HomeMy WebLinkAbout20050129.tiff AGENDA 2005-0129
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 10, 2005
9:00 a.m.
TAPE #2005-03
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 January 5, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0130]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign -
Rehabilitation Associates of Colorado, P.C., dba North Colorado Occupational Medicine
[2005-0131]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-Edie Israel
[2005-0132]
3) Consider Child Protection Agreement for Services and authorize Chair to sign-Island Grove
Regional Treatment Center [2005-0133]
4) Consider Child Protection Agreement for Services and authorize Chair to sign - Robert
McIntyre [2005-0134]
5) Consider two Agreements for Recreational/Education Services for Colorado Works
Summer Activities Program with Various Providers and authorize Chair to sign [2005-0135]
6) Consider Revisions to Operations Manual,Section 6.000,Colorado Works in Weld County
and Child Care Policies and Procedures [2005-0136]
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
Monday, January 10, 2005
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MINUTES: Approval of minutes of January 5, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on January 5, 2005: 1) USR#1483, Martin and
Berta Gutierrez
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 [2005-0137]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way and authorize Chair to sign - Grady and Naomi Dyer [2005-0138]
2) Consider Change Order#1 for Bridge Rehabilitation Contract and authorize Chair to sign-
Can-Do Concrete Construction, Inc. [2005-0139]
3) Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the
City of Evans and authorize Chair to sign (con't to 03/14/05) [2005-0140]
4) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Fulton Irrigating
Ditch Company [2005-0141]
5) Consider Agreement to Provide Professional Consulting Services and authorize Chair to
sign - Maximus, Inc. [2005-0142]
6) Consider Appointments and Reappointments to North Colorado Medical Center Board of
Trustees [2005-0143]
Monday, January 10, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 11 - North Colorado Medical Center Board of Trustees 12:00 PM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 18 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Advisory Council 12:00 PM
Jan 20 - Juvenile Community Review Board 12:00 PM
Jan 20 - Greeley-Weld County Airport Authority 4:00 PM
Jan 20 - Noxious Weed Management Advisory Board 7:00 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
Jan 19- Consider 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 12/29/04)
Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 -
Northern Colorado Constructors, Inc. (con't from 11/22/04)
Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review#1382 -
Veterinary Properties, LLC (con't from 11/22/04)
HEARINGS:
Jan 12- Docket#2005-08, PL1760-A Site Specific Development Plan and Use by
Special Review Permit #1491 for a Use Permitted as a Use by Right, an
Accessory Use,or a Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six(6)trucks and
trailers used for storage) in the A(Agricultural)Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner- Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision, Francisco Granados,do Pickett Engineering, Inc. [located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner- Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Jan 12- Docket#2005-03,PL1718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,for a Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, do AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner - Lockman) 10:00 AM
Monday, January 10, 2005
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HEARINGS (CONTINUED):
Jan 19- Docket#2005-04, PL1759-A Site Specific Development Plan and Use by
Special Review Permit#1490 fora Veterinary Hospital in the A(Agricultural)
Zone District, Roger and Alice Monroe and Kevin and Susan Vendegna,do
Nicole Trevethick[located north of and adjacent to Weld County Road 32,
and approximately 500 feet west of Weld County Road 5] (Planner -
Gathman) 10:00 AM
Jan 19- Docket#2005-05, PL1758-A Site Specific Development Plan and Use by
Special Review Permit #1494 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone Districts
(machine and welding shop)in the A(Agricultural)Zone District,Anthony and
Diane Goddard, do LANDPROfessionals, LLC [located approximately 1/2
mile west of Weld County Road 19, and north of and adjacent to Weld
County Road 2] (Planner- Gathman) 10:00 AM
Jan 19- Docket#2005-06,PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,for a Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner - Hatch) 10:00 AM
Jan 26- Docket#2005-07,PL1396-A Site Specific Development Plan and Amended
Use by Special Review Permit#1255 for Mineral Resource Development
Facilities, including Open Pit Mining and Materials Processing, including a
Concrete and Asphalt Batch Plant, in the A(Agricultural)Zone District, L.G.
Everist, Inc., c/o Banks and Gesso, LLC [located south of and adjacent to
Weld County Road 18, and 1/2 mile west of State Highway 85] (Planner-
Ogle) 10:00 AM
REPORTS:
1) Clerk and Recorder, Daily Statement of Business for December, 2004
COMMUNICATIONS:
1) Southern Star Central Gas Pipeline, Inc., Letter re: Gas Transmission System
2) Dacono Sanitation District, Letter re: 1985 Legislation;Compliance with HB 1017,Section 32-1-306
3) McGeady Sisneros, P.C., Letter re: Resource Colorado Water and Sanitation District Advisory
Board
4) The Dow Law Firm, LLC, Letter re: Rails to Trails Conversion - Windsor/Severance/Eaton
5) Sander, Ingebretsen, Miller and Parsh, P.C., Service Plans for Cottonwood Hollow Commercial
Metropolitan District, Cottonwood Hollow Residential Metropolitan District and Neighbors Point
Metropolitan District, Firestone, Colorado and The Peaks Metropolitan District, Dacono,Colorado
Monday, January 10, 2005
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PUBLIC REVIEW:
1) Town of Windsor, Land Use Application, Annexation Petition, Statement of Community Need,
Resolution No.2004-88,Annexation Impact Report,Notice of Public Hearings and Maps-Champion
Annexation
2) Colorado Air Pollution Control Division, Public Notice and Public Comment Packet-Buffalo Ridge
Landfill
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board concerning USR #1483, Martin and Berta Gutierrez
2) Approve four Agreements for Recreational/Education Services for Colorado Works Summer
Activities Program with Various Providers
3) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
4) Approve Revisions to Operations Manual,Section 5.000,General Assistance Programs Policies and
Procedures
5) Approve Application for License to Conduct Public Dance or Dances-RJML,LLC,dba La Maravilla
6) Approve Purchase of Services Agreement for Early Childhood Education Services-Weld County
School District RE-3J
7) Approve Purchase of Services Agreement for Meals and Services -Weld County School District
RE-3J
8) Approve Purchase of Service Agreement (2003-2004) - Centennial Board of Cooperative
Educational Services (BOCES)
9) Approve Purchase of Service Agreement (2004-2005) - Centennial Board of Cooperative
Educational Services (BOCES)
10) Approve Memorandum of Understanding for Head Start Program-Affiliated Computer Services, Inc.
11) Approve Prisoner Housing Agreement - Park County
12) Approve Renewal of Hotel and Restaurant Liquor License-Luz Estela Tarin,dba Taqueria Rancho
Alegre
13) Approve Designation of Banks, Savings Banks and Public Asset Pools as Depositories for Weld
County Funds
14) Approve Appointment and Reappointments to Area Agency on Aging Advisory Board
15) Approve Request to Preadvertise Site Specific Development Plan and USR #1495 - Marcelle
Geudner, c/o Jess Aragon
MISCELLANEOUS:
* 1) Change Order No. 1 for Bridge Rehabilitation - Can-Do Concrete Construction, Inc.
* 2) Amendment to Management Operating Agreement - ARAMARK Correctional Services, Inc.
* Signed this date
Monday, January 10, 2005
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