HomeMy WebLinkAbout20100283.tiff AGENDA 2010-0283
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 8, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of February 3, 2010
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 Temporary Closure of CR 13 between CR 56 and U.S. Highway 34 [2010-0284]
2) Consider three Purchase of Services Agreements for Operational Expenses for Various
Rural Senior Centers and authorize Chair to sign [2010-0285]
3) Consider seven Purchase of Services Agreements for Outreach Activities with Various
Providers and authorize Chair to sign [2010-0286]
4) Consider 2010-2011 Community Services Block Grant (CSBG) Application and Plan and
authorize Chair to sign [2010-0287]
5) Consider Agreement for Employee Assistance Program and authorize Chair to sign -
Live Well Solutions, LLC [2010-0288]
HEALTH:
1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for
Violation of the Colorado Retail Food Establishment Rules and Regulations—Alberto's
[2010-0289]
/ Monday, February 8, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 11 - Area Agency on Aging 9:00 AM
Feb 15 - HOLIDAY CLOSED
Feb 16 - 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 16 - Juvenile Community Review Board 12:00 PM
Feb 18 - Extension Advisory Council 11:30 AM
Feb 18 - Noxious Weed Management Advisory Board 7:00 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
Feb 22 - Consider Petition and Annexation Agreement for Annexations No. 1 through No. 4 of
portions of CR 26—Town of Firestone (con't from 2/1/10)
HEARINGS:
Feb 17 - Docket #2010-03, PL2041 - A Site Specific Development Plan and Use
by Special Review Permit#1717 for a Kennel (up to seven (7) dogs, three
(3) cats, and three (3) birds) in the A (Agricultural) Zone District, Sandra
Rakowski [located north of and adjacent to County Road 18, and
approximately 1,100 feet east of County Road 23] (Planner— Martin) 10:00 AM
Mar 3 - Docket #2009-76, PL2035 - A Site Specific Development Plan and Use
by Special Review Permit #1695 for a Mineral Resource Development
Facility, including Oil and Gas Support and Services (water supply and
storage, potash mixing and storage, washout facility, reverse osmosis
facility, and production pipe and equipment storage area) in the
A (Agricultural) Zone District, A & W Water Service, Inc. [located west of
and adjacent to State Highway 60, and one-half mile north of County
Road 38] (Planner— Gathman) (con't from 01/27/10) 10:00 AM
Mar 17 - 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 01/27/10) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes from February 2, 2010
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Bylaws for Weld County Community Corrections Board [2010-0248]
2) Approve Request to Colorado Air Quality Control Commission to Postpone
Implementation of IM240 Ozone Testing Program in North Front Range Until 2013 [2010-0249]
MISCELLANEOUS:
* 1) Warrants [2010-0290]
* 2) Agreement for Professional Services — ReNae Hayes [2010-0291]
* Signed this date
Monday, February 8, 2010
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