HomeMy WebLinkAbout991129.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 30, 1999
TAPE #99-22
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 28, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Child Care Agreement for Services and authorize Chair to sign -
University of Northern Colorado
2) Consider Notification of Financial Assistance Award and authorize Chair to
sign - Weld County Department of Human Services
3) Consider Notification of Financial Assistance Award and authorize Chair to
sign - Catholic Charities Northern
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 28, 1999
ADDITIONS TO
AGENDA: Add the following under New Business: 4) Consider Agreement concerning
Purchase of Property for Extension of Two Rivers Parkway and authorize Chair to
sign - Edwien and Gary Wiedeman
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
991129
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Page 2 of Agenda
PRESENTATIONS: 1) Recognition of Services, Emergency Medical Services Council-Darin Dalton,
Kent Donahue, Ed Herring, and Angie Wiley
2) Recognition of Services, Long Term Care Bio-Ethics Committee - Sretta
Clark, Sieglinde Donohue, Juliet Holt, Judy Knapp, and Tami Reich
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 2: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 Bids
2) Approve Construction of Bridge WeI005.0-42.0a Bid - Public Works
Department
BUSINESS:
NEW: 1) Consider Non-Exclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way and authorize Chair to sign -
Elizabeth Vigil
2) Consider Road Maintenance and Improvements Agreement and authorize
Chair to sign - Vale View Development Company, LLC
3) Consider Professional Services Agreement and authorize Chair to sign -
Visual Information, Inc.
4) Consider Agreement concerning Purchase of Property for Extension of Two
Rivers Parkway and authorize Chair to sign - Edwien and Gary Weideman
5) Final Reading of Ordinance #88-H, In the Matter of Amending Ordinance
#88-G, Regulating the Running of Dogs At-Large
Wednesday, June 30, 1999 991129
BC0016
CONSENT AGENDA
APPOINTMENTS: 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)
Jul 7 - Petition to Vacate the meandering extension of
Casler Avenue from its intersection with
Brownfield Street (not constructed) to its
intersection with Lamb Avenue at Brownfield
Street (not constructed).
Jul 7 - Petition to Vacate a portion of Weld County right-
of-way subject to dedicated and recorded
easements and rights-of-way
HEARINGS: 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 Ya mile north of
State Highway 14] (Planner Chester) 10:00 AM
Jun 30 - A Site Specific Development Plan and Special
Review Permit #1220 for a Mineral Resource
Development Facility(concrete batch plant)zoned
A (Agricultural) in the MUD (Mixed Use
Development) area, 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) (Con't
to 07/14/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 30, 1999 991129
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 Y 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 13 - Consider a request by the State of Colorado, Division of
Wildlife, to relocate approximately 150 Black-Tailed
Prairie Dogs to a portion of the Banner Lakes State
Wildlife Area, located adjacent to Colorado State
Highway 52, approximately five (5) miles east of Hudson,
Colorado. 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 ''A mile south of Weld County Road 80]
(Planner Jerman) 10:00 AM
Jul21 - Consider a Consolidated Service Plan for the Beebe Draw
Farms Metropolitan District No. 1 and Beebe Draw Farms
Metropolitan District No. 2, Weld County, Colorado 10:00 AM
COMMUNICATIONS: 1) John Folsom - Letters re: Northfield Annexation to Erie, and St. Vrain
Valley Trails and Open Space Project COGO Proposal
RESOLUTIONS: * 1) Approve Amendment to Child Protection Agreement for Psychological
and Parenting Support Consultation for Foster Parents -Ackerman and
Associates, P.C.
* 2) Approve Amendment to Child Protection Agreement for Family Group
Decision-Making services - Ackerman and Associates, P.C.
* 3) Approve Child Protection Agreement - Frank Andrews, Ph.D.
Continued on Page 3 of Consent Agenda
Wednesday, June 30, 1999 991129
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Page 3 of Consent Agenda
RESOLUTIONS:
(CON'T): * 4) Approve Children, Youth and Families Automation Project Agreement -
Colorado Department of Human Services
* 5) Approve Emergency Shelter Grant Contract
* 6) Approve Funding Letter/Funding Change Letter- Colorado Department
of Labor and Employment
* 7') Approve Declare Certain Equipment as Surplus Property and Trade-In -
Connecting Point
* 8) Approve Proposed Change to By-Laws for Long-Term Care Bio-Ethics
Committee
* 9) Approve Agreement for Access to Clerk and Recorder Data 13ase -Allied
Escrow and Title
*10) Action of the Board to Confirm Hearing Date to review Consolidated
Service Plan for Beebe Draw Farms Metropolitan Districts No.1 and 2
*11) Approve Vacation of SUP #69 - Lauren Felte
PRESENTATIONS: * 1) Recognition of Services, Emergency Medical Services Council - Darin
Dalton, Kent Donahue, Ed Herring, and Angie Wiley
*2) Recognition of Services, Long Term Care Bio-Ethics Committee - Sretta
Clark, Sieglinde Donohue, Juliet Holt, Judy Knapp, and Tarni Reich
ORDINANCES: * 11 Final Reading of Ordinance#88-H, In the Matter of Amending Ordinance
#88-G, Regulating the Running of Dogs At-Large
* Signed this date
Wednesday, June 30, 1999 991129
BC0016
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