HomeMy WebLinkAbout20072658.tiff AGENDA 2007-2658
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 22, 2007
9:00 a.m.
TAPE#2007-24
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 August 20, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2659]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-North Range
Behavioral Health [2007-2660]
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 August 20, 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:
Wednesday, August 22, 2007
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2661]
BIDS:
1) Present Bids
2) Approve Delinquent Tax List Advertisement Bid - Treasurer's Office
3) Approve Sealcoat Project/Facility Parking - Department of Public Works
NEW BUSINESS:
1) Consider Purchase of Service Agreement for Retired and Senior Volunteer Program and
authorize Chair to sign - University of Northern Colorado [2007-2662]
2) Consider Consultant Agreement for Head Start Program Ophthalmology Services and
authorize Chair to sign - Jean McCarthy [2007-2663]
3) Consider Consultant Agreement for Head Start Program Ophthalmology Services and
authorize Chair to sign - Judy Frank [2007-2664]
4) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Program
and authorize chair to sign - Dr. Mike Jones, DDS, dba Tooth Zone [2007-2665]
5) Consider Pipeline Relocation Agreement and authorize Chair to sign - K.P. Kauffman
Company, Inc. [2007-2666]
6) Consider Appointment to Community Corrections Board [2007-2667]
Wednesday, August 22, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 22 - Upstate Colorado Economic Development 7:00 AM
Aug 23 - Comprehensive Plan Review Committee 6:00 PM
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
Sept 3 - HOLIDAY CLOSED
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
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, c/o Todd Hodges Design, LLC
HEARINGS:
Aug 22- 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
7/25/07) 10:00 AM
Aug22- 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 08/01/07) 10:00 AM
Aug 22- Docket#2007-65, PL1921 -A Site Specific Development Plan and Use by
Special Review Permit#1608 fora Mineral Resource Development Facility,
including Concrete Batch Plant,Recycled Concrete,and Gravel Mining in the
A(Agricultural)Zone District,Holton Family,LLC,c/o Ready Mixed Concrete
Company, c/o Hart Environmental,Attn: Mike Hart[located generally south
of and adjacent to State Highway 52;west of and adjacent to U.S. Highway
85;east of and adjacent to County Road 25 Section Line;and approximately
1/2 mile north of County Road 10] 10:00 AM
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
Wednesday, August 22, 2007
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HEARINGS CON'T:
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, do 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) Clerk and Recorder, Motor Vehicles and Recording, Daily Statement of Business for July, 2007
COMMUNICATIONS:
1) Federal Energy Regulatory Commission, Colorado Interstate Gas Company Docket
No. CP07-207-000, re: High Plains Expansion Project
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Parker Ag Services #1888 - Notice of
Authorization for Use and Distribution of Biosolids
2) Colorado Department of Public Health and Environment, DCP Midstream, LP - Air Quality
Control/Enterprise Compressor Station, Notice of a proposed renewal title V operating permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Roundup Day Treatment Center
[2007-2629]
2) Approve Master Professional Services Agreement for Professional Consulting Services-
3t Systems, Inc. [2007-2630]
3) Approve Revisions to Operations Manual,Section 2.000,Social Services Division Policies
and Procedures [2007-2631]
4) Approve Revisions to Operations Manual,Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2007-2632]
5) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13, and Acceptance of Grant of Permanent Easement and Temporary Construction
Easement - Hicks and Johnson Dacono Farm, LLP [2007-2634]
6) Approve Temporary Construction Easement for Improvements to CR 13 - Andora
Investments, LLC [2007-2635]
7) Approve Road Maintenance and Improvements Agreement for CR 47-John Johnson-JF
Cattle [2007-2636]
8) Approve Petition to Vacate portions of road rights-of-way - Varra Companies, Inc., c/o
Drexel, Barrell, and Company [2007-2637]
9) Approve Application for a Special Events Permit -A Kid's Place [2007-2638]
10) Approve Submitting to the Electors of the General Election on November 6, 2007,
Amendments to the Weld County Home Rule Charter and Question Regarding Limitation
on Consecutive Terms for the District Attorney [2007-2639]
Wednesday, August 22, 2007
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RESOLUTIONS CON'T:
11) Approve Transfer of Property by Quit Claim Deed - Loretta Contreraz [2007-2640]
12) Approve Appointment to Extension Advisory Council [2007-2641]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Hall Evans [2007-2668]
* Signed this date
Wednesday, August 22, 2007
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