HomeMy WebLinkAbout20081857.tiff AGENDA 2008-1857
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 2, 2008
9:00 a.m.
BOARD OF COUNTY COMMISSIONERS
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 30, 2008
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 Boards 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, Department of Human Services - Mary Moreno [2008-1858]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-1859]
BIDS:
1) Present Civilian Vehicles Bid - Sheriff's Office [2008-1860]
2) Approve V-Plows Bid - Department of Public Works (con't from 06/30/08) [2008-1702]
3) Approve Leased/Purchased Motorgraders Bid - Department of Public Works (con? from
06/30/08) [2008-1703]
NEW BUSINESS:
1) Consider Task Order Contract for Office of Local Liaison Programs and authorize Chair to
sign [2008-1861]
2) Consider Task Order Contract for Emergency Preparedness and Response Program and
authorize Chair to sign [2008-1862]
3) Consider Grantee Agency Periodic Contract and authorize Chair to sign - United Way of
Weld County, Inc. [2008-1863]
Wednesday, July 2, 2008
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NEW BUSINESS (CON'T):
4) Consider Change Order No. 1 for Bridge 87/42.5 Replacement and authorize Chair to sign-
HNTB Corporation [2008-1864]
5) Consider Two Grant Applications for 2008 Colorado Regional Homeland Security Grant
Programs and authorize Chair to sign [2008-1865]
Wednesday, July 2, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 3 - HOLIDAY CLOSED
Jul 4 - HOLIDAY CLOSED
Jul 7 - Fair Board 7:00 PM
Jul 10 - Area Agency on Aging 9:00 AM
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 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 21 - First Reading of Weld County Code Ordinance 2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, 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
Aug 18 - Second Reading of Weld County Code Ordinance 2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Sep 8 - Final Reading of Weld County Code Ordinance 2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
HEARINGS:
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
Jul 16 - Docket#2008-31.B, 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)
(con't from 06/25/08) 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
Wednesday, July 2, 2008
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HEARINGS (CON'T):
Aug 27- 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 06/25/08) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services-Carol
Haworth [2008-1808]
2) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services -Cathy
Loesch [2008-1809]
3) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services-Sandy
Campbell [2008-1810]
4) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services-Aspen
Alu [2008-1811]
5) Approve Child Protection Agreement for Services - Island Grove Regional Treatment
Center, Inc. [2008-1812]
6) Approve Child Protection Agreement for Services - Luis Guillermo Calle, LPC [2008-1813]
7) Approve Child Protection Agreement for Services - Blythe Johnson, BSW [2008-1814]
8) Approve Child Protection Agreement for Services - North Range Behavioral Health [2008-1815]
9) Approve Child Protection Agreement for Services - Troy Hause [2008-1816]
10) Approve Child Protection Agreement for Services - North Range Behavioral Health [2008-1817]
11) Approve Child Protection Agreement for Services - North Range Behavioral Health [2008-1818]
12) Approve Memorandum of Understanding for Services - Catholic Charities [2008-1819]
13) Approve Memorandum of Understanding for Services - Colorado Department of Human
Services [2008-1820]
14) Approve Intergovernmental Agreement for Improvements to the Intersection of County
Road 49/Watkins Road and County Road 2/168th Avenue - Adams County [2008-1821]
15) Approve Agreement for Conveyance of Easement, Grant of Permanent Easement, and
Temporary Construction Easement for Improvements to CR 42 - Podtburg Dairy Limited
Partnership, LLLP [2008-1822]
16) Approve Intergovernmental Agreement for Field Officer Training College Credit Program -
Aims Community College [2008-1824]
17) Approve Application for Juvenile Accountability Block Grant [2008-1825]
18) Approve Supplemental Grant Agreement for Emergency Management Performance
Program Grant [2008-1826]
19) Approve Application for a Special Events Permit- A Kid's Place [2008-1827]
20) Approve Reappointments to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council [2008-1828]
21) Approve Partial Vacation of Use by Special Review Permit#599-Ogilvy Irrigating and Land
Company, c/o TARH E and P Holdings, L.P., and Texas American Resources Company
[2008-1829]
Wednesday, July 2, 2008
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MISCELLANEOUS:
* 1) Change Order No. 1 for Bridge 87/42.5 Replacement - HNTB Corporation [2008-1864]
*2) Change Order No. 1 for On-Call Geotechnical Testing Services-Terracon Consultants, Inc.
[2008-1866]
* 3) Work Order Form #6 for CR 2 Road Improvements - Terracon Consultants, Inc. [2008-1867]
* 4) Recognition of Services, Department of Human Services - Mary Moreno [2008-1858]
* Signed this date
Wednesday, July 2, 2008
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