HomeMy WebLinkAbout20070232.tiff AGENDA 2007-0232
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 24, 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-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 22, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0233]
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 22, 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:
PRESENTATIONS:
1) Recognition of Services, Treasurer's Office - Sue Young [2007-0234]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, January 24, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-0235]
BIDS:
1) Present Civilian Vehicle Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Task Order for STD/HIV Prevention Program and authorize Chair to sign
[2007-0236]
2) Consider Task Order Change Order Letter#1 for Maternal and Child Health Program and
Health Care Program for Children with Special Needs and authorize Chair to sign [2007-0237]
3) Consider Expenditure Authorization for Wagner-Peyser 10% Special Needs Groups
Program, Governor's Summer Job Hunt Program, and Rapid Response Program and
authorize Chair to sign [2007-0238]
4) Consider Ditch Relocation Agreement for Improvement Project for Weld County Roads 3
and 1.5 and authorize Chair to sign - Erie Coal Creek Ditch and Reservoir Company
[2007-0239]
5) Consider Temporary Closure of WCR 22 between WCRs 31 and 37 [2007-0240]
6) Consider Application for Highway Traffic Safety Project for Purchase of Global Positioning
System Units and authorize Chair to sign - Colorado Department of Transportation
[2007-0241]
Wednesday, January 24, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 24 - Upstate Colorado Economic Development 7:00 AM
Jan 26 - Extension Advisory Council 7:00 PM
Feb 1 - 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
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 24 - Docket#2007-01, PL1868 -A Site Specific Development Plan and Use by
Special Review Permit #1577 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (outdoor storage of tires, semi-tractors, cars, trucks, trailers,
farm machinery, and hay) in the A (Agricultural) Zone District, Roger and
Sheryl Hill [located west of and adjacent to Weld County Road 51, and
approximately 1/2 mile north of Weld County Road 74] (Planner -
Hippely) 10:00 AM
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 24, 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 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) Board of Public Health, Agenda for January 23, 2007
PUBLIC REVIEW:
1) Colorado Division of Reclamation Mining & Safety, Zak Dirt Inc. - Construction Materials Special
Operation Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Child Advocacy Resource and
Education, Inc. [2007-0198]
2) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2007-0199]
3) Approve Revisions to Operations Manual, Section 11.000, Computer and Equipment
Policies and Procedures [2007-0200]
4) Approve Resolution re: Use of Forfeited Property by the Sheriffs Office [2007-0203]
5) Approve 2007-2008 Community Services Block Grant Application and Plan [2007-0210]
6) Approve Partial Cancellation and Release of Collateral for Waterford Hill Planned Unit
Development Final Plan, PF #1095 - White Wolf, LLC [2007-0205]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Second Amended
Site Plan Review, 2ndAMSPR#41 - Fred and Marcia Rothauge [2007-0206]
Wednesday, January 24, 2007
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MISCELLANEOUS:
* 1) Recognition of Services, Treasurer's Office - Sue Young [2007-0234]
* 2) Assignment of Overriding Royalty Interest and authorize Chair to sign (S1/2, S31, T7N,
R63W) -Apollo Operating, LLC [2007-0242]
* 3) Standard Form of Agreement Between Owner and Contractor for Weld County Courts
Phase Ill - Sun Construction and Design Services, Inc. [2007-0243]
* Signed this date
Wednesday, January 24, 2007
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