HomeMy WebLinkAbout20100306 AGENDA 2010-0306
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 10, 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 February 8, 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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #61000055, Prairie Dog Control On-Call - Department of Public Works [2010-0307]
2) Present Bid#61000064, Pickup Mounted Lighted Message Boards- Department of Public
Works [2010-0308]
NEW BUSINESS:
1) Consider Agreement Concerning Transfer of Surplus Ambulance and authorize Chair to
sign - Centura Health PreHospital Services [2010-0309]
2) Consider Grant Continuation Application to Division of Criminal Justice (DCJ) for Juvenile
Diversion Program and authorize chair to sign [2010-0310]
PLANNING BUSINESS:
1) Consider Cancellation and Release of Collateral (Private Road Maintenance) for Planned
Unit Development Final Plan, PF#1097 - Breakneck Weld Properties, LLC [2010-0311]
2) Consider Cancellation and Release of Collateral (Public Road Maintenance) for Planned
Unit Development Final Plan, PF#1097 - Breakneck Weld Properties, LLC [2010-0312]
OLD HEALTH BUSINESS:
1) Authorization for the Weld County Attorney to Proceed with Legal Action for Violation of the
Colorado Retail Food Establishment Rules and Regulations—Alberto's (con't to 02/17/10)
[2010-0313]
Wednesday, February 10, 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) County Council, Agenda for February 8, 2010
2) Community Corrections Board, Minutes from December 22, 2009
3) Clerk to the Board, Warranty Deed and supporting documents re: Weld County mineral rights -
NE1/4, S17, T6N, R63W
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 13 between CR 56 and U.S. Highway 34 [2010-0284]
2) Approve three Purchase of Services Agreements for Operational Expenses for Various
Rural Senior Centers [2010-0285]
3) Approve seven Purchase of Services Agreements for Outreach Activities with Various
Providers [2010-0286]
4) Approve 2010-2011 Community Services Block Grant (CSBG) Application and Plan [2010-0287]
Wednesday, February 10, 2010
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RESOLUTIONS (CON'T):
5) Approve Agreement for Employee Assistance Program - Live Well Solutions, LLC [2010-0288]
6) Action of the Board Concerning 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]
MISCELLANEOUS:
* 1) Warrants [2010-0314]
* Signed this date
Wednesday, February 10, 2010
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