HomeMy WebLinkAbout20100564.tiff AGENDA 2010-0564
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 22, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of February 22, 2010
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of March 17, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on March 17, 2010: 1) AmUSR#1679 —JLW
Investment, LLC
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:
NEW BUSINESS:
1) Consider LiveWell Colorado Community Investment Contract and authorize Chair to sign
— LiveWell Colorado [2010-0565]
Monday, March 22, 2010
Page 1 2010-0564
3/23 www.co.weld.co.us BC0016
NEW BUSINESS (CON'T):
2) Consider Scope of Work for 2010 Preventive Health and Health Services Block Grant
and authorize Chair to sign [2010-0566]
3) Consider Temporary Closure of CR 21 between CR 28 and State Highway 66 [2010-0567]
4) Consider Temporary Closure of CR 23 between CR 6 and State Highway 52 [2010-0568]
5) Consider Temporary Closure of East 18th Street between Elder and Fern [2010-0569]
6) Consider Temporary Closure of CR 47 between CRs 70 and 72 [2010-0570]
7) Consider Lease Agreement for Lupton Bottom West Lateral Ditch Water Rights and
authorize Chair to sign —Joe Miller [2010-0571]
8) Consider Lease Agreement for Fulton Ditch Water Rights and authorize Chair to sign —
Petrocco Farms, Inc., c/o David Petrocco, Sr. [2010-0572]
9) Final Reading of Code Ordinance #2010-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 15 Vegetation, of the Weld County Code [2010-0573]
PLANNING:
1) Consider Recorded Exemption #4911 — Edward and Janet Schmitt [2010-0574]
Monday, March 22, 2010
Page 2 2010-0564
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 23 - Board of Public Health 9:00 AM
Mar 23 - Regional Communications Advisory Board 10:30 AM
Mar 23 - Community Corrections Board 12:00 PM
Mar 24 - Upstate Colorado Economic Development 7:00 AM
Mar 29 - Board of Trustees for NCMC 12:00 PM
Apr 1 - Island Grove Park Advisory Board 4:30 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
* None at this time
HEARINGS:
Mar 24 - Docket #2010-06, PL2048 - A Site Specific Development Plan and Use
by Special Review Permit #1726 for an Accessory Building (a proposed
addition to an existing garage that will exceed four percent (4%) of the
total lot area in an approved or recorded subdivision or lots which are part
of a map or plan filed prior to adoption of any regulations controlling
subdivisions, as detailed in Section 23-3-30 of the Weld County Code —
Union Colony Subdivision) and a Home Business (parking of two dump
trucks) in the A (Agricultural) Zone District, Otoniel Goldman [located
north of and adjacent to 16th Street; and approximately 1,300 feet east of
Ash Avenue] (Planner—Gathman) 10:00 AM
Mar 24 - Docket #2010-07, PL2049 - A Site Specific Development Plan and Use
by Special Review Permit #1727 for a Private Commercial Recreational
Facility (water skiing lake and campsite for water skiing members) along
with commercial hunting (hunting on a fee basis) in the A (Agricultural)
Zone District, The New Cache La Poudre Irrigating Company [located
north of and adjacent to State Highway 392; and approximately one (1)
mile east of County Road 61] (Planner—Gathman) 10:00 AM
Mar 31 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1679 for an Oil and Gas
Support Facility (install additional tanks and office trailer in an existing
Class II Oilfield Waste Disposal Facility) in the A (Agricultural) Zone
District, JLW Investment, LLC [located north of and adjacent to State
Highway 392 and approximately 1/4 mile east of County Road 61.5]
(Planner - Gathman) (con't from 03/17/10) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for February, 2010
COMMUNICATIONS:
1) County Council, Minutes from February 8, 2010
2) Haynes and Haynes, LLC, Notice of Claim re: Jacob and Carolyn Bossley
Monday, March 22, 2010
Page 3 2010-0564
www.co.weld.co.us BC0016
PUBLIC REVIEW:
1) Colorado Division of Reclamation Mining and Safety, Notice of 112c Construction Materials
Financial Warranty Reduction Request Consideration for 83rd Joint Venture,
Permit#M-1992-069—Aggregate Industries -WCR, Inc.
2) Town of Firestone, Petition, Affidavit, Legal Notice, and Map for Weld County Road 26
Annexations #1, #2, #3, and #4
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Grant Application for Relationships Rock Program [2010-0550]
2) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld
County and Child Care Policies and Procedures [2010-0551]
3) Approve Memorandum of Understanding —Catholic Charities [2010-0552]
4) Approve Application for Temporary Assembly of more than 350 persons — Leahy Family
Farm, LLC [2010-0553]
5) Approve Temporary Closure of CR 59 between CRs 76 and 78 [2010-0554]
6) Approve Establishment of Weld County 150th Anniversary Committee and Appointment
of Members [2010-0555]
7) Action of the Board Concerning AmUSR#1679—JLW Investment, LLC [2010-0560]
ORDINANCES:
* 1) Final Reading of Code Ordinance #2010-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 15 Vegetation, of the Weld County Code [2010-0573]
MISCELLANEOUS:
* 1) Warrants [2010-0575]
* 2) Agreement for Bid #B1000052, Hot Bituminous Material/Asphalt Supply — Lafarge
West, Inc. [2010-0341]
* 3) Change Order #2 to Agreement for Bid #B0900174, Well Construction for Briggsdale
Grader Station —Quality Well and Pump [2009-3327]
* 4) License Agreement for GIS Digital Data — Colton, LLC [2010-0576]
* 5) Agreement for Municipal Jail Services —Town of Lochbuie [2010-0577]
* Signed this date
Monday, March 22, 2010
Page 4 2010-0564
www.co.weld.co.us BC0016
Hello