HomeMy WebLinkAbout20072732 AGENDA 2007-2732
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 27, 2007
9:00 a.m.
TAPE #2007-25
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
ELECTION OF ACTING CHAIR PRO-TEM FOR AUGUST 27, 2007
MINUTES: Approval of minutes of August 22, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2733]
NEW BUSINESS:
1) Consider Standard Form for Addendum to Agreement to Purchase Therapeutic Residential
Child Care Facility Services/Residential Child Care Facility Services Between the Weld
County Department of Social Services and Various Providers [2007-2734]
2) Consider Standard Form for Addendum to Agreement to Purchase Child Placement Agency
Services Between the Weld County Department of Social Services and Various Providers
[2007-2735]
3) Consider Standard Form for Addendum to Agreement to Purchase Residential Child Care
Facility Services Between the Weld County Department of Social Services and Various
Providers [2007-2736]
4) Consider Standard Form for Addendum to Agreement to Purchase Specialized Group Home
Care Services Between the Weld County Department of Social Services and Various
Providers [2007-2737]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 23, 2007
Monday, August 27, 2007
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BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 22, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on August 22, 2007: 1) USR#1590 - Contreras
Farms, Inc., c/o Scott Realty Company; 2) USR #1565 - TARH E and P Holdings, L.P., do William G.
Crews, CPL; and 3) USR #1608 Holton Family, LLC, c/o Ready Mixed Concrete Company, c/o Hart
Environmental, Attn: Mike Hart
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:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2738]
NEW BUSINESS:
1) Consider Contract Proposal for SH 52 and CR 13 Project and authorize Chair to sign -
Qwest Corporation [2007-2739]
2) Consider Certification of Weed Enforcement Lien - Daryl and Carol Propp [2007-2740]
3) Consider Certification of Weed Enforcement Lien-Deutsche Bank National Trust Company
[2007-2741]
4) Consider Petition for Abatement or Refund of Taxes - John and Gail Sanger [2007-2742]
5) Consider Petition for Abatement or Refund of Taxes - Heller Financial Leasing, Inc. [2007-2743]
6) Consider Petition for Abatement or Refund of Taxes - Wood Originals Custom Molding
[2007-2744]
7) Consider Appointment to Extension Advisory Council [2007-2745]
8) Consider Appointment to Area Agency on Aging [2007-2746]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR#408 -Apollo, LLC, c/o Kevin Conlon [2007-2747]
Monday, August 27, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 27 - Board of Trustees for NCMC 12:00 PM
Aug 28 - Board of Public Health 9:00 AM
Aug 28 - Community Corrections Board 12:00 PM
Sep 3 - HOLIDAY CLOSED
Sep 4 - 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
Aug 29- Consider Acceptance of Road from Colorado Department of Transportation
(CDOT) (con't from 8/08/07)
Sep 5 - Consider Application for Temporary Assembly for 499 or more persons on
September 22-23, and 28-30, and October 5-7, 12-14, 15-17, 19-21, 22-24, and 26-28,
2007 - James Anderson, do Todd Hodges Design, LLC
HEARINGS:
Aug 29 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 (con't from 8/8/07) 9:00 AM
Sept 5 - Docket #2007-62, PL1919, Change of Zone, PZ #1131, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, c/o TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner -
Caruso (con't from 8/15/07) 10:00 AM
Sept 5 - Docket #2007-66, PL1922 - Change of Zone, PZ #1130, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for six(6) residential lots with E(Estate)Zone uses - Mackey Circle
PUD, Gary, Vicky, Bryon, and Jamie Mackey, and Michael Cohrs [located
south of County Road 86; and west of and adjacent to County Road 37]
(Planner- Hippely) 10:00 AM
Sep 5 - Docket #2007-67, PL1920 - Change of Zone, PZ #1129, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) residential lots with E (Estate) Zone uses, along with
7.071 acres of open space, Serbousek Family, LLC, c/o Merrick and
Company [located north of and adjacent to County Road 74, and 1/4 mile
east of County Road 15] ( Planner- Gathman) 10:00 AM
REPORTS:
1) Weld County Treasurer, Mid Year-End Report as of June 30, 2007
COMMUNICATIONS:
1) Planning Commission, Agenda for August 21, 2007
2) Department of Finance, 2008 Proposed Budget
3) Planning Services, Addition to File PL1875, USR#1587 - Joetta Meyer
Monday, August 27, 2007
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COMMUNICATIONS CON'T:
4) Planning Services,Addition to File PL0624, 3rd AMUSR#894-Kauffman Land and Development,
LLC
5) Katherine Jeffrey, Letter re: Uranium Mining, dated August 22, 2007
6) Department of Administrative Services, Staff Review and 2006 Annual Report re: Resource
Colorado Water and Sanitation Metropolitan District
7) Colorado Department of Local Affairs, Office of Workforce Development, Marketing Grant Award
Letter
8) Tebo Windsor, LLC, Petition to State Board of Assessment Appeals
PUBLIC REVIEW:
1) Environment, Inc., D and K Mine/Dustin Hoffschneider-Application for a Mined Land Reclamation
Permit to Colorado Division of Reclamation Mining and Safety, Notice of Filing for 112 Construction
Materials Extraction Operations
2) Environment, Inc, Suburban Sand and Gravel Company/R.J. Campbell Pit #1 M-2002-104 -
Amendment Adequacy Response
3) Town of Firestone, McHale Ranch Annexation - Maps, Application and Outline
4) Town of Johnstown, Veeman Annexation - Impact Report, Maps, and Notices
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - North Range Behavioral Health
[2007-2660]
2) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program -
University of Northern Colorado [2007-2662]
3) Approve Consultant Agreement for Head Start Program Ophthalmology Services - Jean
McCarthy [2007-2663]
4) Approve Consultant Agreement for Head Start Program Ophthalmology Services - Judy
Frank [2007-2664]
5) Approve Purchase of Services Agreement for Migrant and Seasonal Head Start Program -
Dr. Mike Jones, DDS, dba Tooth Zone [2007-2665]
6) Approve Pipeline Relocation Agreement- K.P. Kauffman Company, Inc. [2007-2666]
7) Approve Appointment to Community Corrections Board [2007-2667]
8) Approve USR#1590 - Contreras Farms, Inc., do Scott Realty Company [2007-1542]
9) Action of the Board Concerning USR#1565-TARH E and P Holdings, L.P., do William G.
Crews, CPL [2007-0030]
10) Approve USR #1608 Holton Family, LLC, do Ready Mixed Concrete Company, do Hart
Environmental, Attn: Mike Hart [2007-2263]
MISCELLANEOUS:
* 1) License Agreement for GIS Digital Data - Group 1 Software, Inc. [2007-2748]
* 2) Deed of Dedication and Temporary Construction Easement- Eureka Land and Cattle Company
[2007-1367]
* 3) Housing Authority Coordination of Services Agreement- Greeley Transitional House, Inc.
[2007-2749]
* 4) Housing Authority Coordination of Services Agreement - Catholic Charities, Inc. [2007-2750]
* 5) Housing Authority Coordination of Services Agreement - A Room at the Inn [2007-2751]
* 6) Housing Authority Coordination of Services Agreement - A Woman's Place, Inc. [2007-2752]
Monday, August 27, 2007
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MISCELLANEOUS CON'T:
* 7) Housing Authority General Assistance Agreement for Services - A Woman's Place, Inc.
[2007-2753]
* 8) Housing Authority General Assistance Agreement for Services-The Greeley Transitional
House, Inc. [2007-2754]
* Signed this date
Monday, August 27, 2007
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