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HomeMy WebLinkAbout20101822 AGENDA 2010-1822 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 11, 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 August 9, 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 Services, Bags of Love—Ruth and Joseph Akins, Esther Carroll, and Sister Mary Regis Leahy [2010-1823] COMMISSIONER COORDINATOR REPORTS: BIDS: 1) Present Bid #B1000123, Audit Services - Departments of Accounting and Finance and Administration [2010-1824] NEW BUSINESS: 1) Consider Cancellation of Taxes on Certain Personal Property, Mobile Home and/or Possessory Interest Accounts [2010-1825] 2) Consider Veteran's Service Officers Monthly Report and Certification of Pay and authorize Chair to sign [2010-1826] Wednesday, August 11, 2010 Page 1 2010-1822 //4//// www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 12 - Weld Faith Partnership Council 7:30 AM Aug 12 - Area Agency on Aging 9:00 AM Aug 16 - Juvenile Community Review Board 12:00 PM Aug 17 - 911 Emergency Telephone Service Authority Board 12:00 PM Aug 17 - 150th Anniversary Committee 5:30 PM Aug 19 - Extension Advisory Council 11:30 AM Aug 19 - 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 Aug 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 HEARINGS: Aug 11 - Hearing to obtain public input concerning Denver Metropolitan Wastewater Reclamation District Northern Treatment Plant Wastewater Utility Plan 9:00 AM Aug 18 - Docket#2010-27, PL2071 -A Site Specific Development Plan and Use by Special Review #1742 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (flea market and sports fields) in the A (Agricultural) Zone District, Yia and Ying Lo [located approximately one-half mile south of County Road 8, and west of and adjacent to County Road 13] (Planner — Martin) (TO BE REFERRED BACK TO STAFF) 10:00 AM Aug 18 - Docket#2010-35, PL2076-A Site Specific Development Plan and Use by Special Review Permit#1750 for a Telecommunication Antenna Tower(330- foot wireless communication tower and related accessory buildings/structures) in the A (Agricultural) Zone District, Bob White, c/o NE Colorado Cellular, Inc., dba Viaero Wireless [located north of and adjacent to County Road 86, and north and east of the intersection of County Roads 86 and 81] (Planner— Gathman) 10:00 AM Aug 18 - Docket#2010-32, PL2073—A Site Specific Development Plan and Use by Special Review Permit #1747 for an Oil and Gas Support Facility (Class II Oilfield Waste Disposal Facility — saltwater injection facility and a water recycling facility) in the A (Agricultural) Zone District, Marcum Midsteam 1995-2 Busines Trust, dba Conquest Oil [located north of and adjacent to County Road 74, and west of and adjacent to County Road 69 and State Highway 392] (Planner— Ogle) 10:00 AM Aug 25 - Docket#2010-33, PL2074 -A Site Specific Development Plan and Use by Special Review Permit#1738 for a Home Business (Parker Tree Service - and organic vegetative recycle of mulch and wood) in the A (Agricultural) Zone District, Jamin and Beth Mayer [located east of County Road 1 and approximately one-half mile north of State Highway 66] (Planner— Ogle) 10:00 AM Wednesday, August 11, 2010 Page 2 2010-1822 www.co.weld.co.us BC0016 HEARINGS (CON'T): Aug 25 - Docket#2010-34, PL2075-A Site Specific Development Plan and Use by Special Review Permit#1736 for a Home Business (excavating company) and one (1) Single-Family Dwelling Unit per lot (second home on the property) in the A (Agricultural) Zone District, Jessie Cogburn, c/o Robert Collins [located north of and adjacent to County Road 28, and west of and adjacent to County Road 17] (Planner— Ogle) 10:00 AM Aug 25 - Docket #2010-36, PL1743 - A Site Specific Development Plan and Amended Planned Unit Development Final Plan, PF#1045, to vacate Outlot A and add one (1) Common Open Space Outlot(Tract E—1.53 acres) to the Highland Farms Planned Unit Development, Balmes Homes Defined Benefit c/o Greg and Lisa Balmes [located south of and adjacent to State Highway 52 and east of County Road 3] (Planner— Martin) 10:00 AM REPORTS: 1) Clerk and Recorder, Recording, Daily Statement of Business for July, 2010 COMMUNICATIONS: 1) Petition to Colorado Board of Assessment Appeals from Village Green Holdings, LLLP RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program (RSVP) — University of Northern Colorado [2010-1789] 2) Approve Contract to Perform Functions of a Single Entry Point Agency for Medicaid Long Term Care [2010-1790] 3) Approve forty-two Child Protection Agreements with Various Providers [2010-1791] 4) Approve Temporary Closure of CR 19 between CRs 78 and 80 [2010-1792] 5) Approve Temporary Closure of CR 48 between CRs 43 and 47 [2010-1793] 6) Approve Temporary Closure of CR 52 between CRs 63 and 65 [2010-1794] 7) Approve two Agreements for Community Corrections Intensive Supervision Program (ISP) for Inmates and Parolees with Various Providers [2010-1795] 8) Approve Assignment of Tax Lien Sale Certificates to Martha Grosch [2010-1796] 9) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization for Calendar Year 2010 [2010-1797] 10) Approve Professional Service Agreement— Draft Horse Association [2010-1798] 11) Approve Professional Service Agreement—Wild West Cattle, LLLP [2010-1799] 12) Approve Professional Service Agreement— Kiowa Creek Coaches, LLC [2010-1800] 13) Approve Appointments to Weld Faith Partnership Council [2010-1801] 14) Approve Appointments to Families, Youth, and Children Commission [2010-1802] 15) Approve Appointment and Reappointments to Northern Colorado Regional Emergency Medical and Trauma Services Advisory Council (RETAC) [2010-1803] 16) Approve Request for Placement of a Temporary Wind Monitoring Tower and Agreement for same, and Accept Collateral — Bromley Companies, LLC, dba 70 Ranch, LLC [2010-1804] 17) Action of the Board Concerning Probable Cause Hearing Concerning Use by Special Review Permit#1351 —James Wrenfrow/Saturn Towing [2010-1805] Wednesday, August 11, 2010 Page 3 2010-1822 www.co.weld.co.us BC0016 MISCELLANEOUS: * 1) Warrants [2010-1827] * 2) Recognition of Services, Bags of Love— Ruth and Joseph Akins, Ester Carroll, and Sister Mary Regis Leahy [2010-1823] * 3) Veteran's Service Officers Monthly Report and Certification of Pay [2010-1826] * 4) Agreement for Remodeling of Weld County Administration Building (Bid #B1000117) — Growling Bear Company, Inc. [2010-1599] * 5) Customer Support Agreement for Post Warranty Support for Application Software—Mutare Software [2010-1828] * Signed this date Wednesday, August 11, 2010 Page 4 2010-1822 www.co.weld.co.us BC0016 Hello