HomeMy WebLinkAbout992974.tiff AGENDA [992974]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 20, 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 15, 1999
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Theron
Sills, M.D. [992975]
2) Consider Child Support Enforcement Cooperative Reimbursement Agreement and
authorize Chair to sign - Bruce Barker, County Attorney [992976]
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 December 15, 1999
CERTIFICATION OF HEARINGS: Hearing conducted on December 14, 1999: 1) Violation Hearing
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.
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COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Consider Rejection of St. Vrain Trail and Open Land Project Bid - Planning Department
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances-J. Montes, Inc., dba
El Rodeo Night Club [992977]
2) Consider Agreement for Federal Transit Administration (FTA) Grant and authorize Chair
to sign - Colorado Association of Transit Agencies [992978]
3) Consider Task Order for Immunization Program and authorize Chair to sign [992979]
4) Consider Task Order for Family Planning Program and authorize Chair to sign [992980]
5) Consider Memorandum of Understanding for Food Establishment Licensing and authorize
Chair to sign [992981]
6) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-
way for Weld County Road 82 and authorize Chair to sign - Diversified Operating
Corporation (Con't to 12/22/99) [992982]
7) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-
way for Weld County Road 32 and authorize Chair to sign - Wenzinger/Bullard [992983]
8) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of a portion
Coleman Avenue in Aristocrat Ranchettes, Third Filing, and authorize Chair to sign -
Martindale [992984]
9) Consider 2000 Certification of Levies and Revenue and authorize Chair to sign [992985]
10) Consider Amendment to Memorandum of Agreement and authorize Chair to sign- Banner
Health System, operator of North Colorado Medical Center [992986]
11) Consider Memorandum of Agreement and authorize Chair to sign - Weld County Senior
Citizen Coordinators [992987]
12) Consider Memorandum of Agreement and authorize Chairto sign-Radio Reading Services
of the Rockies [992988]
13) Consider Memorandum of Agreement and authorize Chair to sign - A Kid's Place [992989]
14) Consider Memorandum of Agreement and authorize Chair to sign-North Range Behavioral
Health [992990]
15) Consider Memorandum of Agreement and authorize Chair to sign - Centennial
Developmental Services, Inc. [992991]
16) Consider Memorandum of Agreement and authorize Chair to sign - Northern Colorado
Animal League [992992]
17) Consider Memorandum of Agreement and authorize Chair to sign-Greeley Convention and
Visitors Bureau [992993]
18) Consider Memorandum of Agreement and authorize Chair to sign - Greeley-Weld
Economic Development Action Partnership [992994]
19) Consider Resolution re: 2000 Amount to be Paid for the Intergovernmental Agreement
between the City of Greeley and Weld County for Island Grove Park Management
Services [992995]
20) Consider Resolution re: Directing Clerk to the Board to have published Emergency
Ordinance#204-B, In the Matter of Supplemental Appropriation for the Year 1999 [992996]
PLANNING:
1) Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton [992997]
Monday, December 20, 1999 992974
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CONSENT AGENDA
APPOINTMENTS:
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
Dec 27 - NCMC Board 12:00 PM
Dec 27 - Term Care Committee 12:00 PM
Dec 28 - Health Board 9:00 AM
Dec 28 - 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
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.
119-0, 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.
119-0, 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.
119-0, 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,SiegristCompanies,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
COMMUNICATIONS:
1) Certificate of Insurance re: Colorado State University, Risk Management Office
2) Planning Commission, Minutes for December 7, 1999; and Agenda for December 21, 1999
3) Collins and Cockrel, P.C., two Certificates of Official Abstract by the Canvass Board of Votes cast
for the Special Election Held November 2, 1999, re: Beebe Draw Farms Metropolitan District, and
District No. 2
4) Public Utilities Commission of the State of Colorado, Commission Order Granting Application re:
Docket#98A-167R
5) Colorado Department of Human Services re: Colorado Works Program
6) John Folsom, Letter (E-mail) re: Hearing Cancellations and Continuances
Monday, December 20, 1999 992974
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COMMUNICATIONS (CON'T):
7) Colorado Historical Society, Letter re: Listing of Ault High School Building in State Register of
Historic Properties
8) Berthoud Fire Protection District, 2000 Budget Report
9) Weld County Department of Finance, 2000 Final Budget for Weld County; and 2000 Line-item
Budget for Weld County
PUBLIC REVIEW:
1) Mendez, Inc., Construction Material Regular 112 Operation Reclamation Permit Application for
Fiscus Pit
RESOLUTIONS:
*1) Approve Cancellation of Outstanding Accounts Receivable forthe Weld County Ambulance Service
2) Action of the Board concerning VI #9900304 - Lohmann
AGREEMENTS:
• 1) Inmate Telephone Service Agreement- U S West Communications, Inc.
ORDINANCES:
• 1) Final Reading of Ordinance#212, In the Matter of Adopting a Coordinated Planning Agreement
between the County of Weld and the Town of Eaton
* Signed this date
Monday, December 20, 1999 992974
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