HomeMy WebLinkAbout20063209.tiff AGENDA 2006-3209
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 22, 2006
9:00 a.m.
TAPE #2006-41
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 - EXCUSED
MINUTES: Approval of minutes of November 20, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3210]
NEW BUSINESS:
1) Consider Colorado Works Purchase of Services Agreement for the Marriage Education
Project and authorize Chair to sign - Community Mediation Project, Inc. [2006-3211]
2) Consider Colorado Works Purchase of Services Agreement for the Marriage Education
Project and authorize Chair to sign - United Way of Weld County [2006-3212]
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 - EXCUSED
MINUTES: Approval of minutes of November 20, 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.
APPROVAL OF CONSENT AGENDA:
Wednesday, November 22, 2006
Page 1 2006-3209
Il/z Z www.co.weld.co.us BC0016
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-3213]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Petition and authorize Vacation of Portions of Weld County Roads-Wells Ranch,
LLLP (con't from 11/20/06) [2006-3161]
2) Consider Construction Materials Regular(112)Operation Reclamation Permit Application
and authorize Chair to sign (con't from 11/15/06) [2006-3214]
NEW BUSINESS:
1) Consider Temporary Closure of WCR 18 between WCRs 23 and 25 [2006-3215]
Wednesday, November 22, 2006
Page 2 2006-3209
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 23 - HOLIDAY CLOSED
Nov 24 - HOLIDAY CLOSED
Nov 27 - Board of Trustees for NCMC 12:00 PM
Nov 28 - Board of Public Health 9:00 AM
Nov 28 - Regional Communications Advisory Board 10:30 AM
Nov 28 - Community Corrections Board 12:00 PM
Nov 29 - NO BOARD MEETING CANCELED
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
Nov 27 - First Reading of Ordinance #2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, do Village Homes of Colorado
Dec 4- Second Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 18- Second Reading of Ordinance#2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, do Village Homes of Colorado
Dec 27- Final Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jan 8 - Final Reading of Ordinance #2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, do Village Homes of Colorado
HEARINGS:
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.,
do 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
Dec 6- Docket#2006-80, PL1815- Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1078,for St.Vrain Lakes, Filing 1,for 542
lots with R-1 (Low Density Residential)Zone uses;409 lots forTownhomes
with R-2(Duplex Residential) and R-3(Medium Density Residential)Zone
uses;C-1 (Neighborhood Commercial)and C-2(General Commercial)Zone
uses; and continuing Oil and Gas Production uses,along with 230.02 acres
of open space consisting of a river corridor, private recreational lakes, and
community parks,Carma Bayshore, LLC[located east of and adjacent to the
1-25 Frontage Road, and north of the St. Vrain River] (Planner- Ogle) 10:00 AM
Dec 13 - Docket #2006-67, 2007 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 13 - Docket#2006-77, FI0044 - 2007 Final Budget 9:00 AM
Wednesday, November 22, 2006
Page 3 2006-3209
www.co.weld.co.us BC0016
HEARINGS CON'T:
Dec 13 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for R-1 (Low Density Residential) uses, C-1 (Neighborhood
Commercial) and C-2 (General Commercial) uses, and common open
space, Liberty Properties, LLLP/Kenneth and Connie Williamson, do
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)(con't from 10/18/2006) 10:00 AM
Dec 20- 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,
TARN 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 11/08/06) 10:00 AM
COMMUNICATIONS:
1) Walter Speckman, Letter re: Disclosure of the Appearance of a Conflict of Interest
2) Colorado Interstate Gas, Letter re: Open house meetings for Construction of the High Plains
Pipeline
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Installation of Traffic Control Devices on WCR 40.5 at WCR 3; on WCR 40.5
between WCRs 3 and 5; and on WCR 5 between State Highway 56 and WCR 40.5
[2006-3158]
2) Approve Purchase of Services Agreement for Meals and Services -Weld County School
District 6 [2006-3175]
3) Approve Four Year Area Plan for Weld County Area Agency on Aging [2006-3176]
4) Approve Agreement for Employment of Executive Director - Weld County Interagency
Oversight Group [2006-3177]
5) Approve Resolution re:Accepting Donation of Burial Spaces at Sunset Memorial Gardens
from Edith Lebsack, Now Known as Edith Williamson [2006-3178]
6) Approve Acceptance of Deed of Dedication for Improvements to WCR 13 - Barbara
Kirkmeyer [2006-3179]
7) Approve Intergovernmental Agreement Concerning Fees and Surcharges for Solid Waste
Disposal Sites - Town of Erie [2006-3180]
8) Approve Agreement for Landfill Inspection and Services - Town of Erie [2006-3181]
9) Approve Agreement Concerning Wind Monitoring Towers and Form of Collateral -
Competitive Power Ventures Wind Laramie County, LLC [2006-3182]
10) Approve Appointments to Workforce Development Board [2006-3192]
11) Approve Four Lot Recorded Exemption #4524 - Greg and Patty Reeves [2006-3184]
MISCELLANEOUS:
* 1) Amendment to the Agreement for Jail Medical Unit Service - Correctional Healthcare
Management, Inc. [2006-3216]
* 2) 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 -
William Hood [2006-3217]
* Signed this date
Wednesday, November 22, 2006
Page 4 2006-3209
www.co.weld.co.us BC0016
Hello