HomeMy WebLinkAbout20083364.tiff AGENDA 2008-3364
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 24, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia - EXCUSED
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of December 22, 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 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, Weld County Sheriff's Office - John Sandness [2008-3365]
2) Recognition of Services, Department of Public Works - Max Hill [2008-3366]
3) Recognition of Services, ACS - David Goss [2008-3367]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Agreement for Phone System Upgrade for New Human Services Building and
authorize Chair to sign - Siemens Communications, Inc. [2008-3368]
/ Wednesday, December 24, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 25 - HOLIDAY CLOSED
Dec 26 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
Jan 2 - 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
Jan 12 - Final Reading of Weld County Code Ordinance#2009-01, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Mar 30 - Consider Probable Cause Hearing Concerning Use by Special Review Permit and
Amended Use by Special Review Permit #1493 - Copart, Inc./Stephan Brancucci (con't
from 11/17/08)
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con't from 12/1/08)
HEARINGS:
Dec 31 - Docket #2008-90, PL1994 - Change of Zone, CZ #1148, from the
A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, Glaze
Industrial Properties, LLC[located south of and adjacent to County Road 8,
and east of and adjacent to County Road 27] (Planner- Martin) 10:00 AM
Dec 31 - Docket #2008-97, PL1784 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1025, for eight(8) lots- Peace Haven Estates,
Robert L. Parsons Living Trust [located east of and adjacent to County
Road 19, and south of and adjacent to County Road 84] (Planner- Ogle) 10:00 AM
Jan 14 - Docket#2009-01, PL1995 -A Site Specific Development Plan and Use by
Special Review Permit#1677 for an Oil and Gas Support Facility(Class II -
Oilfield Waste Disposal Facility) in the A (Agricultural) Zone District, High
Plains Disposal, Inc. [located south of and adjacent to County Road 32, and
approximately 1/2 mile east of County Road 35] (Planner- Gathman) 10:00 AM
Jan 21 - Docket#2009-02, PL1996 -A Site Specific Development Plan and Use by
Special Review Permit #1667 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (landscaping company) in the A (Agricultural) Zone District,
Mark Brinkman [located south of and adjacent to State Highway 392 and
west of County Road 21] (Planner- Martin) 10:00 AM
Wednesday, December 24, 2008
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HEARINGS CON'T:
Feb 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 11/19/08) 10:00 AM
COMMUNICATIONS:
1) Board of Adjustment, Minutes for December 16, 2008
2) Planning Services, Addition to File PL1976, CZ#1146 - 24 Applicants (25 parcels)
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Return of Collateral for Amended Planned Unit Development Zone District,
AMPZ #1004, and Approve First Amendment to Improvements Agreement According to
Policy Regarding Collateral for Improvements (Public Road Maintenance) - LifeBridge
Christian Church [2008-3335]
2) Approve Semi-Annual Progress Report#4 for Building Healthy Marriages Program [2008-3345]
3) Approve Colorado Prevention Partners Purchase of Services Agreement sign - North
Range Behavioral Health [2008-3346]
4) Approve Child Protection Agreement for Services - Turning Point Center for Youth and
Family Development, Inc. [2008-3347]
5) Approve Two Purchase of Services Agreements with Various Providers [2008-3348]
6) Approve Certification of Tax Levies and Revenue for 2009 [2008-3349]
7) Approve Recorded Exemption #4859 - Ted and Jamie Simmons [2008-3352]
MISCELLANEOUS:
* 1) Warrants [2008-3369]
* 2) Recognition of Services, Weld County Sheriff's Office - John Sandness [2008-3365]
* 3) Recognition of Services, Department of Public Works - Max Hill [2008-3366]
* 4) Recognition of Services, ACS - David Goss [2008-3367]
* 5) Addition to Document#2008-2577, re: Supplement for HiPath Lifecycle Plans [2008-2577]
* 6) Division Order to Noble Energy, Inc. - N1/2 NE1/4 of S35, T5N, R66W [2008-3370]
* Signed this date
Wednesday, December 24, 2008
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