HomeMy WebLinkAbout20083342.tiff AGENDA 2008-3342
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 22, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
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 November 24, 2008
BOARD OF COUNTY COMMISSIONERS
MINUTES: Approval of minutes of December 17, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on December 17, 2008: 1) USR #1671 - Weld
County Department of Public Works; 2) USR #1672 - Jack and Shirley Fiscus, c/o Weld County
Department of Public Works, and 3) USR#1658 - Michael Aberle
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, Department of Human Services -Virginia Rodriguez [2008-3343]
2) Recognition of Services, Department of Human Services - Marcella Garcia [2008-3344]
Monday, December 22, 2008
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BIDS:
1) Approve Bridge 27/66A Replacement (w/ CDOT) Bid - Department of Public Works [2008-3121]
2) Approve North Buildings Custodial Services Bid - Department of Buildings and Grounds
[2008-3195]
OLD BUSINESS:
1) Consider Return of Collateral for Amended Planned Unit Development Zone District,AMPZ
#1004, Approve First Amendment to Improvements Agreement According to Policy
Regarding Collateral for Improvements(Public Road Maintenance),and authorize Chair to
sign - LifeBridge Christian Church (con't from 12117/08) [2008-3335]
NEW BUSINESS:
1) Consider Semi-Annual Progress Report #4 for Building Healthy Marriages Program and
authorize Chair to sign [2008-3345]
2) Consider Colorado Prevention Partners Purchase of Services Agreement and authorize
Chair to sign - North Range Behavioral Health [2008-3346]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - Turning
Point Center for Youth and Family Development, Inc. [2008-3347]
4) Consider Two Purchase of Services Agreements with Various Providers and authorize
Chair to sign [2008-3348]
5) Consider Certification of Tax Levies and Revenue for 2009 and authorize Chair to sign
[2008-3349]
6) Consider Appointment of Deputy District Attorney and authorize Chair to sign -Audra Ray
[2008-3350]
7) Second 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
[2008-3351]
PLANNING:
1) Consider Recorded Exemption #4859 - Ted and Jamie Simmons [2008-3352]
Monday, December 22, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 23 - Community Corrections Board 12:00 PM
Dec25 - HOLIDAY CLOSED
Dec 26 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
Jan 2 - HOLIDAY CLOSED
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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 (can'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
Monday, December 22, 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) County Council, Minutes from November 17, 2008
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re: First
Street Frederick, LLC, Trinity Lutheran Church, and Greeley Church of the Living God; and Notice
of Forfeiture Rescinded re: American Legion Sam Dipaola Post 1985
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve two Applications for Federal Assistance for Dual Language Institute Funding
Support [2008-3315]
2) Approve Memorandum of Understanding for Adoptive Family Requirements - Project 1.27
[2008-3316]
3) Approve Memorandum of Understanding for Migrant/Seasonal Head Start Program-Weld
County School District 6 [2008-3317]
4) Approve Expenditure Authorizations for Workforce Development Programs [2008-3318]
5) Approve Contract for Energy Saving Partners Project-Northeastern Colorado Association
of Local Governments [2008-3319]
6) Approve 2009 Amount to be Paid for Intergovernmental Agreement between the City of
Greeley and Weld County for Island Grove Park Management Services [2008-3320]
7) Approve Memorandum of Agreement for Use and Funding -A Kid's Place [2008-3321]
8) Approve Memorandum of Agreement- North Range Behavioral Health [2008-3322]
9) Approve Memorandum of Agreement- Humane Society of Weld County [2008-3323]
10) Approve Memorandum of Agreement -Greeley/Weld Small Business Development Center
(SBDC) [2008-3324]
11) Approve Memorandum of Agreement - Weld County Juvenile Assessment Center [2008-3325]
12) Approve Memorandum of Agreement - United Way of Weld County [2008-3326]
13) Approve Memorandum of Agreement - Promises for Children [2008-3327]
14) Approve Memorandum of Agreement - Envision [2008-3328]
15) Approve Memorandum of Agreement -Audio Information Network of Colorado [2008-3329]
16) Approve Memorandum of Agreement - Greeley Chamber of Commerce [2008-3330]
17) Approve Memorandum of Agreement - Upstate Colorado Economic Development [2008-3331]
18) Approve Memorandum of Agreement - North Range Behavioral Health (formerly Island
Grove Regional Treatment Center) [2008-3332]
19) Approve Memorandum of Agreement -Weld County Senior Citizen Coordinators [2008-3333]
20) Approve Rescinding Resolution #2008-1042, dated April 7, 2008, and Re-Establishing
District Attorney's Salary for Term January 1, 2009, through December 31, 2012 [2008-3340]
21) Approve USR#1671 -Weld County Department of Public Works [2008-3096]
Monday, December 22, 2008
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RESOLUTIONS (CON'T):
22) Approve USR #1672 - Jack and Shirley Fiscus, c/o Weld County Department of Public
Works [2008-3235]
23) Approve USR#1658 - Michael Aberle [2008-3251]
ORDINANCES:
1) Second 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
[2008-3351]
MISCELLANEOUS:
* 1) Warrants [2008-3353]
* 2) Recognition of Services, Department of Human Services -Virginia Rodriguez [2008-3343]
* 3) Recognition of Services, Department of Human Services - Marcella Garcia [2008-3344]
* 4) Appointment of Deputy District Attorney - Audra Ray [2008-3350]
* 5) Three Child Protection Agreements for Services for Respite Care - Melissa White,
Christopher and Sonja Redding, and Andrea Jackson [2008-3354]
*6) Three Addendums to Individual Provider Contract for Purpose of Foster Care Services and
Foster Care Facility Agreements - Matthew and Brooke Reed, Ali and Jessica Reyna, and
Joseph and Alexis Montez [2008-3355]
* 7) Addendum to Agreement to Purchase Child Placement Agency Services- Frontier Family
Services [2008-3356]
* Signed this date
Monday, December 22, 2008
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