HomeMy WebLinkAbout20081745.tiff AGENDA 2008-1745
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 23, 2008
9:00 a.m.
HOUSING AUTHORITY BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of May 28, 2008
NEW BUSINESS:
1) Consider Application for Emergency Shelter Grant Assistance 2008 and authorize Chair to
sign [2008-1746]
2) Consider Contract for Community Development Block Grant for Homeless Services and
authorize Chair to sign [2008-1747]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 18, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on June 17, 2008: 1)Violation Hearings; and on
June 18, 2008: 1) USR#1654 - Front Range Feedlots, LLC, do Western Sugar Cooperative
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.
Monday, June 23, 2008
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Sheriff's Office - William Esch [2008-1748]
COUNTY FINANCE OFFICER: 1) Warrants [2008-1749]
NEW BUSINESS:
1) Consider Agreement for Services and authorize Chair to sign - Patricia McGuire [2008-1750]
2) Consider Workforce Investment Act Plan Modification and Expenditure Authorization
Requests and authorize Chair to sign [2008-1751]
3) Consider Contract Amendment #1 to Community Services Block Grant Agreement and
authorize Chair to sign [2008-1752]
4) Consider Application for Federal Assistance for Healthy Marriage Initiative Project and
authorize Chair to sign [2008-1753]
5) Consider Purchase of Services Agreement for Healthy Marriage Initiative Project and
authorize Chair to sign - United Way of Weld County [2008-1754]
6) Consider Purchase of Services Agreement and authorize Chair to sign - Community
Mediation Project, Inc., c/o Craig Conrad [2008-1755]
7) Consider Lease Agreement and authorize Chair to sign - Trinity Housing Corporation
[2008-1756]
8) Consider Agreement for Conveyance of Easement, Acceptance of Grant of Permanent
Easement, and Temporary Construction Easement for Certain Improvements to CR 2 and
authorize Chair to sign necessary documents - TRS Equities, LLC [2008-1757]
9) Consider Contract Amendment #1 for Replacement of Bridge No. 13/54A and authorize
Chair to sign - Colorado Department of Transportation [2008-1758]
10) Consider Petition for Abatement or Refund of Taxes - Charearl Investments, LLC [2008-1759]
11) Consider Agreement for Phone System Upgrade for Phone Mail System and authorize
Chair to sign - Siemens Communications, Inc. [2008-1760]
12) Consider Agreement for Phone System Upgrade for Centennial Center Building and
authorize Chair to sign - Siemens Communications, Inc. [2008-1761]
13) Consider Agreement for Phone System Upgrade for North Jail Complex and authorize
Chair to sign - Siemens Communications, Inc. [2008-1762]
14) Consider Community Corrections Contract and authorize Chair to sign - Intervention, Inc.
[2008-1763]
15) Consider Lease of three Jail Housing Units for Community Corrections and authorize Chair
to sign - Intervention, Inc. / Intervention Community Corrections Services [2008-1764]
16) Consider Two Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with various providers and authorize Chair to sign [2008-1765]
17) Consider Agreement for Termination of Lease and Purchase of Buildings and authorize
Chair to sign necessary documents - High Plains Library District [2008-1766]
18) Consider Appointment to Extension Advisory Council [2008-1767]
19) Consider Appointments to Board of Public Health [2008-1768]
PLANNING:
1) Consider Cancellation and Release of Collateral for PUD Final Plan, PF #1089 - MBM
Enterprises, LLC/ Bravo Interests, LLLP [2008-1769]
2) Consider Vacation of USR #1480 - Mildred Mae Sarchet, LLC [2008-1770]
3) Consider Vacation of USR#248,AmUSR#248, and 3rdAmUSR#248-Varra Companies,
Inc. [2008-1771]
Monday, June 23, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 24- Board of Public Health 9:00 AM
Jun 24 - Regional Communications Advisory Board 10:30 AM
Jun 24 - Community Corrections Board 12:00 PM
Jun 25 - Upstate Colorado Economic Development 7:00 AM
Jun 26 - Comprehensive Plan Review Committee 5:30 PM
Jun 30 - Board of Trustees for NCMC 12:00 PM
Jul 1 - Planning Commission 1:30 PM
Jul 3 - HOLIDAY CLOSED
Jul 4 - 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
Jun 30- Consider Application for Special Events Permit and authorize Chair to sign -A Kid's Place,
Inc.
Jun 30 - Final Reading of Ordinance #2008-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code
Jul 7 - Consider Application for Massage Parlor License and authorize Chair to sign - PCT, LLC,
dba The Spa
Jul 7 - Second Reading of Weld County Code Ordinance 2008-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 7 - Second Reading of Weld County Code Ordinance 2008-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Jul 23 - Consider Revoking/Reverting Zoning for PF #1043 - Sherry Lawley (con't from 05/21/08)
Jul 28 - Final Reading of Weld County Code Ordinance 2008-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 28 - Final Reading of Weld County Code Ordinance 2008-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Jun 25- Docket#2008-02, PL0456-Hearing to show whether good cause exists for
revocation of Second Amended Use by Special Review Permit #842 for a
Solid Waste Disposal Site and Facility (commercial junkyard and salvage
yard including tire landfill, storage and recycling facility)and a Mobile Home
for Housing in the 1-3 (Industrial)Zone District, and Third Amended Use by
Special Review Permit #842 for a Solid Waste Disposal Site and Facility
(commercial junkyard and salvage yard, including a tire landfill, storage,
shredding, and recycling facility), Manufacturing/Processing Facility
(cryogenic processing/crumb rubber), and a Mobile Home for housing in the
1-3 (Industrial) Zone District, Tire Recycling, Inc. (Planner - Hatch) (con't
from 03/12/08) 10:00 AM
Jun 25 - Docket #2008-31.8, PL1963 - A Site Specific Development Plan and Use
by Special Review Permit #1629 for a Major Facility of a Public Utility or
Public Agency (electrical substation), subject to the provisions of
Section 23-4-420, in the A (Agricultural) Zone District, A. Dale Slater
Trust B/United Power, Inc. [located north of and adjacent to County
Road 28, and west of and adjacent to County Road 7] (Planner- Martin) 10:00 AM
Monday, June 23, 2008
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HEARINGS (CON'T):
Jun 25 - Docket#2008-47, PL1971 - A Site Specific Development Plan and Use by
Special Review Permit#1627 for Public and Quasi-public Buildings(church
and private school)in the A(Agricultural)Zone District, Cambodian Cultural
Center [located north of State Highway 7 and west of County Road 7]
(Planner- Martin) 10:00 AM
Jul 9 - Docket#2008-48, PL1972 -A Site Specific Development Plan and Use by
Special Review Permit#1653 for an Oil and Gas Production Facility within
a PUD (Planned Unit Development) with E (Estate), C-1 and C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC/Kerr-McGee Oil and Gas OnShore, LP [located
approximately 1/4 mile east of County Road 9.5, and approximately 1/4 mile
south of County Road 28] (Planner- Hatch) 10:00 AM
Aug 13- Docket#2007-84, PL1896- Hearing to show whether good cause exists for
revocation of USR #1602, Brad and Scott Cockrofts Dairy, LLC (Planner-
Gathman) (con't from 10/24/07) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve USR#1654 - Front Range Feedlots, LLC, c/o Western Sugar Cooperative [2008-1668]
2) Action of the Board Concerning ZCV#0800061 - Foss [2008-1686]
3) Action of the Board Concerning ZCV#0701141 - Hunt [2008-1687]
4) Action of the Board Concerning VI #0600381 - DeHerrera/Gonzalez [2008-1688]
5) Action of the Board Concerning ZCV#0800068 - Sarchet [2008-1689]
6) Action of the Board Concerning ZCV#0800016 - Godfrey [2008-1691]
7) Action of the Board Concerning ZCV#0701211 - Houston [2008-1692]
8) Action of the Board Concerning ZCV#0800063 - Tretter [2008-1693]
9) Action of the Board Concerning ZCV#0800098 - Tucker [2008-1694]
10) Action of the Board Concerning ZCV#0800041 - Welter [2008-1695]
11) Action of the Board Concerning ZCV#0800100 - Santillan [2008-1696]
12) Action of the Board Concerning BCV#0800069 - Braesch [2008-1698]
MISCELLANEOUS:
* 1) Recognition of Services - William Esch [2008-1748]
* Signed this date
Monday, June 23, 2008
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