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AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 21, 1999
TAPE #99-22
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 June 16, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Revision to Colorado Works in Weld County and Child Care Policies
and Procedures
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 June 16, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on June 16, 1999: 1) A Site Specific Development Plan and
Special Review Permit #1226, Lightning Wireline, Inc.; and 2) A Site Specific
Development Plan and Special Review Permit#1225, Wilma Pyle
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
(90 991489
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
BUSINESS:
NEW: 1) Consider Change Order Letter#2 for Weld County Community Corrections
Board and authorize Chair to sign
2) Consider Contract for Intensive Supervision Program and authorize Chair to
sign
3) Consider temporary road closures - Weld County Road 50 and Weld County
Road 34.5
4) Consider Petition to vacate portion of Weld County Roads 84 and 73
5) Consider Resolution Re: Participation in Big Thompson Watershed Forum and
Appointment of Representative
6) Consider appointment to Juvenile Community Review Board
7) Consider Agreement for Partially Self-Funded Insurance Program and authorize
Chair to sign
PLANNING: 1) Consider ZPMH #2147 - Matthew Michels
Monday, June 21, 1999 991489
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 21 - Work Session 10:30 AM
Jun 22 - Health Board 10:00 AM
Jun 22 - Community Corrections Board 12:00 PM
Jun 28 - NCMC Board 1:30 PM
Jun 28 - Long Term Care Commission 1:30 PM
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)
Jun 30 - Final Reading of Ordinance #88H, In the Matter of
Amending Ordinance 88-G, Regulating the Running of
Dogs At-Large
HEARINGS: Jun 23 - Hearing to allow citizens to review and comment on the
performance of the County of Weld in carrying out the East
Eaton Sewer System Improvement Project in Eaton,
Colorado, which was financed with Community
Development Block Grant funds. 9:00 AM
Jun 23 - A Site Specific Development Plan and Special Review
Permit #1227 for an Agricultural Service Establishment
(manufacturing of animal confinement structures) in the A
(Agricultural) Zone District, Jack Walker [located east of
and adjacent to U.S. Highway 85; approximately 350 feet
north of Weld County Road 18.5] (Planner Johnson) 10:00 AM
Jun 23 - Change of Zone #525 from the A (Agricultural) Zone
District to a PUD (Planned Unit Development) District for 9
lots with Agricultural and Estate uses, Mark and Jackie
Eberl [located south of and adjacent to Weld County
Road 32 and approximately Y mile west of Weld County
Road 7] (Planner Patton) 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 1/3 mile
north of State Highway 14] (Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 21, 1999 991489
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jun 30 - A Site Specific Development Plan and Special Review
Permit#1220 for a Mineral Resource Development Facility
(concrete batch plant) in the A (Agricultural) Zone District,
Francisco and Maclovio Martinez [located east of and
adjacent to the I-25 Frontage Road and approximately 1/7
mile south of Weld County Road 28] (Planner Jerman) 10:00 AM
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 '/<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 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
REPORTS: 1) Planning Services, Staff Approvals #991490
COMMUNICATIONS: 1) County Council, Minutes for March 1, 1999
2) St. Vrain Concerned Citizens re: St. Vrain Valley Trails and Open Space
Project GOCO Proposal
PUBLIC REVIEW: 1) North American Resources Company, Title V Operating Permit Application -
Fort Lupton Plant
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice -Anheuser- Busch, Inc
Continued on Page 3 of Consent Agenda .
Monday, June 21, 1999 991489
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Preventive Block Funding Request for Local Suicide Prevention
Model - Suicide Education and Support Services of Weld County
* 2) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 3) Approve USR#1226 - Lightning Wireline, Inc
* 4) Action of the Board Concerning USR #1225 - Wilma Pyle
* 5) Approve Renewal Application for Tavern Liquor License - Dee Wolfe, dba
Fort 21
* Signed this date
Monday, June 21, 1999 991489
BC0016
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