HomeMy WebLinkAbout20101788 AGENDA 2010-1788
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 9, 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 August 4, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on July 28, 29, 30, and August 3, 2010:
1) Board of Equalization
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:
BIDS:
1) Approve Bid #61000125, Bi-Fuel Conversion Kits and Installation for Various Vehicles —
Department of Public Health and Environment/Fleet Maintenance [2010-1661]
NEW BUSINESS:
1) Consider Purchase of Service Agreement for Retired and Senior Volunteer Program
(RSVP) and authorize Chair to sign — University of Northern Colorado [2010-1789]
2) Consider Contract to Perform Functions of a Single Entry Point Agency for Medicaid
Long Term Care and authorize Chair to sign [2010-1790]
3) Consider forty-two Child Protection Agreements with Various Providers and authorize
Chair to sign [2010-1791]
4) Consider Temporary Closure of CR 19 between CRs 78 and 80 [2010-1792]
5) Consider Temporary Closure of CR 48 between CRs 43 and 47 [2010-1793]
6) Consider Temporary Closure of CR 52 between CRs 63 and 65 [2010-1794]
7) Consider two Agreements for Community Corrections Intensive Supervision Program
(ISP) for Inmates and Parolees with Various Providers and authorize Chair to sign [2010-1795]
8) Consider Assignment of Tax Lien Sale Certificates to Martha Grosch [2010-1796]
9) Consider Authorizing Board of County Commissioners to Adjourn as Board of
Equalization for Calendar Year 2010 [2010-1797]
Monday, August 9, 2010
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NEW BUSINESS (CON'T):
10) Consider Professional Service Agreement and authorize Chair to sign — Draft Horse
Association [2010-1798]
11) Consider Professional Service Agreement and authorize Chair to sign — Wild West
Cattle, LLLP [2010-1799]
12) Consider Professional Service Agreement and authorize Chair to sign — Kiowa Creek
Coaches, LLC [2010-1800]
13) Consider Appointments to Weld Faith Partnership Council [2010-1801]
14) Consider Appointments to Families, Youth, and Children Commission [2010-1802]
15) Consider Appointment and Reappointments to Northern Colorado Regional Emergency
Medical and Trauma Services Advisory Council (RETAC) [2010-1803]
PLANNING:
1) Consider Request for Placement of a Temporary Wind Monitoring Tower and Agreement
for same, authorize Chair to sign, and Accept Collateral — Bromley Companies, LLC, dba
70 Ranch, LLC [2010-1804]
2) Consider Probable Cause Hearing Concerning Use by Special Review Permit #1351 —
James Wrenfrow/Saturn Towing [2010-1805]
Monday, August 9, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 9 - Fair Board 7:00 PM
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 9 - Hearing to obtain public input concerning Denver Metropolitan
Wastewater Reclamation District Northern Treatment Plant Wastewater
Utility Plan 9:00 AM
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) 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 Business 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 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
Monday, August 9, 2010
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HEARINGS (CON'T):
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
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,
do 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
OutlotA and add one (1) Common Open Space Outlot (Tract E — 1.53
acres) to the Highland Farms Planned Unit Development, Balmes Homes
Defined Benefit do Greg and Lisa Balmes [located south of and adjacent
to State Highway 52 and east of County Road 3] (Planner— Martin) 10:00 AM
PUBLIC REVIEW:
1) Greg Lewicki and Associates, Proof of Notice to Surrounding Landowners re: Application for
112 Construction Material Permit for Lone Tree Pit, File #M-2010-047 — Miller Family
Investments, LLC
2) Colorado Department of Public Health and Environment, Notice of Request for Synthetic Minor
Permit for Diesel Engine Powered Electric Generators, Public Notice of a Proposed Project or
Activity Warranting Public Comment, Preliminary Analysis, Air Pollutant Emission Notice, and
Draft Permit#10WE1121 —Aims Community College
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Broadway —
Rejoice Lutheran Church [2010-1772]
2) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2010-1773]
3) Approve Installation of Various Temporary Traffic Control Devices on CR 132 [2010-1774]
4) Approve Assignment of Tax Lien Sale Certificate to Marcela Ferman for Purchase on
July 27, 2010 [2010-1775]
5) Action of the Board Concerning 2010 Board of Equalization Decision Concerning
Petitioner Appeals [2010-1784]
MISCELLANEOUS:
* 1) Warrants [2010-1807]
* 2) Agreement for Professional Services — Johnson Controls, Inc. [2010-1742]
* 3) Division Order to Kerr-McGee Oil and Gas Onshore, LP— NE1/4, S10, T2N, R68W [2010-1808]
* Signed this date
Monday, August 9, 2010
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