HomeMy WebLinkAbout982204.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 16, 1998
TAPE #98-32
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 9, 1998
WARRANTS: Don Warden, County Finance Officer
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 9, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on November 9, 1998: 1) A Site Specific Development
Plan and Special Review Permit #1198, Enviro-Cycle, LLC, % Howard
Boatright
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
982204
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve Medical Services for Both Jails Bids - Finance Department
and Sheriffs Office (Con't to 11/18/98)
BUSINESS:
NEW: 1) Consider Acceptance of Martin Brothers PUD Improvement District,
Clara Lee Street and a portion of Elizabeth Street for Full
Maintenance
2) Consider Vacation of Weld County Road 77 between Weld County
Road 392 and State Highway 14
Monday, November 16, 1998 982204
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 16 - Work Session 10:00 AM
Nov 17 - 911 Board 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 - Utilities Coordinating Board 10:00 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
Nov 23 - NCMC Board 12:00 PM
Nov 23 - Long Term Care Committee 12:00 PM
Nov 24 - APEX Board 7:30 AM
Nov 24 - Health Board 9:00 AM
Nov 24 - Community Corrections Board 12:00 PM
Nov 24 - Communications Board 2:00 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 16, 1998 982204
BC0016
Page 2 of Consent Agenda
HEARINGS: 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) J.A. Suki Tsukamoto, Clerk and Recorder, Tally Sheet for 1998
General Election re: Beebe Draw Law Enforcement Board
2) J.A. Suki Tsukamoto, Clerk and Recorder, Statement of Votes Cast
November 3, 1998
COMMUNICATIONS: 1) Planning Commission, Minutes for November 3, 1998; and Agenda
for November 17, 1998
2) County Council, Notice re: Meeting November 17, 1998
3) E-911 Emergency Telephone Service Authority Board, Agenda for
October 20, 1998
4) Northeast Colorado Area Trauma Advisory Council, Minutes for
September 15, 1998, and October 20, 1998
5) St. Vrain Concerned Citizens, re: Blue Heron PUD and Andesite
Mine
Continued on Page 3 of Consent Agenda
Monday, November 16, 1998 982204
BC0016
Page 3 of Consent Agenda
COMMUNICATIONS
(CON'T): 6) John S. Folsom, re: Regional Road Improvements
7) Collins and Cockrel, P.C., re: Beebe Draw Farms Metropolitan
District November 3, 1998, Election
7) Felsburg, Holt, and Ullevig, re: Highway 85 Access Control Plan,
Summary of Input from Public Meetings
8) Planning Services, re: USR #776
PUBLIC REVIEW: 1) Town of Firestone, Notice of Crossroads PUD Annexation
2) Colorado Department of Public Health and Environment,Air Pollution
Control Public Notice - KN Natural Gas, Inc.
3) Andesite Rock Company, Public Notice re: Application for Regular
(112) Construction Materials Operation Reclamation Permit
4) Mendez, Inc., re: Division of Minerals and Geology, Department of
Natural Resources, Toedtli Pit Permit#M-97-067
RESOLUTIONS: * 1) Approve Community Food and Nutrition Program Contract
* 2) Approve Amendment to Child Protection Agreement for Services -
Ackerman and Associates, P.C.
* 3) Approve Revision to Notification of Financial Assistance Award for
Families, Youth and Children Commission Funds - Ackerman and
Associates, P.C.
* 4) Approve Change Order Letter #1 for HIV Prevention Services
Contract
* 5) Approve Change Order Letter#1 for Chlamydia Testing Contract
* 6) Approve Contract Amendment#2 for Air Quality Control Program
* 7) Approve Contract Amendment#1 to OEC Solid Waste Grant
* 8) Approve temporary closure of Weld County Road 16 between Weld
County Roads 71 and 73
* 9) Approve Installation of Traffic Control Devices on Weld County Road
32 between Highway 85 and Weld County Road 29
* 10) Approve Mining Lease for Bearson Property for Sand Gravel and
Aggregate
* 11) Approve Agreement for Access to Clerk and Recorder Data Base
* 12) Approve Telepath Installation Agreement - Frank Solutions, Inc.
* 13) Action of the Board at Probable Cause Hearing concerning Food
Service Establishment, Number One China Buffet - Lin
* 14) Action of the Board concerning USR #1198 - Enviro-Cycle, LLC,
Howard Boatright
* Signed this date
Monday, November 16, 1998 982204
BC0016
Hello