HomeMy WebLinkAbout20052693.tiff AGENDA 2005-2693
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 12, 2005
9:00 a.m.
TAPE #2005-34
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 September 7, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2694]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Mount Saint
Vincent [2005-2695]
2) Consider Agreement to Purchase Group Care Services and authorize Chair to sign -
Evergreen Group Center [2005-2696]
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 September 7, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on September 7,2005: 1)MF#547-Olando, LLC/
Ed Orr and Tammy Ellerman, c/o Todd Hodges Design, LLC
AMENDMENTS TO AGENDA:
Monday, September 12, 2005
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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 [2005-2697]
NEW BUSINESS:
1) Consider Application for Renewal for Colorado Abstinence Education Program Community
Implementation Grant and authorize Chair to sign [2005-2698]
2) Consider Four Purchase of Services Agreements for Operational Expenses for Rural Senior
Centers and authorize Chair to sign [2005-2699]
3) Consider Ten Purchase of Services Agreements for Outreach Activities and authorize Chair
to sign [2005-2700]
4) Consider Rescinding Resolution #2005-1659, Dated June 6, 2005, for a Contract for
Improvements to the Intersection of State Highway 257 and WCR 74 [2005-2701]
5) Consider Three Contracts for Community Corrections Program with Various Providers and
authorize Chair to sign [2005-2702]
6) Consider Agreement for Non-Residential Intensive Supervision Services Program and
authorize Chair to sign - Southern Corrections Systems, Inc. [2005-2716]
Monday, September 12, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 12 - Fair Board 7:00 PM
Sept 15 - Extension Advisory Council 12:00 PM
Sept 15 - Juvenile Community Review Board 12:00 PM
Sept 15 - Greeley-Weld County Airport Authority 4:00 PM
Sept 15 - Noxious Weed Management Advisory Board 7:00 PM
Sept 20 - Workforce Development Board 11:30 AM
Sept 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Sept 20 - Planning Commission 1:30 PM
Sept 20 - Northern Colorado RETAC 2:00 PM
Sept 21 - Emergency Medical Services Council 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
Sept 19 - Petition to Vacate a portion of Weld County Road 64.75 - Owens-Brockway Glass
Container, Inc.
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
Sept 26- 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,and Chapter3 Personnel,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,and Chapter 3 Personnel,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:
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,
c/o 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
Monday, September 12, 2005
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HEARINGS CON'T:
Oct26- Docket#2005-29, PL1 016-Hearing to showwhether 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) Department of Finance, 2006 Proposed Budget
2) Colorado Department of Local Affairs, Division of Property Taxation-Final Determinations regarding
Poudre Learning Center; Highland Community Church; Sunset Park Congregation of Jehovah's
Witnesses; and North Colorado Medical Center, Inc.
3) Longmont Group, Inc., Petition to State Board of Assessment Appeals
4) Westlake Office Plaza, LLC, Petition to State Board of Assessment Appeals
5) Colorado Department of Public Health and Environment,Acceptance of Irrevocable Letter of Credit
#NZS341459 re: National Hog Farms, Inc.
6) Steve and Maxine Koester,Addition to File PL1645,ZPMH#2438-Jack Swayze and Sheila Kruger
PUBLIC REVIEW:
1) City of Greeley, Northview Seventh Annexation - Impact Report, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of WCR 15 between WCRs 86 and 88 [2005-2591]
2) Approve Contract for Improvements to Intersection of State Highway 257 and WCR 74
[2005-2592]
3) Approve Long-Term Road Maintenance and Improvements Agreement - Conquest Oil
Company [2005-2593]
4) Approve Grant Application for 2006 Law Enforcement Assistance Funds [2005-2594]
5) Approve Renewal of 3.2 Percent Beer Retail Liquor License - Mary Jensen, dba
Highlandlake, Inc. [2005-2595]
6) Approve Rescinding Resolution#2005-2155,dated August 1,2005,for a Letter Agreement
for Use of Conduit and Approve Amended Letter Agreement for Use of Conduit - ICG
Telecom Group, Inc. [2005-2596]
7) Approve Grant of Easements for Weld County Business Park - Request from theCity of
Greeley [2005-2597]
8) Approve Amendment to Form of Standard Agreement for Continuation of Health Insurance
for Former Weld County Employee or Elected Official Who Is Now Drawing Benefits from
the Weld County Retirement Plan [2005-2598]
9) Approve Expression of Opposition to H.R.3447 Introduced by Representative Mark Udall in
the U.S. House of Representatives on July 26, 2005 [2005-2623]
10) Approve Mileage Reimbursement Rate Due to Hurricane Katrina [2005-2628]
11) Action of Board Concerning Mobile Home Permit ZPMH#2438-Jack Swayze and Sheila
Kruger [2005-2603]
12) Approve MF#547-Olando, LLC/Ed Orr and Tammy Ellerman, c/o Todd Hodges Design,
LLC [2005-2476]
Monday, September 12, 2005
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MISCELLANEOUS:
* 1) Intergovernmental Agreement for Criminal Justice Records Management Services and Use
of Communications Records and Criminal Justice Information Systems [2005-2703]
* 2) Coordination of Services Agreement- Catholic Charities/Northern, Inc. [2005-2704]
* 3) Work Order Form for Quality Based Proposal - Short Elliot Hendrickson [2005-2705]
* 4) Child Protection Agreement for Services for Respite Care - Jennifer Finlayson [2005-2706]
* 5) Letter Agreement for Auditing Services - Bondi and Company, LLC [2005-2707]
* 6) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Charles Clark [2005-2708]
*7) 32 Memorandum of Intergovernmental Agreements for Conduct of Coordinated Elections -
Towns of Ault, Frederick, Mead, Milliken, Platteville,Windsor;Cities of Brighton, Dacono,
Fort Lupton,Greeley, Longmont,Northglenn;Weld County School Districts 6,RE-3J, RE-5J,
RE-8, Re-9, RE-10J; Brighton School District 27J; Platte Valley School District RE-7;
St. Vrain Valley School District RE-1J; Thompson School District R2-J; Wiggins School
District RE-50J;Ault Fire Protection District;Central Colorado Water Conservancy District;
Dacono Sanitation District; Frederick-Firestone Fire Protection District; Galeton Fire
Protection District;Groundwater Management Subdistrict; Hudson Fire Protection District;
Thompson Rivers Parks and Recreation District; and Tri-Area Ambulance District. [2005-2709]
* Signed this date
Monday, September 12, 2005
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