HomeMy WebLinkAbout20081836.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 30, 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, June 30, 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, Jennifer VanEgdom
Director of Administrative Services, Monica Mika
MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of County
Commissioners meeting of June 25, 2008, as printed. Commissioner Long seconded the motion, and it
carried unanimously.
CERTIFICATION OF HEARINGS: Commissioner Long moved to approve the Certification of Hearings
conducted on June 25, 2008, as follows: 1) Show Cause Hearing re: 2nd and 3rdAmUSR #842 - Tire
Recycling, Inc.; 2)USR#1629-A. Dale Slater Trust B/United Power, Inc.;and 3)USR#1627-Cambodian
Cultural Center. 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: Monica Mika, Director of Administrative Services, presented the following warrants for
approval by the Board:
All Funds $4,126,531.98
2008-1836
BC0016
72,- /9%-i) -
Commissioner Long moved to approve the warrants as presented by Ms. Mika. Commissioner
Rademacher seconded the motion, which carried unanimously.
BIDS:
PRESENT HOUSEHOLD HAZARDOUS WASTE SERVICES BID-DEPARTMENT OF PUBLIC HEALTH
AND ENVIRONMENT: Ms. Mika read the names of the vendors who submitted a bid into the record. Said
bid will be considered for approval on July 14, 2008.
ACTION OF THE BOARD CONCERNING V-PLOWS BID - DEPARTMENT OF PUBLIC WORKS:
Ms. Mika indicated it is necessary to continue the consideration of the bid to July 2, 2008.
ACTION OF THE BOARD CONCERNING LEASED/PURCHASED MOTORGRADERS BID -
DEPARTMENT OF PUBLIC WORKS: Ms. Mika indicated it is necessary to continue the consideration of
the bid to July 2, 2008.
NEW BUSINESS:
CONSIDER CONSULTANT AGREEMENT FOR MIGRANT/SEASONAL HEAD START PROGRAM
SERVICES AND AUTHORIZE CHAIR TO SIGN-CAROL HAWORTH: Judy Griego, Director, Department
of Human Services, stated Carol Haworth will coordinate and oversee Individual Education Plans (IEP's)
for children enrolled in the Migrant/Seasonal Head Start Program, for a period of June 19, 2008, through
September 30, 2008. She clarified Ms. Haworth will work with parents concerning their child's disability
as it relates to education, at a rate of $41.00 per hour, with a total reimbursement rate not to exceed
$5,000.00. In response to Chair Jerke, Ms. Griego indicated Ms. Haworth will provide services locally, not
on the western slope. Commissioner Rademacher moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER CONSULTANT AGREEMENT FOR MIGRANT/SEASONAL HEAD START PROGRAM
SERVICES AND AUTHORIZE CHAIR TO SIGN - CATHY LOESCH: Ms. Griego stated this agreement
is similar to the previous item of business,and indicated Cathy Loesch will provide evaluations with regards
to a child's disability as it relates to their education, and training for staff and parents. She stated the term
of the agreement is June 19, 2008, through September 30, 2008, and the total reimbursement will not
exceed $5,000.00. Responding to Chair Jerke, Ms. Griego confirmed Ms. Loesch is a local provider, and
does not provide services on the western slope. Commissioner Rademacher moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried
unanimously.
CONSIDER CONSULTANT AGREEMENT FOR MIGRANT/SEASONAL HEAD START PROGRAM
SERVICES AND AUTHORIZE CHAIR TO SIGN -SANDY CAMPBELL: Ms. Griego stated this contractor
is located in Grand Junction, and she will provide services to coordinate IEP's for children with disabilities.
She stated the term of the agreement is June 19, 2008, through November 30, 2008, and the total
reimbursement amount will not exceed$5,000.00. Commissioner Long moved to approve said agreement
and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously.
CONSIDER CONSULTANT AGREEMENT FOR MIGRANT/SEASONAL HEAD START PROGRAM
SERVICES AND AUTHORIZE CHAIR TO SIGN - ASPEN ALU: Ms. Griego stated the term of the
agreement is June 11, 2008, through August 31, 2008, and Aspen Alu will ensure all children enrolled
within the Migrant/Seasonal Head Start Program receive a health screening and are current with
immunizations, and she will make home visits as necessary. She indicated the reimbursement rate is
$23.00 per hour. In response to Commissioner Rademacher, Commissioner Long gave a brief description
of the location of Olathe, Colorado. Commissioner Garcia confirmed there are Head Start Program
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classrooms in both Grand Junction and Olathe. Commissioner Garcia moved to approve said agreement
and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN -
ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego stated the term of the agreement
is June 1, 2008, through May 31, 2009, and the source of funding is CORE Services. She stated Island
Grove Regional Treatment Center, Inc., will provide anger management and domestic violence services
to clients over the age of eighteen, and who live within a 50-mile radius of the City of Greeley. She stated
the maximum reimbursement amount shall not exceed$25,000.00. In response to ChairJerke,Ms.Griego
clarified the services will be provided to clients who are a part of the system through Dependency and
Neglect court actions, or through juvenile court proceedings. Commissioner Rademacher moved to
approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion
carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
LUIS GUILLERMO CALLE, LPC: Ms. Griego stated the term of the agreement is June 1, 2008, through
May 31, 2009, and the source of funding is CORE Services. She stated Mr. Calle will provide anger
management services, utilizing individual therapy and group activities, and the maximum reimbursement
amount shall not exceed $10,000.00. Responding to Commissioner Garcia, Ms. Griego confirmed
Mr. Calle specializes in providing bi-lingual services. Commissioner Garcia moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried
unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
BLYTHE JOHNSON, BSW: Ms. Griego stated the term of the agreement is June 1, 2008,through May 31,
2009, and the source of funding is CORE Services. She stated Blythe Johnson will provide home study
and relinquishment counseling services for families involved in Dependency and Neglect court actions,and
the maximum amount of reimbursement will not exceed $10,000.00. Commissioner Long moved to
approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion
carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated the term of the agreement is June 1, 2008,
through May 31, 2009, and the source of funding is CORE Services. She stated North Range Behavioral
Health will provide Multi-Systemic Therapy services for youth ages twelve to seventeen, and their families.
She clarified the fee for services is $1,620.00 per month, and the maximum reimbursement shall not
exceed $100,000.00 for all clients receiving these services. Commissioner Long moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried
unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
TROY HAUSE: Ms. Griego stated Troy Hause is an attorney who provides mediation services for families
involved in Dependency and Neglect court actions. She indicated the term of the agreement is June 1,
2008, through May 31, 2009, and the maximum reimbursement amount shall not exceed $10,000.00.
Responding to Chair Jerke, Ms. Griego confirmed Mr. Hause has handled these types of court cases for
many years. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated North Range Behavioral Health will provide
Functional Family Therapy services for youths aged eleven to seventeen. She stated the source of funding
Minutes, June 30, 2008 2008-1836
Page 3 BC0016
is CORE Services, and the term of the agreement is June 1, 2008, through May 31, 2009. She indicated
the monthly fee for services is $560.00 per client, and the maximum reimbursement amount shall not
exceed $100,000.00 for all clients. In response to Chair Jerke, Ms. Griego confirmed these services are
provided in order to facilitate keeping the family unit together, and hopefully avoiding termination of
parental rights. Commissioner Rademacher moved to approve said agreement and authorize the Chair
to sign. Seconded by Commissioner Garcia, the motion carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated the term of the agreement is June 1, 2008,
through May 31, 2009, and the source of funding is CORE Services. She stated North Range Behavioral
Health will provide mental health and psychological evaluations. She indicated the fees for services are
described in Exhibit B, and vary depending on the type and degree of service provided; however, the
maximum reimbursement amount shall not exceed $100,000.00. She clarified in past years, the
expenditures for this service have averaged approximately $30,000.00 per year. Commissioner Long
moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia,
the motion carried unanimously.
CONSIDER MEMORANDUM OF UNDERSTANDING FOR SERVICES AND AUTHORIZE CHAIR TO
SIGN -CATHOLIC CHARITIES: Ms. Griego stated this memorandum of understanding is a non-financial
agreement, and the term of the memorandum is August 1, 2008, through July 31, 2009. She stated
Catholic Charities will provide case management services, support groups, and parenting education, for
families referred to the Department. Commissioner Long moved to approve said memorandum and
authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously.
CONSIDER MEMORANDUM OF UNDERSTANDING FOR SERVICES AND AUTHORIZE CHAIR TO
SIGN - COLORADO DEPARTMENT OF HUMAN SERVICES: Ms. Griego stated this memorandum
outlines the annual obligations necessary in conjunction with the State of Colorado, regarding the
administration and implementation of the Colorado Works Program. She stated the term of the
memorandum is July 1, 2008,through June 30, 2009,and confirmed the memorandum has been reviewed
by Bruce Barker, County Attorney. In response to Chair Jerke, Ms. Griego confirmed this memorandum
was previously administered through the Department of Social Services. Commissioner Rademacher
moved to approve said memorandum and authorize the Chair to sign. Seconded by Commissioner Garcia,
the motion carried unanimously.
CONSIDER INTERGOVERNMENTAL AGREEMENT FOR IMPROVEMENTS TO THE INTERSECTION
OF COUNTY ROAD 49/WATKINS ROAD AND COUNTY ROAD 2/168TH AVENUE AND AUTHORIZE
CHAIR TO SIGN - ADAMS COUNTY: Wayne Howard, Department of Public Works, stated Weld and
Adams Counties, along with the Cities of Thornton and Northglenn, previously agreed to share the cost
to study six intersections along the border between Weld and Adams Counties(County Road 2), including
County Roads 11, 15, 17, 19, 23, and 49. He indicated during the course of the study, it became apparent
that County Road 49 was difficult to study due to issues with the floodplain surrounding Box Elder Creek.
He explained Adams and Weld Counties agreed to study this intersection separately, which will create an
increased cost for the additional work, in the amount of$5,000.00 per county. He stated Adams County
has signed the agreement, and this Intergovernmental Agreement (IGA) will act as a supplement to the
previous IGA. In response to Commissioner Rademacher, Mr. Howard stated the study of the intersection
at County Road 49 is still in early stages, and no open houses have been held yet; however, it does not
appear that any structural relocations will be necessary. He further stated a proposed development within
the immediate area, to be located within the jurisdictions for both Adams and Weld Counties, complicates
the study, and he confirmed there are currently no structures within the immediate area. Chair Jerke
indicated he does not believe it makes sense for County Road 49 to be classified as a strategic road south
of Interstate 76(I-76), and it may not be feasible to spend a large amount of money to study an intersection
Minutes, June 30, 2008 2008-1836
Page 4 BC0016
which is not relevant. Responding to Chair Jerke, Mr. Howard confirmed the difficulty with classifying
County Road 49 as a strategic road is the intersections with 1-76 and the Burlington Northern Santa Fe
railroad tracks, which are difficult to cross. He indicated if future development occurs within the area,
adjustments may be made to the road, which will open up the corridor to become a major route for traffic
into Adams County and the City of Aurora. He further indicated, at a minimum, County Road 49 will
provide a connection from State Highway 52 into Adams County, and confirmed the route will be much
more viable if the intersection at 1-76 is improved. Further responding to Chair Jerke, Mr. Howard
confirmed he believes the money spent through the study will be well spent, as County Road 49 holds
future potential. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Rademacher, the motion carried unanimously.
CONSIDER AGREEMENT FOR CONVEYANCE OF EASEMENT, GRANT OF PERMANENT EASEMENT,
AND TEMPORARY CONSTRUCTION EASEMENT FOR IMPROVEMENTS TO CR42 AND AUTHORIZE
CHAIR TO SIGN ANY NECESSARY DOCUMENTS - PODTBURG DAIRY LIMITED PARTNERSHIP,
LLLP: Leon Sievers, Department of Public Works, stated this is the first of two parcels to be acquired for
the County Road 42 Emergency Road and Culvert Repair Project. He stated the Department is acquiring
0.49 acre of temporary construction easement, in the amount of$737.00, which is ten percent of the land
value. He further stated the Department will acquire 0.115 acre of permanent easement, in the amount
of $863.00, which is fifty percent of the land value. He indicated the land owner will be reimbursed the
amount of$625.00 for the replacement of an existing fence, and the amount of$600.00 for the removal
of four mature trees, therefore, the total reimbursement amount is$2,825.00. Commissioner Long moved
to approve said agreement and easements and authorize the Chair to sign any necessary documents.
Seconded by Commissioner Garcia, the motion carried unanimously.
CONSIDER CHANGE ORDER NO. ONE TO AGREEMENT FOR BRIDGE 27/66A REPLACEMENT AND
AUTHORIZE CHAIR TO SIGN -SHORT ELLIOTT HENDRICKSON, INC.: Mr. Howard stated the County
previously entered into an agreement for the design of Bridge 27/66A with Short Elliott Hendrickson, Inc.,
the design of the bridge is 95 percent complete, and construction of the bridge will begin this coming
winter. He stated the agreement allows for additional services to be provided, if elected by the
Department, and the Department is requesting the contractor provide an inspector for the project in order
to document that the bridge is constructed according to the standards of the Colorado Department of
Transportation (CDOT). He further stated the cost of the change order is in the amount of $88,934.31,
therefore, the overall cost will be $259,040.69. In response to Chair Jerke, Mr. Howard confirmed this
bridge is located on 83rd Avenue, north of O Street, and south of State Highway 392. Commissioner
Rademacher moved to approve said change order and authorize the Chair to sign. Seconded by
Commissioner Long, the motion carried unanimously.
CONSIDER INTERGOVERNMENTAL AGREEMENT FOR FIELD OFFICER TRAINING COLLEGE
CREDIT PROGRAM AND AUTHORIZE CHAIR TO SIGN - AIMS COMMUNITY COLLEGE: Ken
Poncelow, Sheriff's Office, stated the Intergovernmental Agreement with AIMS Community College, will
provide for officers to receive college credit upon completion of the Corrections Officer Training and Field
Academy (Patrol) Training Programs. He indicated AIMS has certified the Programs led by the Sheriff's
Office, at a cost of$80.00 per hour, and AIMS will provide payment for the lead instructor. He indicated
the agreement will provide for the cost of approximately $18.00 per credit hour, while providing college
credit to certified officers. In response to Chair Jerke, Mr. Poncelow explained POST Training certification
for officers is a separate training, and this program will provide certification for Corrections Officers and
Patrol Officers. Further responding to Chair Jerke, Mr. Poncelow indicated there is not a current
agreement specifying that an officer must remain employed by Weld County for a certain number of years
following the training. In response to Commissioner Garcia, Mr. Poncelow confirmed the training courses
are not open to the public; however, Larimer County may occasionally send officers over for training, and
pays the required costs. He indicated the Sheriffs Office is the first in the State of Colorado to certify
Minutes, June 30, 2008 2008-1836
Page 5 BC0016
Corrections Officers. He clarified the training course is five weeks in length, followed by sixteen weeks of
field officer training, or an apprenticeship. He stated employees from the Sheriffs Office teach the training
course, and the Lead Instructor is an authority figure to verify that the necessary training has been
completed. Further responding to Commissioner Garcia, Mr. Poncelow clarified the training courses do
not take place at the AIMS campus; all training takes place within the Sheriffs Office facility, and the
agreement with AIMS cuts down on the cost of college credit for completing the training. He further
clarified each officer who completes the required training receives approximately seventeen hours of
college credit from AIMS,and becomes a certified Corrections Officer. Commissioner Rademacher moved
to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the
motion carried unanimously.
CONSIDER APPLICATION FOR JUVENILE ACCOUNTABILITY BLOCK GRANT AND AUTHORIZE
CHAIR TO SIGN: Mr. Poncelow indicated the County has received this Federal grant for the past twelve
to fifteen years. He stated the County provides a ten percent match, and North Range Behavioral Health
receives funds in the amount of$6,777.00, in order to provide assessment and triage for juveniles entering
the corrections system, and the 19th Judicial District Probation Department receives funds in the amount
of $6,777.00, to provide classes and training to juvenile females. He clarified the matching funds are
provided by North Range Behavioral Health, in the amount of$1,694.00, therefore, there is no cost to the
County, and the total amount of the grant funds is $15,248.00. Commissioner Garcia moved to approve
said application and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried
unanimously.
CONSIDER SUPPLEMENTAL GRANT AGREEMENT FOR EMERGENCY MANAGEMENT
PERFORMANCE PROGRAM GRANT AND AUTHORIZE CHAIR TO SIGN: Roy Rudisill, Office of
Emergency Management, stated an application was submitted in February, 2008, for supplemental grant
funds to be utilized to enhance operations at the Emergency Operations Center(EOC). He indicated the
EOC will utilize the funds to purchase a SMART Board for the training room, as well as two additional
satellite phones to be utilized by the EOC. He indicated due to changes at the State level, regarding the
implementation of a Homeland Security Office, the grant procedures have been modified, and a contract
is required for each grant, instead of operating through an umbrella contract. He stated the grant requires
a fifty percent match, which has been included in the budget for 2008. In response to Chair Jerke, Mr.
Rudisill clarified a SMART Board is an electronic whiteboard on which notes or maps may be written,
saved, and sent out electronically. He clarified during a serious event, such as a winter storm, situation
reports, maps,and information can be directly e-mailed to the necessary parties. He stated the board may
also be utilized during training sessions. Commissioner Garcia moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously.
CONSIDER APPLICATION FOR A SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN -A
KID'S PLACE: Bruce Barker, County Attorney, stated the issuance of a Special Events Permit is allowed
pursuant to State statute,for the purpose of organizing fund-raising events for non-profit or other charitable
organizations. He indicated A Kid's Place has submitted an application for an event on August 16, 2008,
and indicated a similar event was held at the same location last year. He confirmed the public notice was
properly posted, a Certificate of Good Standing has been provided, and permission from the property
owner has been included with the application materials, therefore, he recommended approval of the
application. Gwen Schooley, Executive Director of A Kid's Place, and Anne Calvin, property owner and
host of the event, were present at the hearing. Chair Jerke indicated he attended the event held the
previous year. In response to Commissioner Long, Mr. Barker clarified the Special Events Permit allows
the sale of alcoholic beverages, and since the event will contain less than 250 people, the applicant does
not need to obtain a Temporary Assembly Permit. Commissioner Long moved to approve said application
and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried
unanimously.
Minutes, June 30, 2008 2008-1836
Page 6 BC0016
CONSIDER REAPPOINTMENTS TO NORTHEAST COLORADO REGIONAL EMERGENCY MEDICAL
AND TRAUMA SERVICES ADVISORY COUNCIL: Dave Bressler, Director, Weld County Paramedic
Service, stated he and Rod DeRoo have typically been appointed as the representatives from the
Paramedic Service, and Donovan Ehrman has typically been appointed as the representative from North
Colorado Medical Center. In response to Commissioner Rademacher, Mr. Bressler indicated Mr. DeRoo
will be appointed as his alternate, and will attend meetings in his absence. Commissioner Garcia moved
to reappoint Dave Bressler and Rod DeRoo to the Northeast Colorado Regional Emergency Medical and
Trauma Services Advisory Council. Seconded by Commissioner Long, the motion carried unanimously.
PLANNING:
CONSIDER 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: Chris Gathman, Department of Planning Services, stated staff has received a request for
partial vacation of USR #599, which was submitted as a Condition of Approval through USR #1628,
approved by the Board on March 5, 2008. He clarified the properties surrounding Seeley Lake were
originally zoned R-1 (Residential); however, the applicant received approval to drill two additional oil and
gas wells through a new USR permit since the original USR#599 included many different property owners.
He clarified notification of the request was provided to surrounding property owners; however, no
comments were received. Tom Hellerich, Attorney, represented the applicant and indicated he concurs
with the comments provided by Mr. Gathman, and requested the Board approve the partial vacation.
Responding to Chair Jerke, Mr. Hellerich confirmed he has not received any negative comments regarding
the request. Commissioner Long moved to approve the partial vacation of Use by Special Review Permit
#599. Seconded by Commissioner Rademacher, the motion carried unanimously.
FINAL READING OF ORDINANCE #2008-5, IN THE MATTER OF REPEALING AND REENACTING,
WITH AMENDMENTS, CHAPTER 22 COMPREHENSIVE PLAN, OF THE WELD COUNTY CODE:
Commissioner Long moved to read Ordinance #2008-5 by title only. Seconded by Commissioner
Rademacher, the motion carried unanimously. Mr. Barker read said title into the record. Michelle Martin,
Department of Planning Services, stated Section 22-1-150 of the Weld County Code must be amended
in order to amend the structural land use map for the Southeast Weld Mixed Use Development (MUD)
Area. She stated a procedure has been established for amendments to the land use map, and she gave
a brief explanation of the procedure. She clarified one reference was modified during the second reading;
however, no modifications have been made since the second reading.
Joy McGee, Ruetzel and Associates, stated she is a representative for Pioneer Communities, which has
recently submitted a Change of Zone application, and the future development of the area will be an
ongoing process,with several appearances before the Board. In response to Commissioner Rademacher,
Ms. Martin indicated the Comprehensive Plan Review Committee will review this Ordinance since it is a
part of Chapter 22. No public testimony was provided concerning the matter. Commissioner Garcia
moved to approve Ordinance #2008-5 on final reading. Seconded by Commissioner Rademacher, the
motion carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent
agenda. Ordinance #2008-5 was 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.
Minutes, June 30, 2008 2008-1836
Page 7 BC0016
There being no further business, this meeting was adjourned at 10:00 a.m.
BOARD OF COUNTY COMMISSIONERS
0. ♦� WELD COUNTY, COLORADO
4 /�
ATTEST: , ,� /i 1��� .�J � , -/le-
t i (c--;71j/., �- William H. Jerke, Chair
Weld County Clerk to the tipa . .�
EXCUSED
�, / . 4, Robert D. Masden, Pro-Tem
BY:J„y / �: ►1�8i►riz�_t�y��_
Deputy Clerk . the Board L,
Wi ' m F. Garcia
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David E. Long
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ouglas ademacher
Minutes, June 30, 2008 2008-1836
Page 8 BC0016
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