HomeMy WebLinkAbout20062863 AGENDA 2006-2863
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 16, 2006
9:00 a.m.
TAPE #2006-36
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 11, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2864]
NEW BUSINESS:
1) Consider Addendums to four Agreements to Purchase Therapeutic Residential Child Care
Treatment Center/Residential Child Care Facility Services and authorize Chair to sign
[2006-2865]
2) Consider Addendums to two Agreements to Purchase Specialized Group Home Care
Services and authorize Chair to sign [2006-2866]
3) Consider Addendums to Agreements to Purchase Child Placement Agency and
Independent Living Program Services and authorize Chair to sign - Lost and Found, Inc.
[2006-2867]
4) Consider Child Protection Agreement for Services and authorize Chair to sign - Western
Slope Psych-Health [2006-2868]
5) Consider Protection Agreement for Services and authorize Chair to sign - Shiloh House
[2006-2869]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 11, 2006
Monday, October 16, 2006
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CERTIFICATION OF HEARINGS: Hearings conducted on October 10, 2006: 1) Violation Hearings; and
on October 11, 2006: 1) USR #1476 - Fusaro, LLC, do Donnie Fetters, Jr.
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 [2006-2870]
NEW BUSINESS:
1) Consider Application for the 2007 Emergency Management Performance Program Grant
and authorize Chair to sign - Colorado Division of Emergency Management [2006-2871]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 15
and authorize Chair to sign - John and Nevada Rohde [2006-2872]
3) Consider Long-Term Road Maintenance and Improvements Agreement and authorize Chair
to sign - Loveland Ready Mix, dba Johnstown Ready Mix [2006-2873]
4) Consider Temporary Closure of WCR 16.5 between WCRs 1 and 3.25 [2006-2874]
5) Consider Temporary Closure of WCR 67 between WCRs 14 and 16 [2006-2875]
6) Consider Agreement for Professional Services and authorize Chair to sign- New Horizons
Computer Learning Centers, dba Computer Learning Centers of Utah, LLC [2006-2876]
7) Consider Authorizing Extension of Oil and Gas Lease Covering Certain Property Owned
by Weld County, Colorado - SE1/4, S10, T7N, R64W [2006-2877]
8) Consider Authorizing Extension of Oil and Gas Lease Covering Certain Property Owned
by Weld County, Colorado - NW1/4, S12, T7N, R64W [2006-2878]
Monday, October 16, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 17 - 911 Emergency Telephone Service Authority Board 12:00 PM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 17 - Planning Commission 1:30 PM
Oct 17 - Northern Colorado RETAC 2:00 PM
Oct 18 - Building Trades Advisory Committee 7:00 AM
Oct 24 - Board of Public Health 9:00 AM
Oct 24 - Regional Communications Advisory Board 10:30 AM
Oct 24 - Community Corrections Board 12:00 PM
Oct 25 - Upstate Colorado Economic Development 7:00 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
Oct 23 - Second Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code (con't from 10/09/06)
Oct30- Final Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter 3
Personnel, of the Weld County Code
Oct 30- Minor Resubdivision, RS#1126, for Vacation of Certain Roads, Streets, or Alleys (platted
rights-of way) within the Townsite of Purcell - Purcell Townsite Estates, LLC
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Oct 18- Docket#2006-64-A public hearing to allow citizens to review and comment
on the performance of the County of Weld in carrying out construction
activities to provide 6,800 lineal feet of sewer line to connect the Aurora
Organic Dairy Plant to the St. Vrain Sanitation District,which were financed
with Federal Community Development Block Grant funds 9:00 AM
Oct 18- Docket#2006-68, PL1853-A Site Specific Development Plan and Use by
Special Review Permit#1573 for a Mineral Resource Development Facility
(concrete batch plant) in the A (Agricultural) Zone District, George Ehmke,
do Cedar Creek Wind Energy, LLC,Attn: Nelson Teague[located south of
and adjacent to Weld County Road 122; and east of Weld County Road
105] (Planner- Gathman) 10:00 AM
Oct 18 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 131 lots with R-1 (Low Density Residential) uses, a 23-acre lot
with C-1 (Neighborhood Commercial)and C-2 (General Commercial) uses,
and approximately 30 acres common open space, Liberty
Properties, LLLP/Kenneth and Connie Williamson, Go Landmark
Engineering, Ltd. [located south of and adjacent to Weld County Road 32;
and east of and adjacent to Weld County Road 5] (Planner- Hatch) 10:00 AM
Monday, October 16, 2006
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HEARINGS CON'T:
Nov 1 - Docket#2006-54, PL1734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, c/o
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) (con't from 09/27/06) 10:00 AM
Nov 1 - Docket#2006-70, PL1858- A Site Specific Development Plan and Use by
Special Review Permit#1455 for Mineral Resource Development Facilities
including sand and gravel mining in the A (Agricultural) Zone District,
Mineral Reserves, Inc.,c/o Lafarge West, Inc.[located north of and adjacent
to Weld County Road 20.5; approximately 1/4 mile west of Weld County
Road 7] (Planner-Hatch) 10:00 AM
Nov 1 - Docket #2006-69, PL1857 - Change of Zone, PZ #1094, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, along with
continuing oil and gas production and 32.23 acres of open space, Ed Orr Go
Casseday Creative Designs, LLC [located south of and adjacent to State
Highway 392, and 1/4 mile west of Weld County Road 37] (Planner -
Gathman) 10:00 AM
Dec 6- 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 10/04/06)
10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for October 3, 2006
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request to Pre-Advertise Amended Use by Special Review#1508 - Longmont
Broadcasting, LLC [2006-2834]
2) Action of the Board Concerning VI #0400278 - Tucker [2006-2795]
3) Action of the Board Concerning VI #0600282 - Pierro [2006-2794]
4) Action of the Board Concerning VI #0600239 - Trunkenbolz/Reynolds [2006-2797]
5) Action of the Board Concerning VI #0300290- Motz/Jacobs/Sedgwick Consulting Group,
LLC [2006-2798]
6) Action of the Board Concerning VI #0600298 - Hanes [2006-2799]
7) Action of the Board Concerning VI #0600246 - Barton [2006-2800]
8) Action of the Board Concerning VI #0600226 - Davenport [2006-2801]
9) Action of the Board Concerning VI #0400331 - Zavala-Caudillo [2006-2802]
10) Action of the Board Concerning VI #0600264 - Early [2006-2803]
11) Action of the Board Concerning VI #0500211 - Hanson [2006-2804]
12) Action of the Board Concerning VI #0600248 - Garcia [2006-2806]
13) Action of the Board Concerning VI #0600300 - Rojas [2006-2808]
Monday, October 16, 2006
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RESOLUTIONS CON'T:
14) Action of the Board Concerning VI #0600001 - Rohr [2006-2809]
15) Approve USR #1476 - Fusaro, LLC, c/o Donnie Fetters, Jr. [2006-2653]
MISCELLANEOUS:
* 1) Acceptance of Deed of Dedication for Improvements to WCR 74 - K and M Company
[2006-2445]
*2) Acceptance of Deed of Dedication for Improvements to WCR 74-PFL Land Holdings, LLC
[2006-2630]
* 3) Acceptance of Deed of Dedication for Improvements to WCR 74 - Hes, LLC [2006-2446]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits From the Weld County Retirement Plan
[2006-2879]
* 5) License Agreement for Geographic Data - NAVTEQ North America, LLC [2006-2880]
* Signed this date
Monday, October 16, 2006
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