HomeMy WebLinkAbout992020.tiff AGENDA [992020]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 11, 1999
TAPE #99-27
SOCIAL SERVICES BOARD
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 August 9, 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 9, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on July 22, 26, 30, and August 2, 3, 4, 1999: 1) Board of
Equalization Hearings
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services, Phone Services - Jacque
Armes [992021]
2) Recognition of Services, Workforce Development
Board - Melanie George-Hernandez, and Craig
Fowler [992022]
Continued on Page 2 of Agenda
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Page 2 of Agenda
PRESENTATIONS:
(CON'T): 3) Recognition of Services, Families, Youth, and
Children Commission - Chuck Anderson [992023]
4) Recognition of Services, Assessment Protocol for
Excellence in Public Health Board- Ellen Laurence,
Nancy Lenling, Anne White, Melvin Brown, Mary
Stoll, Nancy Weber, Jeffrey Abbett, Charles Baum [992024]
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Delinquent Tax List Advertisement Bid -
Treasurer's Office
2) Approve 1999 Sealcoat Project Bid - Public Works
Department
BUSINESS:
OLD: 1) Consider Purchase of Services Agreement
Amendment and authorize Chair to sign -
Eldergarden Adult Day Program (Con't from
08/09/99) [992002]
NEW: 1) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Michael and Carol
Householder [992025]
2) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Larry Gordon, %
Eagon, Ratinoff and Company [992026]
3) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Daniel and Kathryn
Boyle [992027]
4) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Earl Orth [992028]
5) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Patina Oil and Gas
Corporation, % Logan and Firmine, Inc. [992029]
Continued on Page 2 of Agenda
Wednesday, August 11, 1999 992020
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Page 2 of Agenda
BUSINESS:
NEW(CON'T): 6) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign .- Farhad and Aziz
Zandi [992030]
7) Consider Resolution re: Authorize Board of County
Commissioners to Adjourn as Board of Equalization
for Calendar year 1999 [992031]
8) Consider License Agreement for Hokestra Gravel
Pit with various parties and authorize Chair to sign [992032]
PLANNING: 1) Consider Improvements Agreement According to
Policy Regarding Collateral for Improvements
(Private Road Maintenance), Improvements
Agreement According to Policy Regarding Collateral
for Improvements(Off-site), authorize Chair to sign,
and Accept Collateral for Hunt-Wiedeman PUD,
S #492 [992033]
2) Consider Improvements Agreement According to
Policy Regarding Collateral for Improvements
(Private Road Maintenance),authorize Chair to sign,
and Accept Collateral for Use by Special Review
Permit#1214 - Tony Diller [992034]
Wednesday, August 11, 1999 992020
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CONSENT AGENDA
APPOINTMENTS: Aug 12 -Area Agency on Aging 9:00 AM
Aug 12 - Emergency Medical Services 6:30 AM
Aug 13 - Retirement Board 9:00 AM
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
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 ofZone#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-ChangeofZone#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) Gene Fritzier, Letter of concern with response
2) Thomas and Jeannie Burnes, Petition to State Board of Assessment
Appeals
3) Henrylyn Irrigation District, Exclusion Order re: Richard and Patricia
Huwa
PUBLIC REVIEW: 1) Town of Firestone, Petition, Notice and Resolution re: Ram Land
Annexation
Continued on Page 2 of Consent Agenda
Wednesday, August 11, 1999 992020
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Child Protection Agreement for Core Services - Loving
Homes., Inc.
* 2) Approve Petition for Abatement or Refund of Taxes - Redstone Hills,
LLC
* 3) Approve Petition for Abatement or Refund of Taxes - Walsh
Production, Inc.
* 4) Approve Petition for Abatement or Refund of Taxes - Richard Moore
* 5) Approve Petition for Abatement or Refund of Taxes - LK, LLC
* 6) Approve Petition for Abatement or Refund of Taxes - Key Corporate
Capital, Inc.
* 7) Action of the Board Concerning Petition for Abatement or Refund of
Taxes - Mother Earth, Inc.
* 8) Approve Nonexclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way - Malone/Hoyt
* 9) Approve Nonexclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way - Coleman
*10) Approve request from Vegetation Management Specialist to enter upon
certain lands
*11) Approve reappointment to Weld County Retirement Board
*12-23) Action of the Board concerning Board of Equalization, July 22, 1999
*24-27) Action of the Board concerning Board of Equalization, July 26, 1999
*28-30) Action of the Board concerning Board of Equalization, July 30, 1999
*31-36) Action of the Board concerning Board of Equalization, August 2, 1999
*37-49) Action of the Board concerning Board of Equalization, August 3, 1999
*50-69) Action of the Board concerning Board of Equalization, August 4, 1999
*70-115) Action of the Board concerning Board of Equalization (Stipulations),
August 4, 1999
*116-117) Action of the Board concerning Board of Equalization (Invalid),
August 4, 1999
*118-137) Action of the Board concerning Board of Equalization (Withdrawn),
August 4, 1999
*138) Approve Long-Term Road Maintenance and Improvements Agreement
- Andesite Rock Company (USR#1206)
*139) Approve Supplemental Road Maintenance and Improvements
Agreement - Camas Colorado, Inc. (USR#877 and USR#1046)
*140) Approve Recorded Exemption #2494 - Winder
*141) Approve Recorded Exemption #2503 - Orr
PRESENTATIONS: * 1) Recognition of Services, Phone Services - Jacque Armes
* 2) Recognition of Services, Workforce Development Board - Melanie
George-Hernandez, and Craig Fowler
* 3) Recognition of Services, Families, Youth, and Children Commission -
Chuck Anderson
*4) Recognition of Services,Assessment Protocol for Excellence in Public
Health Board - Ellen Laurence, Nancy Lenling, Anne White, Melvin
Brown, Mary Stoll, Nancy Weber, Jeffrey Abbett, Charles Baum
* Signed this date
Wednesday, August 11, 1999 992020
BC0016
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