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HomeMy WebLinkAbout992036.tiff AGENDA [992036] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 16, 1999 TAPE #99-27 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 11, 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 Vaad MINUTES: Approval of minutes of August 11, 1999 CERTIFICATION OF HEARINGS: Hearings conducted on August 10, 1999: 1) Violation Hearings 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.) Continued on Page 2 of Agenda 5%6 992036 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Petition for Abatement. or Refund of Taxes and authorize Chair to sign - Ramy Macias [992037] 2) Consider Application for Federal Assistance for Teacher Training Funds and authorize Chair to sign [992038] 3) Consider Community Involvement Application for Earth Day 2000 Project [992039] 4) Consider Contract for Tuberculosis Outreach and Control Program and authorize Chair to sign [992040] 5) Consider Invitation to Bid for Family Planning Program and authorize Chair to sign [992041] 6) Consider Agreement for Supervised Urine Collection Services and authorize Chair to Sign - The Villa at Greeley, dba The Restitution Center, Southern Correction Systems, Inc. [992042] 7) Consider temporary road closure of various Weld County Roads-95 between Weld County Road 18 and State Highway 52; and 47 between Weld County Roads 74 and 76 [992043] 8) Consider Agreement for Access to Clerk and Recorder Data Base and authorize the Chair to sign - Colorado Escrow and Title [992044] 9) Consider appointment to Juvenile Community Review Board [992045] 10) Consider Communications Tower and Site Lease Agreement and authorize the Chair to sign [992046] 11) Consider Intergovernmental Agreement for U.S. 85 Access Control Plan and authorize the Chair to sign [992047] PLANNING: 1) Consider Vacation of S #344 - The Villa at Greeley, Inc. [992048] 2) Consider Recorded Exemption #2524 - Charles and Troy Auer [992049] Monday, August 16, 1999 992036 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 16 - Work Session 10:00 AM Aug 17 - 911 Board 12:00 AM Aug 17 - Planning Commission 1:30 PM Aug 17 - Trauma Council 2:00 PM Aug 18 - EDAP 7:00 AM Aug 19 - Juvenile Community Review Board 12:00 PM Aug 19 - Airport Authority 3:00 PM Aug 19 - Agricultural Committee 7:00 PM Aug 23 - NCMC 12:00 PM Aug 23 - Long Term Care Committee 10:00 PM Aug 24 - Health Board 9:00 AM Aug 24 - Community Corrections Board 12:00 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) Aug 18 - Third Reading of Ordinance #89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance 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 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 COMMUNICATIONS: 1) Certificate of Insurance, re: Choice City Electric, Inc. 2) Planning Commission Agenda for August 17, 1999, Minutes for August 3, 1999 Continued on Page 2 of Consent Agenda Monday, August 16, 1999 992036 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Purchase of Services Agreement Amendment- Eldergarden Adult Day Program * 2) Approve Petition for Abatement or Refund of Taxes - Michael and Carol Householder * 3) Approve Petition for Abatement or Refund of Taxes - Larry Gordon, ck Eagon, Ratinoff and Company * 4) Approve Petition for Abatement or Refund of Taxes - Daniel and Kathryn Boyle * 5) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Earl Orth * 6) Approve Petition for Abatement or Refund of Taxes-Farhad and Aziz Zandi * 7) Approve Authorize Board of County Commissioners to Adjourn as Board of Equalization for Calendar year 1999 * 8) Approve License Agreement for Hokestra Gravel Pit with various parties * 9) Approve lmprovementsAgreementAccording to Policy Regarding Collateral for Improvements (Private Road Maintenance), Improvements Agreement According to Policy Regarding Collateral for Improvements (Off-site), and Accept Collateral for Hunt-Wiedeman PUD, S #492 *10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance), and Accept Collateral for Use by Special Review Permit#1214 - Tony Diller *11) Action of the Board concerning VI #9900188 - Lee *12) Action of the Board concerning VI #9900109 - Gomez *13) Approve Renewal Application for 3.2 Percent Beer Retail License - Cono Services, Inc., dba Conoco #06355 *14) Approve Change of Ownership for Retail Liquor Store License from Ronald Fahrenholtz, dba CJ's Liquor to RLF Inc., dba CJ's Liquors 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 - Nelson * Signed this date Monday, August 16, 1999 992036 BC0016 Hello