HomeMy WebLinkAbout20102884.tiff AGENDA 2010-2884
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 8, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
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 December 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:
PRESENTATIONS:
1) 2010 Individual Wellness Award —Andrew Clark [2010-2885]
2) 2010 Individual Safety Award — Roy Rudisill [2010-2886]
3) 2010 Employee Service Awards— 10, 20, and 30-Year Employees [2010-2887]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B1000163, Color Copier- Department of Printing and Supply [2010-2888]
NEW BUSINESS:
1) Consider Application for 2011 Emergency Management Performance Program Grant and
authorize Chair to sign [2010-2889]
2) Consider Appointment of Privacy Officers under Health Insurance Portability and
Accountability Act— Department of Public Health and Environment [2010-2890]
3) Consider Appointment of Privacy Officers under Health Insurance Portability and
Accountability Act — Affiliated Computer Services (ACS) Government Systems, Inc.,
Department of Human Services, Area Agency on Aging (AAA) Division, and Weld County
Paramedic Service [2010-2891]
4) Consider Appointment of Privacy Officers under Health Insurance Portability and
Accountability Act— Department of Human Resources and County Attorney [2010-2892]
Wednesday, December 8, 2010
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OLD PLANNING BUSINESS:
1) Consider Probable Cause Hearing Concerning USR#1250—Donald and Margaret larussi
(con't from 11/08/10) [2010-2893]
Wednesday, December 8, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 8 - Upstate Colorado Economic Development 7:00 AM
Dec 9 - Weld Faith Partnership Council 7:30 AM
Dec 15 - Public Safety Information System Users Group 3:30 PM
Dec 16 - Extension Advisory Council 11:30 AM
Dec 16 - Greeley-Weld County Airport Authority 3:30 PM
Dec 23 - HOLIDAY CLOSED
Dec 24 - HOLIDAY CLOSED
Dec 31 - HOLIDAY CLOSED
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
Dec 20 - Final Reading of Code Ordinance #2010-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, of the Weld County Code
Dec 20 - Final Reading of Code Ordinance #2010-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Jan 10 - Consider Suspension or Revocation of Colorado Retail Food Establishment License—Nunn
Café (con't from 10/11/10)
Feb 23 - Final Reading of Code Ordinance#2010-1, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional Urbanization Area
(RUA), of the Weld County Code— Dry Creek RUA (con't from 08/23/2010)
Apr 25 - Consider Rescinding Resolution #2010-1246, dated June 16, 2010, for Use by Special
Review Permit#1737 - Troy and Judy Hefner (con't from 10/25/2010)
HEARINGS:
Dec 8 - Docket#2010-51, PL2085 -A Site Specific Development Plan and Use by
Special Review Permit #1757 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (construction company) in the A (Agricultural) Zone District,
Latimer and Nancy Bohling [located south of and adjacent to County
Road 22.5, and west of U.S. Highway 85 (Planner - Martin) (con't from
11/17/10) 10:00 AM
Dec 8 - Docket#2010-43, PL1569- Hearing to show whether good cause exists for
revocation of USR #1351 for a Use Similar to a Junkyard/Salvage Yard
(police impound lot) in the A (Agricultural) Zone District, James Wrenfrow
[located east of and adjacent to County Road 11; approximately one-quarter
mile south of County Road 6j (Planner- Parko) (con't from 09/08/10) 10:00 AM
Dec 15 - Docket#2010-55—Annual Meeting and Proposed 2011 Budget for Beebe
Draw Law Enforcement District Authority Board 9:00 AM
Dec 15 - Docket #2010-56 — Annual Meeting and Proposed 2011 Budget for Weld
County Pioneer Community Law Enforcement District Authority Board 9:00 AM
Dec 15 - Docket #2010-57 — Annual Meeting and Proposed 2011 Budget for
Southwestern Weld County Law Enforcement District Authority Board 9:00 AM
Dec 15 - Docket#2010-58 -2011 Final Budget Hearing 9:00 AM
Wednesday, December 8, 2010
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HEARINGS (CON'T):
Dec 22 - Docket#2010-52, PL2087 -A Site Specific Development Plan and Use by
Special Review Permit#1758 for an Oil and Gas Support and Service Facility
(roust-a-bout) in the A (Agricultural) Zone District, Javier Barron-Sixtos
[located south of and adjacent to County Road 22; one-half mile west of
County Road 31] (Planner- Ogle) (con?from 11/17/10) 10:00 AM
Dec 22 - Docket#2010-60, PL2092 -A Site Specific Development Plan and Use by
Special Review Permit #1759 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review the Commercial or Industrial Zone
District(heating and air conditioning) in the A(Agricultural)Zone District, Kurt
and Becki Schwader[located south of and adjacent to County Road 46;east
of and adjacent to I-25 Frontage Road] (Planner— Martin) 10:00 AM
Dec 29 - Docket#2010-59, PL2091 -A Site Specific Development Plan and Use by
Special Review Permit#1756 for a Kennel (up to 25 dogs and one(1)cat) in
the A (Agricultural) Zone District, James and Lori Meining [located east of
and adjacent to County Road 29; approximately 1,100 feet south of County
Road 36] (Planner— Gathman) (TO BE CON'T TO 1/12/11) 10:00 AM
Jan 12 - Docket#2011-02, PL2093-A Site Specific Development Plan and Use by
Special Review Permit #1763 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including Commercial Rodeo
Arenas and Commercial Roping Arenas, to include an outdoor area in the A
(Agricultural) Zone District, Juan Soto [located south of and adjacent to
County Road 6 and approximately 1,800 feet east of County Road 31]
(Planner—Gathman) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL1493, Document#2008-1910, USR #428 —
Kerr-McGee Gathering, LLC
2) Department of Planning Services,Addition to File PL1443, Document#2005-3753, USR#1285—Al
Organics/Lambland, Inc.
3) Department of Planning Services,Addition to File PL1443, Document#2010-2856, USR#1285—Al
Organics/Lambland, Inc.
4) Department of Planning Services, Addition to File PL1459, Document#2006-3553, USR#1291 -
HS Gathering, LLC/Kerr-McGee Gathering, LLC
5) Department of Planning Services, Addition to File PL1466, Document#2008-3463, USR#1296—
Fay and Mary Shultz/Nature's Cycle Organics, Inc.
6) Department of Planning Services, Addition to File PL1474, Document#2002-3301, USR#1300—
Eleanor Speaker
7) Department of Planning Services,Addition to File PL1559, Document#2002-3302, USR#1302—L.
Blake Nelson
8) Department of Planning Services, Addition to File PL1565, Document#2006-3552, USR#1353—
HS Gathering, LLC/Kerr-McGee Gathering, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment#3 to Task Order Contract for Disease Surveillance Program (West
Nile Virus Surveillance and Testing) [2010-2840]
2) Approve Temporary Closure of CR 44 between CRs 11 and 13 [2010-2842]
3) Approve Petition for Abatement or Refund of Taxes— Lot Holding Investments, LLC [2010-2858]
4) Approve Application for License to Conduct Public Dance or Dances—J. Montes, Inc., dba
El Rodeo Night Club [2010-2859]
Wednesday, December 8, 2010
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RESOLUTIONS (CON'T):
5) Approve Application for License to Conduct Public Dance or Dances—A and G Concepts,
Inc., dba Bears Sports Saloon [2010-2860]
6) Approve Application for License to Conduct Public Dance or Dances—Eaton Country Club
[2010-2861]
7) Approve Application for a Tavern Liquor License— El Centenario, Inc., dba El Centenario
Night Club [2010-2862]
8) Approve Temporary Closure of CR 46 between CRs 53 and 57,and CR 55 between CRs 44
and 48 [2010-2864]
9) Approve Temporary Closure of CR 10 between CR 71 and SH 79 [2010-2865]
10) Approve Acceptance of Deed of Dedication for Right-of-Way along State Highway 392
between CRs 74 and 69— Rodney Wilson [2010-2867]
11) Action of the Board Concerning Petition to Vacate a Portion of CR 137 Right-of-Way—Victor
and Gregory Hanson and Vickie Green [2010-2863]
12) Approve Cancellation and Release of Collateral for SPR#425— Ruby Hammond [2010-2868]
13) Approve Cancellation and Release of Collateral for USR #895 — Waste Management
Disposal Services of Colorado, Inc. [2010-2869]
14) Approve Cancellation and Release of Collateral for USR #966 — Waste Management of
Colorado, dba Buffalo Ridge Landfill [2010-2870]
15) Approve Acceptance of Filing of Amended Service Plan, Referral to Weld County Planning
Commission for Study and Recommendation, and Set Hearing Date for Consideration —
Saint Vrain Sanitation District [2010-2871]
16) Approve Recorded Exemption#5059—Tsunami Communication, Inc.,c/o Town of Firestone
[2010-2872]
MISCELLANEOUS:
* 1) Warrants [2010-2894]
*2) 2010 Individual Wellness Award —Andrew Clark [2010-2885]
* 3) 2010 Individual Safety Award — Roy Rudisill [2010-2886]
4) 2010 Employee Service Awards— 10, 20, and 30-Year Employees [2010-2887]
* 5) Certification of Compliance for 2011 County Merit System [2010-2895]
* Signed this date
Wednesday, December 8, 2010
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