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HomeMy WebLinkAbout20060799.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 13, 2006 TAPE #2006-08 The Board of County Commissioners of Weld County,Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, March 13, 2006, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner M. J. Geile, Chair Commissioner David E. Long, Pro-Tem Commissioner William H. Jerke Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny VanEgdom Controller, Barb Connolly MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners meeting of March 8, 2006, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: Chair Geile stated the Board will recess at 9:55 a.m. to complete a conference call in Room 350, in order to discuss the items listed under Old Business. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Jerke moved to approve the consent agenda as printed. Commissioner Long seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES,SHERIFF'S OFFICE-MARY SCHWARTZ: Chair Geile read the certificate into the record, recognizing Mary Schwartz for 22 years of service with the Sheriffs Office. John Cooke, Sheriff, stated Ms. Schwartz started with the Sheriffs Office in 1983 and he expressed his appreciation to Ms. Schwartz for her dedication to her duties. Ms. Schwartz stated she plans to continue working on a part-time basis, and she has enjoyed her career with Weld County. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. 2006-0799 BC0016 WARRANTS: Barb Connolly, Controller, presented the following warrants for approval by the Board: All Funds $1,091,115.31 Commissioner Long moved to approve the warrants as presented by Ms.Connolly. Commissioner Jerke seconded the motion, which carried unanimously. OLD BUSINESS: (CONFERENCE CALL IS SCHEDULED FOR 10:00 AM IN ROOM 350) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES-SWIFT AND COMPANY,ACCOUNT P0003960 (CONTINUED FROM 03/06/06): See below. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES-SWIFT AND COMPANY,ACCOUNT P0015713 (CONTINUED FROM 03/06/06): See below. NEW BUSINESS: CONSIDER APPLICATION FOR DECREASING DIABETES DISPARITIES IN WELD COUNTY GRANT ANDAUTHORIZECHAIRTO SIGN: Dr. Mark Wallace, Director of Public Health and Environment,stated the application had been previously submitted, and the Department received additional funding through Amendment 35. He stated the funds provided through the grant will be utilized to decrease diabetes disparities in Weld County,and there are a large number of Hispanic diabetics within the County. He stated the grant will provide funding for a period of July 1, 2006, through June 30, 2008, and the program will be built upon a model used previously in cancer prevention programs. He further stated small educational sessions, called Platicas,will be used to teach diabetics how to care for their disease. Dr.Wallace stated the Department is requesting an amount not to exceed$401,822.00,and the Department was encouraged to re-apply when the previous grant was not funded. He stated the application has been modified to meet the suggestions from the State and other Health Departments that have been successful in obtaining funding. In response to Commissioner Vaad, Dr.Wallace stated the Steps Program is directed at obesity issues as a preventative program,and the diabetes program will work with the obesity program to diagnose diabetics early, and teach them how to care for their disease. In response to Commissioner Jerke, Dr.Wallace stated African-Americans and Latinos have an increased incidence of diabetes,approximately two times greater than Caucasians. In response to Commissioner Masden, Dr. Wallace stated the other Platicas project currently operating is a Colorado Cancer Initiative project. Further responding to Commissioner Masden, Dr. Wallace stated grant funds require that specific objectives be stated for a specific program. He stated the Department is trying to combine the programs under similar models,which is why the diabetes program will target smaller populations. He further stated that very few funds are available for broad programs that encompass all health issues within a community,since the State desires targeted efforts. Dr.Wallace stated the State felt that the previously submitted application was too broad, and this application has been narrowed down to address specific outcomes. In response to Commissioner Masden, Dr.Wallace stated the Platicas model program resembles the Community Health Worker model, and a representative of the Department will go out and meet people where they are, and help them understand their disease. In response to Chair Geile, Dr.Wallace stated the focus of the program will be directed towards Type 2 diabetes,which can be impacted by early intervention. He further stated Type 1 diabetes are juvenile onset, and tend to be very aggressive. Commissioner Long moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. Minutes, March 13, 2006 2006-0799 Page 2 BC0016 CONSIDER VALE GRANT APPLICATION FOR LONG TERM CARE OMBUDSMAN ADVOCATE/FRIENDLY VISITOR PROGRAM AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services,stated the Department has received grant funds for the past eight years,and the funds will be utilized to provide elder abuse prevention programs. Commissioner Long moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Masden,the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WCR 21 BETWEEN STATE HIGHWAY 52 AND WCR 14: Frank Hempen,Jr., Director of Public Works, stated Weld County Road 21, between State Highway 52 and Weld County Road 14, was closed on March 7, 2006, to complete emergency bridge deck repairs. He stated the work was completed and the road was re-opened on March 10, 2006. Commissioner Vaad moved to approve said closure. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WCR 86 BETWEEN U.S. HIGHWAY 85 AND WCR 33: Mr. Hempen stated Weld County Road 86, between U. S. Highway 85 and Weld County Road 33 will be closed from March 13, 2006,through March 17,2006,to replace a culvert. Commissioner Long moved to approve said closure. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF WCR 70 BETWEEN WCRS 23 AND 25: Mr. Hempen stated Weld County Road 70, between Weld County Roads 23 and 25, will be closed from March 20, 2006, through March 24, 2006, to replace a culvert. Commissioner Jerke moved to approve said closure. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF PORTIONS OF WCR 17 FOR THE 2006 OVERLAY PROJECT: Mr. Hempen stated Weld County Road 17 is a part of the Overlay Project for 2006, and several sections of the road require replacement of structures. He stated various sections of Weld County Road 17, between Weld County Roads 32 and 40, will be closed on various dates between March 20, 2006, and May 5, 2006, to install the necessary culverts. He further stated the Department will utilize extensive advanced warning signage along with the placement of message boards. Mr. Hempen stated a few of the detour routes require use of gravel roads, and the Department will utilize dust abatement measures. In response to Commissioner Vaad, Mr. Hempen stated Weld County Road 13 will be utilized as a detour route during several phases of the project. Commissioner Vaad commented that a traffic problem exists at the intersection of Weld County Road 17 and State Highway 66. Commissioner Long moved to approve said closure. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER TEMPORARYCLOSURE OF WCR 13 BETWEEN WCRS 2 AND 8: Mr.Hempen stated Weld County Road 13, between Weld County Roads 2 and 8, will be closed from March 14, 2006, through April 30,2006,for road construction associated with the Strategic Road Plan. In response to Commissioner Vaad,Mr. Hempen stated he will research and form a policy to be used for considering property easements as detours. Commissioner Vaad stated obtaining easements will be expensive, but they will greatly benefit the public. Commissioner Jerke stated alternative routes need to be provided, and on-site detours are a good alternative to consider. Commissioner Long moved to approve said closure. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER APPLICATION FOR TEMPORARYASSEMBLY OF MORE THAN 350 PERSONS- LEAHY FAMILY FARM, LLC: David Leahy, applicant, stated dirt bike races are held at the Leahy Family Farm throughout the year,and the use is allowed through a Use by Special Review Permit. Bruce Barker,County Attorney,stated an application fora Temporary Assembly permit must be submitted every year for the dates in which more than 350 people will be in attendance at the race. He stated the dates of the races for the 2006 year are March 19,April 16, June 4, July 30, and August 20. He further stated he has been satisfied with the response and the conduct of operations by the Leahy family, and recommended approval. In Minutes, March 13, 2006 2006-0799 Page 3 BC0016 response to ChairGeile, Mr. Leahy stated his property is located on Weld County Road 19,approximately one mile south of the Towns of Johnstown and Milliken. Commissioner Vaad moved to approve said application. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER RENEWAL OF HOTEL AND RESTAURANT LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN- RJML, LLC, DBA LA MARAVILLA RESTAURANT: Mr. Barker stated the establishment has had stipulated Conditions in the past. He stated the Sheriffs Office stated there have been no concerns for the past year, and the establishment is in compliance with the limitation of patrons using the septic system. He further stated the Department of Public Health and Environment states the establishment has been complying with the Colorado Drinking Water regulations and food service guidelines. (CHANGED TO TAPE#2006-09.) J.D. Broderius, Sheriffs Office, stated there have been no significant problems during the last year. He stated there has been an increased amount of calls for service regarding the alarms; however, those calls are a security issue, and are not related to the service of alcohol. He further stated staff is satisfied with the applicant's compliance and attendance at regularly scheduled meetings. Mr. Broderius stated a new Community Resource Officer has been assigned to the area,and the applicant has been cooperative with the new Officer. Mr. Barker recommended the previously approved Stipulated Conditions for Renewal be included for this year's renewal, and the applicant has agreed to abide by the Conditions as previously approved. Commissioner Vaad moved to approve said renewal with the addition of Stipulated Conditions for Renewal A through I. The motion was seconded by Commissioner Long. Upon request for a roll-call vote, the motion carried four to one, with Commissioner Masden opposed. CONSIDERAFFIRMATION OF GRIEVANCE BOARD DECISION OF JANUARY 13,2006 REGARDING JUDITH WORKMAN: Mr. Barker stated an appeal to the Board of County Commissioners is a part of the County's grievance procedures, and the Board makes a decision on the appeal. He stated Ms.Workman has appealed a Grievance Board decision,and the Resolution provides for a proposed decision. He further stated the Resolution should be considered, and any modifications deemed necessary may be included. In response to Chair Geile, Mr. Barker stated the matter is a review of the record, and no testimony needs to be provided. Commissioner Jerke moved to approve said affirmation. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER AUTHORIZING THE COUNTYATTORNEYTO PROCEED WITH LEGAL ACTION AGAINST SANDY FARNSWORTH, DBA LOPIANOS DOWNTOWN GRILL, FOR VIOLATIONS OF THE COLORADO RETAIL FOOD ESTABLISHMENT RULES AND REGULATIONS: Mr. Barker recommended a modification be made to the Resolution that the request for legal action include a suspension during the period of time in which the operator will agree to meet certain Conditions set forth by staff. He stated if the Conditions are not met, or if the operator does not come to resolution with staff through an agreement during the suspension period, the matter may come back before the Board to consider revocation of the license. In response to ChairGeile, Mr. Barker stated the suspension will prohibit the operator from preparing and/or serving any food during the period of time the suspension is active. Trevor Jiricek, Department of Public Health and Environment, stated the Department has requested the hearing for the temporary suspension of the food service license for Lopianos Downtown Grill,located at 701 8th Street,Greeley,inside the Best Western Hotel. He stated staff has provided summaries of the history of violations noted, the history of inspections conducted at the facility, and a log of letters sent to the operator. He further stated there have been numerous items of non-compliance with State regulations regarding food service during the past two years. Mr.Jiricek stated the reason for the hearing is primarily due to an issue of rodent infestation,which was cited to the operator, and no improvement had been made at a follow-up inspection one week later. Dan Joseph, Department of Public Health and Environment, stated an inspection of the facility was conducted on February 27, 2006, and again on March 6, 2006. Mr. Joseph displayed photographs taken during the inspections, and gave details of the food service violations. Photographs depicted excessive rodent droppings throughout various areas of the kitchen,evidence of dead rodents in traps and in a bucket, a large number of non-sanitized dishes and utensils, several areas of the kitchen in disrepair, excessive Minutes, March 13, 2006 2006-0799 Page 4 BC0016 holes in the walls,excessive debris and dirt on floors and equipment,evidence of food contact surfaces not being cleaned, and spoiled/moldy vegetables. Sandy Farnsworth,operator, stated the inspection report completed in January 2006 did not mention any issues with rodents. Ms. Farnsworth stated the Best Western Hotel has had issues with rodents entering the building through the back service hallway. She stated Terminix laid traps in the service hallway area, and there was still no evidence of rodents in the kitchen facility. She stated she was not aware of the rodent issues until staff brought it to her attention during the inspection. She further stated she contacted Terminix to place traps on February 28, 2006. She further stated she was not aware of the issues regarding the walk-in cooler, as the area is not utilized for food preparation. She stated the kitchen is very large,and her staff cleaned up the required areas before the follow-up inspection on March 6, 2006. Ms. Farnsworth stated she was not aware that the holes in the walls needed to be repaired, and she was instructed by Terminix to fill the holes with spray foam. She stated she did not expect the rodent issue to be solved within four days;however,she believed the problem to be under control. She further stated Terminix visited the facility on March 8, 2006, and noted a marked difference regarding the rodent issues; however, they acknowledged that it would take several weeks of changing out traps to get the issue completely under control. She stated a majority of the problem areas are within the coolers,which are located by the back door, and several traps have been placed in the area. Ms. Farnsworth stated rodents are not running wild within the kitchen and facility,they are being caught regularly in the placed traps. In response to Chair Geile, Ms. Farnsworth stated the dirty utensils photographed are the private utensils of one of the chefs, and he does not work on Mondays. She further stated the chef should have cleaned the utensils before he left the previous day;however,he rolled them up and placed them under a table,and he always cleans the utensils before the next use. She stated she is not aware of other utensils regularly used that were in violation. She further stated the chef is enrolled in one of the ServeSafe programs,as requested by the Department, and she has stressed to him the importance of cleaning the utensils. Ms. Farnsworth stated the Best Western Hotel is a very old building, and many of the problems being cited have been in existence for a long period of time. She stated the holes in the walls were in existence before she acquired the premises, and they were not cited as violations until the Department of Public Health and Environment instituted new regulations. She further stated she met with staff from the Department in December 2005,and configured a plan to address and complete the needed repairs before the January 2006 inspection. Ms. Farnsworth stated a hearing to suspend her license is a harsh punishment, and she has addressed all problems brought to her attention. In response to Chair Geile, Ms. Farnsworth stated she does not believe the violations associated with her establishment are a hazard to the health and welfare of County residents. Ms. Farnsworth stated the facility operates 24 hours per day,and she has had accountability issues with her dishwashing staff. She stated she has addressed the problem with her staff, the dishes are washed twice a day, Monday through Saturday,and the facility is not open on Sundays. She stated she is working to correct the problem by placing buckets for the dishes to soak between shifts, and for dishes brought down by room service maids. She further stated she has been in business over 18 years,there has not been a history of repeated problems, and staff is completing on-going training by being enrolled in the ServeSafe classes to receive updated proper training. Mr. Jiricek stated the matter is before the Board because a serious health issue needs to be addressed, and mice are known to spread more than 20 different organisms including salmonella. He stated only two of the twelve listed on-going violations are regarding physical issues, and the others include cleanliness and rodents. He further stated staff has inspected the facility 15 times in the past25 months,and a facility operating in compliance would have been inspected approximately five times in that time period. He further stated State regulations require that dishes and utensils be cleaned and sanitized within fours hours of use, and the facility has been cited for this violation numerous times over the past several years. Mr.Jiricek stated staff atTerminix indicated that the rodent infestation was one of the worse cases the company had seen,and the operator has not signed a long-term contract to control the rodent infestation. He stated the photographs indicate that the rodent droppings had not been properly cleaned up in the span of one week between visits. Mr.Joseph stated the Minutes, March 13, 2006 2006-0799 Page 5 BC0016 mouse traps indicated in the photographs are located more than 60 feet away from the back door, and another trap was located under the three compartment sink; therefore the rodent infestation is not just a problem near the back door. He stated problems are occurring in the middle of the kitchen, not just around the perimeter of the kitchen. He further stated between the inspections of February 28, 2006, and March 6, 2006, changes to the cleanliness of the facility were not apparent. Chair Geile called a recess in order to complete a conference call relating to the items listed under Old Business. Upon reconvening, Mr.Joseph stated Lopianos Downtown Grill prepares food for two other facilities,The Ebony Event Center and the Mad Russian. Most of the food preparation is done at the downtown location and the food is then transported to the other locations. Ms. Farnsworth stated she has not been cited for excessive buildup of dishes since 2004, and she does not believe it is legitimate to consider the dishes to be a repetitive problem. She stated Terminix has visited the facility twice,and a long-term contract has not been signed because she is not willing to sign a long-term contract due to problems with Terminix not fulfilling the obligations of a previous contract. She further stated she did initiate a month-to-month contract with the company,and the problem is being serviced. Ms. Farnsworth provided photographs of the facility, marked Exhibit A,and stated the photographs show that the facility has been cleaned and the holes in the walls have been repaired. She stated she employs 40 personnel at the facility, and the employees are working hard to be in compliance, as witnessed at the January 2006 inspection when no violations were noted. She further stated the rodent issue is now under control. In response to Mr. Barker, Mr.Jiricek stated the Department of Public Health and Environment recommends temporary revocation of the food service license until a time when appropriate physical improvements have taken place. He stated staff has not inspected the facility in the past week,and the pictures Ms. Farnsworth submitted cannot be confirmed until an inspection takes place. He stated Ms. Farnsworth needs to enter into a long-term contract to control the rodent issues. He further stated the suspension should be referred to Department staff, in order to inspect and confirm the necessary improvements have been completed. Mr.Jiricek stated he did not have a specific time frame for suspension; however,the suspension could be relatively short if Ms. Farnsworth takes quick action. In response to Chair Geile, Mr. Barker suggested delegating responsibility to Dr. Mark Wallace, the Weld County Health Officer, to make the determination of when the suspension will end. He further stated the Department needs to provide a detailed list of exactly what is expected to be completed, which should be placed in the agreement of long-term expectations. In response to Commissioner Masden, Mr. Jiricek stated at the conclusion of the hearing, a letter will be drafted by staff outlining the terms of the suspension and the requirements that need to be met, and the letter will be delivered to Ms. Farnsworth. Further responding to Commissioner Masden,Mr.Jiricek stated the Department works hard to avoid hearings before the Board;however,the issue needs to be addressed immediately. Mr. Barker stated the operator needs to be aware that no food service may come out of the facility during the period of the suspension, and if food preparation occurs,the County Attorney's Office is authorized to bring action against the operator. Commissioner Vaad stated the purpose of a random inspection is to determine that on-going food safety precautions are adhered to, and it is not practical to provide constant monitoring at the facility. He stated the role of the inspector is to find out whether the rules are being followed, not to suggest remediation. He further stated what has been seen in the photographs provided by the Department is not permissible for any food provider, and he is in support of the recommendations of staff. Chair Geile stated a motion proposed should include a suspension, not a revocation, and authority should be delegated to the County Health Officer. Mr. Barker suggested the delegation of the County Health Officer include the ability to terminate the suspension, or to place the suspension on hold if compliance occurs. Commissioner Vaad moved to suspend the food service license for Sandy Farnsworth,dba Lopiano's Downtown Grill,and delegate authority to the County Health Officer, based upon staffs recommendations. The motion was seconded by Commissioner Masden. Upon request for a roll call vote, the motion carried unanimously. Minutes, March 13, 2006 2006-0799 Page 6 BC0016 CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES-SWIFTAND COMPANY,ACCOUNT P0003960(CONTINUED FROM 03/06/06): The Board met in Conference Room 350 for the purpose of a conference call with Lauri Poe, Swift and Company representative. Chris Woodruff, Assessor's Office, gave a brief summary of the meeting held between Ms. Poe and staff on March 6, 2006. He stated a thorough review of the company's assets was completed, and an agreement was reached regarding the list of assets. He stated the Board approved a petition for Swift last year, based on the depreciation and obsolescence figures provided by Swift. He further stated staff and Swift's representative came to an agreement regarding depreciation and obsolescence figures for this petition and for future assessments. Ms. Poe stated Swift is in agreement, and believes a fair value has been determined. In response to Mr.Woodruffs summary of the amount of refund to be considered by the Board, Ms. Poe stated she agreed with the stated figures. Commissioner Vaad stated based upon the testimony of staff and Ms. Poe, he supports the Resolution, and Commissioner Masden concurred. Ms. Poe expressed her appreciation to staff and the Board for their time and consideration of the matter. Upon reconvening in the Board Hearing Room, Mr.Woodruff summarized the phone call held between the Board and Ms. Poe. He stated economic obsolescence is a loss in value against the property for economic issues outside the control of the company which renders the value of the equipment to be less than in normal operating conditions. He stated staff struggles with assessments of large industries with unique properties and unique manufacturing; however, staff has determined a method to use to measure the additional economic obsolescence for Swift and Company, due to the closing of the beef markets which have affected the plant. Mr.Woodruff stated this account is the beef plant located in Greeley,the petition requests an adjustment for years 2003 and 2004, and Swift is exercising the right to correct the personal property declarations. He stated the list of equipment was audited,to ensure an accurate listing,and items were corrected as needed. He further stated no economic obsolescence will be applied for year 2003; therefore the amount of refund will be $170,068.57, plus applicable interest. He stated a refund in the amount of$298,777.79, plus applicable interest,will be given for year2004,which is a yield of 25 percent economic obsolescence,which the Board granted the previous year at the Board of Equalization hearing. He further stated the method will be used for the upcoming assessment in 2006. Commissioner Jerke moved to approve said petition based upon staffs recommendation. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES-SWIFT AND COMPANY,ACCOUNT P0015713(CONTINUED FROM 03/06/06): Mr.Woodruff stated this account is the lamb plant owned by Swift and Company,the petition is for years 2004 and 2005, and the figures for 2005 were not addressed at the previous Board of Equalization hearing. He stated the list of assets for the facility was corrected,the petitioner is not requesting an economic obsolescence adjustment for this plant,and the figures reflect the corrections of the assets. He further stated the same methodology of economic obsolescence utilized for the beef plant will be applied to the lamb plant for assessment in 2006. Mr.Woodruff stated a refund in the amount of $4,706.64, plus applicable interest, will be issued for 2004, and a refund in the amount of $6,361.15,plus applicable interest,will be issued for 2005. Commissioner Masden moved to approve said petition, based upon staffs recommendation. The motion was seconded by Commissioner Long. Mr. Barker stated on record that Lauri Poe, Swift and Company representative, stated during the conference call that she is in complete agreement with the Assessor's recommendation. PLANNING: CONSIDER REQUEST OF MELODY HOMES, INC., DBA D. R. HORTON - MELODY SERIES, TO WITHDRAW THE APPLICATION FOR THE SPECIAL DISTRICT SERVICE PLAN FOR ADLER ESTATES METROPOLITAN DISTRICT,AND CONSIDER VACATING HEARING DATE OF MARCH 27,2006: Chris Gathman, Department of Planning Services, stated Melody Homes has provided a letter requesting withdrawal of the Metropolitan District Service Plan. In response to Commissioner Vaad, Mr. Gathman stated he is not aware of the name of the new property owner. He stated the property was approved for a Change of Zone,and the Change of Zone plat has been recorded;therefore,the matter could be revisited Minutes, March 13, 2006 2006-0799 Page 7 BC0016 in the future. Further responding to Commissioner Vaad, Mr. Barker stated the Southwestern Weld County Law Enforcement Authority has been approved, and will not be terminated. Commissioner Vaad moved to approve said request and vacate the hearing date of March 27, 2006. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER RESUBDIVISION, RS#1113, FOR LOT LINE ADJUSTMENT IN THE DEARFIELD TOWNSITE -JAMES AND ROIANN MARES: Mr. Gathman stated Resubdivision#1113, is for a lot line adjustment between Blocks 53 and 54 of the Dearfield Townsite, which is lo cated one-half mile south of U. S. Highway 34, and east of Weld County Road 87. He stated the lot line adjustment will move the common boundary between Blocks 53 and 54 fifty feet to the west,to allow the existing residence and water well to be located entirely on Block 54. He stated there were no concerns stated from referral agencies, and staff recommends approval. In response to Commissioner Vaad, Mr.Gathman displayed the platted map of the Dearfield Townsite, and stated no easements or roadways will be affected by the lot line adjustment.Jeremy Jewett,Western Site Services representative,stated his company placed the house, and he has no concerns. Jesse Hein, Department of Public Works, stated staff has no concerns since the adjustment will not affect access to the site or characteristics of the site. Commissioner Long moved to approve said request. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER PARTIAL VACATION OF USR#695-LAFARGE WEST, INC.: Jacqueline Hatch, Department of Planning Services, stated staff received a letter from LaFarge West, Inc., requesting Use by Special Review#695,for gravel mining, be partially vacated. She stated the southern portion of the permitted area will be removed from USR#695, and will be incorporated into a larger gravel pit through a new Use by Special Review Permit at a later date. She stated the site is located south of State Highway 52, and west of U. S. Highway 85. Ms. Hatch stated Use by Special Review#695 was approved by the Board on November 13, 1985,and should the Board approve the request fora partial vacation,staff recommends that a revised plat be submitted as required. She stated the site is accessed from State Highway 52, and the only gravel mining operations currently taking place are in the northern area of the permitted boundaries. In response to Commissioner Masden, Ms. Hatch stated the vacated portion will be incorporated into another gravel pit operation;however the application for the proposal has not been submitted at this time. Don Carroll, Department of Public Works, stated staff is aware of the proposed application;however,there are no objections to the partial vacation. Eric Reckentine, LaFarge representative, was present and had no concerns. Commissioner Vaad moved to approve said partial vacation. Seconded by Commissioner Masden, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, March 13, 2006 2006-0799 Page 8 BC0016 There being no further business, this meeting was adjourned at 10:45 a.m. ifrieg+� BOARD OF OUNTY COMMISSIONERS t2 s rate\ir, WEELLD,C TY, COLORADO ATTEST: t/ �/f'.ii , ,,. _ ga‘ ��'� �C� ( 'c;i ' M. . hp �l Weld County Clerk to the Boa,- � .,�;,, � a„�, BY: 4�,,C� �1 "Art tlt N.,/ itr �: .I-/ David E. Long, Pro-Te m De ty Cle riu to the Board ,J , V Wil 'am H. Jerke ^^'n Robert D. Masden / J Glenn Vaad Minutes, March 13, 2006 2006-0799 Page 9 BC0016 Hello