HomeMy WebLinkAbout20071728.tiff AGENDA 2007-1728
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 20, 2007
9:00 a.m.
TAPE #2007-17
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 - EXCUSED
Commissioner Douglas Rademacher
AMENDMENTSTO AGENDA:Add New Item of Business#1: Consider Memorandum of Understanding
for Completion of Child Welfare Project and authorize Chair to sign
MINUTES: Approval of minutes of June 18, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1729]
NEW BUSINESS:
1) Consider Memorandum of Understanding for Completion of Child Welfare Project and
authorize Chair to sign - Multi-Disciplinary Youth Assessment (MYAT) Team [2007-1739]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 18, 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 ontopics 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.
Wednesday, June 20, 2007
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�I�G,
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) North Front Range Metropolitan Planning Organization Ceremonial Check
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1731]
BIDS:
1) Present Design of County Road 2/Adams County Road 168th Avenue from 1-76 to County Road 45
Bid - Department of Public Works
2) Approve County Road 9.5 Road Improvements Bid - Department of Public Works
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Simon Corporation, dba Simon's Bar and Grill [2007-1732]
2) Consider Agreement for Relocation of United Power Facilities and authorize Chair to sign-
United Power, Inc. [2007-1733]
3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 35
Right-of-Way and authorize Chair to sign - David Dale Farley Trust [2007-1734]
4) Consider Resolution Setting the Amount of Compensation for Election Judges and Branch
Registrars [2007-1735]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #387 -
Neighborhood, Inc., through DBM Consulting, LLC, c/o Glenn McWilliams [2007-1736]
Wednesday, June 20, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 21 - Greeley-Weld County Airport Authority 4:00 PM
Jun 25 - Board of Trustees for NCMC 12:00 PM
Jun 26 - Board of Public Health 9:00 AM
Jun 26 - Community Corrections Board 12:00 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
Jun 25 - Consider Resolution re: Change in Boundary Lines of the Commission Districts in Weld
County, Colorado
Jun 25 - First 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#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6- Third Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
HEARINGS:
Jun20- Docket#2006-72.A, PL1860-A Site Specific Development Plan and Use by
Special Review Permit 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 05/23/07) 10:00 AM
Jun 20- Docket#2007-44, PL1900-A Site Specific Development Plan and Use by
Special Review Permit #1591 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 for trucks, trailers, recreational vehicles,
boats,and equipment)in the A(Agricultural)Zone District,Gib Smith[located
north of and adjacent to County Road 22.5; and east of and adjacent to
County Road 25.5] (Planner- Martin) 10:00 AM
Jun 20- 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) 10:00 AM
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 fortraining and meeting purposes in the A(Agricultural)
Zone District,Cannon Land Company,c/o 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
Wednesday, June 20, 2007
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HEARINGS CON'T:
Jun27- 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, c/o 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, 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
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,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 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
COMMUNICATIONS:
1) Northwest Parkway Public Highway Authority, 2006 and 2005 Audited Financial Statements
PUBLIC REVIEW:
1) Colorado Department of Public Health&Environment, Liquid Waste Managment-#1862, Letter of
Intent for Use and Distribution of Biosolids
2) City of Greeley, Doty Enclave Annexation - Impact Report
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to Agreements to Purchase Group Home/Group Center Care Services-
Youth Ventures of Colorado [2007-1683]
2) Approve Child Protection Agreement for Services - Greeley Quick Care [2007-1684]
3) Approve four Notification of Financial Assistance Awards for Life Skills Programs with
Various Providers [2007-1685]
[2007-1745]
4) Approve three Notification of Financial Assistance Awards for Foster Parent Training
Programs with Various Providers [2007-1686]
5) Approve two Notification of Financial Assistance Awards for Foster Parent Consultation
Programs with Various Providers [2007-1687]
6) Approve seven Notification of Financial Assistance Awards for Home Studies, Updates,and
Relinquishment Counseling Services with Various Providers [2007-1688]
[2007-1746]
Wednesday, June 20, 2007
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RESOLUTIONS CON'T:
7) Approve two Notification of Financial Assistance Awards for Intensive Family Therapy
Programs with Various Providers [2007-1689]
8) Approve three Notification of Financial Assistance Awards for Sex Abuse Treatment
Programs with Various Providers [2007-1690]
[2007-1747]
9) Approve two Notification of Financial Assistance Awards for Day Treatment Services with
Various Providers [2007-1691]
10) Approve two Notification of Financial Assistance Awards for Home Based Intensive
(Option B) Services with Various Providers [2007-1692]
11) Approve five Notification of Financial Assistance Awards for Mental Health Services with
Various Contractors [2007-1693]
[2007-1748]
[2007-1749]
12) Approve Task Order Contract for Nurse Home Visitor Program [2007-1696]
13) Approve Task Order Contract for Tuberculosis Program [2007-1697]
14) Approve Task Order Contract for STD/HIV Prevention Program [2007-1698]
15) Approve Task Order Contract for Immunization Program [2007-1699]
16) Approve Grant Application to Colorado Department of Local Affairs (DOLA)for Colorado
Waste Tire Grant Program [2007-1700]
17) Approve Application for the Transportation Grant for Sections 5316 and 5311 [2007-1701]
18) Approve 2008 Annual Plan and Budget for Area Agency on Aging [2007-1702]
19) Approve Temporary Closure of CR 7 between CR 20.5 and State Highway 119 [2007-1703]
20) Approve Consider Temporary Closure of CR 28 between CRs 31 and 35 [2007-1704]
21) Approve Temporary Closure of CR 74 between CR 21 and State Highway 257 [2007-1705]
22) Approve Agreement Concerning Relocation of Pipeline for CR9.5 Project-Rocky Mountain
Pipeline System, LLC [2007-1706]
23) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Road 13 - Susan Troudt, Carla Hobbs, and Marian Stratton [2007-1707]
24) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2007-1708]
25) Action of the Board Concerning Second Amended Agreement for Improvements to CR 40.5,
and authorize Legal Action by the County Attorney to collect from Hoskins Construction, Inc.,
c/o David Hoskins [2007-1709]
26) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Ronald and
Bessie Scott [2007-1710]
27) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Eachus
Investments, LLC [2007-1711]
28) Approve Petition for Abatement or Refund of Taxes - Gray-Kimble Management, LLC
[2007-1712]
29) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to Make
On-Site Inspection,and Setting the Hearing Date fora Hotel and Restaurant Liquor License-
Colorado Cattle Company, LLC, dba Colorado Cattle Company [2007-1713]
30) Approve Statement of Grant Award for Juvenile Diversion Program [2007-1714]
31) Approve Appointments to Extension Advisory Council [2007-1715]
32) Approve Appointment of to Noxious Weed Management Advisory Board [2007-1716]
33) Approve Appointments to Board of Public Health [2007-1717]
34) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Site Plan Review,
SPR #403 - James and Donna Brienza [2007-1718]
Wednesday, June 20, 2007
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RESOLUTIONS CON'T:
35) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance)and Accept Collateral for Site Plan Review,#409
- Zeek Partnership, LLLP, Go Kenneth Williamson [2007-1719]
36) Approve Partial Cancellation and Release of Collateral for Use By Special Review#1527-
Waste Management Disposal Services of Colorado, Inc. [2007-1720]
37) Approve Cancellation and Release of Collateral for Second Amended Use by Special
Review#726 - RCJC, LLC [2007-1721]
38) Approve Recorded Exemption #4507 - George Lamb [2007-1722]
39) Approve Request for Early Release of Building Permits and an Agreement for the placement
of a temporary wind monitoring tower in the A (Agricultural) Zone District and Accept
Collateral - Anheuser-Busch, Inc. [2007-1723]
MISCELLANEOUS:
1) North Front Range Metropolitan Planning Organization Ceremonial Check
* Signed this date
Wednesday, June 20, 2007
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