The URL can be used to link to this page

Browse Search

Home My WebLink About20061839.tiff AGENDA 2006-1839 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 10, 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 MINUTES: Approval of minutes of July 5, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-1840] NEW BUSINESS: 1) Consider Child Protection Agreement and authorize Chair to sign - Island Grove Regional Treatment Center [2006-1841] 2) Consider Amendment to Purchase of Services Agreement and authorize Chair to sign - Jacqueline Johnson [2006-1842] 3) Consider Revision to Operations Manual Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures [2006-1843] 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 5, 2006 AMENDMENTS TO AGENDA: Monday, July 10, 2006 Page 1 2006-1839 www.co.weld.co.us BC0016 7/I 9/0(c 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: PRESENTATIONS: 1) Recognition of Services, Department of Public Works - Roy Bush [2006-1844] COUNTY FINANCE OFFICER: 1) Warrants [2006-1845] NEW BUSINESS: 1) Consider Contract for Funding Increase and Approval Letter for the Replacement of Weld County Bridge 87/42.5 and authorize Chair to sign-Colorado Department of Transportation [2006-1846] 2) Consider Petition forAbatement or Refund of Taxes-University Laboratory School Building Corporation [2006-1847] 3) Consider Petition for Abatement or Refund of Taxes - Producers Feedlot, LLC [2006-1848] 4) Consider Petition for Abatement or Refund of Taxes-American Express Business Finance [2006-1849] 5) Consider Assessed Valuation of All Taxable Property and Master Protest Log - Real and Personal Property [2006-1850] 6) Consider Appointments to the Board of Public Health [2006-1851] PLANNING OLD BUSINESS: 1) Reconsider Recorded Exemption #4414 - Robin and Albert Perez (con't from 6/28/06) [2006-1852] PLANNING: 1) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan, PF#604 - Darrel Adolf and Delmer Ziegler [2006-1853] 2) Consider Partial Vacation of Second Amended Use by Special Review Permit #488 - Lafarge West, Inc. (con't to 07/17/06) [2006-1854] 3) Consider 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] 4) Consider 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] Monday, July 10, 2006 Page 2 2006-1839 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 10 - Fair Board 7:00 PM 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't from 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 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 Monday, July 10, 2006 Page 3 2006-1839 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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 Kennesburg 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 REPORTS: 1) Department of Public Works, Road Closures for the month of June, 2006 COMMUNICATIONS: 1) Planning Commission, Minutes for June 20, 2006 2) Colorado Public Utilities Commission, Order Regarding Certification of Facilities re: Case #6396 3) Colorado Public Utilities Commission, Interim Order of Administrative Law Judge Mana L. Jennings-Fader Dismissing Interventions, Vacating Hearing Dates and Procedural Schedule, Requiring Applicant to Make Filing,and Waiving Response Time, Docket#05A-500R, Union Pacific Railroad re: Installation of Signs at Public Railroad Crossings 4) Colorado Division of Property Taxation, Final Determinations re: Greeley Freight Station and Greeley Transitional House, Inc. 5) Colorado Division of Property Taxation, Annual Determinations re: Greeley Senior Housing Corporation and Greeley Center for Independence, Inc. 6) Colorado Division of Property Taxation, Memorandum re: 2006 Notice of Valuation 7) Jacobson Helgoth Consultants, Letter re: Environmental Assessment for Wastewater Treatment Facility Phase 1B Improvements - Town of Lochbuie PUBLIC REVIEW: 1) Town of Firestone, Central Park Annexation - Resolution, Legal Description, Legal Notices, and Petition 2) Meurer and Associates, Inc.,Siegrist Construction Company/Siegrist Pits-Del Camino Properties- Construction Material 112 Operation Reclamation Permit Amendment Monday, July 10, 2006 Page 4 2006-1839 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Consultant Agreement for Audiology Services - Jodi Little [2006-1770] 2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 17- Kurt and Deanne Janz [2006-1771] 3) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Diamond Shamrock Refining and Marketing Company [2006-1772] 4) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Diamond Shamrock Stations, Inc. [2006-1773] 5) Action of the Board Concerning Petition forAbatement or Refund of Taxes-TPI Petroleum, Inc. [2006-1774] 6) Approve Affirmation of Grievance Board Decision of May 30, 2006, Regarding Aggrey Sawuka [2006-1775] 7) Approve Resolution re: Authorize Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado - NE1/4, S21, T5N, R61W [2006-1791] 8) Approve Resolution re: Authorize Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado - SE1/4, S15, T5N, R61W [2006-1792] 9) Approve Resolution re: Authorize Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado - SE1/4, S22, T5N, R61W [2006-1793] 10) Approve Corrected Resolution re: Request to Pre-advertise Use by Special Review Permits #1562 and #1563 - Cedar Creek Wind Energy, LLC, and Green Light Energy, Inc. [2006-1776] 11) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements(Public Road Maintenance), and Accept Form of Collateral for Planned Unit Development Final Plan, PF#1077 - Harvey and Olga Markham [2006-1777] MISCELLANEOUS: * 1) Recognition of Services, Department of Public Works - Roy Bush [2006-1844] * 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-Roy Bush [2006-1857] * 3) Child Protection Agreement for Respite Care - Felix Mascarenas [2006-1858] * 4) Child Protection Agreement for Respite Care - Kimberly Kreuscher [2006-1859] * 5) Child Protection Agreement for Respite Care -Alena Connelly [2006-1860] * 6) Child Protection Agreement for Respite Care - Beverly Anderson [2006-1861] * 7) Child Protection Agreement for Respite Care - Christopher Koepp [2006-1862] * 8) Child Protection Agreement for Respite Care - Mary Rodriguez [2006-1863] * 9) Deed of Dedication for Improvement to WCR's 5 and 40.5- Ronald and Luann Halverson Living Trust [2006-1370] * 10) Deed of Dedication for Improvement to WCR's 5 and 40.5 - Gordon and Judy Campbell [2006-1368] * 11) Deed of Dedication for Improvement to WCR's 5 and 40.5-Andrew and Vanessa Jaeger [2006-1384] * 12) Deed of Dedication for Improvement to WCR's 5 and 40.5 - Clinton Rockwell, III [2006-1386] * Signed this date Monday, July 10, 2006 Page 5 2006-1839 www.co.weld.co.us BC0016 Hello