HomeMy WebLinkAbout20043180.tiff AGENDA 2004-3180
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 3, 2004
9:00 a.m.
TAPE #2004-49
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 1, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3181]
OLD BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Griffin
House (con't from 11/01/04) [2004-3149]
NEW BUSINESS:
1) Consider Colorado Works Agreement for Services and authorize Chair to sign-Transitions
Psychology Group, LLC [2004-3182]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 1, 2004
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.
Wednesday, November 3, 2004
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APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2004-3183]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 66
Right-of-Way and authorize Chair to sign - Wallace and Dale Eheart [2004-3184]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 15
Right-of-Way and authorize Chair to sign - James Woodward [2004-3185]
3) Consider Installation of Traffic Control Devices at the Intersection of WCRs 15 and 80
[2004-3186]
4) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Optera
Colorado, Inc. [2004-3187]
5) Consider Memorandum of Agreement for Animal Care and Welfare for 2005 and authorize
Chair to sign - Humane Society of Weld County [2004-3188]
6) Consider Assignment of Tax Sale Certificate to Black American West Museum and Heritage
Center, LLC [2004-3189]
7) Consider Consulting Agreement for Professional Services and authorize Chair to sign -
Fellows Financial, Inc. [2004-3190]
8) Consider Appointment of Donald Mueller as Weld County Treasurer [2004-3191]
9) Consider Appointment of Barbara Eurich as Weld County Controller [2004-3192]
PLANNING:
1) Consider Authorize County Attorney to proceed with legal action for VI-0400301 - Joel
Gossett [2004-3193]
2) Consider Resubdivision, RS #1073, for Lot Line Adjustment Only - Ricky Lauridsen and
Tammi Norcutt [2004-3194]
3) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#368-MASS
Investments, LLC [2004-3195]
Wednesday, November 3, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 4 - Juvenile Community Review Board 12:00 PM
Nov 12 - Families, Youth and Children's Commission 7:30 AM
Nov 12 - Board of Retirement 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
Nov 8 - Consider Mobile Home Permit, ZPMH #2413 - David and Carol Hyett
Nov 8 - Consider Mobile Home Permit, ZPMH #2415 - Peggy Martin
Nov 8 - Consider Renewal of Mobile Home Permit, ZPMH #1197 - Herbert Wagner
Nov 11 - HOLIDAY
Nov 15- Consider Consent to the Enforcement by the Windsor-Severance Fire Protection District
of the 2003 International Fire Code,with Amendments,within the District's Unincorporated
Portions of Weld County
Nov 22 - Final Reading of Code Ordinance #2004-9, In the Matter of Repealing and Re-enacting
Chapter 15, Vegetation, of the Weld County Code
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
Dec 1 - BOARD MEETING CANCELLED
HEARINGS:
Nov 8- Docket#2004-93, Hearing to obtain Public Input regarding the Adoption of
Weld County Road 49 Arterial Corridor Study 9:00 AM
Nov 10 - Docket#2004-98, A Site Specific Development Plan and Use by Special
Review Permit#1484 for a Use Permitted as a Use by Right in the Industrial
Zone District (sandblasting business) in the A (Agricultural) Zone District,
James Stapanek, do Chrysten Hinze[located east of and adjacent to Weld
County Road 1; approximately 1 mile south of Weld County Road 40]
(Planner- Gathman) 10:00 AM
Nov17- Docket#2004-94, PL0890-A Site Specific Development Plan and Amended
Use by Special Review Permit#991 for a Mineral Resource Development
Facility including an Oil and Gas Processing Facility in the A (Agricultural)
Zone District, Duke Energy Field Services,do Witwer,Oldenburg, Barry and
Johnson, LLP, Attn: Tim Clancy [located north of and adjacent to Weld
County Road 55; and west of and adjacent to Weld County Road 40]
(Planner- Ogle) (con't from 10/27/04) 10:00 AM
Nov 17- Docket#2004-99, PL1749-A Site Specific Development Plan and Use by
Special Review Permit #1475 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscaping materials yard)
in the A (Agricultural) Zone District, Samuel and Cynthia Clark, c/o Land
Consultants [located south of and adjacent to Weld County Road 46; and
west of and adjacent to Weld County Road 13] (Planner- Lockman) 10:00 AM
Dec 15 - Docket#2004-95, Final Budget for Beebe Draw Law Enforcement District 9:00 AM
Dec 15 - Docket#2004-96, 2005 Final Budget 9:00 AM
Wednesday, November 3, 2004
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COMMUNICATIONS:
1) Planning Commission, Minutes for October 19, 2004
2) Public Works,Addition to Documents#2003-3112 and 2003-3113, Burlington Northern and Santa
Fe Railway Company
3) Lindsey Janssen, Letter of Concern with response, re: Great Western - OmniTrax Railroad
Crossing on WCR 66 (Eastman Park Drive)
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and
Distribution of Biosolids, Metro Wastewater Reclamation District Linnebur Site: DC-740,CDPH&E
BMP #1661; DC-741,CDPH&E BMP#1662, DC-742, CDPH&E BMP#1663; DC-743, CDPH&E
BMP#1664; DC-744, CDPH&E BMP#1665; DC-745, CDPH&E BMP#1666; DC-746; CDPH&E
BMP#1667; DC-747, CDPH&E BMP#1668; DC-748, CDPH&E BMP#1669; DC-749, CDPH&E
BMP #1670; and DC-750, CDPH&E BMP#1671
2) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and
Distribution of Biosolids, Metro Wastewater Reclamation District Baumgartner Site, DC-759,
CDPH&E BMP #1680; and DC-760, CDPH&E BMP #1681
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board concerning Petition for the Annexation of a Portion of WCR 33 to the City of Evans
2) Approve Memorandum of Understanding for Annexation of a Portion of WCR 33 to the City of Evans
3) Approve Memorandum of Agreement for Area Agency on Aging Senior Nutrition Program-Windsor
Community/Recreation Center
4) Approve Purchase of Services Agreement for Head Start Meals and Transportation-Weld County
School District RE-5J
5) Approve Purchase of Services Agreement for Head Start Meals - Weld County School District 6
6) Approve Expenditure Authorization Request for Wagner Peyser Adjustment Funds for Basic Labor
Exchange Services
7) Approve Expenditure Authorization Request for Wagner PeyserPY04UIRe-Employment Services
8) Approve Agreement for Certified Nurse Aide Program -Aims Community College
9) Approve temporary closure of WCR 23 between WCRs 22 and 24
10) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 26
Right-of-Way - Robert Lopez
11) Approve Temporary Construction Easement for Improvements to WCR 47 - John and Joan
O'Rourke
12) Approve Small Tract Oil and Gas Lease - Kerr-McGee Rocky Mountain Corporation
13) Approve Agreement Concerning Clinical Experience - HCA-HealthONE, LLC
14) Approve Agreement Concerning EMS Services in Designated Area and For Providing Mutual Aid
and/or Automatic Aid - Platte Valley Fire Protection District
15) Approve Appointment and Reappointments to Juvenile Community Review Board
16) Approve Cancellation of Board of County Commissioners Meeting Scheduled for December 1,2004
17) Approve Partial Cancellation and Release of Collateral for PUD Final Plat, PF#1035- Red Baron
Development, LLC
* Signed this date
Wednesday, November 3, 2004
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