HomeMy WebLinkAbout20122095.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 8, 2012
The Board of County Commissioners of Weld County, Colorado, met in regular session in full
conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County
Administration Building, Greeley, Colorado, August 8, 2012, at the hour of 9:00 a.m.
ID ROLL CALL: The meeting was called to order by the Chair and on roll call the following members
were present, constituting a quorum of the members thereof:
Commissioner Sean P. Conway, Chair
Commissioner William F. Garcia, Pro-Tem
Commissioner Barbara Kirkmeyer- EXCUSED
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debbie Heffel/Esther Gesick
Director of Finance and Administration, Monica Mika
IEl MINUTES: Commissioner Garcia moved to approve the minutes of the Board of County
Commissioners meeting of August 6, 2012, as printed. Commissioner Rademacher seconded the
motion, and it carried unanimously.
F PUBLIC INPUT: No public input was given.
F CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as
printed. Commissioner Garcia seconded the motion, and it carried unanimously.
F COMMISSIONER COORDINATOR REPORTS: Commissioner Garcia reported concerning the
Weld County Office Olympics. F Chair Conway reported concerning the Bulls Eye Mayors Meeting
discussion. El Commissioner Rademacher reported concerning Arsenic standards discussions.
NEW BUSINESS:
El 1) CONSIDER STANDARD FORMS FOR AGREEMENT TO PURCHASE OUT-OF-HOME
PLACEMENT SERVICES AND ADDENDUMS THERETO BETWEEN THE WELD COUNTY
DEPARTMENT OF HUMAN SERVICES AND VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO
SIGN: Judy Griego, Director, Department of Human Services, reviewed the form revisions for the
record. Commissioner Rademacher moved to approve said forms and authorize the Chair to sign any
agreements consistent with said forms. The motion was seconded by Commissioner Garcia, and it
carried unanimously.
A ��`�2 Minutes, August 8, 2012 2012-2095
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la 2) CONSIDER TWENTY-TWO (22) CHILD PROTECTION AGREEMENTS FOR SERVICES
WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms Griego reviewed the terms of
the agreements. Commissioner Garcia moved to approve said agreements and authorize the Chair to
sign. The motion was seconded by Commissioner Rademacher and it carried unanimously.
3) CONSIDER CONTINUATION APPLICATION FOR THE COLORADO PREVENTION
PARTNERSHIP FOR SUCCESS AND AUTHORIZE CHAIR TO SIGN: Ms Griego reviewed the intent
of the application. Commissioner Garcia moved to approve said application and authorize the Chair to
sign. The motion was seconded by Commissioner Rademacher, and it carried unanimously.
le 4) CONSIDER NONEXCLUSIVE LICENSE AGREEMENT FOR UPGRADE AND
MAINTENANCE OF CR 71 AND AUTHORIZE CHAIR TO SIGN — BEAR TRACKER ENERGY, LLC
David Bauer, Director, Department of Public Works, explained the provisions of the agreement.
Commissioner Rademacher moved to approve said agreement and authorize the Chair to sign. The
motion was seconded by Commissioner Garcia, and it carried unanimously.
5) CONSIDER ENTRY UPON VARIOUS LANDS BY WELD COUNTY VEGETATION
MANAGEMENT SPECIALIST: Tina Booton, Department of Public Works, requested approval to enter
private lands to carry out weed management. Commissioner Rademacher moved to approve said
entry upon various lands. The motion was seconded by Commissioner Garcia, and it carried
unanimously.
PLANNING:
le 1) CONSIDER PARTIAL CANCELLATION AND RELEASE OF COLLATERAL FOR PLANNED
UNIT DEVELOPMENT FINAL PLAN, PF #600 - JZM, LLC, C/O JOHN AND MARY ZADEL: Michelle
Martin, Department of Planning Services, reviewed the applicant's request and staff's recommendation.
Commissioner Rademacher moved to approve said cancellation and release of collateral. The motion
was seconded by Commissioner Garcia, and it carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
Minutes, August 8, 2012 2012-2095
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:23 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:
Sean P. way, Chair
Weld County Clerk to the Board --3—
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William F. arcia, Pro-Tem
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Deputy Clerk o the oard EXCUSED
Barbara Kirkmeyer
XCUSED
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Minutes, August 8, 2012 2012-2095
Page 3 BC0016
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