld County Road 26 between Weld County Roads 7 and 5.5 [991731] 2) Consider Form of 1999 Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections and authorize Chair to sign agreements with various entities - Master Version [991732] 3) Consider Form of 1999 Intergovernmental Agreement and authorize Chair to sign agreements with various entities - TABOR Notice Version [991733] 4) Consider Community Corrections Contract and authorize Chair to sign - The Villa at Greeley, Inc. [991734] Wednesday, July 28, 1999 991727 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 2 - NCMC Board 12:00 PM Aug 3 - Planning Commission 1:30 PM Aug 5 - Juvenile Community Review Board 12:00 PM Aug 5 - Island Grove Park Board 3:30 PM Aug 5 - 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 2- Second Reading of Ordinance#89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance Aug 18 - Third Reading of Ordinance #89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance HEARINGS: Jul 28 - A Site Specific Development Plan and Special Review Permit #1232 for a guest farm in the A (Agricultural) Zone District, James Anderson and Mike Smith % Thomas Haren, Enviro Stock, Inc. [located east of and adjacent to Weld County Road 3.5, west of and adjacent to Weld County Road 5 and 1/4 mile north of State Highway 52] (Planner Lockman) 10:00 AM Jul 28 - A Site Specific Development Plan and Amended Special Review Permit #587 for an Agricultural Services Establishment for a Livestock Confinement Operation (dairy for 1,850-head of cattle) in the A (Agricultural) Zone District, Lester and Sherrill Hardesty, Hard-Le Holsteins, `/o Philip Brink, Enviro Stock, Inc. [located south of and adjacent to Weld County Road 72, and east of and adjacent to Weld County Road 31] (Planner Chester) 10:00 AM Jul 30 - Board of Equalization 9:00 AM Aug 2 - Board of Equalization 1:30 PM Aug 3 - Board of Equalization 9:00 AM Aug 4 - A Site Specific Development Plan and Special Review Permit#1233 for a Home Business in the A (Agricultural) Zone District, Dennis and Wendy Timmreck, Jason and Tiffani Andryshak [located north of and adjacent to State Highway 52; approximately '% mile east of Weld County Road 1] (Planner Patton) (Con't from 07/21/99) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, July 28, 1999 991727 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Aug 4 - 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) 10:00 AM Aug 4 - Board of Equalization 1:30 PM COMMUNICATIONS: 1) County Council, Report to the People for Second Quarter 1999 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division - Notice of Intent, Ritchie Brothers Auctioneers Inc RESOLUTIONS: " 1) Approve Temporary Permit for Retail Liquor Store License for RLF, Inc., dba CJ's Liquors " 2) Approve Expenditure Authorization Request for EDWAA Discretionary Funds '" 3) Approve Grant Application for Nutrition and Fitness Program * 4) Approve Contract for Cancer Prevention * 5) Approve request from Vegetation Management Specialist to enter upon certain lands " 6) Approve appointments and reappointments to Planning Commission " 7) Approve Intergovernmental Service Agreement for Housing Federal Detainees - U.S. Immigration and Naturalization Service PRESENTATIONS: '" 1) Recognition of Services, District Attorney's Office -Thomas Hanselmann " 2) Recognition of Services, Sheriffs Office - Ronald Gerberding 3) Recognition of Services, Public Works Department - Daniel Nelson Signed this date Wednesday, July 28, 1999 991727 BC0016 Hello