HomeMy WebLinkAbout20060877.tiff AGENDA 2006-0877
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 27, 2006
9:00 a.m.
TAPE #2006-12
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 22, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-0878]
NEW BUSINESS:
1) Consider Colorado Works Program Agreement for Services and authorize Chair to sign -
The Community Foundation Serving Greeley and Weld County [2006-0879]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 27 , 2006
NEW BUSINESS:
1) Consider Administrative Plan for the Section 8 Housing Choice Voucher Program [2006-0880]
2) Consider Project Based Voucher Program [2006-0881]
Monday, March 27, 2006
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BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 22, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on March 22, 2006: 1) USR#1537-Martin and
Carolina Barron; and 2) USR #1523 - David and Beverly Heussmann
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:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0882]
NEW BUSINESS:
1) Consider Application for Federal Assistance for Head Start Program Supplemental Funding
for National Hispanic Institute Stipend Grant and authorize Chair to sign [2006-0883]
2) Consider Application for Federal Assistance for Migrant/Seasonal Head Start Program
Supplemental Funding for National Hispanic Institute Stipend Grant and authorize Chair to
sign [2006-0884]
3) Consider Grant of Permanent Rights-of-Way and Easements and authorize Chair to sign-
Farmers Reservoir and Irrigation Company [2006-0885]
4) Consider Installation of Traffic Control Devices on WCR 5.5 between State Highway 119 and
WCR 26 [2006-0886]
5) Consider Petition for Abatement or Refund of Taxes - Diamond Shamrock Stations,
Inc. (2396786) (con't to 04/03/06) [2006-0887]
6) Consider Petition for Abatement or Refund of Taxes - Diamond Shamrock Stations,
Inc. (3630886) (con't to 04/03/06) [2006-0888]
7) Consider Petition for Abatement or Refund of Taxes - Diamond Shamrock Refining and
Marketing Company, Lessee (4060986) (con't to 04/03/06) [2006-0889]
8) Consider Petition for Abatement or Refund of Taxes-TPI Petroleum, Inc. (6167586)(con't
to 04/03/06) [2006-0890]
9) Consider Petition for Abatement or Refund of Taxes-TPI Petroleum, Inc. (5578586)(con't
to 04/03/06) [2006-0891]
PLANNING:
1) Consider Recorded Exemption#4350- Ronald and Barbara Warner (con't to 04/03/06)
[2006-0892]
Monday, March 27, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 27 - Board of Trustees for NCMC 12:00 PM
Mar 28 - Board of Public Health 9:00 AM
Mar 28 - Regional Communications Advisory Board 10:30 AM
Mar 28 - Community Corrections Board 12:00 PM
Apr 3 - Fair Board 7:00 PM
Apr 4 - Planning Commission 1:30 PM
Apr 6 - Island Grove Park Advisory Board 3:30 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
April 17 - Final Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 (Comprehensive Plan), Chapter 23 (Zoning), Chapter 24
(Subdivisions), Chapter 27 (Planned Unit Development), and Chapter 29 (Building
Regulations), of the Weld County Code
June 5- 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
03/20/06)
HEARINGS:
Mar 29 - Docket #2006-13, PL1823 - Change of Zone, PZ #1090, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 24 residential lots and 9.7 acres of open space, Ridgeview
Farms, LLC,c/o Casseday Creative Designs[located south of and adjacent
to State Highway 392; and west of and adjacent to Weld County Road 35]
(Planner- Lockman) (Con't from 03/01/06) 10:00 AM
Mar 29- Docket#2006-19, PL1828-A Site Specific Development Plan and Use by
Special Review Permit#1541 for Oil and Gas Production Facilities in the
I-1 (Industrial) Zone District, Great Western Oil and Gas Company, c/o
William G. Crews,CPL[located west of and adjacent to Weld County Road
23; and 1/2 mile south of Weld County Road 66] (Planner- Gathman) 10:00 AM
Apr 5 - Docket #2006-20, PL1829 - Change of Zone, PZ #1085, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate)Zone uses and 11 acres
of open space,Twin View Estates, LLC,do LANDPROfessionals, LLC,Attn:
Lauren Light[located east of and adjacent to Weld County Road 3;and north
of and adjacent to Weld County Road 48] (Planner- Martin) 10:00 AM
Apr 5 - Docket #2006-21, PL1830 - Change of Zone, PZ #1099, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots,Soaring Skies Ventures, LLC,do Timothy
Halopoff, P.E. [located east of and adjacent to Weld County Road 15;
approximately 1/4 mile north of Weld County Road 84] (Planner -
Lockman) 10:00 AM
Monday, March 27, 2006
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HEARINGS CON'T:
Apr 5 - Docket #2006-22, PL1831 - Change of Zone, PZ #1102, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 17 residential lots,two(2)non-residential agricultural outlots, and
0.8 acres of open space,along with oil and gas production,Trinity Properties,
LP, do Todd Hodges Design, LLC [located north of and adjacent to Weld
County Road 70; approximately 1/2 mile east of Weld County Road 61]
(Planner- Lockman) 10:00 AM
Apr 12- Docket#2006-24, PL1832-A Site Specific Development Plan and Use by
Special Review Permit#1539 for a Mineral Resource Development Facility
(gravel mining) in the A (Agricultural) Zone District, Keith and Shirley
Ashbaugh,c/o Weld County Department of Public Works,Attn:Greg Nelson
[located east of and adjacent to Weld County Road 115; approximately 3/4
mile north of Weld County Road 80] (Planner- Lockman) 10:00 AM
COMMUNICATIONS:
1) Colorado Division of Property Taxation, Final Determination re: Lutheran Brotherhood Heritage
Properties FDN
2) Colorado State Board of Equalization, Notice of Public Hearing for March 24, 2006
3) Colorado State Forest Service, 2005 Report on the Health of Colorado's Forests
PUBLIC REVIEW:
1) Colorado Department of Public Health&Environment, Republic Services of Colorado I, LLC-Notice
of Proposed Renewal Operating Permit, Front Range Landfill
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revised Application for Federal Assistance for Head Start Program [2006-0846]
2) Approve Revised Application for Federal Assistance for Migrant/Seasonal Head Start
Program [2006-0847]
3) Approve Memorandum of Understanding for the Special Education Service Agreement
Concerning the Migrant/Seasonal Head Start Program-Mesa County Valley School District
51 [2006-0848]
4) Approve Consultant Agreement for Early Childhood Special Education Services-Patricia
Lewis [2006-0849]
5) Approve Consultant Agreement for Speech and Language Services-Jennifer McClaskey
[2006-0850]
6) Approve Intergovernmental Subgrant Agreement for the Purchase or Lease of HAVA
Compliant Voting Systems [2006-0851]
7) Approve Standard Form of Agreement between Owner and Design-Builder for Video
Visitations for North Jail Complex, Phases I and II - Sierra Steel Company [2006-0852]
8) Approve Standard Form of Agreement between Owner and Design-Builder for Detention
Equipment for North Jail Complex, Phase Three - Sierra Steel Company [2006-0853]
9) Approve Standard Form of Agreement between Owner and Design-Builder for Detention
Electronics for North Jail Complex, Phase Three - Sierra Steel Company [2006-0854]
10) Approve Appointment to the Board of Trustees for North Colorado Medical Center[2006-0855]
11) Approve Appointment to the Board of Public Health [2006-0856]
12) Approve Voting System Agreement - Diebold Election Systems, Inc. [2006-0859]
13) Action of the Board Concerning USR #1537 - Martin and Carolina Barron [2006-0613]
14) Action of the Board Concerning USR #1523 - David and Beverly Huessmann [2006-0632]
Monday, March 27, 2006
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MISCELLANEOUS:
* 1) Work Order Form for Professional Services - H. C. Peck and Associates, Inc. [2006-0893]
* 2) Work Order Form for Professional Services - Foster Valuation Company, LLC [2006-0894]
* 3) Agreement for 2006 Hot in Place Recycling Project- Cutler Repaving, Inc. [2006-0895]
*4) Standard Form of Agreement Between Owner and Contractor for Weld County North Jail
Complex, Phase III - Roche Constructors, Inc., General Corporation [2006-0896]
* 5) License Agreement for GIS Digital Data - Duke Consulting [2006-0897]
* Signed this date
Monday, March 27, 2006
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