HomeMy WebLinkAbout982151.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 9, 1998
TAPE #98-31
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 4, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Community Food and Nutrition Program Contract and
authorize Chair to sign
2) Consider Amendment to Child Protection Agreement for Services
and authorize Chair to sign -Ackerman and Associates, P.C.
3) Consider Revision to Notification of Financial Assistance Award for
Families,Youth and Children Commission Funds and authorize Chair
to sign -Ackerman and Associates, P.C.
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 4, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on November 4, 1998: 1) A Site Specific Development
Plan and Special Review Permit # 1199, Western Mobile, Inc.; and
2) Planned Unit Development Change of Zone #515, Bill Hall/Lindies Lake
(Con't from 10/21/98)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
982151
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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 #1 for HIV Prevention Services
Contract and authorize Chair to sign
2) Consider Change Order Letter #1 for Chlamydia Testing Contract
and authorize Chair to sign
3) Consider Contract Amendment #2 for Air Quality Control Program
and authorize Chair to sign
4) Consider Contract Amendment #1 to OEC Solid Waste Grant and
authorize Chair to sign
5) Consider temporary closure of Weld County Road 16 between Weld
County Roads 71 and 73
6) Consider Installation of Traffic Control Devices on Weld County Road
32 between Highway 85 and Weld County Road 29
7) Consider Mining Lease for Bearson Property for Sand Gravel and
Aggregate and authorize Chair to sign
8) Consider Agreement for Access to Clerk and Recorder Data Base
and authorize Chair to sign
9) Consider Telepath Installation Agreement and authorize Chair to sign
- Frank Solutions, Inc.
10) Second Reading of Ordinance #203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of Weld,
State of Colorado
HEALTH: 1) Consider Probable Cause Hearing for Food Service Establishment,
Number One China Buffet- Lin
Monday, November 9, 1998 982151
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 9 - Work Session 8:30 AM
Nov 12 - Area Agency on Aging 9:00 AM
Nov 12 - EMS Council 6:30 PM
Nov 13 - Retirement Board 9:00 AM
Nov 16 - Work Session 10:00 AM
Nov 17 - 911 Board 12:00 PM
Nov 17 - Workforce Committee 12:00 PM
Nov 17 - Planning Commission 1:30 PM
Nov 17 - Area Trauma Council 2:00 PM
Nov 18 - EDAP Board 7:00 AM
Nov 19 - Extension Board 12:00 PM
Nov 19 - Juvenile Committee Review 12:00 PM
Nov 19 - Juvenile Services Planning Commission 12:00 PM
Nov 19 - Airport Authority 3:00 PM
Nov 19 - Weed Board 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)
Nov 23 - Second Reading of Ordinance #30-D, In the Matter of
Amending Weld County Ordinance #30-C, Regarding the
Greeley-Weld County Airport Authority
Nov 23 - Second Reading of Ordinance#82-T, In the Matter of Setting
of Fees for Services Provided by the Weld County Health
Department
Nov 23 - Second Reading of Ordinance#84-T, In the Matter of Setting
of Fees for Services Provided by Weld County
Nov 23 - Second Reading of Ordinance #136-M, In the Matter of
Setting of the Amount of Purchases which must be by Written
Sealed Bids with a Ten-Day Period for Consideration
Nov 30 - Final Reading of Ordinance#203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
Dec 14 - Final Reading of Ordinance#30-D, In the Matter of Amending
Weld County Ordinance#30-C, Regarding the Greeley-Weld
County Airport Authority
Dec 14 - Final Reading of Ordinance#82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Dec 14 - Final Reading of Ordinance#84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Dec 14 - Final Reading of Ordinance#136-M, In the Matter of Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
Continued on Page 2 of Consent Agenda
Monday, November 9, 1998 982151
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Page 2 of Consent Agenda
HEARINGS: Nov 9 - A Site Specific Development Plan and Special
Review Permit #1198 for an Oil and Gas
Support and Service facility (brine water
disposal) in the A (Agricultural) Zone District,
Enviro-Cycle, LLC, % Howard Boatright
[located south of and adjacent to Weld
County Road 40, and east of and adjacent to
Weld County Road 39] (Planner Ballstadt)
(Con't to 12/21/98) 10:00 AM
Nov 18 - A Site Specific Development Plan and Final
Plat for a five (5) lot Minor Subdivision -
Grandview Acres, S #469, Larry Intermill
[located north of and adjacent to Weld County
Road 66; approximately '// mile east of Weld
County Road 51] (Planner Patton) 10:00 AM
Nov 23 - A Site Specific Development Plan and Special
Review Permit#1200 for a Cement Transfer
Facility, Dacotah Cement[located east of and
adjacent to Weld County Road 59, south of
and adjacent to Weld County Road 18
extended] (Planner Patton) 10:00 AM
Nov 23 - A Site Specific Development Plan and
Amended Special Review Permit #672 for a
Sand and Gravel Mining Operation in the A
(Agricultural) Zone District, Coulson
Excavating, % Dick Coulson [located south of
and adjacent to Weld County Road 54, and
west of and adjacent to Weld County Road
15.5] (Planner Best Johnson) 10:00 AM
Dec 9 - Planned Unit Development Change of Zone
#514 to create four (4) E (Estate) zoned lots
and one (1) A (Agricultural) zoned lot - Big
Sky Properties, Dale and Loretta Burman
[located north of and adjacent to Weld County
Road 48, and west of and adjacent to Weld
County Road 53] (Planner Jerman) 10:00 AM
Dec 9 - Major Subdivision Preliminary Plan for West
Hill-N-Park Subdivision 5th Filing containing
18 lots, JER, a Partnership [located east of
and adjacent to 47th Avenue, and north of
and adjacent to Mesa Verde Drive, Greeley]
(Planner Ballstadt) 10:00 AM
REPORTS: 1) Planning Services, Staff Approvals#982152
2) J.A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of
Business for October 1998
Continued on Page 3 of Consent Agenda
Monday, November 9, 1998 982151
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Page 3 of Consent Agenda
COMMUNICATIONS: 1) County Council, Agenda for November 17, 1998
2) Frank Hempen, Jr., Director of Public Works Department, re: Road
Improvements Agreement with Idaho Creek Gravel Company
PUBLIC REVIEW: 1) City of Greeley, Notice and Resolution re: Sohne II Annexation
2) City of Greeley, Petition, Notice, and Resolution re: Wiseman
Brothers Annexation
3) Tuttle Applegate, Inc., re: Idaho Creek Gravel Company Adequacy
Review
4) Colorado Division of Minerals and Geology, Notice of (112)
Construction Materials Reclamation Permit Amendment Application
Consideration
5) Western Mobile, re: Hamm Pit Permit#M-87-176 (112) Construction
Materials Reclamation Permit Amendment Application
RESOLUTIONS: * 1) Approve Cancellation of Board of County Commissioners Meeting
Scheduled for December 2, 1998
* 2) Approve USR#1199 - Western Mobile, Inc.
3) Approve COZ#515 - Bill Hall/Lindies Lake
MISCELLANEOUS: * 1) Approve Agreement for Rehabilitation of Bridge Abutments - Matson
Construction Company
2) Approve 1999 Application Update for Human Service Transportation
Program
ORDINANCES: 1) Second Reading of Ordinance #203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of Weld,
State of Colorado
Signed this date
Monday, November 9, 1998 982151
BC0016
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