HomeMy WebLinkAbout20072048.tiff AGENDA 2007-2048
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 18, 2007
9:00 a.m.
TAPE #2007-20
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 16, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2049]
NEW BUSINESS:
1) Consider Lease for Office Space in Social Services Building and authorize Chair to sign -
Multi-Disciplinary Youth Assessment Team (MYAT) [2007-2050]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - North
Range Behavioral Health [2007-2051]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 16, 2007
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:
Wednesday, July 18, 2007
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PRESENTATIONS:
1) Presentation of Fair Books to Board - Weld County Fair Royalty [2007-2052]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2053]
BIDS:
1) Present Document Destruction-Shredding Bid - Department of Buildings and Grounds
2) Present Bridge Replacement#27/66A Bid - Department of Public Works
NEW BUSINESS:
1) Consider Application for Federal Assistance for Head Start Healthy Marriage Initiative
Project Grant and authorize Chair to sign [2007-2054]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 22
Right-of-Way- John and Jan Jervis [2007-2055]
3) Consider Addendum No. 1 to the Agreement for Inmate Electronic Home Monitoring
Services and authorize Chair to sign - BI Incorporated [2007-2056]
Wednesday, July 18, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 18 - Emergency Medical Service Council 5:00 PM
Jul 19 - Extension Advisory Council 12:00 PM
Jul 19 - Noxious Weed Management Advisory Board 2:00 Pm
Jul 19 - Greeley-Weld County Airport Authority 4:00 PM
Jul 24 - Board of Public Health 9:00 AM
Jul 24 - Community Corrections Board 12:00 PM
Jul 25 - 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
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 Human Resources, 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 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,
do 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 18 - Docket#2007-54, PL1913 -A Site Specific Development Plan and Use by
Special Review Permit #1569 for a Recreational Facility (uses including a
shooting range) in the A (Agricultural) Zone District, The Berthoud Gun
Club, Inc. [located approximately 1/2 mile north of County Road 42, and east
of and adjacent to County Road 1] (Planner- Ogle) 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.,
do 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
Jul 25 - Docket #2007-55, PL1352 - A Site Specific Development Plan and
Amended Use by Special Review Permit#646 for an Oil and Gas Production
Facility(continuing permitted oil and gas production facilities, an additional
two (2) oil and gas wells, and an additional tank battery facility) in the R-1
(Low-Density Residential) Zone District, Paul Hungenberg and Michael
Hungenberg, c/o Petroleum Development Corporation, [located east of and
adjacent to 1st Avenue (County Road 41), and 3/4 mile south of O Street
(County Road 74)] (Planner - Hippely) 10:00 AM
Wednesday, July 18, 2007
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HEARINGS CON'T:
Jul 25 - Docket#2007-56, PL1912 -A Site Specific Development Plan and Use by
Special Review Permit #1593 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(outdoor storage of recreational vehicles, boats, trailers, and
enclosed storage for personal/household items)in the A(Agricultural)Zone
District, Leslie Pickering Adams [located north of and adjacent to County
Road 68.5; and west of and adjacent to County Road 13] (Planner -
Hippely) 10:00 AM
Aug 1 - Docket #2006-62.A, PL1855 - A Site 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, do Duke Energy Field
Services, Inc., do 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-A Site Specific Development Plan 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., do 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 1 - Docket#2007-57, PL1914-A Site Specific Development Plan and Use by
Special Review Permit#1611 for a Mineral Resource Development Facility,
including gravel mining, export and import of materials,scale house, and an
office, in the A (Agricultural) Zone District, Lot Holding Investments, LLC,
and Robert and Valerie Parker, c/o Hall-Irwin Corporation, Attn: Jeff Gregg
[multiple parcels generally located east of and adjacent to County Road
23.5, north of and adjacent to County Road 2 (Baseline Road), and south
of County Road 23.75] (Planner- Hatch) 10:00 AM
Aug 1 - Docket#2007-58, PL 1915 -A Site Specific Development Plan and Use by
Special Review Permit #1610 for a Home Business (manufacturing of
surveying supplies and wholesale delivery to retailers)in the A(Agricultural)
Zone District, Michael and Melanie Scott, Sr. [located west of and adjacent
to 3rd Avenue, and approximately 600 feet west of County Road 51]
(Planner- Gathman) 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
Aug 8 - Docket#2007-59, PL1916 - A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business(vehicle repair) in the A
(Agricultural) Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15, and approximately 1/4 mile south of County Road
22] (Planner - Hatch) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Interagency Oversight Group Evaluation
Project - University of Northern Colorado [2007-2018]
2) Approve Continuation Application for Funding for Colorado Prevention Partners Strategic
Prevention Framework State Incentive Grant [2007-2019]
3) Approve Temporary Closure of CR 55.5 between CRs 388 and 58.5 [2007-2021]
Wednesday, July 18, 2007
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RESOLUTIONS CON'T:
4) Approve Quit Claim Deed - Town of Frederick [2007-2022]
5) Approve Establishment of Precincts and Vote Centers for 2007 General Election [2007-2023]
6) Approve Amendment to Supplemental Lease Agreement [2007-2024]
7) Approve Declaration of Certain Equipment as Surplus Property, and Authorize Sale of
Same to Sunny Communications, Inc. [2007-2025]
8) Approve three Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with Various Providers [2007-2026]
9) Approve three Contracts for Community Corrections Program with Various Providers
[2007-2027]
10) Approve Amendment No. 1 to Agreement for Inmate Electronic Home Monitoring Services-
BI Incorporated [2007-2028]
11) Approve Appointment to Uniform Building Code Board of Appeals [2007-2029]
12) Approve Appointment to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council (NCRETAC) [2007-2030]
13) Approve Authorization for Abatement of Dangerous Building Known as the Residential
Structure Located at 33039 County Road 39, Lucerne, Colorado, Titled to Richard
Gerstenberger [2007-2034]
•
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Leopold Rivera [2007-2057]
* 2) Presentation of Fair Books to Board - Weld County Fair Royalty [2007-2052]
* Signed this date
Wednesday, July 18, 2007
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