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HomeMy WebLinkAbout20100548.tiff AGENDA 2010-0548 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 17, 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 March 15, 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: PRESENTATIONS: 1) Recognition of Service, Sheriffs Office— Charles Sage [2010-0549] COMMISSIONER COORDINATOR REPORTS: BIDS: 1) Approve Bid #B1000062, Traffic Paint and Beads for 2010 — Department of Public Works [2010-0453] NEW BUSINESS: 1) Consider Grant Application for Relationships Rock Program and authorize Chair to sign [2010-0550] 2) Consider Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures [2010-0551] 3) Consider Memorandum of Understanding and authorize Chair to sign — Catholic Charities [2010-0552] 4) Consider Application for Temporary Assembly of more than 350 persons — Leahy Family Farm, LLC [2010-0553] 5) Consider Temporary Closure of CR 59 between CRs 76 and 78 [2010-0554] 6) Consider Establishment of Weld County 150th Anniversary Committee and Appointment of Members [2010-0555] 7) Consider Veteran Service Officer's Monthly Reports and Certifications of Pay and authorize Chair to sign [2010-0556] Wednesday, March 17, 2010 /2-q/ I G Page 1 2010-0548 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 17 - Emergency Medical Services Council 5:00 PM Mar 18 - Extension Advisory Council 11:30 AM Mar 18 - Greeley-Weld County Airport Authority 3:30 PM 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 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 Mar 22 - Final Reading of Code Ordinance#2010-2, In the Matter of Repealing and Reenacting,with Amendments, Chapter 15 Vegetation, of the Weld County Code HEARINGS: 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? from 01/27/10) (TO BE CON'T TO 3/31/10) 10:00 AM 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 COMMUNICATIONS: 1) AquAeTer, Inc.,Addition to File PL0881, Document#2010-0547, USR#966, Letter re: Second Half 2009 Groundwater Detection Monitoring Report for North Weld Landfill in Ault, Colorado—Waste Management Disposal Services of Colorado, Inc. 2) Department of Planning Services, Addition to File PL1545, Document #2010-0546, USR #1306, Letter from Department of Public Works re: Permit M-2000-158— Platte Sand and Gravel, LLC Wednesday, March 17, 2010 Page 2 2010-0548 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Action of the Board Concerning Waiver of Ten-Day Waiting Period for Consideration and Investigation of Bid #B1000082, 2010 Chemical Herbicides [2010-0539] 2) Approve Reappointments to Area Agency on Aging [2010-0540] 3) Approve Appointments and Reappointments to Juvenile Community Review Board [2010-0541] 4) Approve Master Merchant Service and Participation Agreement - Wells Fargo Bank, N.A./Wells Fargo Merchant Services, LLC [2010-0542] 5) Approve Vacation of Use by Special Review Permit#1228 - Louis and Gina Fabrizius [2010-0543] MISCELLANEOUS: * 1) Warrants [2010-0557] * 2) Recognition of Services, Sheriff's Office — Charles Sage [2010-0549] * 3) Veteran Service Officer's Monthly Reports and Certifications of Pay [2010-0556] * 4) Child Protection Agreement for Respite Care Services —Jeremy Klotzbach [2010-0558] 5) Option Letters #1 through #5 Concerning Intergovernmental Contract for Intensive Supervision Program and Parole Services— Colorado Department of Corrections [2010-0559] * Signed this date Wednesday, March 17, 2010 Page 3 2010-0548 www.co.weld.co.us BC0016 Hello