HomeMy WebLinkAbout20062011 AGENDA 2006-2011
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 31, 2006
9:00 a.m.
TAPE #2006-28
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 26, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2012]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 26, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on July 26, 2006: 1) USR #1557 - Zeek
Partnership, Ltd., Go Kerr-McGee Oil and Gas OnShore, LP; 2) PF#1090 - Eagle View Farms, LLC, do
Casseday Creative Designs, LLC;and 3)PZ#1082-Kiteley Farms, LLLP, do Longs Peak Investors, LLC,
c/o Land Architects.
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:
Monday, July 31, 2006
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COUNTY FINANCE OFFICER: 1) Warrants [2006-2013]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-1 [2006-2014]
2) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-1 [2006-2015]
3) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-8 [2006-2016]
4) Consider Purchase of Services Agreement for Migrant Head Start Program and authorize
Chair to sign - Plan de Salud del Valle [2006-2017]
5) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Dr. Mike Jones, DDS, dba Tooth Zone [2006-2018]
6) Consider Lease Agreement and authorize Chair to sign - Trinity Housing Corporation
[2006-2019]
7) Consider Contract for Congestion Relief Funds and authorize Chair to sign [2006-2020]
8) Consider Memorandum of Understanding for Great Outdoors Colorado Trust Fund Program
and authorize Chair to sign - Weld County School District RE-10J [2006-2021]
9) Consider Appointment to Board of Retirement [2006-2022]
PLANNING:
1) Consider Vacation of Change of Zone PZ#602 - Carma Colorado, Inc. [2006-2023]
Monday, July 31, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 31 - Board of Trustees for NCMC 12:00 PM
Aug 01 - Planning Commission 1:30 PM
Aug 07 - Fair Board 7:00 PM
Aug 10 - Area Agency on Aging 9:00 AM
Aug 10 - Island Grove Park Advisory Board 3:30 PM
Aug 11 - 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
Aug 14 - Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
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'tfrom
06/12/06)
HEARINGS:
Aug 2 - Docket#2006-45, PL1845-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(a 72-mile
230 kV transmission line and one new switching station) in the
A (Agricultural) Zone District, Cedar Creek Wind Energy, LLC, and Green
Light Energy, Inc. [located commencing at a point east of Weld County
Road 105 and north of Weld County Road 120, at a proposed substation
within the boundary of the proposed Cedar Creek Wind Farm, traversing in
a southwesterly direction to a point in the general vicinity of Weld County
Roads 106 and 87, then traversing in a southerly direction to Weld County
Roads 98 and 87, then traversing in a southwesterly direction to a point
one-half mile west of Weld County Road 85.5,then traversing in a southerly
direction to Weld County Roads 62 and 85.5,turning west onto Weld County
Road 62 to Weld County Road 79.5, then traversing to a point near the
intersection of Weld County Roads 73 and 58; turning to head south onto
Weld County Road 73 to a point near Weld County Road 44, then westerly
along Weld County Road 58 to Weld County Road 69, then south to the
northerly right-of-way of Interstate 76, then turning west to Weld County
Road 65.5 to a point south of Interstate 76 then westerly on Weld County
Road 24 to Weld County Road 55, then south on Weld County Road 55 to
the proposed Keenesburg Switching Station] (Planner- Ogle/Gathman) 10:00 AM
Aug 2- Docket#2006-46, PL1846-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility (up to
300 individual three-bladed wind turbine generators) in the A (Agricultural)
Zone District, Cedar Creek Wind Energy, LLC,and Green Light Energy, Inc.
[Generally located in an irregularly shaped area south of and adjacent to
Weld County Road 138; north of and adjacent to Weld County Road 114;
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HEARINGS CON'T:
east of and adjacent to Weld County Road 99; and west of Weld County
Road 123] (Planner- Ogle/Gathman) 10:00 AM
Aug 9- Docket#2006-50, PL1850-Change of Zone, PZ#1110, from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A (Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner- Gathman) 10:00 AM
Aug 9 Docket#2006-51, PL1821 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1095, for nine (9) residential lots with
E (Estate) Zone uses, White Wolf, LLC, c/o Mary Barstow [located
approximately 1/2 mile north of Weld County Road 86, and west of and
adjacent to Weld County Road 15] (Planner- Gathman) 10:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the St. Vrain
Metropolitan District Nos. 1, 2, 3, and 4 9:00 AM
Oct 4- Docket#2006-49, PL1 823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for24 residential lots and 9.7 acres
of open space, Eagle View Farms, LLC, c/o Casseday Creative Designs,
LLC [located south of and adjacent to State Highway 392, and west of and
adjacent to Weld County Road 35] (Planner - Gathman) (con't from
07/26/06) 10:00 AM
REPORTS:
1) Weld County Treasurer, Mid Year-End Report as of June 30, 2006
COMMUNICATIONS:
1) Henrylyn Irrigation District Board of Directors, Exclusion Orders-Steve Pastelak and Matt Madsen;
and Richard and Patricia Huwa
2) Planning Commission, Agenda for August 1, 2006
3) Board of Adjustment, Agenda for August 1, 2006
4) Resource Colorado Water and Sanitation Metropolitan District, 2005 Annual Report
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment - Notice of Authorization for Use and
Distribution of Biosolids/Metro Wastewater Reclamation District#1790, and #1789
2) Colorado Department of Public Health and Environment - Notice of Authorization for Use and
Distribution of Biosolids/Liquid Waste Management#1755 and #1792
3) Colorado Department of Public Health and Environment - Notice of Authorization for Use and
Distribution of Biosolids/Parker Ag Services #1783, #1784 and #1785
4) Colorado Department of Public Health and Environment - CDPS Permit - Town of Platteville,
#0040355
Monday, July 31, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to the Three Year Plan for Core Services Program and the Annual
Program Plan for the Chafee Foster Care Independence Program [2006-1986]
2) Approve Resolution re: Declare Certain Equipment as Surplus Property,and Authorize Sale
of Same to Sunny Communications, Inc. [2006-1991]
3) Approve Road Maintenance and Improvements Agreement,and Improvements Agreement
According to Policy Regarding Collateral for Improvements(Private Road Maintenance)and
Accept Form of Collateral for Use by Special Review Permit #1429 - David and Annita
Alvarez, dba Bethel Family Praise Center [2006-1992]
4) Approve USR #1557- Zeek Partnership, Ltd., c/o Kerr-McGee Oil and Gas OnShore, LP
[2006-1811]
5) Approve PZ#1082 - Kiteley Farms, LLLP, c/o Longs Peak Investors, LLC, do Land Architects
[2006-1794]
6) Action of the Board Concerning PF #1090 - Eagle View Farms, LLC, Go Casseday
Creative Designs, LLC [2006-2008]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Katherine Brawner [2006-2024]
* 2) Division Order to Kerr-McGee Oil and Gas Onshore, LP - N1/2, S2, T3N, R66W [2006-2025]
* Signed this date
Monday, July 31, 2006
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