HomeMy WebLinkAbout20071786.tiff AGENDA 2007-1786
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 27, 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-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 25, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1787]
NEW BUSINESS:
1) Consider Service Enhancement Agreement for Website Development for the Department
of Social Services and authorize Chair to sign -ACS Government Systems, Inc. [2007-1788]
BOARD OF COUNTY COMMISSIONERS
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 25, 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, June 27, 2007
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PRESENTATIONS:
1) Recognition of Services,Weld County Weed Management Advisory Board-Scott Houston
[2007-1789]
2) Recognition of Services, Weld County Extension Advisory Council - Jeremy Casillas
[2007-1790]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1791]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Application for Dental, Vision, and Hearing Program Grant and authorize Chair
to sign - Colorado Health Foundation (con't from 06/25/07) [2007-1770]
NEW BUSINESS:
1) Consider Task Order Contract for Air Quality Program and authorize Chair to sign [2007-1792]
2) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Viper2, Inc., dba Borderline [2007-1793]
3) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Bridge 87/42.5A and authorize Chair to sign necessary documents-The Jackson
Lake Reservoir and Irrigation Company [2007-1794]
4) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2007-1795]
5) Consider State of Colorado Personal Services Contract for Noxious Weed Control and
authorize Chair to sign [2007-1796]
6) Consider Intergovernment Contract for Colorado EMS Provider Grant and authorize Chair
to sign [2007-1797]
7) Consider Change Order No. 5 to the Standard Form of Agreement for the Weld County
North Jail Complex, Phase III Project, and authorize Chair to sign - Roche Constructors,
Inc. [2007-1798]
8) Consider Resolution re: Authorize Board of County Commissioners to Convene as Board
of Equalization for Calendar Year 2007 [2007-1799]
Wednesday, June 27, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 27 - Upstate Colorado Economic Development 7:00 AM
Jun 28 - Comprehensive Plan Review Committee 6:00 PM
Jul 03 - Planning Commission 1:30 PM
Jul 04 - HOLIDAY CLOSED
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:
Jun 27 - Docket #2007-47, PL0905 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#1002 for Oil and Gas Support and
Services (natural gas processing, treating, compression, and fractionation
facility) and an Office for training and meeting purposes in the
A(Agricultural)Zone District, Cannon Land Company, do EnCana Oil and
Gas (USA) Inc., Attn: Rodney Barnes and William Crews, CPL [located
north of and adjacent to County Road 22;and approximately 1.25 miles east
of County Road 31] (Planner- Hatch) 10:00 AM
Jun 27 - Docket #2007-48, PL0591 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1133 for an Agricultural Service
Establishment, including a Livestock Confinement Operation (a dairy
operation with a total of 9,000 head), as well as the existing permitted
Accessory to the Farm Mobile Homes (6 total), in the A(Agricultural)Zone
District, Faulkner Dairy II, LLC, do AGPROfessionals, LLC[located east of
and adjacent to County Road 51; north of and adjacent to County Road 76]
(Planner- Hippely) 10:00 AM
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, do 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
Wednesday, June 27, 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 Highway 66 into Boulder County](Planner-
Hatch) 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
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., 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, PL1 860-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 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
COMMUNICATIONS:
1) Board of Public Health, Agenda for June 26, 2007
2) District Court,Broomfield County,Colorado,Notice to Set Jury Trial Case#2006CV149,Broomfield
Urban Renewal Authority
3) Planning Services, Addition to File PL1725, USR#1473 - Tom Keberlein
Wednesday, June 27, 2007
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Emergency Shelter Grant Assistance 2007 [2007-1768]
2) Approve Agreement for Conveyance of Easement and Grant of Permanent Easement for
Improvements to County Bridge 87/42.5- David Yocam [2007-1771]
3) Approve Temporary Permit for a Hotel and Restaurant Liquor License-Alfred and Caroline
Lopez, dba El Vaquero [2007-1772]
4) Approve Change in Boundary Lines of the Commission Districts in Weld County, Colorado
[2007-1773]
5) Approve Declaring Certain Equipment as Surplus Property and Authorizing Sale of Same
at Roller and Associates Auction [2007-1774]
6) Approve Appointing Ad Hoc Committee to Consider Possible Amendments to Weld County
Home Rule Charter [2007-1775]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Site Plan Review,
SPR#399 - John Lauridson [2007-1779]
8) Approve Election of Acting Chair Pro-Tem of the Board for June 25, 2007 [2007-1801]
MISCELLANEOUS:
* 1) Recognition of Services,Weld County Weed Management Advisory Board-Scott Houston
[2007-1789]
* 2) Recognition of Services, Weld County Extension Advisory Council - Jeremy Casillas
[2007-1790]
* 3) Change Order No. 5 to the Standard Form of Agreement for the Weld County North Jail
Complex, Phase III Project, and authorize Chair to sign - Roche Constructors, Inc. [2007-1798]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Dorothy Escamilla [2007-1800]
* Signed this date
Wednesday, June 27, 2007
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