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HomeMy WebLinkAbout20082677.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO OCTOBER 6, 2008 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, October 6, 2008, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tem - EXCUSED Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther Gesick Controller, Barb Connolly MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners meeting of October 1, 2008, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Rademacher moved to approve the Certification of Hearings conducted on October 1, 2008, as follows: 1) Show Cause Hearing re: USR#1602 - Brad and Scott Cockrofts Dairy, LLC; 2) USR #1660 - Dust and Dirt Excavating, LLC; and 3) USR #1660 - Noble Energy, Inc. Commissioner Garcia seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Rademacher moved to approve the consent agenda as printed. Commissioner Long seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. WARRANTS: Barb Connolly, Controller, presented the following warrants for approval by the Board: All Funds $1,051,794.73 Commissioner Garcia moved to approve the warrants as presented by Ms. Connolly. Commissioner Long seconded the motion, which carried unanimously. 2008-2677 BC0016 l0 /o -D8' BIDS: PRESENT COURTS WEST CABLING BID - DEPARTMENT OF FINANCE/PHONE SERVICES: Monica Mika, Director of Administrative Services, read the names of the four vendors who submitted a bid into the record. She stated the work will be conducted after 5:00 p.m., and on weekends, and noted the amount of cable to be used will total 15,320 feet on the third floor, 21,230 feet on the second floor, 2,206 feet in the basement, and 1,680 for the elevator. In response to Commissioner Garcia, Ms. Mika stated staff is still reviewing the proposals; however, it does appear the low bid meets the specifications despite a difference of$20,000.00. She stated said bid will be considered for approval on October 20, 2008. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- ARAPAHOE HOUSE, INC.: Judy Griego, Director, Department of Human Services,stated this agreement will provide substance abuse treatment and monitoring primarily in southern Weld County. She stated the source of funding is Core Services for treatment with monitoring, and monitoring only will be funded by Child Welfare Block dollars, for a maximum total amount of $25,000.00. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 6.000, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Ms. Griego stated these revisions are to add the County Diversion Disaster Funds section to specify eligibility and how funds will be used for a disaster declared by the Board of Commissioners. She stated the Reimbursement Authority from the Department of Employment Services section will be revised to change the fiscal year 07-08 budget to shift $2,000 from Overhead to Mileage,with the overall budget amount remaining the same. Ms. Griego stated the third revision is to the Client Eligibility and Child Care Transition Program section to expand the client eligibility from 185% of the poverty level to 200% of the poverty level for the purpose of allowing clients to participate in the Child Care Transition Program. Lastly, she stated the addition to the Client Eligibility section mandates participation of clients of the Child Care Assistance Program to cooperate with child support. In response to Commissioner Garcia, Ms. Griego stated the increase from 185%to 200% allows for those who are starting their new employment, and no longer meet the 185% of the poverty level, to continue receiving child care while they transition to a new income status. Responding to Chair Jerke, Ms. Griego stated allowing the transition to 200% of the poverty level will cost the County approximately $50,000.00, consisting primarily of federal and state dollars and some County general fund dollars; however,the amount is currently accounted for in the Budget. Commissioner Long moved to approve said revisions. Commissioner Rademacher, seconded the motion. Chair Jerke explained he is opposed to the matter based on the increase of the poverty level. There being no further discussion, the motion carried three to one, with Chair Jerke opposed. CONSIDER AMENDED STATEMENT OF GRANT AWARD FOR THE JUVENILE DIVERSION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Krista Britton and Rob Miller, District Attorney's Office,were present for this matter. Ms. Britton stated due to a recent decision to not replace one of the staff positions, the budget was amended, as reflected in the Amended Statement of Grant Award. In response to Commissioner Garcia, Ms. Britton stated based on the current case load numbers, it was determined the work could be covered with one person. She stated this revision is for this fiscal year only, and the position can by added in the future, if needed. Commissioner Garcia stated he appreciates the Juvenile Diversion Program operating with staffing levels that reflect the work load. Commissioner Rademacher moved to approve said amended statement of grant award and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. Minutes, October 6, 2008 2008-2677 Page 2 BC0016 CONSIDER RECOMMENDATION TO APPOINT MATTHEW WELLS TO GREELEY HOUSING AUTHORITY: Commissioner Rademacher moved to approve said recommendation. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER APPOINTMENTS AND REAPPOINTMENTS TO FAIR BOARD: Commissioner Garcia moved to appoint Hollee Hayes, Marcus Embry, LeAnn Reid, Donald Johnston, Thomas Bledsoe, and Jennifer Blandin, and to reappoint Dale McCall and Justin Sidwell to the Fair Board. Seconded by Commissioner Rademacher, the motion carried unanimously. FINAL READING OF WELD COUNTY CODE ORDINANCE#2008-11, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES, OF THE WELD COUNTY CODE: Commissioner Long moved to read Ordinance #2008-11 by title only. Seconded by Commissioner Rademacher, the motion carried unanimously. Bruce Barker, County Attorney, read said title into the record and stated this Ordinance amends the section dealing with the outside employment of County employees to address the issue of an apparent conflict of interest with assigned responsibilities. No public testimony was offered concerning this matter. Commissioner Long moved to approve Code Ordinance #2008-11 on final reading. Seconded by Commissioner Garcia, the motion carried unanimously. FINAL READING OF WELD COUNTY CODE ORDINANCE#2008-12, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 14 HEALTH AND ANIMALS, OF THE WELD COUNTY CODE: Commissioner Garcia moved to read Ordinance #2008-12 by title only. Seconded by Commissioner Long, the motion carried unanimously. Mr. Barker read said title into the record and stated the amendments contained in this Ordinance deal with the issue of failure to control a dog, the numbers of animals allowed on a property, eliminating the requirement prohibiting vicious dogs so that it will be prosecuted under State statute, and reducing the amount of jail time from nine months to 180 days, in accordance with State statute. No public testimony was offered concerning this matter. Commissioner Rademacher moved to approve Code Ordinance #2008-12 on final reading. The motion was seconded by Chair Jerke for the purpose of discussion. Commissioner Garcia expressed concern with eliminating the penalty for owning a vicious or aggressive dog and dealing solely with the number of animals on a property. Chair Jerke stated although there may still be some flaws in the law, this appears to make some improvements regarding the definition of a vicious dog and simply pursuing the matter in accordance with State statute; however, there are still some short comings. Mr. Barker explained the current provision in the Code restricted property owners to four dogs, regardless of the lot size, and this amendment makes some accommodations depending on the size of the parcel. He further stated the reduction in jail time is consistent with State statute. Commissioner Rademacher stated although the proposed regulations are not perfect, it is an improvement. Commissioner Long stated he will support the Ordinance in an effort to address the number of Violation cases being brought before the Board, which he does not feel are necessary or justified. Upon a call for the vote, the motion carried three to one,with Commissioner Garcia opposed. HEALTH: CONSIDER REVOCATION OF COLORADO RETAIL FOOD ESTABLISHMENT LICENSE- EL RODEO MEXICAN FOOD: Dan Joseph, Department of Public Health and Environment, read his staff memorandum, dated September 22, 2008, for the record, stating despite numerous opportunities, the facility has failed to come into compliance. Mr. Joseph stated due to continued observations of violations, staff recommends revocation of the Retail Food Establishment License for El Rodeo Mexican Food. He displayed a PowerPoint presentation, which he reviewed for the record. In response to Chair Jerke, Mr. Joseph confirmed the facility is still owned and operated by the same individual who was in charge when the license was previously suspended. Responding to Commissioner Garcia, Mr. Joseph explained inspections were conducted during the suspension, as well as upon re-opening, at which time the facility Minutes, October 6, 2008 2008-2677 Page 3 BC0016 was in compliance; however, since that time staff has observed continued violations of the same issues. He reviewed the State statute which provides for suspension or revocation, and stated staff has conducted more than three times the number of inspections typically required, he reviewed the various violation citations, and noted the slides with a red background are new issues since the suspension. He stated despite the efforts of staff,the violations have continued and he is recommending revocation. In response to Chair Jerke, Mr. Joseph stated the same operator displayed the same issues at a previous facility, and he also requested if the Board votes to revoke the license, the motion should also include revocation of the license to sell food at the Farmers Market. Sara Evans, Department of Public Health and Environment, stated this is not a cleaning issue; it is a food handling issue. She stated staff has exhausted all the available resources in attempting to get the facility into compliance, and she expressed serious concerns for the health and safety of the public. Alfonso Perez, owner/operator for El Rodeo Mexican Food, stated many of the issues presented by staff were from 2006, and he has only been at this facility since the beginning of 2008. He stated his biggest problem is a poor economy and keeping trained employees at the facility. Mr. Perez acknowledged he made mistakes in the past, and he requested a second chance. He stated he is committed to having constant supervision at the facility, and he submitted various letters of support and photographs, marked Exhibit A, as evidence of improvement at the establishment. Chair Jerke stated the history of the establishment is evidence that the Board has offered a second, third, and even fourth opportunity for Mr. Perez to improve his operations, in addition to the constant input from staff. Mr. Perez reiterated he can only offer part-time employment,and it is difficult to retain an employee in a poor economy. The Board took a few minutes to review the submitted documentation in Exhibit A, and Mr. Perez conferred with staff regarding the evidence. Upon reconvening, in response to Commissioner Rademacher, Mr.Joseph stated the facility was issued a two-week suspension in December, 2007, and he explained the photographs depict a chilled water bottle, or ice wand, which is a commonly used practice for chilling food from the inside-out. He stated the remaining photographs show Mr. Perez's efforts to seal or repair the cooling units. Chair Jerke stated the violation citations have been ongoing for a couple of years, and he has not seen evidence of the operator's ability to maintain the necessary attention to employees and the needs of the facility for an extended period of time. He stated it appears a continuance or suspension would be delaying the inevitable, as well as posing a risk to the health, safety, and welfare of the public. Commissioner Long agreed and stated the previous suspension should have resulted in remedying the problems and maintaining adequate operations. Commissioner Garcia agreed and stated the same issues continue to occur, despite training and instruction from Health staff. He stated this is not a new issue, and he supports revocation of the License. Commissioner Rademacher agreed with all previous comments. Commissioner Long moved to revoke the Colorado Retail Food Establishment Licenses issued to El Rodeo Mexican Food, for operations at the establishment and the Farmers Market. The motion was seconded by Commissioner Garcia. In response to Commissioner Rademacher, Mr. Joseph stated there is no time restriction between revocation and reapplying. Mr. Barker agreed and explained State statute indicates the license would have to be issued under new ownership. There being no further discussion, the motion carried unanimously. Mr. Perez indicated this will cause a hardship, as he has financial obligations for the business. Chair Jerke advised Mr. Perez to consult with staff, and noted there will be numerous issues to address before pursuing a similar venture in the future. Minutes, October 6, 2008 2008-2677 Page 4 BC0016 PLANNING: CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR USR #1402 - ARNHEIM, LLC: Chris Gathman, Department of Planning Services, stated after review of the site staff determined the required improvements have been completed and is recommending release of said collateral. Donald Carroll, Department of Public Works,concurred. Commissioner Garcia moved to approve said cancellation and release of collateral. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS (PRIVATE ROAD MAINTENANCE), AUTHORIZE CHAIR TO SIGN, AND ACCEPT COLLATERAL FOR SPR #416 - SHAFFER TRUCKING, INC.: Mr. Gathman stated on September 19, 2008, staff received a Letter of Credit from the property owner, in the amount of $10,440.00, for the remaining improvements to be completed under Site Plan Review #416. He stated staff has reviewed the improvements and recommends acceptance of the collateral amount. David Snyder, Department of Public Works, concurred. Commissioner Rademacher moved to approve said agreement,authorize the Chair to sign, and to accept said collateral. Seconded by Commissioner Garcia, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Ordinances #2008-11 and #2008-12 were approved on final reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 10:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Le1kij <:. ,�, J ` �l_��GW illiam H. Jerke, Chair Weld County Clerk to the Board - s a XCUSED - i' L i d f s' ' Robert Ma Pro-Tem BYE A' le k t I Boar l(t I✓f ` ' ��"Dept Clerk o the Board W liam F. Garcia cti` (D ° Li\ David . Long Douglas adem Cher Minutes, October 6, 2008 2008-2677 Page 5 BC0016 Hello