HomeMy WebLinkAbout20061677 AGENDA 2006-1677
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 26, 2006
9:00 a.m.
TAPE #2006-23
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 June 21, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1678]
NEW BUSINESS:
1) Consider Revision to Operations Manual,Section 2.000, Social Services Division Policies
and Procedures [2006-1679]
2) Consider Revision to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2006-1680]
3) Consider Child Protection Agreement for Services and authorize Chair to sign-Resource
Center for High Risk Youth [2006-1681]
4) Consider Child Protection Agreement for Services and authorize Chair to sign-Individual
and Group Therapy Services [2006-1682]
5) Consider Child Protection Agreement for Services and authorize Chair to sign-Compliance
Administrative Services [2006-1683]
6) Consider Addendum to Agreement to Purchase Group Center Care Services and authorize
Chair to sign -A Kidz Hope Homes, Inc. [2006-1684]
7) Consider Two Healthy Marriages Demonstration Grants and authorize Chair to sign
[2006-1685]
HOUSING AUTHORITY BOARD
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 22, 2006
Monday, June 26, 2006
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I .
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 June 21, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on June 20, 2006: 1) Violation Hearings; and
hearings conducted on June 21, 2006: 1) USR#1548-David Rippe do Artistic Fire, LLC;2) USR#1551 -
Great Western Oil and Gas Company, LLC, c/o Crews and Zeren, LLC
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 topicswhich 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:
r
PRESENTATIONS:
1) 2006 Florence Nightingale Award for Colorado - Ruth West [2006-1686]
COUNTY FINANCE OFFICER: 1) Warrants [2006-1687]
NEW BUSINESS:
1) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2006-1688]
2) Consider Form of Letter of Assignment/Consent to Assignment and authorize Chair to sign
[2006-1689]
3) Consider Petition for Abatement or Refund of Taxes - Ramon Garza [2006-1690]
4) Consider Petition for Abatement or Refund of Taxes - 3H and S, LLC [2006-1691]
5) Consider Petition for Abatement or Refund of Taxes-Colonial Pacific Leasing Corporation/
General Electric Capital Corporation [2006-1692]
6) Consider Petition for Abatement or Refund of Taxes - Farm Credit Leasing [2006-1693]
7) Consider Appointment of Chief Deputy District Attorney and authorize Chair to sign-Steven
Wrenn [2006-1694]
8) Consider Appointment of Deputy District Attorney and authorize Chair to sign-Nigel Lush
[2006-1695]
9) Consider Application for Colorado Juvenile Diversion Programs [2006-1696]
10) Consider Geographic Information Data Product Agreement and authorize Chair to sign -
North Front Range Water Quality Planning Association [2006-1697]
fin-
Monday, June 26, 2006
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NEW BUSINESS (CON'T):
11) Consider Two Agreements for Upgrade of Phone System and Phone Mail for Southeast
Weld County Services Building and authorize Chair to sign-Siemens Communications, Inc.
[2006-1698]
12) 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 [2006-1699]
PLANNING:
1) Consider Request to Pre-advertise Amended Use by Special Review Permit #1458 -
Kenneth Shannon [2006-1700]
2) Consider Request to Pre-advertise Use by Special Review Permits #1562 and #1563 -
Cedar Creek Wind Energy, LLC, and Green Light Energy, Inc. [2006-1701]
3) Consider Resolution re: Reconsider Condition of Approval#1.J for Change of Zone#545-
WIPO, LLC, c/o Bret Larimer [2006-1702]
4) Consider Appeal of decision by the Director of Department of Planning Services to require
a Use by Special Review Permit for a Major Facility of a Public Utility in the A(Agricultural)
Zone District for a 750-mile-long interstate natural gas liquid pipeline - Overland Pass
Pipeline [2006-1703]
5) Consider Recorded Exemption #4414 - Albert and Robin Perez, c/o Trevor Thiel [2006-1704]
6) Consider Recorded Exemption #4100 - David and Janice Dyer [2006-1705]
7) Consider Recorded Exemption #4119 - David and Janice Dyer [2006-1706]
8) Consider Recorded Exemption #4149 - David and Janice Dyer [2006-1707]
Monday, June 26, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 26 - Board of Trustees for NCMC 12:00 PM
Jun 27 - Board of Public Health 9:00 AM
Jun 27 - Regional Communications Advisory Board 10:30 AM
Jun 27 - Community Corrections Board 12:00 PM
Jul 6 - Planning Commission 1:30 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 28- Application for Temporary Assembly of more than 350 persons on October 14,2006 - Nick
Sekich
Jun 28 - Application for Special Events Permit- Mead Area Chamber of Commence
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:
Jun 28 - Docket #2006-39, PL1843 - Change of Zone, PZ #1097, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Breakneck Weld
Properties, LLC, c/o Tam Radigan [located east of and adjacent to Weld
County Road 1, and south of and adjacent to Weld County Road 38 Section
Line] (Planner- Ogle) 10:00 AM
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
COMMUNICATIONS:
1) Planning Commission, Minutes for May 16, 2006
2) County Council, Minutes for May 15, 2006
3) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-NW1/4, S9,T5N,
R61W
4) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-NW1/4,S15,T5N,
R61W
5) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-SE1/4,S15,T5N,
R61W
6) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-NE1/4,S21,T5N,
R61W
7) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-SE1/4,S22,T5N,
R61W
8) Assignment of Oil and Gas Lease to Bonanza Creek Operating Company, LLC-SE1/4NW1/4; E/2
SW/4, T5N, R61W
Monday, June 26, 2006
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.--, RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for Colorado Works Program (TANF) [2006-1666]
2) Approve Right-of-Way Grant - City of Greeley [2006-1668]
3) Approve Lease Agreement for Use of Office Space and Ambulance Bays-Eastman Kodak
Company [2006-1669]
4) Approve Communications Product Agreement - Motorola, Inc. [2006-1670]
5) Approve USR #1548 - David Rippe do Artistic Fire, LLC [2006-1472]
6) Action of the Board Concerning USR#1551 -Great Western Oil and Gas Company, LLC,
do Crews and Zeren, LLC [2006-1675]
7) Action of the Board Concerning VI #0600029 - Union Pacific Railroad/ATM Sales/Felton
[2006-1620]
8) Action of the Board Concerning VI #0600100 - Contreras [2006-1621]
9) Action of the Board Concerning VI #0600128 - Hiller [2006-1626]
10) Action of the Board Concerning VI #0600144 - Castillo [2006-1624]
11) Action of the Board Concerning VI #0600140 - Sand [2006-1625]
12) Action of the Board Concerning VI #0500400 - Berthoud Gun Club [2006-1627]
13) Action of the Board Concerning VI #0600129 - Kipp [2006-1628]
14) Action of the Board Concerning VI #0600037 - Cowan [2006-1629]
15) Action of the Board Concerning VI #0600118 - Hernandez [2006-1630]
16) Action of the Board Concerning VI #0600120 - Ibarra [2006-1631]
17) Action of the Board Concerning VI #0600074 -Abeyta [2006-1632]
18) Action of the Board Concerning VI #0600080 - Chavez/Corona [2006-1633]
19) Action of the Board Concerning VI #0600130 - Martinez [2006-1634]
20) Action of the Board Concerning VI #0600131 - Binder [2006-1635}
21) Action of the Board Concerning VI #0600064 - Thies [2006-1636]
22) Action of the Board Concerning VI #0600060 - Adams [2006-1637]
23) Action of the Board Concerning VI #0400194 - Zindel [2006-1638]
24) Action of the Board Concerning VI #0600165 - Sierra Vista Estates [2006-1639]
25) Action of the Board Concerning Vi #0600166 - Sierra Vista Estates [2006-1640]
ORDINANCES:
* 1) 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 [2006-1699]
MISCELLANEOUS:
* 1) 2006 Florence Nightingale Award for Colorado - Ruth West [2006-1686]
* 2) Appointment of Chief Deputy District Attorney - Steven Wrenn [2006-1694]
* 3) Appointment of Deputy District Attorney - Nigel Lush [2006-1695]
*4) Child Protection Agreement for Services for Respite Care-Jacquelyn Moldenhauer
[2006-1708]
* 5) Child Protection Agreement for Services for Respite Care - Diana Lujan [2006-1709]
* 6) License Agreement for GIS Digital Data - The Nature Conservancy [2006-1710]
*7) License and Exchange Agreement for Geographic Data -Adams County Assessor
[2006-1711]
* 8) Electronic Recording Memorandum of Understanding - Netco [2006-1712]
^ * Signed this date
Monday, June 26, 2006
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