HomeMy WebLinkAbout20082118.tiff AGENDA 2008-2118
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 6, 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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 4, 2008
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:
PROCLAMATIONS:
1) City of Dacono Centennial Celebration -August 9, 2008 [2008-2119]
PRESENTATIONS:
1) Recognition of Services, Building Trades Advisory Committee - James Fassler and Ron
Bernhardt [2008-2120]
2) Recognition of Services, Families, Youth, and Children Commission - Dr. Daniel
Fahrenholtz [2008-2121]
3) Recognition of Services, Area Agency on Aging - Lorna Losh [2008-2122]
4) Recognition of Services, Board of Public Health - Anne Salazar and Stan Cass [2008-2123]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-2124]
BIDS:
1) Approve Air Conditioning Units Bid - Department of Buildings and Grounds [2008-2008]
NEW BUSINESS:
1) Consider 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]
Wednesday, August 6, 2008
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NEW BUSINESS CON'T:
2) Consider 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) Consider 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) Consider 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) Consider 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) Consider Application for Temporary Assembly of more than 350 persons on
September 27, 2008 - Nick Sekich [2008-2130]
7) Consider Application for a Special Events Permit and authorize Chair to sign -Rotary Club
of Mead, c/o Nick Sekich [2008-2131]
8) Consider Agreement for Right-of-Entry for Environmental Assessment and Response and
authorize Chair to sign - North Wind, Inc. [2008-2132]
9) Consider Restatement of the Weld County 401(k)Savings Plan and authorize Chair to sign
[2008-2133]
10) Consider Authorizing Board of County Commissioners to Adjourn as Board of Equalization
for Calendar Year 2008 [2008-2134]
Wednesday, August 6, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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 11 - Consider Application for Temporary Assembly of more than 350 persons on
August 16 and 17, 2008 - Love-Air R/C, Inc., c/o 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., c/o 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
Wednesday, August 6, 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't
from 07/23/2008) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for August 5, 2008
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: North
Range Behavioral Health
3) US Cable of Coastal Texas, LP, Letter re: Decommissioning Kersey Area
PUBLIC REVIEW:
1) Town of Mead, High Point At Mead Annexation -Application, Maps, Impact Reports, and Notices
2) Town of Mead, Equinox Annexation -Application, Maps, Impact Reports and Notices
3) Colorado Department of Public Health and Environment, Liquid Waste Management, Inc. - Notice
of Authorization for Use and Distribution of Biosolids#1957, #1958, #1959, #1960,#1961, #1962,
#1963, #1973, #1974, #1975, #1976, #1977, #1978, and #1979
4) Colorado Division of Reclamation Mining and Safety, Hilltop Aquatic Investments, LLC- Raindance
Sand and Gravel Mine/Permit #M-2004-022, Notice of Construction Materials 112 Operation
Reclamation Permit Financial Warranty Reduction Request Consideration
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve 12 Child Protection Agreements for Services with Various Providers [2008-2105]
2) Approve Renewal Application for Tavern Liquor License -The Fort 21, LTD, dba The Fort
21 [2008-2106]
3) Approve Vacant Land Contract to Buy and Sell Real Estate and Special Warranty Deed -
R. V. Borchert Trust, c/o R. V. Borchert, Trustee [2008-2107]
4) Approve Appointment to Board of Retirement [2008-2108]
5) Action of the Board Concerning 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]
Wednesday, August 6, 2008
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MISCELLANEOUS:
* 1) City of Dacono Centennial Celebration - August 9, 2008 [2008-2119]
* 2) Recognition of Services, Building Trades Advisory Committee - James Fassler and Ron
Bernhardt [2008-2120]
* 3) Recognition of Services, Families, Youth, and Children Commission - Dr. Daniel
Fahrenholtz [2008-2121]
* 4) Recognition of Services, Area Agency on Aging - Lorna Losh [2008-2122]
* 5) Recognition of Services, Board of Public Health -Anne Salazar and Stan Cass [2008-2123]
* 6) Assignment and Assumption Agreement from Citicorp Leasing, Inc., to CitiMortgage, Inc.
[2008-2135]
* Signed this date
Wednesday, August 6, 2008
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