HomeMy WebLinkAbout20082006.tiff AGENDA 2008-2006
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 23, 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 July 21, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-2007]
BIDS:
1) Present Air Conditioning Units Bid - Department of Buildings and Grounds [2008-2008]
NEW BUSINESS:
1) Consider Energy and Mineral Impact Assistance Program Application for Creation of a
Weld County Community Corrections Division and Facility and authorize Chair to sign
[2008-2009]
2) Consider Reappointments to Planning Commission [2008-2010]
Wednesday, July 23, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 23 - Upstate Colorado Economic Development 7:00 AM
Jul 28 - Board of Trustees for NCMC 12:00 PM
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
Jul 28 - Final Reading of Weld County Code Ordinance #2008-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 28 - Final Reading of Weld County Code Ordinance #2008-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
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, c/o 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., 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 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
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
HEARINGS:
Jul 23 - Docket#2008-54, PL1975 -A Site Specific Development Plan and Use by
Special Review Permit #1652 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (parking and storage for a concrete company) in the
A (Agricultural) Zone District, J.A.R. Holdings, LLC, c/o Daniel Rodarmel
[located west of and adjacent to County Road 13, and approximately 1/2
mile south of County Road 26] (Planner- Hatch) 10:00 AM
Jul 23 - 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) 10:00 AM
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, July 23, 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
COMMUNICATIONS:
1) Board of Public Health, Agenda for July 22, 2008
2) B. Trippon, Addition to File PL1963 for USR#1629 -A. Dale Slater Trust B/United Power, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Six Purchase of Service Agreements with Various Providers [2008-1995]
2) Approve Eleven Child Protection Agreements for Services with Various Providers [2008-1996]
3) Approve Temporary Closure of CR 46 between CRs 37 and 39 [2008-1997]
4) Approve Professional Service Agreement for Demolition Derby Event- Demolition Derby
Racing Association [2008-1998]
5) Approve Professional Service Agreement for Open Team Roping Event - Dwight Arnold
Round-Up Enterprises [2008-1999]
MISCELLANEOUS:
* 1) Weld County Retired Employee Employment Contract- Thomas Linderholm [2008-2011]
* 2) Letter of Assignment and Consent to Assignment re: CR 75 between CRs 6 and 8 - Joan
Gustafson and Donald Altergott [2008-2012]
* Signed this date
Wednesday, July 23, 2008
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