HomeMy WebLinkAbout20061866.tiff AGENDA 2006-1866
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 12, 2006
9:00 a.m.
TAPE #2006-25
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
AMENDMENTS TO AGENDA: Add New Item of Business#1 -Consider Non-Competitive Application for
Funding for Colorado Prevention Partners Strategic Framework State Incentive Grant and authorize the
Chair to sign.
MINUTES: Approval of minutes of July 10, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1867]
NEW BUSINESS:
1) Consider Non-Competitive Application for Funding for Colorado Prevention Partners Strategic
Framework State Incentive Grant and authorize the Chair to sign [2006-1880]
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 10, 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.
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APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1868]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign - Leigh Ann Lubberstedt [2006-1869]
2) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign- Virginia Stevenson [2006-1870]
3) Consider Six Purchase of Service Agreements for Older Americans Act Programs and
authorize Chair to sign [2006-1871]
4) Consider VALE Grant Contract for Long Term Care Ombudsman Advocate/Friendly Visitor
Program and authorize Chair to sign [2006-1872]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), Authorize Chair to sign, and Accept Form of
Collateral for Final Plan, PF #1089 - MBM Enterprises, LLC/Bravo Interests, LLLP [2006-1873]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 13 - Area Agency on Aging 9:00 AM
Jul 18 - Juvenile Community Review Board 12:00 PM
Jul 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 18 - Planning Commission 1:30 PM
Jul 18 - Northern Colorado RETAC 2:00 PM
Jul 19 - Emergency Medical Services Council 5:00 PM
Jul 20 - Extension Advisory Council 12:00 PM
Jul 20 - Greeley-Weld County Airport Authority 4:00 PM
Jul 20 - Noxious Weed Management Advisory Board 7:00 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
Jul 17 - Application for a Temporary Assembly of more than 350 persons on August 19, 2006 -
Anderson Farms, dba aMAIZEing Farm Events, LLC
Jul 24 - First Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
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:
Jul 12 - Docket#2006-38, PL1842-A Site Specific Development Plan and Use by
Special Review Permit#1551 for an Oil and Gas Production Facility (eight
oil and gas wells with one tank battery) in the I-1 (Industrial) Zone District,
Great Western Oil and Gas Company, LLC, c/o Crews and Zeren, LLC
[located one-half mile west of Weld County Road 23, and one-half mile
south of Weld County Road 66] (Planner- Mueller) (con't from 06/21/06) 10:00 AM
Jul 19- Docket#2006-42, PL1847-A Site Specific Development Plan and Use by
Special Review Permit #1554 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including Livestock
Confinement Operations (a 900-head dairy) in the A (Agricultural) Zone
District, Dennis and Erin Barkey, c/o LANDPROfessionals, LLC [located
north of and adjacent to Weld County Road 80; and east of and adjacent to
Weld County Road 15] (Planner- Mueller) 10:00 AM
Jul 26 - Docket#2006-48, PL1849-A Site Specific Development Plan and Use by
Special Review Permit #1557 for an Oil and Gas Production Facility in a
Planned Unit Development with C-3 and I-1 (Commercial and Industrial)
Zone Districts, Zeek Partnership, Ltd., c/o Kerr-McGee Rocky Mountain
Corporation, LLC [located approximately 1/2 mile east of 1-25, and south of
and adjacent to Weld County Road 32] (Planner- Hatch) 10:00 AM
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HEARINGS (CON'T):
Jul26- 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, do 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) 10:00 AM
Jul 26 - Docket #2006-44, PL1848 - Change of Zone, PZ #1082, from the
A (Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for 429 residential lots, open space, and continuing oil and gas
production, Kiteley Farms, LLLP, do Longs Peak Investors, LLC, do Land
Architects [located south of and adjacent to State Highway 66, and east of
and adjacent to Weld County Road 7] (Planner- Ogle) 10:00 AM
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;
east of and adjacent to Weld County Road 99; and west of Weld County
Road 123] (Planner- Ogle/Gathman) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement- Island Grove Regional Treatment Center [2006-1841]
2) Approve Amendment to Purchase of Services Agreement- Jacqueline Johnson [2006-1842]
3) Approve Revision to Operations Manual Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2006-1843]
4) Approve Contract for Funding Increase and Approval Letter for the Replacement of Weld
County Bridge 87/42.5 - Colorado Department of Transportation [2006-1846]
5) Approve Petition forAbatement or Refund of Taxes-University Laboratory School Building
Corporation [2006-1847]
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RESOLUTIONS CON'T:
6) Approve Petition for Abatement or Refund of Taxes - Producers Feedlot, LLC [2006-1848]
7) Approve Petition for Abatement or Refund of Taxes-American Express Business Finance
[2006-1849]
8) Approve Assessed Valuation of All Taxable Property and Master Protest Log - Real and
Personal Property [2006-1850]
9) Approve Appointments to the Board of Public Health [2006-1851]
10) Approve Recorded Exemption #4414 - Robin and Albert Perez [2006-1852]
11) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #604 - Darrel Adolf and Delmer Ziegler [2006-1853]
12) Action of the Board Concerning Partial Vacation of Second Amended Use by Special
Review Permit#488 - Lafarge West, Inc. [2006-1854]
13) Approve Resolution re: Acceptance of Filing of Service Plan, Referral to Weld County
Planning Commission for Study and Recommendation, and Set Hearing Date for
Consideration - Kiteley Ranch Metropolitan District [2006-1855]
14) Approve Resolution re: Acceptance of Filing of Service Plan, Referral to Weld County
Planning Commission for Study and Recommendation, and Set Hearing Date for
Consideration - St. Vrain Metropolitan District Nos. 1, 2, 3, and 4 [2006-1856]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Molly Kennedy-Land [2006-1874]
* 2) Child Protection Agreement for Services for Respite Care - Linda Lay [2006-1875]
* 3) Child Protection Agreement for Services for Respite Care - Ashley Montoya [2006-1876]
* 4) Child Protection Agreement for Services for Respite Care - Leopold Rivera [2006-1877]
* Signed this date
Wednesday, July 12, 2006
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