HomeMy WebLinkAbout20081942.tiff AGENDA 2008-1942
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 14, 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 July 9, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on July 8, 2008: 1) Violation Hearings; and on
July 9, 2008: 1) USR#1653 - Carma Bayshore, LLC/Kerr-McGee Oil and Gas OnShore, LP
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 [2008-1943]
BIDS:
1) Present Courts West and Centennial Center Construction Phase IV Bid - Department of
Finance [2008-1944]
2) Action of the Board Concerning Household Hazardous Waste Services Bid - Department
of Public Health and Environment (con't to 07/21/08) [2008-1835]
NEW BUSINESS:
1) Consider Temporary Closure of CR 10 between CR 71 and SH 79 [2008-1945]
2) Consider Temporary Closure of CR 59 between CR 70 and SH 392 [2008-1946]
3) Consider Contract Amendment #1 for Reconstruction of Bridge 27/66A over Greeley
Canal #2 and authorize Chair to sign [2008-1947]
4) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2008-1948]
5) Consider Personal Services Contract for Early Detection/Rapid Response(EDRR)for Black
Henbane and Other Species in Northern Weld County and authorize Chair to sign [2008-1949]
6) Consider Accepting Assessed Valuation of All Taxable Property and Master Protest Log -
Real and Personal Property [2008-1950]
Monday, July 14, 2008
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NEW BUSINESS CON'T:
7) Consider Child Protection Agreement for Services and authorize Chair to sign - Barry
Lindstrom, Ph.D., LLC [2008-1951]
8) Consider Child Protection Agreement for Services and authorize Chair to sign - Childsafe
Sexual Abuse Treatment Center [2008-1952]
9) Consider Child Protection Agreement for Sex Abuse Treatment Services and authorize
Chair to sign - Luis Guillermo Calle, LPC [2008-1953]
10) Consider Child Protection Agreement for Mental Health Services and authorize Chair to
sign - Luis Guillermo Calle, LPC [2008-1954]
11) Consider Child Protection Agreement for Anger Management/Domestic Violence Services
and authorize Chair to sign - Individual and Group Therapy Services [2008-1955]
12) Consider Child Protection Agreement for Sex Abuse Treatment Services and authorize
Chair to sign - Ackerman and Associates, PC [2008-1956]
13) Consider Child Protection Agreement for Mediation and Facilitation Services and authorize
Chair to sign -Ackerman and Associates, PC [2008-1957]
14) Consider Child Protection Agreement for Home Studies/Relinquishment Counseling
Services and authorize Chair to sign -Ackerman and Associates, PC [2008-1958]
15) Consider Child Protection Agreement for Services and authorize Chair to sign - Brandi
Rennemeyer, BSW [2008-1959]
16) Consider Child Protection Agreement for Foster Parent Consulting Services and authorize
Chair to sign - Strong Foundations, LLC [2008-1960]
17) Consider Child Protection Agreement for Foster Parent Training Services and authorize
Chair to sign - Strong Foundations, LLC [2008-1961]
18) Consider Child Protection Agreement for Home Studies/Relinquishment Counseling
Services and authorize Chair to sign - Strong Foundations, LLC [2008-1962]
19) Consider Child Protection Agreement for Services and authorize Chair to sign - Child
Advocacy Resource and Education, Inc. (CARE) [2008-1963]
20) Consider Child Protection Agreement for Services and authorize Chair to sign - Chase
Home Studies (Patricia Chase, BSW) [2008-1964]
21) Consider Child Protection Agreement for Services and authorize Chair to sign - Greeley
Counseling Center, PC [2008-1965]
22) Consider Agreement for On-Site Flu Vaccinations and authorize Chair to sign - Workwell
Occupational Medicine [2008-1966]
23) Consider Consent to Assignment and Assumption Agreement and authorize Chair to sign-
All Star Technical Services, fka Tecom, Inc. /All Star Fleet Services, LLC [2008-1967]
24) Consider Declaring Certain Equipment as Surplus Property, and Authorize Donation of
Same to DRIVE SMART Weld County Coalition [2008-1968]
25) Consider Declaring Certain Equipment as Surplus Property, and Authorize Sale of Same
at Roller and Associates Auction [2008-1969]
HEALTH:
1) Consider Revocation of Retail Food Establishment License - Armadillo Restaurant [2008-1970]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral and Acceptance of Replacement
Collateral for USR#1444 - SW Chambers, LLC, dba Heit Farms Gravel Pit [2008-1971]
2) Consider Request to Reinstate Application for PF #1043, Schedule Hearing Date, and
Withdraw Request for Revocation of PZ #1043 - Sherry Lawley [2008-1972]
Monday, July 14, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 15 - Workforce Development Board 11:30 AM
Jul 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 15 - Juvenile Community Review Board 12:00 PM
Jul 15 - Planning Commission 1:30 PM
Jul 16 - Emergency Medical Services Council 5:00 PM
Jul 16 - Comprehensive Plan Review Committee 5:30 PM
Jul 17 - Extension Advisory Council 12:00 PM
Jul 17 - Greeley-Weld County Airport Authority 3:30 PM
Jul 17 - Noxious Weed Management Advisory Board 6:30 PM
Jul 22 - Board of Public Health 9:00 AM
Jul 22 - Regional Communications Advisory Board 10:30 AM
Jul 22 - Community Corrections Board 12:00 PM
Jul 23 - Upstate Colorado Economic Development 7:00 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
Jul 21 - First 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
Jul 23 - Consider Revoking/Reverting Zoning for PF#1043 - Sherry Lawley (con't from 05/21/08)
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 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 16 - Docket #2008-31.6, PL1963 - A Site Specific Development Plan and Use
by Special Review Permit #1629 for a Major Facility of a Public Utility or
Public Agency (electrical substation), subject to the provisions of
Section 23-4-420, in the A (Agricultural) Zone District, A. Dale Slater
Trust B/United Power, Inc. [located north of and adjacent to County
Road 28, and west of and adjacent to County Road 7] (Planner - Martin)
(con?from 06/25/08) 10:00 AM
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
Monday, July 14, 2008
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HEARINGS (CON'T):
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 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
COMMUNICATIONS:
1) County Council, Agenda for July 21, 2008
2) Public Health and Environment, Addition to Document #2006-2438, Termination of Laboratory
Services Agreement - Banner Health, dba North Colorado Medical Center
2) Planning Services, Addition to File PL1934, PZ#1126 - Waterfront at Foster Lake
3) Planning Services, Addition to File PL1493, AmUSR#428 - Kerr-McGee Gathering, LLC
4) Planning Services, Addition to File PL1436, 2ndAmUSR#1280 - Kerr-McGee Gathering, LLC
5) Planning Services, Addition to File PL0781, AmUSR#468 - Kerr-McGee Gathering, LLC
6) Western Surety Company, Change Notice for Name Schedule Bond - James Wilkerson IV,
Amanda Mashin, and John Carver
7) U.S. Army Corps of Engineers, Public Notice re: 45-day Extension for Comment Period on Draft
Environmental Impact Statement for Northern Integrated Supply Project-Northern Colorado Water
Conservancy District
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Conveyance of Easement and Grant of Permanent Easement for
Certain Improvements to CR 2 - Dian S. Tate Revocable Trust [2008-1926]
2) Approve Addendum to Intergovernmental Agreement for Replacement of County
Bridge No. 13/54A over the Big Thompson River- Larimer County [2008-1927]
3) Approve Installation of Traffic Control Devices at Various County Road Intersections
[2008-1928]
4) Approve Statement of Support for Modified Alternative Three of Draft Environmental Impact
Statement - Long Draw Reservoir Enlargement [2008-1930]
5) Action of the Board Concerning Application for Massage Parlor License - PCT, LLC, dba
The Spa [2008-1876]
6) Approve USR #1653 - Carma Bayshore, LLC/ Kerr-McGee Oil and Gas OnShore, LP
[2008-1774]
Monday, July 14, 2008
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RESOLUTIONS (CON'T):
7) Action of the Board Concerning VI #0600087 - South Valley Drive, LLC/Greener Image
Landscaping [2008-1904]
8) Action of the Board Concerning BCV#0800050 - Foss [2008-1902]
9) Action of the Board Concerning ZCV#0800025 - Case [2008-1907]
10) Action of the Board Concerning VI #0600543 - Lacoe [2008-1911]
11) Action of the Board Concerning ZCV#0800065 - Nesvik [2008-1914]
12) Action of the Board Concerning ZCV#0800040 - Benavidez [2008-1915]
13) Action of the Board Concerning ZCV#0800095 - Smith [2008-1916]
14) Action of the Board Concerning ZCV#0800083 - Hicks [2008-1917]
15) Action of the Board Concerning BCV#0800076 - Lacoe [2008-1919]
* Signed this date
Monday, July 14, 2008
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