HomeMy WebLinkAbout20100048.tiff AGENDA 2010-0048
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 11, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of January 6, 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 Child Protection Agreement for Services and authorize Chair to sign — Shiloh
Home, Inc. [2010-0049]
2) Consider two Amendments to Child Protection Agreements for Services with Various
Providers and authorize Chair to sign [2010-0050]
3) Consider Assumption of Child Protection Agreement for Services and authorize Chair to
sign — Perklen, Inc., dba Perklen Center for Psychotherapy [2010-0051]
4) Consider Memorandum of Agreement for Adoptive Family Requirements and authorize
Chair to sign — Project 1.27 [2010-0052]
5) Consider Statement of Work for 2010 Vaccine Advisory Committee of Colorado (VACC)
Grant and authorize Chair to sign [2010-0053]
6) Consider 2010 Cooperative Law Enforcement Operating and Financial Plan and
authorize Chair to sign [2010-0054]
7) Consider Lobbying Contract and authorize Chair to sign — Colorado Legislative
Services, LLC [2010-0055]
8) Consider Small Tract Oil and Gas Lease and authorize Chair to sign — EnCana Oil and
Gas (USA) Inc. [2010-0056]
9) Consider Agreement for Professional Services and authorize Chair to sign — Duncan
Associates [2010-0057]
Monday, January 11, 2010
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PLANNING:
1) Consider Partial Cancellation and Release of Collateral and Acceptance of Replacement
Collateral for Use by Special Review Permit #1584 — Gerrard Family Limited
Partnership, LLLP [2010-0058]
2) Final Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld
County Code [2010-0059]
Monday, January 11, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 12 - Board of Trustees for NCMC 12:00 PM
Jan 14 - Weld Faith Partnership Council 7:30 AM
Jan 14 - Area Agency on Aging 9:00 AM
Jan 19 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 19 - Juvenile Community Review Board 12:00 PM
Jan 20 - Emergency Medical Services Council 5:00 PM
Jan 21 - Extension Advisory Council 11:30 AM
Jan 21 - Greeley-Weld County Airport Authority 3:30 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:
Jan 20 - Hearing to Consider Proposed Amended and Restated Consolidated
Service Plan for Beebe Draw Farms Metropolitan District Nos. 1 and 2 9:00 AM
Jan 20 - Docket #2010-01, PL0568 - A Site Specific Development Plan and
Amended Use by Special Review Permit#625 for an Oil and Gas Support
and Service Facility (natural gas processing facility amended to include
an additional compressor and storage areas) in the A (Agricultural) Zone
District, Aka Energy Group, LLC [located east of and adjacent to County
Road 55 and approximately one-quarter mile south of County Road 54]
(Planner— Martin) 10:00 AM
Jan 20 - Docket #2010-02, PL2040 - A Site Specific Development Plan and Use
by Special Review Permit #1720 for a Mineral Resource Development
Facility (oil and gas storage) in the A (Agricultural) Zone District, William
and Veleria Fabrizius [located east of and adjacent to County Road 89
and approximately two miles north of County Road 122] (Planner —
Martin) 10:00 AM
Jan 27 - 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 12/23/09) 10:00 AM
Jan 27 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit 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) 10:00 AM
Monday, January 11, 2010
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COMMUNICATIONS:
1) Community Corrections Board, Agenda from December 22, 2009; and Minutes from
November 24, 2009
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Gospel Light Baptist Church
PUBLIC REVIEW:
1) Town of Hudson, Map, Petition, and Affidavit re: RRK Properties, LLC Annexation
2) Town of Firestone, Petitions, Affidavit, Notice, and Map re: Heintzelman Pit Annexation #1
thru #3
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Declaration of Certain Equipment as Surplus Property and Approve Sale of
Same at Auction with Roller and Associates [2010-0024]
2) Approve Partial Release of Collateral Concerning Long-Term Road Maintenance and
Improvements Agreement and Amended Long-Term Road Maintenance and
Improvements Agreement (County Roads 30, 32, and 43) for Use by Special Review
Permit#1614—SemCrude, LP [2010-0025]
3) Approve Replacement Collateral Concerning Improvements Agreement for Private Road
Maintenance for Use by Special Review Permit#1614 — SemCrude, LP [2010-0026]
ORDINANCES:
* 1) Final Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld
County Code [2010-0059]
MISCELLANEOUS:
* 1) Warrants [2010-0060]
* 2) Addendum to Agreement to Purchase Therapeutic Residential Child Care Facility
Services and Residential Child Care Facility Services—Alternative Homes for Youth
[2010-0061]
* 3) Individual Provider Contract for Purpose of Foster Care Services and Foster Care
Facility Agreement and Addendum thereto— Robert and Tracy Reussow [2010-0062]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan —
Janean Beaman [2010-0063]
* Signed this date
Monday, January 11, 2010
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