HomeMy WebLinkAbout20051781.tiff AGENDA 2005-1781
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 22, 2005
9:00 a.m.
TAPE #2005-28
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 20, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1782]
NEW BUSINESS:
1) Consider Modifications to Core Services Three-Year Plan and authorize Chair to sign
[2005-1783]
2) Consider Child Protection Agreement for Services and authorize Chair to sign -ChildSafe
[2005-1784]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - Signal
Behavioral Health Network [2005-1785]
4) Consider Child Protection Agreement for Services and authorize Chair to sign - North
Range Behavioral Health [2005-1786]
5) Consider Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2005-1787]
6) Consider Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2005-1788]
7) Consider Revision to Operations Manual, Section 7.000, Personnel Policies and
Procedures [2005-1789]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 20, 2005
Wednesday, June 22, 2005
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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 Boards 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1790]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Noxious Weed Control Grant and authorize
Chair to sign [2005-1791]
2) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2005-1792]
3) Consider Petition for Abatement or Refund of Taxes - Morning Star Foods Inc./Southern
Food Group, LP [2005-1793]
4) Consider Petition for Abatement or Refund of Taxes- First Union Commercial Corporation
[2005-1794]
5) Consider Contract for Victim Witness Assistance Program and authorize Chair to sign -
Victim's Assistance and Law Enforcement Board [2005-1795]
Wednesday, June 22, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 27 - Board of Trustees for North Colorado Medical Center 12:00 PM
June 28 - Board of Public Health 9:00 AM
June 28 - Regional Communications Advisory Board 10:30 AM
June 28 - Community Corrections Board 12:00 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
Jun 27 - Second Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Appendices, of the Weld County Code
Jun 27- Second Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,
with the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County
Code
Jun 29 - Consider Application for a Temporary Assembly of more than 350 persons - Ronald
McDonald House Charities of Denver, Inc.
Jun 29- Consider Application for Special Event Liquor License-Ronald McDonald House Charities
of Denver, Inc.
Jul 11 - Second Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Jul 11 - Second Reading of Ordinance#2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals,and Chapter 23 Zoning,of the Weld County
Code
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
Jul 18- Third Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jul 18- Third Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting, with
the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County Code
Aug 1 - Third Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Aug 1 - Third Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals,and Chapter 23 Zoning,of the Weld County
Code
Aug 3- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Gary Degge and Western Equipment and Truck, Inc., do Alberto Loya for Violation of the
Weld County Code (con't from 06/15/05)
Jan 18- 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 01/19/05
HEARINGS:
June 22 - Docket #2005-46, PL0897 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#996 for an Oil and Gas Support
Facility (brine water disposal) in the A (Agricultural) Zone District, Marcum
Midstream 1995-2 Business Trust,dba Conquest Disposal Service, LLC,c/o
Conquest Oil Company[located north of and adjacent to Weld County Road
46; and west of and adjacent to Weld County Road 53] (Planner- Ogle] 10:00 AM
Wednesday, June 22, 2005
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HEARINGS CON'T:
June 29 - Docket#2005-47, PL1681 -A Site Specific Development Plan and Use by
Special Review Permit#1501 for a Use Permitted as a Use by Right or an
Accessory Use in the Industrial Zone District (railroad car loading area for
recyclable materials from Anerrson's Salvage Yard) in the Industrial Zone
District, Union Pacific Railroad Company,do Tony Love,General Manager,
Real Estate[located approximately 1/2 mile north of O Street(Weld County
Road 64), east of Weld County Road 39.5, and west of Weld County
Road 41] (Planner- Lockman) 10:00 AM
June 29 - Docket#2005-48, PL1683 -A Site Specific Development Plan and Use by
Special Review Permit #1504 for an Airstrip and an Agricultural Service
Establishment (an airstrip for private use and a crop dusting and spraying
operation facility, including hangar, landing strip, storage facilities for
fertilizer, insecticide, and fuel, and accessory offices) in the A(Agricultural)
Zone District, The Bluffs, a General Partnership, John Villano and Josef
Guetlein, Managers, c/o Ray Edmiston/Aerial Sprayers, Inc., and
AGPROfessionals/LANDPROfessionals,LLC[located south of and adjacent
to Weld County Road 26; approximately 1/2 mile east of State Highway 85;
west of and adjacent to Weld County Road 29] (Planner- Lockman) 10:00 AM
July 6- Docket#2005-23, PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#1456 for a Kennel (25 cats) in
the A(Agricultural)Zone District,Barbara Schottelkotte[located north of and
adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8
mile west of Richard Street] (Planner- Hatch) (con't from 04/06/05) 10:00 AM
Oct 26- Docket#2005-29, PL1016-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit #1100 for a Commercial
Business (auto and farm machinery repair) in the A (Agricultural) Zone
District, Joe and Rita Gaona[located south of and adjacent to Weld County
Road 74, approximately 1/4 mile east of Weld County Road 47] (Planner-
Lockman) (Con't from 04/25/2005) 10:00 AM
PUBLIC REVIEW:
1) Town of Mead, Margil Farms Supplemental Annexation - Notice, Resolution, Petition and
Description
2) Colorado Department of Public Health and Environment,Kerr McGee Rocky Mountain Corporation-
Air Pollution Emission Notice, Public Notice, Preliminary Analysis, Application and Draft Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment#1 to the Workforce Contract [2005-1769]
2) Approve Expenditure Authorization for Workforce Development Programs [2005-1770]
3) Approve Application for Federal Assistance for Migrant and Seasonal Head Start Cost of
Living Grant [2005-1771]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 27
Right-of-Way- Olin Family Limited Partnership, LLLP [2005-1772]
5) Approve Temporary Closure of WCR 17 between WCRs 32 and 34 [2005-1773]
6) Approve Agreement for Tax Incentive Payments - Praxair, Inc. [2005-1775]
7) Approve Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF#614,
Pheasant Crest Estates and Accept Roads for Full Maintenance-Timothy and Lisa Brough
[2005-1776]
* Signed this date
Wednesday, June 22, 2005
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