HomeMy WebLinkAbout20101427.tiff AGENDA 2010-1427
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 7, 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 — EXCUSED
MINUTES: Approval of minutes of June 30, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on June 30, 2010: 1) USR #1745 - RRRS,
LLP, c/o Christine Hiatt
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) Approve Bid #B1000119, County Newspaper - Department of Finance and
Administration [2010-1318]
NEW BUSINESS:
1) Consider Amendment #2 to Agreement for Community Services Block Grant (CSBG)
and authorize Chair to sign [2010-1428]
2) Consider Site Agreement for Weld County Youth Conservation Corps and authorize
Chair to sign— Southwest Conservation Corps [2010-1429]
3) Consider Expenditure Authorization for Migrant and Seasonal Farm Worker Program
and authorize Chair to sign [2010-1430]
4) Consider Workforce Investment Act (WIA) Plan Modification for Program Year 2010 and
Expenditure Authorizations for Various Workforce Development Programs and authorize
Chair to sign [2010-1431]
5) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign —
Viper2, Inc., dba Borderline [2010-1432]
Wednesday, July 7, 2010
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NEW BUSINESS (CON'T):
6) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2010-1433]
7) Consider Consent to the Enforcement by the Frederick-Firestone Fire Protection District
of the 2006 International Fire Code, with Amendments, within the District's
Unincorporated Portions of Weld County [2010-1434]
8) Consider Early Retiree Reimbursement Program Agreement and authorize Chair to sign
— Connecticut General Life Insurance Company [2010-1435]
9) Consider Early Retiree Reinsurance Program Application and authorize Chair to sign
[2010-1436]
10) Consider Intergovernmental Agreement for Provision of Public Safety Information
System and authorize Chair to sign —City of Greeley [2010-1437]
11) Consider Public Safety Information System Users Group Bylaws [2010-1438]
12) Consider Contract Amendment #1 to Purchase of Service Agreement and authorize
Chair to sign —ACS Government Systems, Inc. [2010-1439]
PLANNING:
1) Consider Partial Cancellation and Release of Deed of Trust Held as Collateral for
Lyons 66 Pacific Commerce Park, Planned Unit Development, PF #555 — Lyons 66
Pacific, LLC [2010-1440]
Wednesday, July 7, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 9 - Families, Youth, and Children Commission 7:00 AM
Jul 12 - Fair Board 7:00 PM
Jul 15 - Extension Advisory Board 11:30 AM
Jul 15 - 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
Jul 12 - Final Reading of Code Ordinance #2010-4, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code
Jul 12 - Final Reading of Code Ordinance #2010-8, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 12 - First Reading of Code Ordinance #2010-1, In the Mailer 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
Jul 26 - Consider Application for a temporary assembly of more than 350 persons on
September 24, 25, and 26, 2010— Love-Air R/C, Inc.
Aug 4 - Second 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
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:
Jul 14 - Docket #2010-08.A, PL2051 -A Site Specific Development Plan and Use
by Special Reivew Permit#1725 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial Zone District (landscaping business) in
the A (Agricultural) Zone District, Brian and Susan Williams [located east
of and adjacent to County Road 17, and approximately one-quarter mile
north of County Road 42] (Planner— Martin) 10:00 AM
Jul 21 - Docket #2010-25, PL2069 - A Site Specific Development Plan and Use
by Special Review Permit #1739 for an Oil and Gas Production Facility in
a Planned Unit Development (PUD) with E (Estate), C-1, C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC, c/o Kerr-McGee Oil and Gas Onshore, LP
[located south of and adjacent to County Road 28; west of and adjacent
to County Road 13] (Planner—Ogle) 10:00 AM
Wednesday, July 7, 2010
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HEARINGS (CON'T):
Jul 21 - Docket #2010-28, PL2072 - A Site Specific Development Plan and Use
by Special Review Permit #1704 for a sord Waste Disposal Site and
Facility (including Class I composting, an animal waste recycling or
processing facility (an anaerobic digester-based renewable energy plant-
gas), along with a concrete batch plant to be use for construction of the
facility in the A (Agricultural) Zone District, Shelton Land and Cattle, Ltd.,
and Heartland Renewable Energy, LLC [located one-half mile south of
County Road 42 and one-half mile east of County Road 47] (Planner —
Gathman) 10:00 AM
Jul 21 - Docket #2010-23, PL2067 - A Site Specific Plan and Use by Special
Review Permit #1741 for an Agricultural Service Establishment primarily
engaged in performing agricultural, animal husbandry, or horticultural
services on a fee or contract basis, including a Livestock Confinement
Operation (expansion of an existing dairy to a total of 1,400 animals,
including milking cows, dry cows, heifers, and calves) in the
A (Agricultural) Zone District, Roswell and Kerry Checketts [located east
of and adjacent to County Road 43 and approximately one-half mile north
of County Road 44] (Planner—Gathman) (con?from 6/23/10) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle, Daily Statement of Business for May, 2010
COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Minutes from June 24, 2010
2) Department of Planning Services, Addition to File PL0051, Document #2010-1209 — Don
Loloff/Loloff Construction, Inc.
3) Department of Planning Services, Addition to File PL1575, S #413 — A. Michael and Rosemary
Vetrone
4) Department of Planning Services, Addition to File PL1635, MF #603 — Harold and Doris
Buxman and Don and Lisa Buxman
5) Department of Planning Services, Addition to File PL1724, MF #1053 — Mary Carlson
Revocable Living Trust and George Carlson Revocable Living Trust
6) Board of County Commissioners, Letter of Support for Paragon Farms re: REAP Program Grant
Application
7) US Cable of Costal-Texas, L.P., Letter re: Changes to the Limited Basic and Expanded Basic
Channel Line Ups for Johnstown and Milliken areas
8) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Mountain States Line Constructors
9) Colorado Board of Assessment Appeals, Orders on Withdrawal re: Ronald Fahrenholtz Trust;
Lancelot Holdings, LLC; Koenig Property Management, LLC; and Independence Square 80320,
LLC, and Order on Stipulation re: Owens-Brockway Glass Container
10) Colorado Public Utilities Commission, Order Granting Motion to Appear Pro Hac Vice, In the
Matter of Commission Consideration of Public Service Company of Colorado Plan in
Compliance with House Bill 10-1365, "Clean Air-Clean Jobs Act"
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for Use and
Distribution of Biosolids for BMP#2076— Liquid Waste Management, Inc.
Wednesday, July 7, 2010
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PUBLIC REVIEW (CON'T):
2) Varra Companies, Inc., Regular Impact Permit 112 Technical Revision Application for
Permit#M1984-079 — Firestone Project (Pit 112)
3) Varra Companies, Inc., Regular Impact Permit 112 Technical Revision Application for
Permit#M1984-036— Dakolios Pit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding Pursuant to House Bill 04-1451 with Various
Agencies [2010-1409]
2) Approve Revisions to Operations Manual, Section 6.000, Colorado Works in Weld
County and Child Care Policies and Procedures [2010-1410]
3) Approve six Purchase of Services Agreements with Various Providers [2010-1411]
4) Approve Task Order Contract for Per Capita Funding to Support Local Regional Health
Services [2010-1412]
5) Approve Grantee Agency Periodic Contract and Agreement — United Way of Weld
County, Inc. [2010-1413]
6) Approve Renewal Application for Retail Liquor Store License — RLF, Inc., dba CJ's
Liquors [2010-1414]
7) Approve Assignment of Tax Lien Sale Certificate to Kiva Properties I, RLLLP [2010-1415]
8) Approve Memorandum of Understanding Concerning Provision of Public Health Support
—Weld County Juvenile Assessment Center, dba Youth and Family Connections [2010-1424]
9) Action of the Board Concerning USR#1745 - RRRS, LLP, c/o Christine Hiatt [2010-1370]
MISCELLANEOUS:
* 1) Warrants [2010-1441]
* Signed this date
Wednesday, July 7, 2010
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