HomeMy WebLinkAbout990948.tiff AGENDA [990948]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 28, 1999
TAPE #99-13
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 April 26, 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 April 26, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Asbestos Removal from Probation Office
Bid - Finance Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement for
Migrant Health Program and authorize Chair to
sign [990949]
2) Consider Application for Federal Assistance for
1999 Head Start Cost of Living Increase and
authorize Chair to sign [990950]
3) Consider Agreement and Exhibit 1 for reporting to
Social Security Administration and authorize Chair
to sign [990951]
PLANNING: 1) Consider Vacation of SUP #12 - Alex Martin [990952]
Wednesday, April 28, 1999 990948
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CONSENT AGENDA
APPOINTMENTS: May 3 - Fair Board 7:30 PM
May 4 - Planning Commission 1:30 PM
May 6 - Juvenile Community Review Board 12:00 PM
May 6 - Island Grove Park Board 3:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it s a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
May 12 - Final Reading of Ordinance #119-0, In the Matter of the repeal
and re-enactment of the Weld County Building Code Ordinance
HEARINGS: Apr 28 - Change of Zone #521 from A (Agricultural) Zone
District to PUD (Planned Unit Development) Zone
District to create four(4) E (Estate)zoned lots and
one (1) R-4 (Multi-family) zoned lot, William
Harper [located north of and adjacent to Weld
County Road 32; approximately '/ mile west of
Weld County Road 13] (Planner Patton) 10:00 AM
Apr 28 - A Site Specific Development Plan and Special
Review Permit#1219 for Open Cut Gravel Mining
and Batch Plant in the A (Agricultural) Zone
District, Sand Land, Inc., % Pasquale and
Jacqueline Varra[located south of and adjacent to
Highway 66 and adjacent to Weld County Road 17
on the east and west] (Planner Lockman) 10:00 AM
May 5 - Final Plan S #481, for a 19-lot Industrial and
Commercial Business Park, Del Camino Junction
Development, Inc., % TuttleApplegate, Inc.
[located north of State Highway 119 and adjacent
to the 1-25 Frontage Road] (Planner Mika) 10:00 AM
May 12 - A Site Specific Development Plan and Special
Review Permit #1211 for an Industrial Use
(recycling facility) in the A (Agricultural) Zone
District, Mary Roberts and Jeremiah Wickham
[located west of and adjacent to US Highway 85;
approximately '/2 mile north of Weld County Road
2] (Planner Patton) 10:00 AM
May 12 - A Site Specific Development Plan and Special
Review Permit #1218 for a Home Business
(storage units) in the A(Agricultural)Zone District,
Charles and Gail Schnuerle [located west of and
adjacent to 95th Avenue; approximately '/z mile
south of Highway 34, Business] (Planner
Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, April 28, 1999 990948
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Page 2 of Consent Agenda
HEARINGS (CON'T): May 17 - Hearing of Appeal of the denial by the Weld
County Board of Health on March 23, 1999, for a
Domestic Septic Sludge Application, Arthur,
Bradley, and Robert Beierle, and Samuel Carlson,
% Forrest Leaf 9:00 AM
May 19 - 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
Chester) (Con't from 04/21/99) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Performance Bond, and Payment Bond re:
Kirkland Construction, R.L.L.P.
2) Enviro Stock, Inc., re: Front Range Feedlots, LLC, Manure and Process
Wastewater Management Plan
3) County Council, Report to the People for First Quarter 199C)
PUBLIC REVIEW: 1) Varra Companies, Inc., re: Colorado Division of Minerals and Geology
[DMG] Permit Application for Sand Land, Inc., M99-006-Kurtz Resource
Recovery and Land Development Project
RESOLUTIONS: * 1) Approve 1999 Emergency Shelter Grant Application
* 2) Approve Subordination Agreement - Bruce and Rhonda Hooper
* 3) Approve appointment of Thomas Teixeira as Executive Director of
Greeley/Weld County Housing Authority
* 4) Approve Petition for Abatement or Refund of Taxes - Leasing Solutions,
Inc.
* 5) Approve Petition for Abatement or Refund of Taxes - Flack Outdoor
Advertising, Inc.
* 6) Approve Petition for Abatement or Refund of Taxes -Aramark Services,
Inc., #1561
* 7) Approve Petition for Abatement or Refund of Taxes - Northern Colorado
Paper Company
* 8) Approve 1999 Innovation in Asset Building Grant Application
* 9) Approve Contract for Radon Awareness Program
*10) Approve Increasing Change Fund for Weld County Department of Public
Health and Environment
*11) Approve Establishing Change Fund for Department of Planning Services
*12) Approve Contract Amendment for Juvenile Diversion Program
*13) Approve Contract for Division of Criminal Justice Grant
*14) Approve Grant of Easement for Permanent Non-Exclusive County Road-
Greeley-Weld County Airport Authority
*15) Approve Agreement for Crossing and Relocation of the William R. Jones
Ditch
*16) Approve ZPMH #876 - Harold Leroy Johnson
Continued on Page 3 of Consent Agenda
Wednesday, April 28, 1999 990948
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Page 3 of Consent Agenda
AGREEMENTS: * 1) Agreement for 1999 Chip and Seal Project - Kirkland Construction,
R.L.L.P.
OIL AND GAS: * 1) Division Order and Transfer Order to North American Resources
Company - E'%, S19, T2N, R66
* Signed this date
Wednesday, April 28, 1999 990948
BC0016
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