HomeMy WebLinkAbout20051712.tiff AGENDA 2005-1712
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 13, 2005
9:00 a.m.
TAPE #2005-26
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 6, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1713]
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 6, 2005
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 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 [2005-1714]
Monday, June 13, 2005
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BIDS:
1) Present Bids
2) Approve Rotomilling for Various Areas for 2005 Bid - Department of Public Works
3) Allowable Alternative Vehicles-Para-Transit Buses Bid-Human Services Department(Con't from
05/25/05)
NEW BUSINESS:
1) Consider Task Order Option to Renew Letter#1 for the Tobacco Education and Prevention
Program and authorize Chair to sign [2005-1715]
2) Consider Task Order Option to Renew Letter #1 for the Tuberculosis Program and
authorize Chair to sign [2005-1716]
3) Consider Task Order for the Nurse Home Visitor Program and authorize Chair to sign
[2005-1717]
4) Consider Contract for the Early and Periodic Screening, Diagnosis and Treatment Program
and authorize Chair to sign [2005-1718]
5) Consider Application for Colorado Cancer Coalition Grant for Patient Navigation System
and authorize Chair to sign [2005-1719]
6) Consider Consultant Agreement for Migrant and Seasonal Head Start Program and
authorize Chair to sign -Virginia Stevenson [2005-1720]
7) Consider Memorandum of Understanding for the Special Education Service Agreement
Concerning Migrant and Seasonal Head Start Program and authorize Chair to sign - Mesa
County School District 51 [2005-1721]
8) Consider Contract for Ombudsman Program and authorize Chair to sign [2005-1722]
9) Consider 2005-2006 Contract for Single Entry Point and authorize Chair to sign [2005-1723]
10) Consider Temporary Closure of WCR 59 between WCR'S 64 and 64.5 [2005-1724]
11) Consider Temporary Closure of WCR 38 between WCR 23 and State Highway 60 [2005-1725]
12) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13, and authorize Chair to sign any necessary documents - Dacono Estates, LLC
[2005-1726]
13) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 38
Right-of-Way- Roy and Jacqueline Nelson [2005-1727]
14)
15) Consider Petitions for Annexation for Portions of WCR's 4 and 6, and Road Right-of-Way
for WCR 35 - Town of Lochbuie [2005-1728]
16) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
aMAIZEing Farm Events, LLC, dba aMAIZEing Farm Events [2005-1729]
17) Consider Ratification of Declaration of Pooling - CFG Energy, Inc. [2005-1730]
Monday, June 13, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 15 - Greeley Housing Authority 12:00 PM
June 16 - Juvenile Community Review Board 12:00 PM
June 16 - Greeley-Weld County Airport Authority 4:00 PM
June 21 - Workforce Development Board 11:30 AM
June 21 - 911 Emergency Telephone Service Authority Board 12:00 PM
June 21 - Planning Commission 1:30 PM
June 21 - Northern Colorado RETAC 2:00 PM
June 22 - EDAP Board 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
Jun 15 - First Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Jun 15 - First 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
Jun 15 - Consider Application for a Temporary Assembly of more than 350 Persons on June 25,
July 2, July 9, July 16, July 23, July 30, August 6, August 13, August 20, and August 27,
2005 -Alberto Loya
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
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
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
Monday, June 13, 2005
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HEARINGS:
June 15 - Docket#2005-33, PL1773 -A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility) in the A (Agricultural) Zone District, Robert
and Esther Wiedeman, c/o Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service, Attn: Dale Butcher, Trustee [located north of
and adjacent to Weld County Road 40; and east of State Highway 60]
(Planner- Ogle) (Con't from 05/11/05) 10:00 AM
June 15 - Docket#2005-43, PL1778 -A Site Specific Development Plan and Use by
Special Review Permit #1507 for uses similar to a Child Care Center
(specifically a group home for mentally disabled children and adults),and for
one Single Family Dwelling Unit (other than those permitted under Section
23-3-20.A of the Weld County Code), in the A (Agricultural) Zone District,
LA, LLC, do George Mozeika[located east of and adjacent to Weld County
Road 43; and approximately 1/4 mile south of Weld County Road 88]
(Planner- Lockman) 10:00 AM
June 15- Docket#2005-44, PL0498- Hearing to show whether good cause exists for
revocation of Site Specific Development Plan and Use by Special Review
Permit#494 for a Pallet Construction Business in the A (Agricultural)Zone
District, Nancy Kallsen and Michael Sagel [located in part of the SW1/4
NE1/4, S29, T6N, R64W] (Planner- Hatch) 10:00 AM
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
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve five Notification of Financial Assistance Awards for Mental Health Services with
various providers [2005-1643]
2) Approve ten Notification of Financial Assistance Awards for Life Skills Programs with
various providers [2005-1644]
3) Approve three Notification of Financial Assistance Awards for Foster Parent Consultation
Programs with various providers [2005-1645]
4) Approve Notification of Financial Assistance Award for Foster Parent Training with Jubilee
Retreat Center- Lori Kochevar, LLC [2005-1646]
Monday, June 13, 2005
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RESOLUTIONS CON'T:
5) Approve four Notification of Financial Assistance Awards for Sex Abuse Treatment
Programs with various providers [2005-1647]
6) Approve three Notification of Financial Assistance Awards for Intensive Family Therapy with
various providers [2005-1648]
7) Approve four Notification of Financial Assistance Awards for Day Treatment Programs with
various providers [2005-1649]
8) Approve five Notification of Financial Assistance Awards for Home Study, Home Study
Updates, and Relinquishment Counseling with various providers [2005-1650]
9) Approve five Notification of Financial Assistance Awards for Option B-Home Based
Intensive Programs with various providers [2005-1651]
10) Approve Memorandum of Understanding Pursuant to House Bill 04-1451 with various
agencies [2005-1652]
11) Approve Application for Weld County Waste Tire Clean-Up and Recycling Project Grant
[2005-1655]
12) Approve Consultant Agreement for Audiology Services - Jodi Little [2005-1656]
13) Approve Long-Term Road Maintenance and Improvements Agreement for WCR 3.25 -
Farfrumwurkin, LLLP, Go Jon File [2005-1657]
14) Approve Long-Term Road Maintenance and Improvements Agreement for WCR 18- L. G.
Everist, Inc. [2005-1658]
15) Approve Contract for Improvements to the Intersection of State Highway 257 and WCR74-
Colorado Department of Transportation (CDOT) [2005-1659]
16) Approve Temporary Permit for Tavern Liquor License-Viper2, Inc.,dba Borderline Galley
and Coffeehouse [2005-1660]
17) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of Health Regulations - Sports Zone Tavern [2005-1663]
18) Approve Mobile Home Permit, ZPMH #2439 - Ronald and Sue Grabrian [2005-1664]
19) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Site Plan Review,
SPR#385 - Galt Properties, LLC [2005-1665]
MISCELLANEOUS:
* 1) License Agreement for Geographic Data - Railroad Specialties, Inc. [2005-1731]
* Signed this date
Monday, June 13, 2005
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