HomeMy WebLinkAbout992118.tiff AGENDA [992118]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 25, 1999
TAPE #99-28
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 August 23, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
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 August 23, 1999
READ ORDINANCE
BY TAPE: 1) Read Ordinance#209 by tape
ADDITIONS TO
AGENDA: Add the following under New Business: 3) Consider Resolution re: Accept 1999
Abstract of Assessment and authorize the Chair to sign; and 4) Consider Setting
Speed Limit at 20 mph (miles per hour) in Carmacar Ranchettes Subdivision and
Posting Speed Limit Signs
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
9/
a992118
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 Natural Gas Pickup Bid - Health
Department
2) Approve Delinquent Tax List Advertisement Bid -
Treasurer's Office
BUSINESS:
NEW: 1) Consider Acceptance of Deed of Dedication and
authorize the Chair to sign - Wiedeman [992119]
2) Consider temporary road closure of Weld County
Road 27 between Weld County Roads 96 and 100 [992120]
3) Consider Resolution re: Accept 1999 Abstract of
Assessment and authorize the Chair to sign [992150]
4) Consider Setting Speed Limit at 20 mph (miles per
hour) in Carmacar Ranchettes Subdivision and
Posting Speed Limit Signs [992163]
5) Emergency Ordinance #209, In the Matter of
Issuance by the Colorado Health Facilities Authority
of its Hospital Refunding and Improvements
Revenue Bonds (NCMC, Inc. Project) Series 1999 [992121]
Wednesday, August 25, 1999 992118
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 25 - Human Services Committee 8:00 AM
Aug 31 - Budget Work Session 9:00 AM
Sep 2 - Juvenile Community Review Board 12:00 PM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 2 -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)
Sept 8 - Emergency Ordinance #204-A, Supplemental Appropriation for
1999
Sept 1 - Application for a temporary assembly of more than 500 persons
on September 18, 1999 -American Cancer Society
HEARINGS: Sept 1 - PL1321 - 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)
(Con't from 08/04/99) 10:00 AM
Sept 1 - PL0818 - Change of Zone #526 from
A (Agricultural) to PUD (Planned Unit
Development)with C-3 through 1-3 uses, Greeley-
Weld County Airport Authority [located north of
and adjacent to State Highway 263; and east of
and adjacent to Weld County Road 43] (Planner
Patton) 10:00 AM
Sept 8 - PL1324 - A Site Specific Development Plan and
Special Review Permit #1238 for an excavation
business in the A(Agricultural)Zone District, John
Eichman and Harold Tateyama and Sons, % A.
Bruce Johnson [located south of and adjacent to
State Highway 14, and 1/4 mile east of Weld
County Road 31] (Planner Lockman) 10:00 AM
Sept 15 - PL1323 - Change of Zone #527 from
A (Agricultural) to PUD (Planned Unit
Development) to create five (5) E (Estate) zoned
lots - The Peaks at Mountain View, Tom and
Margaret Russell, % Linn Leeburg [located
approximately 1/4 mile north of Weld County Road
12, and approximately 1/4 mile west of Weld
County Road 5] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 25, 1999 992118
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, re: Town of Berthoud
RESOLUTIONS: * 1) Approve Coordinated and Purchase of Services Agreement-A Woman's
Place, Inc.
* 2) Approve Coordinated and Purchase of Services Agreement - Catholic
Charities Northern
* 3) Approve Coordinated and Purchase of Services Agreement - Greeley
Transitional House
* 4) Approve CDBG Contract
* 5) Approve Waiver Contract for Youth Crime Prevention and Intervention
Program
* 6) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 7) Approve Declare Certain Equipment as Surplus Property
* 8) Approve appointments to Undesirable Plant Management Board
* 9) Approve Directing Clerk to the Board to Have Published Emergency
Ordinance #204-A, Supplemental Appropriation for 1999
*10) Approve 401K Plan Amendment
*11) Approve Deed of Dedication and Acceptance - Guthrie
*12) Approve Improvements Agreement According to Policy Regarding
Collateral(Private Road Maintenance)and Accept Collateral-Francisco
and Maclovio Martinez, aka El Hornito, Inc.
ORDINANCES: * 1) Emergency Ordinance#209, In the Matter of Issuance by the Colorado
Health Facilities Authority of its Hospital Refunding and Improvements
Revenue Bonds (NCMC, Inc., Project) Series 1999
* Signed this date
Wednesday, August 25, 1999 992118
BC0016
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