HomeMy WebLinkAbout20082102.tiff AGENDA 2008-2102
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 4, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher- EXCUSED
MINUTES: Approval of minutes of July 30, 2008
READ ORDINANCE BY TAPE: Read Code Ordinance #2008-10 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on July 29,and 31, 2008: 1)Board of Equalization
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 [2008-2103]
BIDS:
1) Present Concrete Maintenance and Repair Bid - Department of Public Works [2008-2104]
NEW BUSINESS:
1) Consider 12 Child Protection Agreements for Services with Various Providers and authorize
Chair to sign [2008-2105]
2) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -The
Fort 21, LTD, dba The Fort 21 [2008-2106]
3) Consider Vacant Land Contract to Buy and Sell Real Estate and Special Warranty Deed
and authorize Chair to sign necessary documents-R.V. Borchert Trust, do R.V. Borchert,
Trustee [2008-2107]
4) Consider Appointment to Board of Retirement [2008-2108]
5) First 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
[2008-2109]
HEALTH NEW BUSINESS:
1) Consider Authorizing County Attorney to Proceed with Legal Action Against Hasbrouck
Holdings, LLC/Double J Meat Packing, for Violations of the Weld County Code [2008-2110]
Monday, August 4, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 4 - Fair Board 7:00 PM
Aug 5 - Planning Commission 1:30 PM
Aug 7 - Island Grove Park Advisory Board 3:30 PM
Aug 12 - Board of Retirement 9:00 AM
Aug 14 - Utilities Coordinating Advisory Committee 10:00 AM
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 6 - Consider Application for Temporary Assembly of more than 350 persons on
September 27, 2008 - Nick Sekich
Aug 6 - Consider Application for a Special Events Permit and authorize Chair to sign - Rotary Club
of Mead, do Nick Sekich
Aug 11 - Consider Application for Temporary Assembly of more than 350 persons on
August 16 and 17, 2008 - Love-Air R/C, Inc., do Michael Harrington
Aug 11 - Consider Application for Temporary Assembly of more than 350 persons on
September 26, 27, and 28, 2008 - Love-Air R/C, Inc., do Michael Harrington
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 6 - Docket #2008-42.A, PL1765 - A Site Specific Development Plan and
Planned Unit Development Final Plan, PF #1043, for seven (7) lots with E
(Estate)Zone uses and one(1) lot with A(Agricultural)Zone uses- Lawley
Estates, Sherry Lawley [located north of and adjacent to County Road 72,
and west of and adjacent to County Road 55] (Planner- Mueller) 10:00 AM
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
Monday, August 4, 2008
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HEARINGS (CON'T):
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
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?
from 07/23/2008) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for July, 2008
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve seven Intergovernmental Agreements for Public Safety Dispatch Services with
various Municipalities [2008-2091]
2) Approve Temporary Closure of CR 2 between CRs 39 and 45 [2008-2092]
3) Approve Temporary Closure of CR 82 between SH 14 and CR 51 [2008-2093]
4) Approve Cancellation and Release of Collateral for PUD Final Plan, PF#1058- Francisco
Garcia [2008-2095]
5-9) Action of the Board Concerning Board of Equalization - Adjusted
10-19) Action of the Board Concerning Board of Equalization - Denied
20-26) Action of the Board Concerning Board of Equalization - Stipulated
ORDINANCES:
1) First 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
[2008-2109]
MISCELLANEOUS:
* 1) Application to Great West Healthcare for 2005 Health Insurance Coverage, Privacy
Agreement, and Plan Document Regarding HIPPA Privacy Compliance [2005-3729]
* 2) Addition to Document#2005-3203, Application to Great West Healthcare for 2006 Health
Insurance Coverage, Excess Loss Insurance Policy, and Administrative Services Contract
[2005-3203]
* 3) Application to Great West Healthcare for 2007 Health Insurance Coverage, Excess Loss
Insurance Policy, Cobra Administrative Services Agreement, Privacy Agreement, and Plan
Document Regarding HIPPA Privacy Compliance [2007-2176]
Monday, August 4, 2008
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MISCELLANEOUS (CON'T):
* 4) Application to Great West Healthcare for 2008 Health Insurance Coverage, Medical
Outreach Program Appendix for Administrative Services Contract, Performance Guarantee
Agreement, Cobra Administrative Services Agreement, Excess Loss Insurance Policy,
Standard PPO Plan, and Choice PPO Plan [2008-2101]
* Signed this date
Monday, August 4, 2008
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