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AGENDA 2005-2511
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 24, 2005
9:00 a.m.
TAPE #2005-33
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 August 22, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2512]
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 August 22, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2513]
Wednesday, August 24, 2005
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BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Master Lease Agreement and Addendum for State and Local Government and
authorize Chair to sign - Deere Credit, Inc. [2005-2514]
2) Consider Addendum to Agreement for the Conveyance of Certain Property from the Town
of New Raymer and authorize Chair to sign (con't to 8/31/05) [2005-2515]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) for USR#1488, authorize Chair to sign, and
Accept Collateral - Farfrumwurkin, LLLP c/o Jon File, and Kenneth and Judith Schell
[2005-2516]
Wednesday, August 24, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 24 - EDAP Board 7:00 AM
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
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
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
Sept 26- 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:
Aug24- Docket#2005-61, PL1733-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#604,for six(6)residential lots and one(1)
agricultural outlot-Antelope Estates PUD, Darrel Adolf and Delmer Ziegler,
c/o Land Images, Inc. [located south of and adjacent to Weld County Road
102; and west of and adjacent to Weld County Road 17] (Planner -
Lockman) 10:00 AM
Wednesday, August 24, 2005
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HEARINGS CON'T:
Aug 29 - Docket#2005-59, SD0118 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE1/4)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
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,
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
Oct26- Docket#2005-29, PLI 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) County Council, Minutes for July 19, 2005
2) Board of Health, Agenda for August 23, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services-Western Pathology Consultants, Inc.
(WPCI) Mayfield [2005-2493]
2) Approve Child Protection Agreement for Services-Individual and Group Therapy Services
[2005-2494]
3) Approve Resolution re:Agreement for Sale and Purchase of Mineral Rights-CerviRanches
[2005-2496]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion of
Weld County Road 6 Right-of-Way- Rodney and Sharon Schmalhaus [2005-2497]
Wednesday, August 24, 2005
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RESOLUTIONS CONT'D:
5) Approve Renewal of Tavern Liquor License-J. Montes, Inc., dba El Rodeo Night Club
[2005-2498]
6) Approve Resolution re: Submitting to the Electors of the General Election on November 1,
2005, an Amendment to the Weld County Home Rule Charter [2005-2499]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance)for Amended Site Review Plan,AMSPR#209,
and Accept Form of Collateral - Thomas Canzona [2005-2500]
* Signed this date
Wednesday, August 24, 2005
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