HomeMy WebLinkAbout982018.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 21, 1998
TAPE #98-29
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 19, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider sixteen Low-Income Energy Assistance Vendor Agreements
with various vendors and authorize Chair to sign
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 19, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
982018
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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 Weld Food Bank Dock Improvements Bid - Finance Department
2) Present Hon Desks for Health Department and Coroners Bid - Finance
Department
3) Approve 1998 Janitorial Supplies Bid - Buildings and Grounds
Department
4) Approve Master Drainage Plan (I-25) - Public Works Department
BUSINESS:
NEW: 1) Consider Contract for Child Adult Care Food Program and authorize
Chair to sign
2) Consider nine Purchase of Services Agreements with various entities
and authorize Chair to sign
3) Consider Grant Agreement for Child Health Habits Project and authorize
Chair to sign - Colorado Action for Healthy People
4) Consider Food Distribution Agreement and authorize Chair to sign
5) Consider Contract Renewal Letter#1 to Prenatal Program Contract and
authorize Chair to sign
6) Consider Memorandum of Agreement for Family Planning Program Peer
Intervention Project and authorize Chair to sign
7) Consider Contract for Maternal and Child Health Program and authorize
Chair to sign
8) Consider Lease with West Greeley Soil Conservation District and
authorize Chair to sign
9) Consider Resolution re: Reestablishment of the Weld County Drug Task
Force Committee on Disposition of Forfeited Property
PLANNING: 1) Consider Vacation of SUP#348, SUP #372, and SUP#402 - Orr Land
Company, % Tomm Owens
Wednesday, October 21, 1998 982018
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 21 - EDAP Board 7:00 PM
Oct 22 - Building Trades Board 7:00 AM
Oct 22 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - Juvenile Services Planning Committee 12:00 PM
Oct 26 - NCMC Board 11:00 AM
Oct 26 - Long Term Care Committee 11:00 AM
Oct 27 - APEX Board 7:30 AM
Oct 27 - Health Board 9:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Communications 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)
* None scheduled at this time.
HEARINGS: Oct 21 - Planned Unit Development Change of Zone#515
to create seven (7) E (Estate) Zone lots with open
space, Bill Hall/Lindies Lake [located south of and
adjacent to State Highway 392, and east of and
adjacent to Weld County Road 51] (Planner
Ballstadt) (Con't to 11/04/98) 10:00 AM
Oct 28 - Show Cause Hearing for USR #1118 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone District -
Weidenhamer/Kelly 10:00 AM
Oct 28 - A Site Specific Development Plan and Third
Amended Special Review Permit #877 for an
Asphalt and Concrete Batch Plant and Gravel
Mining Operation in the A (Agricultural) Zone
District, CAMAS Colorado, Inc. [located north of
Weld County Road 20.5 and south of State
Highway 119, one mile west of Weld County
Road 7 and east of Weld County Road 1]
(Planner Chester) 10:00 AM
Nov 4 - A Site Specific Development Plan and Special
Review Permit# 1199 for Open Cut Gravel Mining
and a Concrete and Asphalt Batch Plant in the A
(Agricultural) Zone District (Combine SUP #397,
USR#809, USR#1132 and 98 additional acres),
Western Mobile, Inc. [located west of Weld
County Road 7 and south and north of Highway
119] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 21, 1998 982018
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 9 - 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) 10:00 AM
Nov 18 - Site Specific Development Plan and Final Plat for
a five(5) lot Minor Subdivision -Grandview Acres,
S #469, Larry Intermill [located north of and
adjacent to Weld County Road 66; approximately
% mile east of Weld County Road 51] (Planner
Patton) 10:00 AM
COMMUNICATIONS: 1) H. Michael Croissant, Landscaping Plan for USR #1190 with letter of
response
2) Town of Kersey, letter of concern
3) Dale Majors Corporation, re: State BOAA
4) Weld County School District #RE-12 (Pawnee), letter of concern with
response
RESOLUTIONS: * 1) Approve Accepting Portions of Weld County Road 104 for full
maintenance
• 2) Approve Grant Application for 19th Judicial District Attorney's Office
Victim Witness Program
• 3) Approve Contract for Community Corrections Services - The Villa at
Greeley, Inc.
4) Approve Agreement for Community Corrections Inmate Intensive
Supervision Program Services - The Villa at Greeley, Inc., dba The
Restitution Center
• 5) Approve Agreement for Non-Residential Intensive Supervision Services
Program
• Signed this date
Wednesday, October 21, 1998 982018
BC0016
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