HomeMy WebLinkAbout20071166.tiff AGENDA 2007-1166
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 25, 2007
9:00 a.m.
TAPE #2007-11
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 23, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1167]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tern - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 23, 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:
PRESENTATIONS:
1) Recognition of Services, District Attorney's Office - Linda Wurts [2007-1168]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, April 25, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-1169]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Sale of Real Estate to North Range Behavioral Health and authorize Chair to sign
any necessary documents [2007-1170]
2) Consider Expenditure Authorization Modification for Workforce Development Programs and
authorize Chair to sign [2007-1171]
3) Consider Temporary Closure of WCR 74 between WCRs 19 and 21 [2007-1172]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 and authorize Chair to sign necessary documents -Gene Schriner
[2007-1173]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 108
Right-of-Way and authorize Chair to sign - Frank Clark [2007-1174]
Wednesday, April 25, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 25 - Upstate Colorado Economic Development 7:00 AM
Apr 30 - Board of Trustees for NCMC 12:00 PM
May 1 - Board of Adjustment 11:00 AM
May 1 - Planning Commission 1:30 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
May 2- Consider Application for Transfer of Ownership Requestfor 3.2 Percent Beer Liquor License
from First Hand Management, LLC,dba Shell#7,to Circle K Stores, Inc.,dba Circle K Store
#2709846
HEARINGS:
Apr 25- Docket#2007-29, PL1888-A Site Specific Development Plan and Use by
Special Review Permit#1574 for a Church, Childcare Center, and Private
School in the A (Agricultural) Zone District, New Hope Family Christian
Church,do Reverend Jackson Sherwood[located south of and adjacent to
Weld County Road 18; and east of and adjacent to Weld County Road 17]
(Planner- Ogle) 10:00 AM
May 2- Docket#2007-30, PL1889-A Site Specific Development Plan and Use by
Special Review Permit #1586 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
mini warehousing for personal/household storage) in the A (Agricultural)
Zone District,Justin and Wendy Markwardt[located south of and adjacent to
F Street; and approximately 3/4 mile east of North 59th Avenue] (Planner-
Hippely) 10:00 AM
May2- Docket#2007-31, PL1477-A Site Specific Development Plan and Amended
Use by Special Review Permit#1259 for a Mineral Resource Development
Facility, including a Concrete and Asphalt Batch Plant, Concrete Casting
Facility,Recycling Plant,Materials Blending, Import of Materials,and Gravel
Mining, in the A (Agricultural) Zone District, Lafarge West, Inc., Attn: Eric
Reckentine[general vicinity is east of and adjacent to Weld County Road 23,
north of and adjacent to Weld County Road 6, and west of and adjacent to
U.S. Highway 85] (Planner- Hatch) 10:00 AM
May 9- Docket#2007-32, PL1890-A Site Specific Development Plan and Use by
Special Review Permit #1594 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including: Animal Waste
Recycling or Processing Facilities(Waste Water Treatment Facility)in the
A(Agricultural)Zone District,Swift Beef Company,Attn:John Hulse[south
of and adjacent to Weld County Road 62.5;and west of and adjacent to Weld
County Road 51] (Planner- Ogle) 10:00 AM
Wednesday, April 25, 2007
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HEARINGS CON'T:
May23- Docket#2006-72.A, 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., do William G. Crews, CPL[located north of
and adjacent to Weld County Road 66; and 1/4 mile west of Weld County
Road 35] (Planner- Gathman) (con't from 03/28/07) 10:00 AM
Aug 1 - Docket#2006-62.A, PL1855-ASiteSpecificDevelopmentPlan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Supportand 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 Weld County Road 22; approximately 400 feet west of the Weld
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
COMMUNICATIONS:
1) Board of Public Health, Agenda for April 24, 2007
PUBLIC REVIEW:
1) Environment, Inc., Suburban Sand and Gravel Co./R.J. Campbell Pit#1 -Construction Materials
Regular 112 Operation Reclamation Permit
2) Colorado Department of Public Health and Environment,Cheyenne Plains Gas Pipeline Co.-Notice
of a Proposed Renewal Title V Operating Permit, Air Pollution Control
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Emergency Shelter Grant Assistance 2007 [2007-1144]
2) Approve Application for a Temporary Assembly of more than 350 persons on May 20,2007-
Frank's Ride for Children, c/o Greg Risedorf [2007-1148]
3) Approve Special Events Permit for Make-a-Wish Foundation of Colorado, Inc. [2007-1149]
4) Approve Temporary Closure of WCR 86 between WCR 35 and U.S. Highway 85 [2007-1150]
5) Approve Temporary Closure of WCR 49.5 between WCR 58 and U.S. Highway 34[2007-1151]
6) Approve Temporary Closure of WCR 37 between WCR 84 and State Highway 14 [2007-1152]
7) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - Denny and Karen Nielson [2007-1153]
MISCELLANEOUS:
* 1) Recognition of Services, District Attorney's Office - Linda Wurts [2007-1168]
* 2) 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 -
Christella Lopez [2007-1175]
3) Scope of Services for Mine Permitting Support for the Sheep Draw Property-Applegate
Group, Inc. [2007-1176]
* Signed this date
Wednesday, April 25, 2007
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