HomeMy WebLinkAbout20111597.tiff AGENDA 2011-1597
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 6, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 29, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on June 29, 2011: 1) AmUSR Permit#521 —
David Farley Family Trust
AMENDMENTS TO 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 consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B1100099, Armored Car Services — Department of Finance and
Administration [2011-1598]
2) Approve Bid #81100069, South CNG Fueling Station to be Located in DRCOG Area —
Department of Public Works [2011-1500]
3) Approve Bid #B1100091, Household Hazardous Waste Services — Department of Public
Health and Environment [2011-1501]
NEW BUSINESS:
1) Consider Application for Tavern Liquor License and authorize Chair to sign — Viper2,
Inc., dba Borderline [2011-1599]
2) Consider Application for Tavern Liquor License and authorize Chair to sign — The
Fort 21, Ltd., dba The Fort 21 [2011-1600]
3) Consider Application to Change, Alter, or Modify Premises and authorize Chair to sign —
Luz Estela Tarin, dba Taqueria Rancho Alegre [2011-1601]
4) Consider Installation of Traffic Control Devices on Various County Roads [2011-1602]
5) Consider Temporary Closure of CR 4 between CRs 19 and 21 [2011-1603]
6) Consider 2011 Homeland Security Grant Proposals and authorize Chair to sign all
necessary documents - Northeast Colorado All Hazards Region [2011-1604]
Wednesday, July 6, 2011
Page 1 2011-1597
7// 1/// www.co.weld.co.us BC0016
NEW BUSINESS (CON'T):
7) Consider Adoption of Weld County Emergency Operations Plan, dated June, 2011 [2011-1605]
8) Consider Appointment to Child Protection Citizen Review Panel [2011-1606]
9) Consider Reappointments to Board of Public Health [2011-1607]
10) Consider Agreement for Internet Services and authorize Chair to sign — Colorado Code
Publishing Company [2011-1608]
Wednesday, July 6, 2011
Page 2 2011-1597
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 8 - Families, Youth, and Children Commission 7:30 AM
Jul 11 - Fair Board 7:00 PM
Jul 12 - Planning Commission 1:30 PM
Jul 14 - Weld Faith Partnership Council 7:00 AM
Jul 15 - Human Services Committee 8:00 AM
Aug 8 - NO BOARD MEETING CANCELLED
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
Jul 13 - Consider Recorded Exemption #4443—Shaw Family, LLLP (con't from 1/17/11)
Jul 18 - Second Reading of Weld County Code Ordinance #2011-7, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Jul 18 - Second Reading of Weld County Code Ordinance #2011-8, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld
County Code
Jul 18 - Consider Recorded Exemption #4747 — Tamijo, LLC/John and Laura Underhill (con't
from 06/13/11)
Jul 18 - Consider Recorded Exemption #4825— Robert and Lisa Novack (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4893 — Scout Island Farms, LLC (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4903 - Boyd and Helen Arnold (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4904— Boyd and Helen Arnold (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #5025 — David Burough/David Popham (con't from
06/13/11) (TO BE DISMISSED)
Jul 18 - Consider Recorded Exemption #4972 — Brad and Rubin Gutknecht (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4240 — Jerry Witherspoon/Jeremy Spivey (con't from
06/13/11)
Jul 18 - Consider Recorded Exemption #1843—Scott Van Demark (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #3902 - Steven and Pamela Rowen (con't from
06/13/11)
Jul 18 - Consider Recorded Exemption #3967 — Jack Swayze (con't from 06/13/11) (TO BE
DISMISSED)
Jul 18 - Consider Recorded Exemption #4663— Robert May (con't from 06/13/11)
Jul 18 - Consider Subdivision Exemption #1149 —James and Sandra Miller (con't from 06/13/11)
Jul 25 - Consider Recorded Exemption #4754—Thomas Ryan (con't from 06/13/11)
Aug 10 - Final Reading of Weld County Code Ordinance #2011-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Aug 10 - Final Reading of Weld County Code Ordinance #2011-8, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld County
Code
Jan 16 - Consider Recorded Exemption #4546 — Elaine Braswell (con't from 06/13/11)
Wednesday, July 6, 2011
Page 3 2011-1597
www.co.weld.co.us BC0016
HEARINGS:
Jul 6 - Docket #2011-29, PL0043 - A Site Specific Development Plan and Use
by Special Review Permit #1778 for a Recreational Facility (water skiing
lake and campsite for water skiing members, along with commercial
hunting on a fee basis) in the A (Agricultural) Zone District, Ed Orr
[located north of and adjacent to County Road 62.25; east of and
adjacent to County Road 25] (Planner—Ogle) (con't from 05/18/11) 10:00 AM
Jul 20 - Docket #2011-35, PL1343 — A Site Specific Development Plan and
Amended Use by Special Review Permit #521 for a Use Permitted as a
Use by Right, Accessory Use, or Use by Special Review in the
Commercial or Industrial Zone Districts (Farley's Machine Shop, Airport
and agricultural crop spraying operation) in the A (Agricultural) Zone
District, David Farley Family Trust, c/o Fred Otis [located south of and
adjacent to County Road 32; approximately one-quarter mile east of
County Road 33] (Planner— Parko) (con't from 6/29/11) 10:00 AM
Aug 3 - Docket #2011-42, PL0574 - A Site Specific Development Plan and
Amended Use by Special Review Permit #355 for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service
Facility (natural gas processing facility), and a 50-foot tall
Telecommunication Antenna Tower in the A (Agricultural) Zone District,
Kerr-McGee Gathering, LLC [located one-half mile south of County Road
40, and one-half mile east of County Road 35] (Planner—Ogle) 10:00 AM
Aug 22 - Docket #2011-33, PL1006 - Hearing to show whether good cause exists
for revocation of Use by Special Review Permit #1059 and Certificate of
Designation for a Composting Facility in the A (Agricultural) Zone District,
Lambland, Inc., dba A-1 Organics [located approximately one-half mile
north of State Highway 66, and one mile east of County Road 17]
(Planner - Ogle/Swain) (con't from 5/18/11) 10:00 AM
COMMUNICATIONS:
1) Gaiennie Law Office, Notice of Claim re: Mohamed Faray's Motor Vehicle Accident at
Intersection of CR 6 and U.S. Highway 85 on December 31, 2010
2) Colorado Department of Transportation, Federal Transit Administration, and Federal Highway
Administration, North 1-25 Draft Environmental Impact Statement and Alternatives Development
and Screening Report, dated October, 2008
PUBLIC REVIEW:
1) Varra Companies, Inc., Response to Preliminary Adequacy Review Correspondence from the
Department of Natural Resources, Division of Reclamation, Mining, and Safety, Office of Mined
Land Reclamation re: Regular Impact (112) Technical Revision Application for Permit#M-2010-
049 —Western Sugar Reclamation Land Development
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Twenty-Seven (27) Amendments to Child Protection Agreements for Services
with Various Providers [2011-1580]
2) Approve Substance Abuse Treatment Service Agreement for Child Welfare Clients —
Signal Behavioral Health Network [2011-1581]
3) Approve Intergovernmental Agreement to Develop an Access Control Plan for CR 49
[2011-1582]
Wednesday, July 6, 2011
Page 4 2011-1597
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
4) Approve Agreement for Implementation, Hosting, and Maintenance of Real Estate Tax
Processing and Payment Software (AutoAgent) — Designtek ONE, Inc. [2011-1583]
5) Approve Authorizing Board of County Commissioners to Convene as a Board of
Equalization for Calendar Year 2011 [2011-1584]
6) Approve Reappointment of Pat Persichino as Veterans Service Officer [2011-1585]
7) Action of the Board Concerning AmUSR Permit#521 — David Farley Family Trust [2011-1576]
MISCELLANEOUS:
* 1) Warrants [2011-1609]
* 2) Eight (8) Addendums to Agreements with Various Providers to Purchase Out-of-Home
Placement Services Contracts for Group Home/Group Center Care Services [2011-1610]
* 3) Twenty-three (23) Child Protection Agreements for Respite Care Services with Various
Providers [2011-1611]
* Signed this date
Wednesday, July 6, 2011
Page 5 2011-1597
www.co.weld.co.us BC0016
Hello