HomeMy WebLinkAbout20062894 AGENDA 2006-2894
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 18, 2006
9:00 a.m.
TAPE #2006-37
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 16, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2895]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 16, 2006
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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 Social Services - Jose Cordova [2006-2896]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, October 18, 2006
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COUNTY FINANCE OFFICER: 1) Warrants [2006-2897]
BIDS:
1) Present Bids
2) Approve Centennial Center Liquid Chiller Replacement Bid - Department of Finance and
Administration
NEW BUSINESS:
1) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2006-2898]
2) Consider Construction Materials Regular(112)Operation Reclamation Permit Application
and authorize Chair to sign (con't to 11/15/06) [2006-2899]
3) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Great
Western Ethanol [2006-2900]
Wednesday, October 18, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 18 - Building Trades Advisory Committee 7:00 AM
Oct 19- Utilities Coordinating Advisory Committee 10:00 AM
Oct 24 - Board of Public Health 9:00 AM
Oct 24 - Regional Communications Advisory Board 10:30 AM
Oct 24 - Community Corrections Board 12:00 PM
Oct 25 - Upstate Colorado Economic Development 7:00 AM
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
Oct 23 - Second Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code (con't from 10/09/06)
Oct 30- Final Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter 3
Personnel, of the Weld County Code
Oct 30- Minor Resubdivision, RS#1126, for Vacation of Certain Roads, Streets, or Alleys (platted
rights-of way) within the Townsite of Purcell - Purcell Townsite Estates, LLC
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Oct18- Docket#2006-64-A public hearing to allow citizens to review and comment
on the performance of the County of Weld in carrying out construction
activities to provide 6,800 lineal feet of sewer line to connect the Aurora
Organic Dairy Plant to the St.Vrain Sanitation District,which were financed
with Federal Community Development Block Grant funds 9:00 AM
Oct 18- Docket#2006-68, PL1853-A Site Specific Development Plan and Use by
Special Review Permit#1573 for a Mineral Resource Development Facility
(concrete batch plant) in the A(Agricultural)Zone District, George Ehmke,
do Cedar Creek Wind Energy, LLC,Attn: Nelson Teague[located south of
and adjacent to Weld County Road 122;and east of Weld County Road 105]
(Planner- Gathman) 10:00 AM
Oct 18 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 131 lots with R-1 (Low Density Residential) uses, a 23-acre lot
with C-1 (Neighborhood Commercial)and C-2(General Commercial)uses,
and approximately 30 acres common open space, Liberty
Properties, LLLP/Kenneth and Connie Williamson, c/o 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
to 12/13/2006) 10:00 AM
Nov 1 - Docket#2006-54, PL1734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, c/o
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) (con't from 09/27/06) 10:00 AM
Wednesday, October 18, 2006
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HEARINGS CON'T:
Nov 1 - Docket#2006-70, PL1858- A Site Specific Development Plan and Use by
Special Review Permit#1455 for Mineral Resource Development Facilities
including sand and gravel mining in the A(Agricultural)Zone District, Mineral
Reserves, Inc.,do Lafarge West, Inc.[located north of and adjacent to Weld
County Road 20.5; approximately 1/4 mile west of Weld County Road 7]
(Planner-Hatch) 10:00 AM
Nov 1 - Docket #2006-69, PL1857 - Change of Zone, PZ #1094, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, along with
continuing oil and gas production and 32.23 acres of open space, Ed Orr do
Casseday Creative Designs, LLC [located south of and adjacent to State
Highway 392, and 1/4 mile west of Weld County Road 37] (Planner -
Gathman) 10:00 AM
Dec 6- Docket#2006-62, PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 fora 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.,
c/o 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendums to four Agreements to Purchase Therapeutic Residential Child Care
Treatment Center/Residential Child Care Facility Services [2006-2865]
2) Approve Addendums to two Agreements to Purchase Specialized Group Home Care
Services [2006-2866]
3) Approve Addendums to Agreements to Purchase Child Placement Agency and Independent
Living Program Services - Lost and Found, Inc. [2006-2867]
4) Approve Child Protection Agreement for Services - Western Slope Psych-Health [2006-2868]
5) Approve Protection Agreement for Services - Shiloh House [2006-2869]
6) Approve Application for the 2007 Emergency Management Performance Program Grant-
Colorado Division of Emergency Management [2006-2871]
7) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 15-
John and Nevada Rohde [2006-2872]
8) Approve Long-Term Road Maintenance and Improvements Agreement-Loveland Ready
Mix, dba Johnstown Ready Mix [2006-2873]
9) Approve Temporary Closure of WCR 16.5 between WCRs 1 and 3.25 [2006-2874]
10) Approve Temporary Closure of WCR 67 between WCRs 14 and 16 [2006-2875]
11) Approve Agreement for Professional Services-New Horizons Computer Learning Centers,
dba Computer Learning Centers of Utah, LLC [2006-2876]
12) Approve Authorizing Extension of Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - SE1/4, S10, T7N, R64W [2006-2877]
13) Approve Authorizing Extension of Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - NW1/4, S12, T7N, R64W [2006-2878]
Wednesday, October 18, 2006
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MISCELLANEOUS:
* 1) Standard Form of Agreement Between Owner and Contractorfor Weld County North Jail Complex,
Phase III - Roche Constructors, Inc., General Corporation [2006-2901]
*2) Proposal and Customer Service Agreement for Department of Social Services Adoption
Records - LASON Systems, Inc. [2006-2902]
* 3) Recognition of Services, Department of Social Services - Jose Cordova [2006-2896]
* Signed this date
Wednesday, October 18, 2006
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