HomeMy WebLinkAbout20072076.tiff AGENDA 2007-2076
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 23, 2007
9:00 a.m.
TAPE #2007-21
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner William F. Garcia
Commissioner Douglas Rademacher
ELECTION OF ACTING CHAIR PRO-TEM FOR JULY 23, 2007 [2007-2077]
MINUTES: Approval of minutes of July 18, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2078]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services for Home Based Parenting Coach
Program and authorize Chair to sign - Lutheran Family Services of Colorado [2007-2079]
2) Consider Child Protection Agreement for Services for Option B Home Based Intensive
Family Intervention and authorize Chair to sign- Lutheran Family Services of Colorado
[2007-2080]
3) Consider Child Protection Agreement for Domestic Violence and Anger Management
Services and authorize Chair to sign - Individual and Group Therapy Services [2007-2081]
4) Consider Child Protection Agreement for Assessments, Monitored Sobriety Services,and
Treatment and authorize Chair to sign - Arapahoe House, Inc. [2007-2082]
5) Consider Child Protection Agreement for Psychological Assessment and Treatment
Services and authorize Chair to sign - Western Slope Psych-Health [2007-2083]
6) Consider Child Protection Agreement for Sex Abuse Intervention Program Services and
authorize Chair to sign - Savio House [2007-2084]
7) Consider Child Protection Agreement for Services for Anger Management Services and
authorize Chair to sign - Nelson, Wolf, and Associates, P.C. [2007-2085]
Monday, July 23, 2007
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HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner William F. Garcia
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 25, 2007
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner William F. Garcia
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 18, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on June 18, 2007: 1) USR #1607 - Henry
Johnston, Go Donald Eymann; and 2) USR #1569 - The Berthoud Gun Club, Inc.
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 [2007-2086]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-1 [2007-2087]
2) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-1 [2007-2088]
3) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign - Roxanne Calderone [2007-2089]
4) Consider Temporary Closure of CR 57 between CR 96 and State Highway 14 [2007-2090]
Monday, July 23, 2007
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NEW BUSINESS (CON'T):
5) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Bridge 87/42.5 and authorize Chair to sign necessary documents-Equus Farms,
Inc. [2007-2091]
6) Consider Petition for Abatement or Refund of Taxes - Ronald Blehm [2007-2092]
7) Consider Petition for Abatement or Refund of Taxes - Melissa McLavey [2007-2093]
8) Consider Petition for Abatement or Refund of Taxes - Town of Firestone [2007-2094]
9) Consider Petition for Abatement or Refund of Taxes- 107 South Irene Avenue, Inc., and
Milliken Fire Protection District [2007-2095]
HEALTH NEW BUSINESS:
1) Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Mobile Retail Food Establishment for Violation of Weld County Code - Sandy's Catering
[2007-2097]
Monday, July 23, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 24 - Board of Public Health 9:00 AM
Jul 24 - Community Corrections Board 12:00 PM
Jul 25 - Upstate Colorado Economic Development 7:00 AM
Jul 30 - Board of Trustees for NCMC 12:00 PM
Jul 30 - Charter Study Committee 6:30 PM
Aug 2 - Island Grove Park Advisory Board 3:30 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 6- Final 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 - Final Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
HEARINGS:
Jul 25- 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) (con't from
6/20/07) 10:00 AM
Jul25- Docket#2007-55, PL1352-A Site Specific Development Plan and Amended
Use by Special Review Permit#646 for an Oil and Gas Production Facility
(continuing permitted oil and gas production facilities, an additional two(2)
oil and gas wells, and an additional tank battery facility) in the R-1 (Low-
Density Residential) Zone District, Paul Hungenberg and Michael
Hungenberg,c/o Petroleum Development Corporation,[located east of and
adjacent to 1st Avenue (County Road 41), and 3/4 mile south of O Street
(County Road 74)] (Planner- Hippely) 10:00 AM
Jul 25- Docket#2007-56, PL1912-A Site Specific Development Plan and Use by
Special Review Permit #1593 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
enclosed storage for personal/household items)in the A(Agricultural)Zone
District, Leslie Pickering Adams [located north of and adjacent to County
Road 68.5; and west of and adjacent to County Road 13] (Planner -
Hippely) 10:00 AM
Monday, July 23, 2007
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HEARINGS CON'T:
Aug 1 - Docket#2006-62.A,PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 fora 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.,
do 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 1 - Docket#2006-72.F,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., 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 06/20/07) 10:00 AM
Aug 1 - Docket#2007-57, PL1914-A Site Specific Development Plan and Use by
Special Review Permit#1611 fora Mineral Resource Development Facility,
including gravel mining,export and import of materials,scale house,and an
office, in the A(Agricultural)Zone District,Lot Holding Investments,LLC,and
Robert and Valerie Parker, c/o Hall-Irwin Corporation, Attn: Jeff Gregg
[multiple parcels generally located east of and adjacent to County Road 23.5,
north of and adjacent to County Road 2 (Baseline Road), and south of
County Road 23.75] (Planner- Hatch) 10:00 AM
Aug 1 - Docket#2007-58, PL 1915-A Site Specific Development Plan and Use by
Special Review Permit #1610 for a Home Business (manufacturing of
surveying supplies and wholesale delivery to retailers)in the A(Agricultural)
Zone District, Michael and Melanie Scott, Sr. [located west of and adjacent
to 3rd Avenue,and approximately 600 feet west of County Road 51](Planner
- Gathman) 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
Aug 8- Docket#2007-59, PL1916-A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business(vehicle repair)in the A
(Agricultural)Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15, and approximately 1/4 mile south of County Road
22] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2007-60, PL1917, A Site Specific Development Plan and Use by
Special Review Permit #1615 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(manufacturing of landscape blankets)in the A(Agricultural)
Zone District, Horton Farms II, LLC, c/o Steve Parry[located south of and
adjacent to 1-76 Frontage Road,and approximately 1/4 mile east of County
Road 53] 10:00 AM
REPORTS:
1) Department of Public Health and Environment,Agreement for Sampling and Analysis of Pollutant
Discharge - Waste Chasers
Monday, July 23, 2007
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COMMUNICATIONS:
1) Canteen Vending Services, Addition to File BC0037, Letter re: Fuel Surcharge
2) Robin Davis, E-Mail re: Uranium Mining, dated July 12, 2007; and July 17, 2007
3) Andre Mouton, E-Mail re: Uranium Mining, dated July 12, 2007
4) Rhonda Heth, E-Mail re: Uranium Mining, dated July 13, 2007
5) Karen, Gerrit, and Catherine Voshel, E-Mail re: Uranium Mining, dated July 16, 2007
6) Weld Library District, 2006 Annual Report
7) District Court, Disclaimer of Interest and Stipulation of Dismissal with Prejudice re: Case Number
2006-CV-148, Broomfield Urban Renewal Authority
PUBLIC REVIEW:
1) Town of Firestone, Lexington Village Annexation - Petition, Affidavit, and Notices
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease for Office Space in Social Services Building - Multi-Disciplinary Youth
Assessment Team (MYAT) [2007-2050]
2) Approve Child Protection Agreement for Services- North Range Behavioral Health
[2007-2051]
3) Approve Application for Federal Assistance for Head Start Healthy Marriage Initiative Project
Grant [2007-2054]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 22
Right-of-Way - John and Jan Jervis [2007-2055]
5) Approve Addendum No. 1 to the Agreement for Inmate Electronic Home Monitoring Services
- BI Incorporated [2007-2056]
6) Approve USR #1607 - Henry Johnston, do Donald Eymann [2007-1816]
7) Approve USR #1569 - The Berthoud Gun Club, Inc. [2007-1843]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Patricia Druse [2007-2098]
* 2) Child Protection Agreement for Services for Respite Care - Pam Henkels [2007-2099]
* Signed this date
Monday, July 23, 2007
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