HomeMy WebLinkAbout992633.tiff AGENDA [992633]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 1, 1999
TAPE #99-34
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 October 27, 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 Wad
MINUTES: Approval of minutes of October 27, 1999
CERTIFICATION OF HEARINGS: Hearings conducted on October 27, 1999: 1) Change of Zone #529
from A (Agricultural) Zone District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc.
ADDITIONS TO AGENDA: Add the following under New Business: 1) Consider Contract to Buy and Sell
Real Estate for Migrant Head Start Program in Grand Junction and authorize Chair to sign
APPROVAL OF CONSENT 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
11/5 Monday, November 1, 1999 992633
Page 1 BC0016
NEW BUSINESS:
1) Consider Contract to Buy and Sell Real Estate for Migrant Head Start Program in Grand
Junction and authorize Chair to sign [992655]
2) Consider appointments and reappointment to Juvenile Community Review Board [992634]
3) Consider Petition to vacate a portion of Weld County Road 41 between Weld County Roads
28 and 30 - John and Ellen Moser, Morwai Dairy [992635]
4) Consider Petition to vacate a portion of Weld County Road 82 for the distance of one mile west of
Weld County Road 113 - Livengood [992636]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Publicly Maintained Roads)for Grandview Acres Minor Subdivision, S#469,
Accept Collateral, and authorize Chair to sign - Larry Intermit' [992637]
CONSENT AGENDA
APPOINTMENTS:
Nov 2 - Planning Commission 1:30 PM
Nov 4 - Building Trades Advisory 7:00 AM
Nov 4 - Extension Board 11:45 AM
Nov 4 - Island Grove Park Board 3:30 PM
Nov 4 - Agricultural Committee 7:00 PM
Nov 11 - Area Agency on Aging 9:00 AM
Nov 11 - Emergency Medical Services 6:30 PM
Nov 12 - Retirement Board 9:00 AM
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
Nov 3- Final Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
Nov 3 - Final Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees
HEARINGS:
Nov 3 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacent(:o Weld County Road 39, south of Weld County Road 78] (Planner
Ogle) (Cont' from 10/20/99) 10:00 AM
Nov 3 - A Site Specific Development Plan and Special Review Permit#1243 for an
Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company [located north of and adjacent to Weld
County Road 8, and approximately '/ mile east of Weld County Road 23]
(Planner Chester) 10:00 AM
Nov 17 - Docket#99-62 PL1023 - Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses,Siegrist Companies,c/o Tuttle Applegate,
Inc. [located east of and adjacent to the I-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Con't from
09/22/99) 10:00 AM
Monday, November 1, 1999 992633
Page 2 BC0016
HEARINGS (CON'T):
Dec 8 - Docket#99-59 PL1274 -A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1) agriculturally zoned
outlot, John and James Sutter [located north of and adjacent to Weld
County Road 70, east of and adjacent to Weld County Road 43 and south
of and adjacent to Weld County Road 72] (Planner Chester) (Con't from
09/22/99) 10:00 AM
REPORTS:
1) Mary Hergert, Public Trustee, Financial Statement as of September 30, 1999
COMMUNICATIONS:
1) Certificates of Insurance, KS Construction Services, Inc.; and Walsh Construction, Inc.
2) Planning Commission, Agenda for November 2, 1999
3) Planning Services, Staff Approvals #992632
4) Paul Ziegler, Letter of concern with response
5) Colorado Office of the Governor, Letter re: Workforce Development Council recommendation
RESOLUTIONS:
* 1) Approve Agreement for Services - Weld Food Bank
* 2) Approve fourteen Low-Income Energy Assistance Program (LEAP) Vendor Agreements
* 3) Approve Oil and Gas Lease - S1/2SW1/4, NW1/4SW1/4, SW1/4NW1/4, S1, T3N, R61
* 4) Approve Oil and Gas Lease - E1/2, S2, T8N, R60
* 5) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of Management Consulting Services for Clerk and Recorder's Office Bid - Finance
Department
* 6) Approve Grant Application for Community Resource Officers
* 7) Consider temporary road closure of Weld County Road 6 between Weld County Roads 27
and 29
* 8) Approve Contract for Training and Employment Services - Mark Jacoby
* 9) Approve Acceptance of Grant of Easement - Pete and Stella Gallegos
*10) Approve Indemnification and Hold Harmless Agreement-Vale View Development Company, LLC
*11) Approve COZ #529 from A (Agricultural) Zone District to 1-3 (Industrial) Zone District - Hoshiko
Farms, Inc.
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Roger Myers
* 2) Agreement for Rehabilitation of Bridge Abutments - Walsh Construction, Inc.
* Signed this date
Monday, November 1, 1999 992633
Page 3 BC0016
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