HomeMy WebLinkAbout20071831.tiff AGENDA 2007-1831
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 2, 2007
9:00 a.m.
TAPE #2007-18
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 27, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1832]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 27, 2007
CERTIFICATIONOF HEARINGS: Hearings conducted on June 27,2007: 1)3rdAmUSR#1002- Cannon
Land Company, Go EnCana Oil and Gas (USA) Inc., Attn: Rodney Barnes and William Crews, CPL;and
2) AmUSR #1133 - Faulkner Dairy II, LLC, Go AGPROfessionals, LLC
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.
Monday, July 2, 2007
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APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1833]
NEW BUSINESS:
1) Consider Amended Application for Federal Assistance for Weld County Youth Conservation
Corps, Americorps Program, and authorize Electronic Submittal [2007-1834]
2) Consider Temporary Closure of CR 5 between CR 26 and State Highway 66, and of CR 28
between CRs 3 and 7 [2007-1835]
3) Consider Temporary Closure of CR 25 between CRs 52 and 54 [2007-1836]
4) Consider Contract for Victim Witness Assistance Program and authorize Chair to sign -
Victim Assistance and Law Enforcement (VALE) Board [2007-1837]
5) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign-
RLF, Inc., dba C J's Liquors [2007-1838]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral
for Use by Special Review#1575 - Marilyn Taylor [2007-1839]
Monday, July 2, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 03 - Planning Commission 1:30 PM
Jul 04 - HOLIDAY CLOSED
Jul 09 - Fair Board 7:00 PM
Jul 10 - Criminal Justice Advisory Committee 12:00 PM
Jul 12 - Area Agency on Aging 9:00 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 16- Second Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Jul 16- Second Reading of Ordinance#2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Jul 16- Second Reading of Ordinance#2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Aug 6- Final Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
HEARINGS:
Jul 11 - Docket#2007-40, PL1896- A Site Specific Development Plan and Use by
Special Review Permit#1602 for an Agricultural Service Establishment,
including a Livestock Confinement Operation(dairy for a total of 4,500 cattle,
including milking cows and dry cows) in the A (Agricultural) Zone District,
Brad and Scott Cockroft Dairy, LLC, c/o AGPROfessionals, LLC [located
south of and adjacent to Weld County Road 72;west of and adjacent to Weld
County Road 59; north of and adjacent to Weld County Road 70; and east
of and adjacent to Weld County Road 57] (Planner-Gathman) (con't from
05/30/07) 10:00 AM
Jul 11 - Docket#2007-51, PL1267- Hearing to show whether good cause exists for
revocation of Site Specific Development Plan and Use by Special Review
Permit#1193 for a Junkyard and Salvage Yard in the A(Agricultural)Zone
District, Gary Novotny [located in the NW1/4 NE1/4, S29, T2N, R62W]
(Planner - Jacqueline Hatch) 10:00 AM
Monday, July 2, 2007
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HEARINGS CON'T:
Jul 11 - Docket#2007-50, PL1907-A Site Specific Development Plan and Use by
Special Review Permit#1597 for a Major Facility of a Public Utility(Fort Saint
Vrain to Fordham 230 kV transmission circuit, addition of a 230 kV circuit to
an existing transmission line,and construction of a new underground 230 kV
electrical transmission line for 14 miles within Weld County) in the A
(Agricultural), R-1 (Residential), and 1-3 (Industrial) Zone Districts, Platte
River Power Authority,Attn:Mike Dahl[commencing at the Fort Saint Vrain
Power Plant located south of County Road 36 and approximately 1/2 mile
east of County Road 19,then traveling in a southwesternly direction along an
existing line between the Fort Saint Vrain Substation and a point just east of
the Long's Peak Substation north of Mead Reservoir. From that point the line
will traverse underground to the south approximately 1/2 mile south of State
Highway 66,then turn and head west,running parallel with State Highway66
into Boulder County] (Planner- Hatch) 10:00 AM
Jul 18- Docket#2007-53, PL1911 -A Site Specific Development Plan and Use by
Special Review Permit #1607 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (outdoor and indoor storage of RV's and boats, including a
dump station,wash bay, air,water,vacuum, office, lounge, retail store, and
a 24-hour rental kiosk)in the A(Agricultural)Zone District, Henry Johnston,
c/o Donald Eymann [located south of adjacent to County Road 6; and
approximately 1/2 mile west of County Road 13] (Planner- Martin) 10:00 AM
Jul 25- Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit#1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head)in the A(Agricultural)Zone District,Contreras Farms, Inc.,c/o
Scott Realty Company[located north of and adjacent to County Road 78;and
east of and adjacent to County Road 61] (Planner- Gathman) (con't from
6/20/07) 10:00 AM
Aug 1 - Docket#2006-62.A, PL1855-ASite Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility,in the A(Agricultural)
Zone District,Strear Farms Company,c/o Duke Energy Field Services, Inc.,
c/o Witwer, Oldenburg, Barry, and Johnson, LLP [located north of and
adjacent to County Road 22;approximately 400 feet west of the County Road
21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
Aug 1 - Docket#2006-72.F, PL1860-ASiteSpecificDevelopmentPlan and Use by
Special Review Permit#1565 for an Oil and Gas Production Facility(three
(3) oil and gas wells) in the R-1 (Low Density Residential) Zone District,
TARH E and P Holdings, L.P., c/o William G. Crews, CPL[located north of
and adjacent to County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman) (con't from 06/20/07) 10:00 AM
Aug 8- Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicles, Corrected Daily Statement of Business for May, 2007
Monday, July 2, 2007
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COMMUNICATIONS:
1) Board of Adjustment, Agenda for July 3, 2007
2) Planning Commission, Agenda for July 3, 2007
3) County Council, Minutes from May 21, 2007
4) Weld County District Court, Order re: the Organization of the East 1-25 Sanitation District-Town
of Mead
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Revocation re: NCMC,
Inc., Banner Health Tax Department
6) Cherrie Thornton, E-Mail re: Uranium Mining, dated June 25, 2007
PUBLIC REVIEW:
1) Hart Environmental, Ready Mixed Concrete Company,dba Boral Aggregates-Adequacy Review
Response#2 for Holton Lakes (112) Reclamation Permit Application
2) City of Evans, Envirotech Industrial Park Annexation-Notices, Petition, Impact Report,Maps, and
Annexation Agreement
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Service Enhancement Agreement for Website Development for the Department of
Social Services -ACS Government Systems, Inc. [2007-1788]
2) Approve Application for Dental, Vision, and Hearing Program Grant - Colorado Health
Foundation [2007-1770]
3) Approve Task Order Contract for Air Quality Program [2007-1792]
4) Approve Renewal Application for Tavern Liquor License-Viper2, Inc., dba Borderline
[2007-1793]
5) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Bridge 87/42.5A- The Jackson Lake Reservoir and Irrigation Company [2007-1794]
6) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2007-1795]
7) Approve State of Colorado Personal Services Contract for Noxious Weed Control [2007-1796]
8) Approve Intergovernment Contract for Colorado EMS Provider Grant [2007-1797]
9) Approve Resolution re:Authorize Board of County Commissioners to Convene as Board of
Equalization for Calendar Year 2007 [2007-1799]
10) Approve 3rdAmUSR#1002-Cannon Land Company,do Encana Oil and Gas(USA)Inc.
[2007-1606]
11) Approve AmUSR #1133 - Faulkner Dairy II, LLC, c/o AGRPOfessionals, LLC [2007-1621]
MISCELLANEOUS:
* 1) Work Order Form for Soil Subgrade Investigation of CR 52 from CR 17 to Town of Milliken -
CTL Thompson, Inc. [2007-1840]
*2) Work Order Form for Soil Subgrade Investigation of CR 18,west of U.S. Highway 85- CTL
Thompson, Inc. [2007-1841]
* 3) License Agreement for GIS Digital Data - Noble Energy Production, Inc. [2007-1842]
*4) Financial Report for the19th Judicial District VALE 2007 Equipment Grant-District Attorney
Victim Witness Unit [2007-0284]
*5) Financial Report for the 19th Judicial District VALE 2007 Equipment Grant-Weld County
Law Enforcement Victim Services [2007-0283]
* Signed this date
Monday, July 2, 2007
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