HomeMy WebLinkAbout20070276.tiff AGENDA 2007-0276
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 31, 2007
9:00 a.m.
TAPE #2007-02
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 January 29, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0277]
NEW BUSINESS:
1) Consider Child and Adult Protection and Child Support Enforcement Cooperative
Reimbursement Agreement for Legal Services and authorize Chair to sign -Weld County
Attorney [2007-0278]
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 January 29, 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 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:
Wednesday, January 31, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-0279]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Request for Proposal for Community Family Supportfor the Grandparents Raising
Grandchildren Program - Promises for Children [2007-0280]
2) Consider Grant Request for the Senior Nutrition Program and authorize Chair to sign -
American Dietetic Association Foundation [2007-0281]
3) Consider 2006 Annual Mileage and Condition Certification Report for the Highway Users
Tax Fund [2007-0282]
4) Consider Application for Victim Assistance and Law Enforcement Grant for Law
Enforcement Victim Services and authorize Chair to sign [2007-0283]
5) Consider Application for Victim Assistance and Law Enforcement Grant for District Attorney
Victim Witness Unit and authorize Chair to sign [2007-0284]
6) Consider Release of Liens for Certain Described Properties Located in Weld County Roth
Subdivision Local Improvement District No. 1995-1 [2007-0285]
7) Consider Release of Liens for Certain Described Properties Located in Weld County
Chambers Tracts Subdivision Water and Sewer Local Improvement District No. 2003-1
[2007-0286]
8) Consider Release of Liens for Certain Described Properties Located in Weld County
Delwood Avenue Local Improvement District No. 1995-2 [2007-0287]
Wednesday, January 31, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 1 - Island Grove Park Advisory Board 3:30 PM
Feb 5 - Fair Board 7:00 PM
Feb 6 - Planning Commission 1:30 PM
Feb 8 - Area Agency on Aging 9:00 AM
Feb 9 - 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
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:
Jan 31 - Docket#2007-02, PL1869 -A Site Specific Development Plan and Use by
Special Review Permit#1575 for a use similar to the uses listed as Use by
Special Review(assisted living residence) as long as the use complies with
the general intent of the A (Agricultural) Zone District, Marilyn Taylor
[located south of and adjacent to Weld County Road 16; and approximately
one mile west of Weld County Road 41] (Planner- Hatch) 10:00 AM
Wednesday, January 31, 2007
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HEARINGS CON'T:
Jan 31 - Docket#2007-03, PL0032-A Site Specific Development Plan and Second
Amended Use by Special Review Permit#726 for a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone District (onion storage and processing facility, lawn mower
warehouse,fencing manufacturing facility,offices,warehousing and transfer
facilities), and Agricultural Service Establishments primarily engaged in
performing agricultural animal husbandry or horticultural services on a fee
or contract basis (sorting, grading, and packing fruits and vegetables; crop
dusting or spraying operations facilities; grain and feed sales; seed
production, processing, storage, mixing, blending, and sales; and farm
equipment sales, repair, and installation facilities), in the A (Agricultural)
Zone District, Ralph Nix Produce, Inc., c/o Landmark Engineering [located
west of and adjacent to Weld County Road 35; north of and adjacent to
Weld County Road 44] (Planner- Mueller) 10:00 AM
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, do 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
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., c/o 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
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
COMMUNICATIONS:
1) Planning Commission, Minutes from January 2, 2007
Wednesday, January 31, 2007
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 6
Right-of-Way - Douthit Hudson [2007-0264]
2) Approve Application for Upgrading and Relocating Railroad Crossing at Fairview Street,
south of Weld County Road 26 - Colorado Public Utilities Commission [2007-0265]
3) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance)and Accept Collateral for Amended Planned Unit
Development Zone District, AMPZ#1004 - LifeBridge Christian Church [2007-0266]
4) Approve Resolution re:Authorizing Chair to sign Proxy and Appoint Delegate to Represent
Weld County at Annual Meeting of the Rural Ditch Company [2007-0267]
5) Approve Agreement for Services Under Federal Grant [2007-0268]
6) Approve Agreement Concerning Clinical Experience - HCA-HealthONE, LLC [2007-0269]
7) Approve Contract for Training and Employment Services - Rhonda Young [2007-0270]
MISCELLANEOUS:
* 1) Agreement for 2007 Slurry Seal/Rejuvenator Project and authorize Chair to sign - Quality
Resurfacing Company [2007-0288]
* Signed this date
Wednesday, January 31, 2007
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