HomeMy WebLinkAbout20061664.tiff AGENDA 2006-1664
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 21, 2006
9:00 a.m.
TAPE #2006-23
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 19, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1665]
NEW BUSINESS:
1) Consider Memorandum of Understanding for Colorado Works Program (TANF) and
authorize Chair to sign [2006-1666]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 19, 2006
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.
Wednesday, June 21, 2006
Page 1 2006-1664
-MI6 www.co.weld.co.us BC0016
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1667]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Right-of-Way Grant and authorize Chair to sign - City of Greeley [2006-1668]
2) Consider Lease Agreement for Use of Office Space and Ambulance Bays and authorize
Chair to sign - Eastman Kodak Company [2006-1669]
3) Consider Communications ProductAgreement and authorizeChairtosign-Motorola, Inc.
[2006-1670]
Wednesday, June 21, 2006
Page 2 2006-1664
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 26 - Board of Trustees for NCMC 12:00 PM
Jun 27 - Board of Public Health 9:00 AM
Jun 27 - Regional Communications Advisory Board 10:30 AM
Jun 27 - Community Corrections Board 12:00 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
Jun 26 - Final Reading of Ordinance #2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Chapter 6 Law
Enforcement, Chapter 9 Information Services, and Chapter 14 Health and Animals, of the
Weld County Code
Jun 26- Appeal of decision by the Director of Department of Planning Services to require a Use by
Special Review Permit for a Major Facility of a Public Utility in the A (Agricultural) Zone
District for a 750-mile-long interstate natural gas liquid pipeline - Overland Pass Pipeline
Jun 28- Application for Temporary Assembly of more than 350 persons on October 14, 2006 - Nick
Sekich
Jun 28 - Application for Special Events Permit- Mead Area Chamber of Commence
Oct 2- Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets or Alleys (Mustang
Avenue)within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms(con't from
06/12/06)
HEARINGS:
Jun 21 - Docket#2006-37, PL1841 -A Site Specific Development Plan and Use by
Special Review Permit#1548 for a Business Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District(display fireworks storage)in the A(Agricultural)Zone District,
David Rippe, c/o Artistic Fire, LLC [located east of and adjacent to Weld
County Road 87, and one-half mile south of State Highway 52] (Planner-
Ogle) 10:00 AM
Jun 21 - Docket#2006-38, PL1842-A Site Specific Development Plan and Use by
Special Review Permit#1551 for an Oil and Gas Production Facility (eight
oil and gas wells with one tank battery) in the I-1 (Industrial) Zone District,
Great Western Oil and Gas Company, LLC, c/o Crews and Zeren, LLC
[located one-half mile west of Weld County Road 23, and one-half mile south
of Weld County Road 66] (Planner- Mueller) 10:00 AM
Jun 28 - Docket #2006-39, PL1843 - Change of Zone, PZ #1097, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Breakneck Weld
Properties, LLC, c/o Tam Radigan [located east of and adjacent to Weld
County Road 1, and south of and adjacent to Weld County Road 38 Section
Line] (Planner- Ogle) 10:00 AM
Wednesday, June 21, 2006
Page 3 2006-1664
www.co.weld.co.us BC0016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve three Notification of Financial Assistance Awards for Home Studies, Updates,and
Relinquishment counseling Services with various providers [2006-1591]
2) Approve Revisions to Section 6.000, Colorado Works and Child Care Policies and
Procedures, Weld County Department of Social Services Operations Manual [2006-1643]
3) Approve Revision to Section 8.000, Business Office Policies and Procedures,Weld County
Department of Social Services Operations Manual [2006-1644]
4) Approve Task Order Option to Renew Letter#1 for the Nurse Home Visitor Program
[2006-1646]
5) Approve Task Order Option to Renew Letter#1 for Tobacco Education and Prevention
Program [2006-1647]
6) Approve Application for Radon Awareness Grant [2006-1648]
7) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program-Weld
County School District 6 [2006-1649]
8) Approve Consultant Agreement for Nursing Services for Migrant/Seasonal Head Start
Program - Sue Goebel [2006-1650]
9) Approve temporary closure of WCR 57 between WCRs 52 and 52.5 [2006-1651]
10) Approve Agreement Concerning Purchase of Right-of-Way and Temporary Construction
Easement for Certain Improvements to WCR 40.5 - Rodney and Joyce Pfeiff [2006-1652]
11) Approve Renewal Application for Hotel and Restaurant Liquor License -Simon Corporation,
dba Simon's Bar & Grill [2006-1653]
12) Approve Petition for the Annexation of a Portion of Weld County Road 46 (aka Inez
Boulevard) between Weld County Roads 19 and 21 - Town of Milliken [2006-1654]
13) Approve Collateral for Long Term Road Maintenance and Improvements Agreements for
WCR 38 - Platte Sand and Gravel, LLC [2006-1655]
MISCELLANEOUS:
* 1) Proposal for Hokestra Phase II Engineering Services - Applegate Group, Inc. [2006-1671]
* Signed this date
Wednesday, June 21, 2006
Page 4 2006-1664
www.co.weld.co.us BC0016
Hello