HomeMy WebLinkAbout982045.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 26
TAPE #98-29
SOCIAL SERVICES BOARD
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 21, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services and authorize
Chair to sign -Ackerman and Associates, P.C.
2) Consider Child Protection Agreement for Services and authorize
Chair to sign - Frank M. Andrews, Ph.D.
3) Consider Child Protection Agreement for Services and authorize
Chair to sign - North Range Behavioral Health
HOUSING AUTHORITY BOARD
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 September 28, 1998
BUSINESS:
NEW: 1) Consider 1998 Application for Community Food and Nutrition
Program 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 21, 1998
Continued on Page 2 of Agenda
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Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearings conducted on October 21, 1998: 1) Planned Unit Development
Change of Zone #515 to create seven (7) E (Estate) Zone lots with open
space, Bill Hall/Lindies Lake (Con't to 11/04/98)
ADDITIONS TO
AGENDA:
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
BIDS: 1) Approve Weld Food Bank Dock Improvements Bid - Finance
Department
BUSINESS:
NEW: 1) Consider Grant Application for Long Term Ombudsman
Advocate/Friendly Visitor Program
2) Consider 1999 Head Start Application for Federal Assistance and
authorize Chair to sign
3) Consider Four Year Area Plan for Area Agency on Aging and
authorize Chair to sign
4) Consider temporary road closure of Weld County Road 44 between
Weld County Roads 13 and 15
5) Consider Resolution re: Approve Transactions Involving Merger and
Change of Control - TCI Cablevision of Colorado, Inc., Cable
Communications Franchise
Monday, October 26, 1998 982045
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CONSENT AGENDA
APPOINTMENTS: Oct 26 - Work Session 9:30 AM
Oct 26 - Long Term Care Committee 12:00 AM
Oct 26 - NCMC Board 12:00 AM
Oct 26 - Work Session 2:00 PM
Oct 27 - APEX Board 7:30 AM
Oct 27 - Health Board 9:00 AM
Oct 27 - Work Session 11:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Communications Board 2:00 PM
Nov 2 - Fair Board 7:30 PM
Nov 3 - Planning Commission 1:30 PM
Nov 5 - Island Grove Park Board 3:30 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)
Nov 9 - Second Reading of Ordinance #203, In the Matter of
Regulating Activities on Trails owned and/or Operated by the
County of Weld, State of Colorado
Nov 30 - Final Reading of Ordinance#203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
HEARINGS: 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
Monday, October 26, 1998 982045
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 4 - 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 from 10/21/98) 10:00 AM
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) Ginny Shaw, letter of concern with response
2) Corrine McGee (Shultz), letter of concern with response
3) County Council, Press release re: Elected Officials Salaries; and
Minutes for September 15, 1998
4) U.S. District Court, Civil Action #97-D-2469 re: Asphalt Paving
Company
5) U.S. Bankruptcy Court Southern District of New York, Notice re:
Cityscape Financial Corp., and Cityscape Corp.
PUBLIC REVIEW: 1) Town of Eaton, Notice, and Petition re: Ewegan Annexation
2) Town of Frederick, Annexation Impact Report re: D and H
Annexation
RESOLUTIONS: * 1) Approve sixteen Low-Income Energy Assistance Vendor
Agreements with various vendors
* 2) Approve Contract for Child Adult Care Food Program
* 3) Approve nine Purchase of Services Agreements with various
entities
* 4) Approve Grant Agreement for Child Healthy Habits Project -
Colorado Action for Healthy People
* 5) Approve Food Distribution Agreement
* 6) Approve Contract Renewal Letter #1 to Prenatal Program
Contract
* 7) Approve Memorandum of Agreement for Family Planning
Program Peer Intervention Project
* 8) Approve Contract for Maternal and Child Health Program
Continued on Page 3 of Consent Agenda
Monday, October 26, 1998 982045
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 9) Approve Lease with West Greeley Soil Conservation District
* 10) Approve Reestablishment of the Weld County Drug Task Force
Committee on Disposition of Forfeited Property
* 11) Approve Vacation of SUP #402 - Orr Land Company, % Tomm
Owens
* 12) Action of the Board concerning COZ#515 - Bill Hall/Lindies Lake
* 13) Approve Renewal Application for Tavern Liquor License - Mrs.
Leo K. Wardman, dba Rockport Inn
AGREEMENTS: * 1) Contract for Engineering Services for Bridge#5142A- Loris and
Associates
OIL AND GAS: * 1) Division Order to HS Resources, Inc. - SWY NE'/., S13, T3N,
R67
* Signed this date
Monday, October 26, 1998 982045
BC0016
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