HomeMy WebLinkAbout20061496.tiff AGENDA 2006-1496
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 5, 2006
9:00 a.m.
TAPE #2006-21
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 May 31, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1497]
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 May 31, 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 ontopics 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:
PROCLAMATIONS:
1) National Hunger Awareness Day - June 6, 2006 [2006-1498]
Monday, June 5, 2006
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COUNTY FINANCE OFFICER: 1) Warrants [2006-1499]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant Head Start Program and authorize
Chair to sign - Sunrise Community Health Center [2006-1500]
2) Consider Contract Amendment#1 for Single Entry Point for Fiscal Year 2006-2007 and
authorize Chair to sign [2006-1501]
3) Consider Independent Contractor Agency Agreement for Benefit Assessment and Care
Management Services and authorize Chair to sign - LifePlans, Inc. [2006-1502]
4) Consider Title Ill and Title VII Annual Grant Application for Area Agency on Aging Programs
and authorize the Chair to sign [2006-1503]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 45 and authorize Chair to sign - Gordon Weichel [2006-1504]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 43 and authorize Chair to sign - Michael Dickinson [2006-1505]
7) Consider Appointment to Juvenile Community Review Board [2006-1506]
8) Second 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 [2006-1507]
PLANNING OLD BUSINESS:
1) 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
03/20/06) [2006-1508]
Monday, June 5, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 5 - Fair Board 7:00 PM
Jun 6 - Planning Commission 1:30 PM
Jun 8 - Area Agency on Aging 9:00 AM
Jun 15- Greeley-Weld County Airport Authority 4:00 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 12- Petition to Vacate a portion of Weld County Road 62.2 between Weld County Roads 29 and
62 subject to dedicated and recorded easements and rights-of-way
Jun 12 - Final Reading of Ordinance #2006-4, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 22(Comprehensive Plan)and Chapter 26(Mixed Use Development),
of the Weld County Code - Pioneer Communities, Inc.
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
HEARINGS:
Jun 14- Docket#2006-32, PL1 791 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1066,for nine(9)lots with E(Estate)Zone
Uses, along with 28.4 acres of open space, Mikal Torgerson [located north
of and adjacent to Weld County Road 86, and 1/4 mile west of Weld County
Road 29] (Planner- Ogle) (con't from 05/24/06) 10:00 AM
Jun 14 - Docket#2006-36, PL1770-A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1069,for four(4)residential lots with E(Estate)
Zoning, David and Susanne Schwind[located east of and adjacent to Weld
County Road 5, and south of and adjacent to Weld County Road 38](Planner
- Hatch) 10:00 AM
Jun 14- Docket#2006-35, PL1840-A Site Specific Development Plan and Use by
Special Review Permit#1540 for a Roping/Rodeo Arena and a Public and
Quasi-Public Building, including a Church, in the A (Agricultural) Zone
District, Church Barn, LLC, c/o Casseday Creative Designs, LLC [located
north of and adjacent to Weld County Road 70; and west of and adjacent to
Weld County Road 33] (Planner- Mueller) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for June 6, 2006
2) Colorado Division of Property Taxation, Final Determination re: Fort Lupton Food and Clothing Bank
3) Randy Lofquist/Mead Farm, LLC, Petition to State Board of Assessment Appeals
4) U.S. Bankruptcy Court,Southern District of New York, Notice of Deadline Requiring Filing of Proofs
of Claim re: Calpine Corporation
5) Federal Communications Commission, Supplement to Petitioner's Reply re: LeSEA Broadcasting
of Denver, Inc. vs. Comcast of Colorado
Monday, June 5, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start -Plan de Salud
del Valle [2006-1446]
2) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program -
Montrose County Housing Authority [2006-1447]
3) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program -
Montrose Community Dental Clinic [2006-1448]
4) Approve Temporary Closure of WCR 20.5 between WCRs 1 and 7 [2006-1449]
5) Approve Temporary Construction Easement for WCR 40.5 - Gary Van Ross [2006-1450]
6) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements and
Temporary Construction Easement for WCR 5 -William and Everdina Picked [2006-1451]
7) Approve Temporary Construction Easement for WCR 5-Mountain Property Improvement,
LLC [2006-1452]
8) Approve Temporary Construction Easement for WCRs 40.5 and 5 - Richard and Irene
Hornung [2006-1453]
9) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 - Mountain Property Improvement, LLC [2006-1454]
10) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 40.5 - Mountain Property Improvement, LLC [2006-1455]
11) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion of
WCR 35 - Thomas and Teri Peterson [2006-1456]
12) Approve Intergovernmental Contract for Intensive Supervision Program Services [2006-1457]
13) Approve Agreement for Use of Weld County Training Center- City of Greeley [2006-1458]
14) Approve Renewal Application for Hotel and Restaurant Liquor License-Ramon Zavala,dba
El Vaquero [2006-1459]
15) Approve Appointment of Elizabeth Strong as Deputy Clerk to the Board [2006-1460]
16) Approve Tower License Agreement- Public Service Company of Colorado [2006-1461]
ORDINANCES:
1) Second Reading of Ordinance#2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Appendix 6-A,
Chapter 9 Information Services, and Chapter 14 Health and Animals, of the Weld County
Code [2006-1507]
MISCELLANEOUS:
* 1) Software License Agreement- Latitude Geographics Group LTD. [2006-1509]
* 2) National Hunger Awareness Day - June 6, 2006 [2006-1498]
* Signed this date
Monday, June 5, 2006
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