HomeMy WebLinkAbout20082156.tiff AGENDA 2008-2156
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 11, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 6, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on August 6, 2008: 1) PF#1043 - Sherry Lawley
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:
COUNTY FINANCE OFFICER: 1) Warrants [2008-2157]
NEW BUSINESS:
1) Consider Five Child Protection Agreements for Services with Various Providers and
authorize Chair to sign [2008-2158]
2) Consider Lease for Keota Grader Shed and authorize Chair to sign - Charlie Lee [2008-2159]
3) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Mary Jensen, dba Highlandlake, Inc. [2008-2160]
4) Consider Application for Temporary Assembly of more than 350 persons on
August 16 and 17, 2008 - Love-Air R/C, Inc., do Michael Harrington [2008-2161]
5) Consider Application for Temporary Assembly of more than 350 persons on
September 26, 27, and 28, 2008 - Love-Air R/C, Inc., c/o Michael Harrington [2008-2162]
6) Consider Addendum#13 to Agreement for Services and authorize Chair to sign-Colorado
Technical Services, Inc. (CTSI) [2008-2163]
Monday, August 11, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 11 - Fair Board 7:00 PM
Aug 12 - Board of Retirement 9:00 AM
Aug 14 - Utilities Coordinating Advisory Committee 10:00 AM
Aug 19 - 911 Emergency Telephone Service Authority Board 12:00 PM
Aug 19 - Juvenile Community Review Board 12:00 PM
Aug 19 - Planning Commission 1:30 PM
Aug 21 - Greeley-Weld County Airport Authority 3:30 PM
Sep 1 - 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
Aug 13 - Consider Application for Special Events Permit and authorize Chair to sign - SW Weld
Alliance for Preservation
Aug 13- Second Reading of Weld County Code Ordinance#2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Aug 18 - Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Viper2, Inc., dba Borderline (con't from 07/28/08)
Aug 18- Second Reading of Weld County Code Ordinance#2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Aug 25- Second Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
Aug 27 - Final Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Sep 8 - Final Reading of Weld County Code Ordinance #2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Sep 15 - Final Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
HEARINGS:
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
Aug 27- 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 06/25/08) 10:00 AM
Monday, August 11, 2008
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HEARINGS (CON'T):
Sep 3 - Docket#2008-55, PL0756 -A Site Specific Development Plan and Use by
Special Review Permit #1633 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, and
horticultural services on a fee or contract basis, including Commercial
Rodeo and Roping Arenas(indoor and outdoor), in the A(Agricultural)Zone
District,Spicer Ranches, LTD[located north of and adjacent to County Road
76, and east of and adjacent to County Road 43] (Planner - Ogle) (con't
from 07/23/2008) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Staff Approvals #2008-2155
2) Department of Planning Services, Addition to File RE-4100 - David and Janice Dyer
3) Department of Planning Services, Addition to File RE-4119 - David and Janice Dyer
4) Denver International Airport, 2008 Cumulative Noise Report
5) Colorado Department of Local Affairs, Division of Property Taxation, Memorandum re: 2008 Final
County Notice of Valuation for State Assessed Properties, and August 2008 Protest Narrative for
County Assessors
6) Resource Colorado Water and Sanitation Metropolitan District, 2007 Annual Report
PUBLIC REVIEW:
1) Town of Mead, Sekich Business Park No. 6 Annexation - Application, Fiscal Analysis, Petition,
Notices, Maps, and Impact Reports
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Standard Form for Addendum to Agreement to Purchase Child Placement Agency
Services between the Weld County Department of Human Services and Various Providers
[2008-2125]
2) Approve Standard Form for Addendum to Agreement to Purchase Residential Child Care
Facility Services between the Weld County Department of Human Services and Various
Providers [2008-2126]
3) Approve Standard Form for Addendum to Agreement to Purchase Therapeutic Residential
Child Care Facility Services/Residential Child Care Facility Services between the Weld
County Department of Human Services and Various Providers [2008-2127]
4) Approve Standard Form for Addendum to Agreement to Purchase Specialized Group Home
Care Services between the Weld County Department of Human Services and Various
Providers [2008-2128]
5) Approve Standard Form for Addendum to Individual Provider Contract for Purpose of Foster
Care Services and Foster Care Facility Agreement between the Weld County Department
of Human Services and Various Providers [2008-2129]
6) Approve Application for Temporary Assembly of more than 350 persons on
September 27, 2008 - Nick Sekich [2008-2130]
7) Approve Application for a Special Events Permit - Rotary Club of Mead, c/o Nick Sekich
[2008-2131]
8) Approve Agreement for Right-of-Entry for Environmental Assessment and Response -
North Wind, Inc. [2008-2132]
9) Approve Restatement of the Weld County 401(k) Savings Plan [2008-2133]
10) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization
for Calendar Year 2008 [2008-2134]
11) Approve PF #1043 - Sherry Lawley [2008-1931]
Monday, August 11, 2008
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MISCELLANEOUS:
* 1) Standard Form of Agreement for Weld County Courts Phase IV-Growling Bear Company,
Inc. [2008-1944]
* 2) Work Order Form Pursuant to Agreement for Weld/Adams County Road 49 Alignment
Study - Felsburg, Holt, and Ullevig [2008-2164]
* 3) Addendum to Agreement to Purchase Specialized Group Home Care Services - Michael
Alirez Group Home [2008-2165]
*4) Eight(8)Addendums to Agreements to Purchase Residential Child Care Facility Services -
Attention Homes, Dale House Project, Indiana Developmental Training Center, Mount Saint
Vincent, Roundup Fellowship I, Roundup Fellowship III, Roundup Fellowship V, Serenity
II Children's Home [2008-2166]
*5) Thirteen (13)Addendums to Agreements to Purchase Child Placement Agency Services -
Adoption Alliance, Adoption Options, Bethany Christian Services, Hope Family Services,
Imagine, Kids Crossing, Lost and Found, Inc., Loving Homes, Inc., Lutheran Family
Services of Colorado, Maple Star Colorado, Savio House, Smith Agency, Inc., Special Kids
Special Families [2008-2167]
*6) Twenty-seven (27)Addendums to Agreements to Purchase Therapeutic Residential Child
Care Facility Services and Residential Child Care Facility Services (TRCCF/RCCF) -
Courthouse, Inc./Daybreak - Princeton, Courthouse, Inc./Marilee Center, Devereux Cleo
Wallace, El Pueblo Boys' and Girls' Ranch, Excelsior Youth Centers, Flatirons Behavioral
Health Hospital Corporation, Jefferson Hills/Aurora, Jefferson Hills/Lakewood, Kids
Ark/Sterling, Kids Ark/New Raymer, Lost and Found, Inc./Arvada, Lost and Found,
Inc./Morrison, Mount St. Vincent Home, Mountain Star Center, Reflections for Youth,
Inc./Grismore Treatment Center, Reflections for Youth, Inc./Prairie View Treatment Center,
Reflections of Youth, Inc./Wilderness Treatment Center, Savio House, Third Way Center,
Third Way Center/Lincoln, Third Way Center/Lowry, Third Way Center/Pontiac,Third Way
Center/York, Turning Point Center for Youth/Matthews, Turning Point Center for
Youth/Shields, Youthtrack/San Luis Valley, and Youthtrack/Jeffco [2008-2168]
* 7) Sixty-six (66) Addendums to Individual Provider Contracts for Purpose of Foster Care
Services and Foster Care Facility Agreements-Riley and Melissa Aguilar,Pamela Armfield,
Travis and Sarah Beasley, Debbie Brilla, Scott and Robin Brown, Cynthia Caldwell, Colin
Combs and Rebecca Hubert, Wade and Loni Corliss, Michael and Alecia Cowper, Ernie
and Jennifer Crownover, Bill and Wilma Dietz, Matthew and Claire Fisher, Isaiah and
Annette Flores, Jerry and Diana Frank, Steven and Cindy Gamet, Jerry and Priscilla
Gerardy,William and Lynnette Gilstrap,Troy and Christina Hebbeler,Sara Heimer, Roberto
and Margarita Hernandez, Laurie Hickey, David and Dawn Holmgren, Richard and Rhonda
Housden, Olen and Nina Hunt, Chad and Tiffany Hymel, Scott and Andrea Jackson, Roger
(R.C.)and Eva Keaton, Julius and Pamela Kilgore, Kevin and Kelly Kniss, Troy and Stacy
Knutson, Keith and Julie Laube, Steve and Brenda Lee, David and Connie Lewis,Todd and
Alicia Loschen, Dennis and Patricia Maronek, James and Tammy McCreery, Donna
McGee, Jeffrey and Letha Mellmen, David and Marie Mena, Brian and Deborah Middleton,
Earl and Patricia Moore, Nicholas and Terri Murrell, Scott and Monica Newbold, Brian and
Beryldell Parker, Mike and Annette Pluma, Daniel and Lisa Preston, Denise Purcella,
Charles and Carmen Rael, Julian Ramos, Christopher and Mary Ransome, Dennis and
Diane Rasmussen, Christopher and Sonja Redding, Gary and Jennifer Ripka, Jeffrey and
Tami Rogers, Alan and Diane Sears, Lewis and Maureen Sevestre, Danny and Andrea
Shindle,William Skeldum, Gary and Grace Slaughenhaupt, Darrel and Ruby Slipka, Daniel
and Natalie Steitz, Stanley and Lena Sugden, Irene Trevino-Rivera, Dawn Van Den Elzen,
Kurt and Jennifer Walker, and Melody Willed and Kimberly Lee [2008-2169]
* Signed this date
2008-2156
BC0016
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