HomeMy WebLinkAbout991442.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 14, 1999
TAPE #99-21
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 7, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Expedited Permanency Planning Phase-In Plan Revision and
authorize Chair to sign
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 June 7, 1999
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 Boards 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
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1999 Annual Plan and Budget for Title III of the Older Americans Act
and authorize Chair to sign
2) Consider Funding Letter/Funding Change Letter and authorize Chair to sign -
Colorado Department of Labor and Employment
3) Consider Master Contract for Job Training Partnership Act and authorize Chair
to sign
4) Consider Application for Financial Assistance for Elderly and Disabled
Transportation Program of rural Weld County and authorize Chair to sign
5) Consider Intergovernmental Agreement for Improvement of Weld County
Road 13 north from State Highway 60 to Johnstown Cemetery and authorize
Chair to sign - Town of Johnstown
6) Consider Vacation of Portion of Weld County Road 64.5
7) Consider installation of traffic control devices on various Weld County Roads -
Appaloosa Street at Palomino Street in Green Acres Subdivision; Weld County
Road 47 at Weld County Road 4; and Weld County Road 53 at Weld County
Road 4
8) Consider Agreement for Community Corrections Inmate Intensive Supervision
Program Services and authorize Chair to sign - The Villa at Greeley, Inc., dba
The Restitution Center
9) Consider Allocation Letter for Community Corrections and authorize Chair to
sign - Department of Public Safety
10) Consider Second Reading of Ordinance #88-H, In the Matter of Amending
Ordinance #88-G, Regulating the Running of Dogs At-Large
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Monday, June 14, 1999 991442
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CONSENT AGENDA
APPOINTMENTS: Jun 15 - 911 Board 12:00 PM
Jun 15 - Planning Commission 1:30 PM
Jun 15 - Trauma Council 2:00 PM
Jun 16 - EDAP 7:00 AM
Jun 17 - Juvenile Community Review Board 12:00 PM
Jun 17 - Airport Authority 3:00 PM
Jun 17 - Agricultural Committee 7:00 PM
Jun 21 - Work Session 10:30 AM
Jun 22 - Health Board 10:00 AM
Jun 22 - Community Corrections Board 12:00 PM
Jul 2 - HOLIDAY CLOSED
Jul 5 - HOLIDAY CLOSED
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing bf 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 21 - Petition to Vacate a portion of Weld County Road 84
between Weld County Roads 71 and 75; and a portion of
Weld County Road 73 between Weld County Roads 82
and 86 subject to dedicated and recorded easements and
rights-of-way, Pawnee Sportsmans Center
Jun 30 - Final Reading of Ordinance #88H, In the Matter of
Amending Ordinance 88-G, Regulating the Running of
Dogs At-Large
HEARINGS: Jun 16 - A Site Specific Development Plan and Special Review
Permit#1226 for a Mineral Resource Development Facility
in the A(Agricultural)Zone District, Lightning Wireline, Inc.
[located east of and adjacent to Weld County Road 39 and
approximately 1/4 mile south of Weld County Road 50.5]
(Planner Jerman) 10:00 AM
Jun 16 - A Site Specific Development Plan and Special Review
Permit #1225 for an Oil and Gas Support Service Facility
(hauling of crude oil) in the A (Agricultural) Zone District,
Wilma Pyle [located east of and adjacent to Weld County
Road 57 and south of and adjacent to Weld County
Road 62] (Planner Lockman) 10:00 AM
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
Continued on Page 2 of Consent Agenda
Monday, June 14, 1999 991442
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 1/4 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
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 1-25 Frontage Road and approximately 1/2
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 '''A 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 '/ mile south of Weld County Road 80]
(Planner Jerman) 10:00 AM
Continued on Page 3 of Consent Agenda
Monday, June 14, 1999 991442
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Page 3 of Consent Agenda
REPORTS: 1) 1999 Flood Damage - June 4, 1999
2) J. A. "Suki" Tsukamoto, Clerk and Recorder- Daily Statement of Business for
May 1999
COMMUNICATIONS: 1) Planning Commission Agenda for June 15, 1999
2) Certificate of Insurance - City of Greeley
RESOLUTIONS: * 1) Approve Child Protection Agreement for Services - Kathy Brunson
* 2) Approve Child Protection Agreement for Services - North Range Behavioral
Health
* 3) Approve Change Order Letter#1 for Children with Special Needs Contract
*4) Approve request from Vegetation Management Specialist to enter upon certain
lands
* 5) Approve Authorization To Proceed with Legal Action Against Clifford Dyer for
Violation of Cease and Desist Order Issued by Weld County Health Officer
* 6) Approve Site Application for the Modification/Expansion of the Hill-n-Park
Wastewater Treatment Facility - City of Evans
* 7" Approve Recorded Exemption #2474 - Roger and Jo Motley
* 8) Approve Renewal Application for Retail Liquor Store License - Ronald
Fahrenholtz, dba CJ's Liquors
OIL AND GAS: * 1) Division Order to HS Resources - N'% S5, Ti N, R66W
ORDINANCES: 1) Second Reading of Ordinance #88-H, In the Matter of Amending Ordinance
#88-G, Regulating the Running of at Large of Dogs
AGREEMENTS: * 1) Three Agreements for Continuation of Health Insurance for Former Weld
County Employee or Elected Official Who is Now Drawing Benefits from the
Weld County Retirement Plan - Gloria Schell, Janice Tappy, and Ira Robins
* Signed this date
Monday, June 14, 1999 991442
BC0016
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