HomeMy WebLinkAbout20100728.tiff AGENDA 2010-0728
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 12, 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 - EXCUSED
MINUTES: Approval of minutes of April 7, 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) Government Finance Officers Association, Certificate of Achievement for Excellence in
Financial Reporting — Barbara Connolly [2010-0729]
BIDS:
1) Present Bid #61000093, New Trash Compactor - Jail - Department of Buildings and
Grounds [2010-0730]
NEW BUSINESS:
1) Consider Memorandum of Understanding and authorize Chair to sign — Weld County
School District 6 [2010-0731]
2) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign —Jonathan Garson [2010-0732]
3) Consider Year-End Close-Out Report for Workforce Investment Act Grant Programs and
authorize Chair to sign necessary documents [2010-0733]
4) Consider Contract for Colorado Prevention Partners Strategic Prevention Framework
State Incentive Grant and authorize Chair to sign [2010-0734]
5) Consider Revisions to Operations Manual, Section 5.000, General Assistance Programs
Policies and Procedures [2010-0735]
6) Consider Petition for Abatement or Refund of Taxes — Gerald and Barbara Helfrich [2010-0736]
7) Consider Petition for Abatement or Refund of Taxes — Liberty VP Firestone, LLC [2010-0737]
8) Consider Petition for Abatement or Refund of Taxes — Daniel Buxman [2010-0738]
Monday, April 12, 2010
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NEW BUSINESS CON'T:
9) Consider Petition for Abatement or Refund of Taxes—Outfitter Manufacturing [2010-0739]
10) Consider Assignment of Tax Lien Sale Certificates to Thomas Leeper and authorize
Chair to sign [2010-0740]
11) Consider Assignment of Tax Lien Sale Certificate to Jacks, Inc., and authorize Chair to
sign [2010-0741]
12) Consider Assignment of Tax Lien Sale Certificates to Nine Investors and authorize Chair
to sign [2010-0742]
13) Consider Appointments to Workforce Development Board [2010-0743]
14) Consider Appointment and Reappointments to Building Trades Advisory Committee [2010-0744]
15) Second Reading of Code Ordinance #2010-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code [2010-0745]
PLANNING:
1) Consider Cancellation and Release of Collateral for USR-1591 — Gib Smith [2010-0746]
Monday, April 12, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 14 - Upstate Colorado Economic Development 7:00 AM
Apr 15 - Extension Advisory Council 11:30 AM
Apr 15 - Greeley-Weld County Airport Authority 3:30 PM
Apr 16 - Families, Youth, and Children Commission 7:30 AM
Apr 19 - Juvenile Community Review Board 12:00 PM
Apr 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 21 - Building Trades Advisory Committee 5:30 PM
May 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
Apr 26 - Final Reading of Code Ordinance #2010-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
HEARINGS:
Apr 14 - Docket #2010-14, PL2059 - A Site Specific Development Plan and Use
by Special Review Permit#1723 for a Major Facility of a Public Utility (a
wind energy facility with a generating capacity up to
250.5 megawatts (MW) along with a 230-kilovolt (kV) electric
transmission line, an interconnection facility to tie into an existing 72-mile
transmission line, existing collector transmission lines, 1-3 permanent
80-meter meteorological towers, one (1) substation, an operations and
maintenance building/facility, along with one (1) temporary batch plant
and construction facility) in the A (Agricultural) Zone District, Cedar
Creek II, LLC, c/o BP Wind Energy North America, Inc. [generally located
in an irregularly shaped area south of and adjacent to County Road 138,
north of and adjacent to County Road 120 and west of County Road 153,
with the section of transmission lying outside the boundaries of the Wind
Generator Facility being located north of County Road 118 and west of
and adjacent to County Road 382] (Planner—Gathman) 10:00 AM
Apr 21 - Docket #2010-05, PL2044 - A Site Specific Development Plan and Use
by Special Review Permit #1724 for a Home Business (parking of one (1)
semi truck and two (2) trailers) in the A (Agricultural) Zone District, Cody
and Rana Pickering [located west of and adjacent to Apache Road, and
north of County Road 20] (Planner— Martin) 10:00 AM
Apr 21 - Docket #2010-11, PL2057 - A Site Specific Development Plan and Use
by Special Review Permit #1733 for a Kennel (up to 40 dogs) and an
Animal Grooming Shop (dogs and casts) in the A (Agricultural) Zone
District, Susan Maestas [located north of and adjacent to Lamb Avenue,
and east of County Road 31] (Planner— Gathman) 10:00 AM
Monday, April 12, 2010
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HEARINGS CON'T:
May 5 - Docket #2010-12, PL2058 - A Site Specific Development Plan Use by
Special Review Permit #1719 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (RV, boat, and construction equipment storage) in the
A (Agricultural) Zone District, Mary Ann Plonka [located south of and
adjacent to State Highway 52, and approximately one-half mile west of
County Road 35] ( Planner—Gathman) 10:00 AM
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Missionary Manor, Inc., and Templo Bethel Assembly of God
2) Henrylyn Irrigation District, Exclusion and Inclusion Orders re: Green Acres Turf Farms, Inc.,
Boxelder Creek Properties, LLC, Robert and Catherine Skow, and Stanley Gingerich
3) EnCana Oil and Gas (USA) Inc., Letter of Support for Weld County Smart Energy Plan
4) Department of Planning Services, Addition to File PL1509, Document #2010-0688, USR-1319 —
Fourway Baptist Church
5) Department of Planning Services, Addition to File PL1546, Document #2010-0689, USR1340 —
Raymond and Debra Carpio and Lupe Carpio, dba Horizon Vue Dairy
6) Department of Planning Services, Addition to File PL1562, Document #2010-0690, USR-1341 —
Varra Companies, Inc., c/o Pasquale and Jacqueline Varra
7) Department of Planning Services, Addition to File PL1542, Document #2010-0691, USR-1336 —
Mark and Phyllis Van Thuyne
8) Department of Planning Services, Addition to File PL1621, Document #2010-0692, USR-1338 —
Molly Elliott and Michael Quinn
9) Department of Planning Services, Addition to File PL1528, Document #2010-0693, USR-1330 —
John Zadel
10) Department of Planning Services, Addition to File PL1547, Document #2010-0694, USR-1332 —
Philip and Bonnie Johnson
11) Department of Planning Services, Addition to File PL1540, Document #2010-0695, USR-1333 —
Brett and Michelle Bernhardt
12) Department of Planning Services, Addition to File PL1520, Document #2010-0696,
AmUSR-1329 — Loveland Ready Mix Concrete, Inc., dba Johnstown Ready Mix
13) Department of Planning Services, Addition to File PL1582, Document #2010-0697, USR-1339 —
Rocky Mountain Energy Center, LLC, c/o Calpine Corporation
RESOLUTIONS (Please see document for signature and/or execution date):
*None
ORDINANCES:
1) Second Reading of Code Ordinance #2010-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code [2010-0745]
MISCELLANEOUS:
* 1) Warrants [2010-0747]
2) Government Finance Officers Association, Certificate of Achievement for Excellence in
Financial Reporting — Barbara Connolly [2010-0729]
* 3) Intent to Accept Funds Form for Juvenile Accountability Block Grant — Colorado Division
of Criminal Justice [2010-0748]
Monday, April 12, 2010
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MISCELLANEOUS CON'T:
4) Extension of the 2009 Fuel/Propane Bid (Bid #B003-09) —AgLand, Incorporated [2009-0821]
* 5) Change Order No. 1 for Contract Extension of On-Call Geotechnical Contract — CTL
Thompson [2010-0749]
* 6) Change Order No. 1 for Contract Extension of On-Call Geotechnical Contract—Terracon
[2010-0750]
* 7) Addendum to Agreement to Purchase Group Home/Group Center Care Services —
Youth Ventures of Colorado [2010-0751]
* 8) Five Individual Provider Contracts for Purpose of Foster Care Services and Foster Care
Facility Agreement with various providers [2010-0752]
* Signed this date
Monday, April 12, 2010
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