HomeMy WebLinkAbout20071186 AGENDA 2007-1186
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 30, 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
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 25, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1187]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign- Individual
and Group Therapy Services [2007-1188]
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 25, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on April 25, 2007: 1) USR #1574 - New Hope
Family Christian Church, c/o Reverend Jackson Sherwood
AMENDMENTS TO AGENDA:
Monday, April 30, 2007
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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:
PROCLAMATIONS:
1) Healthy Marriages Month - May, 2007 [2007-1189]
COUNTY FINANCE OFFICER: 1) Warrants [2007-1190]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant Head Start Program and authorize
Chair to sign - Montrose County Housing Authority [2007-1191]
2) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF#1000, for Nesting Crane Ranch - Stenerson, Olson, and Lowry Development, LLC
[2007-1192]
3) Consider Grant Application for Highway Traffic Safety Project and authorize Chair to sign
[2007-1193]
4) Consider Memorandum of Understanding for East Greeley/Weld County Comprehensive
Plan and authorize Chair to sign - City of Greeley [2007-1194]
5) Consider Letter of Agreement Concerning Adjustment to Calculation of Commission for
Vending Sales and authorize Chair to sign - Compass Group USA, Inc., dba Canteen
Vending Services Division [2007-1195]
6) Consider Ambulance Services Agreement and authorize Chairto sign-Banner Health,dba
North Colorado Medical Center [2007-1196]
7) Consider Reappointments to Building Trades Advisory Committee [2007-1197]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#1475 - Samuel and Cynthia Clark
[2007-1198]
Monday, April 30, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
May 7 - Fair Board 7:00 PM
May 8 - Board of Retirement 9:00 AM
May 10 - Area Agency on Aging 9:00 AM
May 11 - Families, Youth, and Children's Commission 7:30 AM
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 Request for 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:
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
May 2 - 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#2007-29, 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, c/o 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) (con't from 4/25/07) 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
Monday, April 30, 2007
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HEARINGS CON'T:
May 23 - Docket#2006-72.A, PL1860 -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 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
May 30 - IRS TEFRA Hearing Concerning the Issuance of Revenue Bond (North
Range Behavioral Health Project) Series 2007 9:00 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., Go 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
REPORTS:
1) Weld County Clerk and Recorder, Motor Vehicle, Daily Statement of Business - March 2007
COMMUNICATIONS:
1) Planning Commission, Minutes for April 17, 2007; and Agenda for May 1, 2007
2) Board of Adjustment, Agenda for May 1, 2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Sale of Real Estate to North Range Behavioral Health [2007-1170]
2) Approve Expenditure Authorization Modification for Workforce Development Programs
[2007-1171]
3) Approve Temporary Closure of WCR 74 between WCRs 19 and 21 [2007-1172]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - Gene Schriner [2007-1173]
5) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 108
Right-of-Way - Frank Clark [2007-1174]
6) Action of the Board Concerning USR #1574 - New Hope Family Christian Church, Go
Reverend Jackson Sherwood [2007-1182]
MISCELLANEOUS:
* 1) Healthy Marriages Month - May, 2007 [2007-1189]
* 2) Child Protection Agreement for Services for Respite Care - Florence Falk [2007-1199]
* Signed this date
Monday, April 30, 2007
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