HomeMy WebLinkAbout20052525.tiff AGENDA 2005-2525
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 29, 2005
9:00 a.m.
TAPE #2005-33
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 24, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2526]
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign-Jacqueline Johnson
[2005-2527]
2) Consider Twenty-eight Amendments of Agreement to Purchase Child Placement Agency
Services with various providers and authorize Chair to sign [2005-2528]
3) Consider Four Amendments of Agreement to Purchase Residential Child Care
Facility/Children's Habilitation Residential Program Services with various providers and
authorize Chair to sign [2005-2529]
4) Consider Twenty-four Amendments of Agreement to Purchase Residential Child Care
Facility Services with various providers and authorize Chair to sign [2005-2530]
5) Consider Twenty-three Amendments of Agreement to Purchase Residential Treatment
Center Services with various providers and authorize Chair to sign [2005-2531]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair - EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 24, 2005
Monday, August 29, 2005
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CERTIFICATION OF HEARINGS: Hearings conducted on August 24,2005: 1) PF#604-Darrel Adolf and
Delmer Ziegler, do Land Images, Inc.
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 [2005-2532]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-1 [2005-2533]
2) Consider Purchase of Services Agreement for Food Services and authorize Chair to sign-
Weld County School District RE-1 [2005-2534]
3) Consider Lease Agreement and authorize Chair to sign-Trinity Housing Corporation
[2005-2535]
4) Consider Consultant Agreement and authorize Chair to sign - Grace Sisneros [2005-2536]
5) Consider Temporary Closure of WCR 13 between WCRs 2 and 8 [2005-2537]
6) Consider Establishment of Precincts and Vote Centers for 2005 General Election [2005-2538]
7) Consider Acceptance of 2005 Abstract of Assessment and authorize Chair to sign [2005-2539]
8) Consider Statement of Grant Award for Juvenile Accountability Block Grant and authorize
Chair to sign [2005-2540]
9) Consider Appointment to Regional Communications Advisory Board [2005-2541]
10) Consider Amendments to 457 Plan [2005-2542]
11) Consider Distribution of Bankhead-Jones Funds for 2005 [2005-2543]
12) Consider Distribution of Payment in Lieu of Taxes (PI LT) for 2005 [2005-2544]
PLANNING:
1) Consider Mobile Home Permit ZPMH #2438 - Jack Swayze and Sheila Kruger (con't to
9/7/05) [2005-2545]
Monday, August 29, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 29 - Board of Trustees for NCMC 12:00 PM
Sept 1 - Juvenile Community Review Board 12:00 PM
Sept 2 - Juvenile Services Planning Committee 9:00 AM
Sept 5 - HOLIDAY
Sept 6 - Planning Commission 1:30 PM
Sept 8 - Area Agency on Aging 9:00 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
Sept 7 - First Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, Of the
Weld County Code
Sept 26- Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept26- Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sept26- Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, Of the
Weld County Code
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, 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'tfrom
01/19/05)
HEARINGS:
Aug 29 - Docket#2005-59, SD0118 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE 1/4)/4)of Section 33,Township 3 North, Range 68 West of the 6th
P.M., Weld County, Colorado (con't from 08/08/05) 9:00 AM
Monday, August 29, 2005
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HEARINGS CON'T:
Aug 31 - Docket#2005-62, PL1788-A Site Specific Development Plan and Use by
Special Review Permit #1518 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (sale of wood chips and agricultural related products) in the
A(Agricultural)Zone District,John and Kellie Hathaway[located north of and
adjacent to Weld County Road 6;and west of and adjacent to Interstate 76]
(Planner- Ogle) 10:00 AM
Aug 31 - Docket#2005-63, PL0038-A Site Specific Development Plan and Amended
Use by Special Review Permit #729 for an Oil and Gas Support Facility
(brine water disposal and allied facilities)in the A(Agricultural)Zone District,
Lyster Family Farms, a partnership, c/o Marcum Midstream 1995-2
Business Trust, dba Conquest Disposal Service [located north of and
adjacent to Weld County Road 64; and 1/2 mile west of Weld County Road
47] (Planner- Ogle) 10:00 AM
Sept 7 - Docket#2005-65, PL1508 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF #547, for nine (9) residential lots - Owl Creek
Estates, Olando, LLC / Ed Orr and Tammy Ellerman, c/o Todd Hodges
Design, LLC [located north of and adjacent to State Highway 392; and 1/2
mile east of Weld County Road 53] (Planner- Lockman) 10:00 AM
Sept 14 - Docket#2005-64, PL1766 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1060,for nine(9)residential lots with E(Estate)
Zone Uses,Gary and Judy Harkless,dba Genesis Construction Company,
do Pickett Engineering, Inc. [located west of and adjacent to Weld County
Road 37; approximately 1/8 mile north of Highway 392] (Planner -
Gathman) 10:00 AM
Oct26- 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
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Division of Property Taxation-Final Determinations regarding
Windsor Community Playhouse;Greeley Assembly of God Church;and General Missionary Society
of German Baptist Church
2) Highland Park Lanes, Petition to State Board of Assessment Appeals
3) Terence Ritzman, Petition to State Board of Assessment Appeals
4) Denver International Airport, Noise Office - Second Quarter 2005 Report
5) Colorado Department of Transportation, Division of Transportation Development-2030 Statewide
Transportation Plan
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Master Lease Agreement and Addendum for State and Local Government-Deere
Credit, Inc. [2005-2514]
2) Action of the Board re: Addendum to Agreement for the Conveyance of Certain Property
from the Town of New Raymer [2005-2515]
Monday, August 29, 2005
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RESOLUTIONS CON'T:
3) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) for USR #1488, and Accept Collateral -
Farfrumwurkin, LLLP do Jon File, and Kenneth and Judith Schell [2005-2516]
4) Approve PF#604 - Darrel Adolf and Delmer Ziegler, do Land Images, Inc. [2005-2462]
MISCELLANEOUS:
* 1) Quit Claim Deed and Acceptance - Great Western Railway of Colorado, LLC [2005-1836]
* 2) Agreement for Improvements to WCR 13 -Asphalt Specialties CO. [2005-2546]
* 3) Child Protection Agreement for Services for Respite Care - Diana Lujan [2005-2547]
* 4) Child Protection Agreement for Services for Respite Care - Kendra Gesick [2005-2548]
* 5) Child Protection Agreement for Services for Respite Care -Angela Colunga [2005-2549]
* 6) Child Protection Agreement for Services for Respite Care - Phyllis Moore [2005-2550]
* 7) Child Protection Agreement for Services for Respite Care -Ashley Montoya [2005-2551]
* 8) Child Protection Agreement for Services for Respite Care -Alena Connelly [2005-2552]
* 9) Child Protection Agreement for Services for Respite Care -April Rodriguez [2005-2553]
* 10) Child Protection Agreement for Services for Respite Care - Michael Rodriquez [2005-2554]
* 11) Child Protection Agreement for Services for Respite Care - Molly Kennedy [2005-2555]
* 12) Child Protection Agreement for Services for Respite Care - Barbara Layton [2005-2556]
* 13) Child Protection Agreement for Services for Respite Care - Leopold Rivera [2005-2557]
* 14) Child Protection Agreement for Services for Respite Care - Kari Wertz [2005-2558]
* Signed this date
Monday, August 29, 2005
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