HomeMy WebLinkAbout992942.tiff AGENDA [992942]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 15, 1999
TAPE #99-40
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 December 13, 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 December 13, 1999
CERTIFICATION OF HEARINGS: Hearings conducted on December 13, 1999: 1) Hearing to Consider
Proposed 2000 Budget for Beebe Draw Law Enforcement Authority District; and 2) Hearing to Consider
Final 2000 Budget
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services - Ysidora Martinez [992943]
COMMISSIONER COORDINATOR REPORTS:
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.)
/OZ ao Wednesday, December 15, 1999 992942
Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Re-roofing for Marlborough Building Bid - Finance Department
NEW BUSINESS:
1) Consider Cancellation of Outstanding Accounts Receivable for the Weld County Ambulance
Service [992944]
CONSENT AGENDA
APPOINTMENTS:
Dec 15 - EDAP 7:00 AM
Dec 16 - Juvenile Community Review Board 12:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - Agricultural Committee 7:00 PM
Dec 20 - Work Session 10:00 AM
Dec 21 - 911 Board 12:00 PM
Dec 21 - Planning Commission 1:30 PM
Dec 21 - Trauma Council 2:00 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)
Dec 20 - Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Dec 22 - Consider Acceptance of Portion of Weld County Road 57 for Full Maintenance - Kenneth
Madsen
Dec 22 - Consider Setting Hearing Date for Change of Zone#530 from A(Agricultural) Zone District
to E (Estate) Zone District for a 5-lot Minor Subdivision - Daniel Ochsner, do Roger
Kenney, Kenney and Associates (Con't from 11/24/99)
Dec 22 - First Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 10 - Second Reading of Ordinance#119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
HEARINGS:
Dec 29 - Probable Cause Hearing for Tavern Liquor License for Romance, Inc., dba
Club Romance/Lucky Star 9:00 AM
Jan 26 - 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 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
Wednesday, December 15, 1999 992942
Page 2 BC0016
COMMUNICATIONS:
1) John Folsom, Letter (E-mail) re: Flood Hazard Overlay District Permits; Ordinance #89
2) Jared Letterly, Letter of concern with response
3) Seth Letterly, Letter of concern with response
4) Larry Rumery, Letter of concern with response
PUBLIC REVIEW:
1) City of Dacono, Annexation Impact Report re: Trinity Trust Annexation
2) City of Greeley, Notice of Filing Application for Colorado Mined Land Reclamation Permit for
Regular (112) Construction Materials Extraction Operation - Island Grove Park
RESOLUTIONS:
* 1) Approve Contract for Long Term Care Ombudsman Advocate/Friendly Visitor Program
* 2) Approve Contract for Victim Witness Program
* 3) Approve VOCA Assistance Grant Award for Domestic Violence and Special Populations
Liaison Project
* 4) Approve temporary road closures - WCR 39 between WCRs 74 and 76; and WCR 51
between WCRs 76 and 80
* 5) Approve Agreement for Services - County Technical Services, Inc.
* 6) Approve Energy Impact Assistance Grant Contract for 800 MHZ Radio System
* 7) Approve Change in Location of Lot A of Recorded Exemption #2494 - Tomm Owens
* 8) Approve Request to Pre-Advertise Use by Special Review Permit#1251 -Weakland
* 9) Approve Appropriating Sums of Money to the General Fund in the Amounts and for the Purpose
as set forth below, for the Beebe Draw Law Enforcement Authority Located in Weld County,
Colorado, for the 2000 Budget Year
*10) Approve Levying General Property Taxes for the 2000 Budget Year to help defray the costs of
Government for the Beebe Draw Law Enforcement Authority Located in Weld County, Colorado
*11) Approve Summarizing Expenditures and Revenues for the General Fund and Adopting a Budget
for the Beebe Draw Law Enforcement Authority District, located in Weld County, Colorado, for the
Calendar Year beginning on the first day of January, 2000, and ending on the last day of
December, 2000
*12) Approve Law Enforcement Agreement - Beebe Draw Law Enforcement Authority District
*13) Approve Summarizing Expenditures and Revenues for each fund and Adopting a Budget for the
County of Weld, Colorado, for the Calendar Year beginning on the first day of January, 2000, and
ending on the last day of December, 2000
PRESENTATIONS:
* 1) Recognition of Services, Department of Human Services - Ysidora Martinez
* Signed this date
Wednesday, December 15, 1999 992942
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