HomeMy WebLinkAbout20073002.tiff AGENDA 2007-3002
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 24, 2007
9:00 a.m.
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 September 19, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-3003]
HOUSING AUTHORITY BOARD
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 August 27, 2007
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 September 19, 2007
Monday, September 24, 2007
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READ ORDINANCE BY TAPE: Read Emergency Ordinance#235-A,and Code Ordinances#2007-6 and
#2007-7 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on September 19, 2007: 1) Hearing to allow
citizens input on CDBG Grant application for project related furniture and equipment to be constructed at
the North Range Behavioral Health facility; 2) USR#1618 - Justin and Jennifer Frank; 3) USR#1613 -
Warren and Deborah Smith; and 4) USR #1616 - Donald Sack, do Mountain States Line Constructors
JATC, do TetraTech, Attn: Lauren Light
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 orfor 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, Assessor's Office - Donna Kral [2007-3004]
COUNTY FINANCE OFFICER: 1) Warrants [2007-3005]
OLD BUSINESS:
1) Consider Permanent Utility Easement and Temporary Construction Easement Agreement
and authorize Chair to sign -Town of Johnstown (con't to 10/15/07) [2007-3006]
NEW BUSINESS:
1) Consider Temporary Closure of CR15 between CRs 60 and 62 [2007-3007]
2) Consider Change Order No. 3 for CR 13 Project and authorize Chair to sign - Felsburg,
Holt, and Ullevig [2007-3008]
3) Consider Appointments and Reappointments to Fair Board [2007-3009]
4) Consider Reappointments to Noxious Weed Management Advisory Board [2007-3010]
5) Emergency Ordinance No.237-A, In the Matter of Supplemental Appropriation for the Year
of 2007 [2007-3011]
6) First Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code [2007-3012]
7) First Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2007-3013]
PLANNING:
1) Consider Probable Cause Hearing Concerning USR#1602-Brad and Scott Cockroft Dairy,
LLC [2007-3014]
Monday, September 24, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 24 - Board of Trustees for NCMC 12:00 PM
Sep 25 - Board of Public Health 9:00 AM
Sep 25 - Regional Communications Advisory Board 10:30 AM
Sep 25 - Community Corrections Board 12:00 PM
Sep 26 - Upstate Colorado Economic Development 7:00 AM
Sep 27 - Comprehensive Plan Review Committee 6:00 PM
Oct 1 - Fair Board 7:00 PM
Oct 2 - Planning Commission 1:30 PM
Oct 4- Island Grove Park Advisory Board 3:30 PM
Oct 22 - 2008 Budget Work Sessions 1:30 PM
Oct 23 - 2008 Budget Work Sessions 8:30 AM
Oct 25 - 2008 Budget Work Sessions 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
Oct 8 - Consider Petition to Vacate a Portion of CRs 128.5 and 149 - Cervi Enterprises, Burns
Ranches, and State Board of Land Commissioners (con't from 09/10/07)
Oct 8- Consider Franchise Application to Further Construct or Update a Cable Television System
along the Streets, Alleys, and Public Ways of the County- K-2 COMMUNICATIONS, LLC
Oct 10 - Review Compliance with Conditions of Approval #1.F.1 and #1.F4, regarding on-site
signage and screening, for Use by Special Review Permit#1495 for a Business Permitted
as a Use by Right or Accessory Use in the Commercial Zone District(landscape materials
yard) in the A(Agricultural)Zone District-TimberRock Landscape, do Jesse Aragon, do
Zier Law Offices
Oct 15 - Second Reading of Ordinance#2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Oct 15 - Second Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Nov 5 - Final Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Nov 5 - Final Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
HEARINGS:
Sept 26 - Docket#2007-78, PL1928 -A Site Specific Development Plan and Use by
Special Review Permit #1620 for an Oil and Gas Support and Service
Facility(a hydro-static oil pressure testing business) in the A(Agricultural)
Zone District, Southgate, Inc.,Attn: John Alles, do Landmark Engineering,
Ltd. [located north of and adjacent to County Road 42; and east of and
adjacent to U.S. Highway 85] (Planner- Hippely) 10:00 AM
Oct 1 - Docket#2007-79- Hearing to gain public input regarding adopting County
Road 24 Alternative Alignment Study 9:00 AM
Monday, September 24, 2007
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HEARINGS CON'T:
Oct 10 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by
Special Review Permit #1617 for an Oil and Gas Support Facility
(commercial water tap used by oil and gas specific equipment and
transportation vehicles to service off-site oil and gas operations) in the
A(Agricultural)Zone District,James Warner,Go Ryan Warner[located east
of and adjacent to County Road 3; and south of and adjacent to State
Highway 60] (Planner- Gathman) 10:00 AM
Dec 12 - Docket#2007-80-Annual Meeting of the Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 12 - Docket #2007-81 - 2008 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
COMMUNICATIONS:
1) County Council, Minutes from August 20, 2007
2) Federal Aviation Administration Northwest Mountain Region, Addition to File PL1436 for
AmUSR#1280 - Kerr-McGee Gathering, LLC
3) Weld County District Court, Civil Summons and Plantiffs' Original Complaint and Appeal for
Case#2007cv722, re: Valero Diamond Metro, Inc., and Diamond Shamrock Stations, Inc.
4) Weld County District Court, Notice of Hearing-US Bank National Association, as Trustee for UBS
Warburg (Master Asset Backed Securities Trust 2003-WMC1)
PUBLIC REVIEW:
1) Town of Firestone, McHale Ranch Annexation#1 thru 5 - Petitions, Affidavit and Notices
2) Colorado Department of Public Health and Environment, Liquid Waste Management Site 482 -
BMP#1896/Notice of Authorization for Use and Distribution of Biosolids
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 13 between CR 32 and SH 66 [2007-2947]
2) Approve Award of Additional Funding for Development of Emergency Operation Plan
through the 2007 Emergency Management Performance Program Grant - Colorado
Division of Emergency Management [2007-2948]
3) Approve Second Amendment to the Establishing Contract for the Northwest Parkway Public
Highway Authority [2007-2949]
4) Approve Appointment to Workforce Development Board [2007-2950]
5) Approve USR#1618 - Justin and Jennifer Frank [2007-2678]
6) Approve USR#1613 -Warren and Deborah Smith [2007-2801]
7) Approve USR #1616 - Donald Sack, Go Mountain States Line Constructors JATC, c/o
TetraTech, Attn: Lauren Light [2007-2815]
ORDINANCES:
* 1) Emergency Ordinance#237-A, In the Matter of A Supplemental Appropriation for the Year
of 2007 [2007-3011]
2) First Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code [2007-3012]
3) First Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2007-3013]
Monday, September 24, 2007
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MISCELLANEOUS:
* 1) Recognition of Services, Assessor's Office - Donna Kral [2007-3004]
" 2) Change Order No. 3 for CR 13 Project- Felsburg, Holt, and Ullevig [2007-3008]
* 3) 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 -
Donna Kral [2007-3015]
* 4) Master Software License and Support Agreement- Colorado CustomWare, Inc. [2007-3016]
* 5) Standard Form of Agreement between Owner and Contractor for Weld County South
Parking Lot Project- Growling Bear CO (INC), General Corporation [2007-3017]
* 6) 25 Memorandums of Intergovernmental Agreement for Conduct of General Elections -
Cities of Brighton, Dacono, Fort Lupton, Greeley, Longmont, and Northglenn; Towns of
Frederick, Kersey, Nunn, and Windsor; School Districts RE-1, RE-2, and RE-50J; Weld
County School Districts RE-4 and RE-8, Brighton School District 27J; Highland Schools
Weld RE-9;Platte Valley School District RE-7;Saint Vrain School District RE-1J;Thompson
School District R2-J; Berthoud and Pawnee Fire Protection Districts; Saint Vrain and
Tri-Area Sanitation Districts; and Aims Community College' [2007-2977 thru 2007-3001]
* Signed this date
Monday, September 24, 2007
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