HomeMy WebLinkAbout20070334.tiff AGENDA 2007-0334
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 7, 2007
9:00 a.m.
TAPE #2007-03
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 February 5, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0335]
NEW BUSINESS:
1) Consider Memorandum of Understanding and authorize Chair to sign - It's My Very Own,
Inc. [2007-0336]
2) Consider Addendum to the Agreement to Purchase Child Placement Agency Services and
authorize Chair to sign - WhimSpire CPA [2007-0337]
3) Consider Intragovernmental Purchase of Services Agreement for the Building Healthy
Marriages Project and authorize Chair to sign - Weld County Department of Human
Services [2007-0338]
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 February 5, 2007
AMENDMENTS TO AGENDA: Add New Item of Business #5: Consider Change Order No. 3 to the
Standard Form of Agreement for the Weld County North Jail Complex Phase Ill Project and authorize
Chair to sign - Roche Constructors, Inc.
Wednesday, February 7, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-0339]
BIDS:
1) Present 2007 Steel Bid - Department of Public Works
2) Present One Ton 4X4 Cab and Chassis Bid - Department of Public Works
3) Approve Civilian Vehicle Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Grant Application for the Weld Worksite Wellness Works Program and authorize
Chair to sign [2007-0340]
2) Consider Grant Application for the 2007 Homeland Security Grant Program and authorize
Chair to sign - Northeast Colorado All Hazards Region [2007-0341]
3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 35.5
and authorize Chair to sign - United States Exploration, Inc. [2007-0342]
4) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Luz Estela Tarin, dba Taqueria Rancho Alegre [2007-0343]
5) Consider Change Order No. 3 to the Standard Form of Agreement for the Weld County
North Jail Complex, Phase III Project, and authorize Chair to sign - Roche Constructors,
Inc. [2007-0352]
Wednesday, February 7, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 8 - Area Agency on Aging 9:00 AM
Feb 9 - Families, Youth, and Children's Commission 7:30 AM
Feb 13 - Board of Retirement 9:00 AM
Feb 15 - Extension Advisory Council 12:00 PM
Feb 15 - Greeley-Weld County Airport Authority 4:00 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
Feb 12 - Reconsider Zoning Permit for a Commercial Vehicle, ZPCV#0010 - Fred Jackson
Feb 12 - First Reading of Ordinance #2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Feb 12 - First Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
Mar 5 - Second Reading of Ordinance #2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Mar 5 - Second Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
Mar 26 - Final Reading of Ordinance #2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Mar 26 - Final Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
HEARINGS:
Feb 14 - Docket#2007-06, PL1870 -A Site Specific Development Plan and Use by
Special Review Permit #1580 for a Home Business (manufacturing steel
frames for steel washers) in the A (Agricultural) Zone District, Justin and
Andrea Davis [located east of and adjacent to Weld County Road 99; and
approximately 3/4 mile south of Weld County Road 136] (Planner -
Gathman) 10:00 AM
Feb 14 - Docket#2007-07, PL1872 -A Site Specific Development Plan and Use by
Special Review Permit #1584 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts(construction business with two shop buildings, an office, and
outdoor storage) in the A(Agricultural)Zone District,Gerrard Family Limited
Partnership, LLLP, c/o Nathan Gerrard [located east of and adjacent to
Weld County Road 13; and 1/2 mile south of U.S. Highway 34] (Planner -
Mueller) 10:00 AM
Wednesday, February 7, 2007
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HEARINGS CON'T:
Feb 21 - Docket#2006-72, 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 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 12/20/06) 10:00 AM
Feb 21 - Docket#2007-08, PL1873 -A Site Specific Development Plan and Use by
Special Review Permit #1566 for Uses Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (mulch loading and unloading facility and outdoor storage of
mulch) in the A (Agricultural) Zone District, RF Holdings, LLC, c/o
Renewable Fiber, Attn: Tim Smith, c/o Tetra Tech RMC, Attn: Lauren Light
[located south of and adjacent to Weld County Road 42; and approximately
1/2 mile west of Weld County Road 17] (Planner - Hatch) 10:00 AM
Mar 28 - Docket#2006-62, 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 Weld County Road 22; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner- Ogle) (con't from 12/06/06)
10:00 AM
REPORTS:
1) Weld County Clerk and Recorder, Recording and Elections, Daily Statement of Business -
December, 2006
COMMUNICATIONS:
1) Planning Commission, Agenda for February 6, 2007
2) US Cable of Coastal - Texas, L.P., Two Letters re: Basic Cable Rates and Franchise Fee
Increases - Towns of Platteville, Gilcrest, Johnstown, and Milliken
3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Missionary Manor, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Larry Matthews [2007-0310]
2) Approve Child Protection Agreement for Services - Theron Sills [2007-0311]
3) Approve Addendum to Agreement to Purchase Child Placement Agency Services-Special
Kids Special Families [2007-0312]
4) Approve Addendum to Agreement to Purchase Residential Child Care Facility Services -
Lilac Garden RCCS, LLC [2007-0313]
5) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2007-0314]
6) Approve Bilateral Change Order Letter #2 for Section 5311 Program Grant - Colorado
Department of Transportation [2007-0316]
7) Approve Application for License to Conduct Public Dance or Dances- Bayou House, LLC,
dba Doug Kershaw's Bayou House [2007-0317]
8) Action of the Board Concerning Rescinding Resolution #2006-3028, dated October 30,
2006, for Minor Resubdivision RS#1126,for Vacation of Platted Roads, Streets, and Alley
Rights-of-Way located within the platted Townsite of Purcell [2007-0318]
Wednesday, February 7, 2007
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