HomeMy WebLinkAbout20051168.tiff AGENDA 2005-1168
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 11, 2005
9:00 a.m.
TAPE #2005-20
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 6, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1169]
NEW BUSINESS:
1) Consider Revision to Operations Manual,Section 2.000, Social Services Division Policies
and Procedures [2005-1170]
2) Consider Child Protection Agreementfor Services and authorize Chair to sign-Transitions
Psychology Group [2005-1171]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 6, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on April 6, 2005: 1) RS#1086, Darrell and Nelva
Bearson, do The Bell 5 Land Company, Attn: Kirk or Meredith Goble; 2) MZ#1069, David and Susanne
Schwind; and 3) Show Cause Hearing regarding USR#1456, Barbara Schottelkotte
AMENDMENTS TO AGENDA:
Monday, April 11, 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:
PROCLAMATIONS:
1) Weld County Victims' Rights Week -April 10 to 16, 2005 [2005-1172]
PRESENTATIONS:
1) Recognition of Services, Robert French [2005-1173]
COUNTY FINANCE OFFICER: 1) Warrants [2005-1174]
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Ye'O Jr., Inc., dba Boldt In Grill [2005-1175]
2) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Dewey's Bar and Grill, LLC, dba Dewey's Bar and Grill [2005-1176]
3) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
Weld County Road 126,Temporary Construction Easement, and Deed of Dedication and
authorize Chair to sign any necessary documents - Gary Wilson and Charlotta Wilson
[2005-1177]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#944 -Wendy Dyer [2005-1178]
Monday, April 11, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 19 - Workforce Development Board 11:30 AM
Apr 19 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 19 - Planning Commission 1:30 PM
Apr 19 - North Colorado RETAC 2:00 PM
Apr 20 - Building Trades Advisory Board 7:00 AM
Apr 20 - Housing Authority 12:00 PM
Apr 21 - Juvenile Community Review Board 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 4:00 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
Apr18- Consider Petition for Abatement or Refund of Taxes-Petroleum Development Corporation,
do Logan and Firmine, Inc. (con't from 03/30/05)
Apr18- Consider Petition for Abatement or Refund of Taxes-Renegade Oil and Gas Company, LLC
(con't from 03/30/05)
Apr 20 - Consider Change in Boundary Lines of the Commissioner Districts in Weld County,
Colorado
Apr25- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1345 - Seth
and Kaye Ward (con't from 03/21/05)
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, c/o Jess Aragon
May 23- Consider Petition for Abatement or Refund of Taxes for 2004 - Health South Corporation
(con't from 02/16/05)
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
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:
Apr13- Docket#2005-15.A,PL1653-Site Specific Development Plan and Amended
Use by Special Review Permit#1416 for a Use Permitted as Use by Right,
an Accessory Use, or a Use by Special Review in the Commercial or
Industrial Zone District(Display Fireworks Storage and Fireworks Equipment
Staging Facility, along with an Office) in the A(Agricultural)Zone District,
William and Ann Stonebraker[located south of and adjacent to Weld County
Road 18; and 1/2 mile east of Weld County Road 53] (Planner -
Gathman) 10:00 AM
Apr 13- Docket#2005-30, PL1772-A Site Specific Development Plan and Use by
Special Review Permit #1499 for a Public and Quasi-Public Building
(church)in the A(Agricultural)Zone District,Windsor Assembly of God,c/o
Todd Hodges Design, LLC [located north of and adjacent to Weld County
Road 72, and east of and adjacent to State Highway 257] (Planner -
Ogle) 10:00 AM
Monday, April 11, 2005
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HEARINGS (CON'T):
Apr 25- 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) 10:00 AM
July 6- Docket#2005-23,PL1 710-Hearing to showwhether 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
COMMUNICATIONS:
1) County Council, Agenda for April 19, 2005
2) Shirley Fair, Letter of Concern with Response, re: Paramedic Services
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement to Purchase Child Placement Agency Services-Opportunity In Living
[2005-1129]
2) Approve Three Amendments to Notification of Financial Assistance Award for Foster Parent
Consultation Program with Various Providers [2005-1130]
3) Approve Amendment of Child Protection Agreement for Services- Island Grove Regional
Treatment Center, Inc. [2005-1131]
4) Approve Two Agreements to Purchase Child Placement Agency Services from Various
Providers [2005-1132]
5) Approve Petition for Abatement or Refund of Taxes(#03025904)-Petroleum Management,
LLC [2005-1134]
6) Approve Petition for Abatement or Refund of Taxes(#03025804)-Petroleum Management,
LLC [2005-1135]
7) Approve Letter Agreement for Lease of One Share of Lupton Bottoms Ditch Company-
Howard "Corky" Cantrell [2005-1136]
8) Approve Amendment to 401(K) Plan Regarding Deferral Changes [2005-1137]
9) Approve Amended HIPPA Compliance Plan for Weld County and Appointment of Privacy
Officer [2005-1138]
10) Approve RS#1086, Darrell and Nelva Bearson, c/o The Bell 5 Land Company,Attn: Kirk or
Meredith Goble [2005-1099]
11) Approve MZ#1069, David and Susanne Schwind [2005-0955]
12) Action of Board Concerning Show Cause Hearing re: USR#1456, Barbara Schottelkotte
[2005-1148]
MISCELLANEOUS:
* 1) Agreement for 2005 Crack Fill Project - Flat Coat Asphalt Specialists, LLC [2005-1179]
PROCLAMATIONS:
*1) Weld County Victims' Rights Week - April 10 to 16, 2005 [2005-1172]
PRESENTATIONS:
*1) Recognition of Services, Robert French [2005-1173]
* Signed this date
Monday, April 11, 2005
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