HomeMy WebLinkAbout20081786.tiff AGENDA 2008-1786
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 25, 2008
9:00 a.m.
BOARD OF COUNTY COMMISSIONERS
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 23, 2008
AMENDMENTS TO AGENDA: Add New Item of Business #1, and renumber accordingly: Consider
Modification to Weld County Youth Conservation Corps Contract and authorize Electronic Submittal -
Governor's Commission on Community Service, Colorado AmeriCorps Program [2008-1795]
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) Recognition of Services, Assessor's Office - Paula Frank [2008-1787]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-1788]
BIDS:
1) Approve Emergency Management System Analysis Bid - Paramedic Service [2008-1635]
NEW BUSINESS:
1) Consider Modification to Weld County Youth Conservation Corps Contract and authorize
Electronic Submittal - Governor's Commission on Community Service, Colorado
AmeriCorps Program [2008-1795]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-Adolescent
and Individual Development [2008-1789]
3) Consider Permit Application and Report of Changes for a Change of Manager and
authorize Chair to sign - A and G Concepts, Inc., dba Bears Sports Saloon [2008-1790]
Wednesday, June 25, 2008
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NEW BUSINESS CON'T:
4) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Jennifer
Schneider [2008-1791]
5) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Katharine
Johnson [2008-1792]
6) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Expendio Las Americas for Violation of the Weld County Code [2008-1793]
7) Consider Authorizing Board of County Commissioners to Convene as a Board of
Equalization for Calendar Year 2008 [2008-1794]
Wednesday, June 25, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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 to
08/27/08) 10:00 AM
Jun 25 - 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) 10:00 AM
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
Wednesday, June 25, 2008
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) County Council, Minutes from May 19, 2008
2) Planning Commission, Minutes from June 17, 2008
3) Board of Public Health, Agenda for June 24, 2008
4) Department of Planning Services,Addition to File PL1917, USR#1615-Horton Farms II, LLC, do
Stephen Parry
5) Carder Law Firm, P.C., Notice of Potential Claim re: Bruce Svoboda and Alice Watson
6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Johnstown Apostolic Fellowship, and Triangle Cross Ranch, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Emergency Shelter Grant Assistance 2008 [2008-1746]
2) Approve Contract for Community Development Block Grant for Homeless Services [2008-1747]
3) Approve Agreement for Services - Patricia McGuire [2008-1750]
4) Approve Workforce Investment Act Plan Modification and Expenditure Authorization
Requests [2008-1751]
5) Approve Contract Amendment#1 to Community Services Block Grant Agreement [2008-1752]
6) Approve Application for Federal Assistance for Healthy Marriage Initiative Project [2008-1753]
7) Approve Purchase of Services Agreement for Healthy Marriage Initiative Project - United
Way of Weld County [2008-1754]
8) Approve Purchase of Services Agreement- Community Mediation Project, Inc., c/o Craig
Conrad [2008-1755]
9) Approve Lease Agreement - Trinity Housing Corporation [2008-1756]
10) Approve Agreement for Conveyance of Easement, Acceptance of Grant of Permanent
Easement, and Temporary Construction Easement for Certain Improvements to CR 2 -
TRS Equities, LLC [2008-1757]
11) Approve Contract Amendment #1 for Replacement of Bridge No. 13/54A - Colorado
Department of Transportation [2008-1758]
12) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Charearl
Investments, LLC [2008-1759]
13) Approve Agreement for Phone System Upgrade for Phone Mail System - Siemens
Communications, Inc. [2008-1760]
14) Approve Agreement for Phone System Upgrade for Centennial Center Building -Siemens
Communications, Inc. [2008-1761]
15) Approve Agreement for Phone System Upgrade for North Jail Complex - Siemens
Communications, Inc. [2008-1762]
16) Approve Community Corrections Contract - Intervention, Inc. [2008-1763]
17) Approve Lease of three Jail Housing Units for Community Corrections - Intervention, Inc./
Intervention Community Corrections Services [2008-1764]
Wednesday, June 25, 2008
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RESOLUTIONS (CON'T):
18) Approve Two Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with various providers [2008-1765]
19) Approve Agreement for Termination of Lease and Purchase of Buildings - High Plains
Library District [2008-1766]
20) Approve Appointment to Extension Advisory Council [2008-1767]
21) Approve Appointments to Board of Public Health [2008-1768]
22) Approve Cancellation and Release of Collateral for PUD Final Plan, PF #1089 - MBM
Enterprises, LLC/ Bravo Interests, LLLP [2008-1769]
23) Approve Vacation of USR#1480 - Mildred Mae Sarchet, LLC [2008-1770]
24) Approve Vacation of USR#248, AmUSR#248, and 3rdAmUSR#248 -Varra Companies,
Inc. [2008-1771]
MISCELLANEOUS:
* 1) Recognition of Services, Assessor's Office - Paula Frank [2008-1787]
* 2) Appointment of Deputy District Attorney- Jennifer Schneider [2008-1791]
* 3) Appointment of Deputy District Attorney - Katharine Johnson [2008-1792]
* Signed this date
Wednesday, June 25, 2008
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