HomeMy WebLinkAbout20041583.tiff AGENDA 2004-1583
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 14, 2004
9:00 a.m.
TAPE #2004-25 ߔ-26
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 - EXCUSED
MINUTES: Approval of minutes of June 7, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1584]
NEW BUSINESS:
1) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign - Western Pathology Consultants, Inc./Mayfield [2004-1585]
2) Consider Child Protection Agreement for Services and authorize Chair to sign -Western
Pathology Consultants, Inc./Mayfield [2004-1586]
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 - EXCUSED
MINUTES: Approval of minutes of June 7, 2004
AMENDMENTS TO AGENDA: New Business #13 - Consider Cancellation of Board of County
Commissioners Meeting Scheduled for June 30, 2004
Monday, June 14, 2004
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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:
PRESENTATIONS:
1) Rocky Mountain Stampede Proclamation for 2004 (Rescheduled from 06/07/04)
COUNTY FINANCE OFFICER: 1) Warrants [2004-1603]
NEW BUSINESS:
1) Consider Expenditure Authorization Modification#1 Rescinding Fiscal Year 2004 Adult and
Dislocated Worker Funds and authorize Chair to sign [2004-1589]
2) Consider Expenditure Authorization for WIA 25 Percent Dislocated Worker Enhancement
Funds and authorize Chair to sign [2004-1590
3) Consider Two Expenditure Authorization Modifications #2 for Transfer of Workforce
Investment Act Funds and authorize Chair to sign [2004-1591]
4) Consider Agreement for Services for Colorado State Parks Project and authorize Chair to
sign - Colorado Youth Corps Association [2004-1592]
5) Consider two Consultant Agreements for Special Education and Occupational Therapy
Services and authorize Chair to sign - Leanna Noonan [2004-1593]
6) Consider Statement of Grant Award for A.F.I.S. Work Station and authorize Chair to sign
(Con't to 06/16/04) [2004-1594]
7) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 16 Right-
of-Way and authorize Chair to sign - Gary and Mhari Peschel [2004-1595]
8) Consider Nonexclusive License Agreementfor Upgrade and Maintenance of WCR 51 Right-
of-Way and authorize Chair to sign - Roy and Jacqueline Nelson [2004-1596]
9) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 63 Rig ht-
of-Way and authorize Chair to sign - Carol and Chris Thompson [2004-1597]
10) Consider Temporary Construction Easement on WCR 47 and authorize Chair to sign -
Diane lndorf [2004-1598]
11) Consider Temporary Construction Easement on WCR 47 and authorize Chair to sign -
Brenda Harms and Randell Robinson [2004-1599]
12) Consider temporary closure of WCR 25 between WCRs 62 and 64.50 [2004-1600]
13) Consider Cancellation of Board of County Commissioners Meeting Scheduled forJune 30,
2004 [2004-1575]
PLANNING:
1) Consider Vacation of Use by Special Review Permit, USR#204 - J. Moody [2004-1601]
2) Consider Zoning Permit for a Mobile Home,ZPMH#1165-Eugenia and David Harris(Con't
to 07/12/04) [2004-1602]
Monday, June 14, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 14 - Coroner/Medical Examiner Oversight Committee 12:00 PM
Jun 15 - Planning Commission 12:00 PM
Jun 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jun 17 - Area Agency on Aging 9:00 AM
Jun 17 - Island Grove Park Advisory Board 3:30 PM
Jun 17 - Greeley-Weld County Airport Authority 4:00 PM
Jun 22 - Board of Public Health 9:00 AM
Jun 22 - Regional Communications Advisory Board 10:30 AM
Jun 22 - Community Corrections Board 12:00 PM
Jun 23 - Economic Development Action Partnership Board 7:00 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
Jun28- Consider Recorded Exemption#3038-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
Jun28- Consider Subdivision Exemption#874-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2401 - Ronald Grabrian (Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2402 - Ronald Grabrian (Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2403 - Ronald Grabrian (Con't from 05/24/04)
Jun 28 - Consider Petition to Vacate portion of Weld County Road 31 between WCR's 94 and 96
subject to dedicated and recorded easements and rights-of-way
Jun 30 - Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against
ConAgra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710,
Livestock Feeding Performance Standards, of the Weld County Code (Con't from
11/10/2003)
Jul 19- Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 04/12/04)
Jul 19- Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - RJML, LLC, dba La Maravilla (Con't from 04/12/04)
HEARINGS:
Jun 16- Docket#2004-17, PL0434-Hearing to show whether good cause exists for
revocation of Amended Use by Special Review Permit#673 for a Dog Kennel
(maximum of 16 dogs) in the A (Agricultural) Zone District, Catherine
Cariaso[located in part of the NE 1/4/4 of Section 6,Township 4 North, Range
68 West of the 6th P.M.,Weld County,Colorado](Planner-Gathman)(Con't
from 03/03/04) 10:00 AM
Jun 16- Docket#2004-50, PL1722-A Site Specific Development Plan and Use by
Special Review Permit#1468 for a Single Family Dwelling Unit(other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A (Agricultural) Zone District, Scott and Nancy Vermilyea, c/o Brega and
Winters, P.C.,Attn:Thomas Hellerich[located east of and adjacent to Weld
County Road 43; approximately two (2) miles south of Weld County Road
76] (Planner- Inloes) 10:00 AM
Monday, June 14, 2004
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HEARINGS (CONTINUED):
Jun 16- Docket#2004-51, P L1724-Change of Zone#1053 from the A (Agricultural)
Zone District to the E(Estate)Zone District for nine(9)lot Minor Subdivision,
Mary and George Carlson Revocable Living Trust, do Team Engineering
[located south of and adjacent to Weld County Road 17 section line](Planner
- Lockman) 10:00 AM
Jun23- Docket#2004-45, PL1719-Change ofZone#600 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9)lots with E(Estate)Zone uses,John Zadel,do Intermill Land Surveying,
Inc. [located east of and adjacent to Weld County Road 19, and one mile
south of Highway 52] (Planner- Gathman) (Con't from 06/02/04) 10:00 AM
Jun 23- Docket#2004-52, PL 1721 -A Site Specific Development Plan and Use by
Special Review Permit#1465 for a Home Business (parking of trucks and
trailers)in the A(Agricultural)Zone District, Donald Wroblewski,do Joe and
Tammy Wroblewski [located west of and adjacent to Vantage Road,
approximately 1/4 mile west of Weld County Road 41,and approximately 1/4
mile north of Weld County Road 8](Planner- Hatch) 10:00 AM
Jul 19 - Consider Whether Good Cause Exists to refuse to renew the Hotel and
Restaurant Liquor License - RJML, LLC, dba La Maravilla Restaurant 9:00 AM
Oct13- Docket#2002-86, PL0846-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#654 for a Fertilizer Storage,
Mixing, Loading,and Sales Operation, Permagreen Products Company,do
Roxy Vendena[located in the NE1/4 of Section 24,Township 1 North, Range
68 West of the 6th P.M.,Weld County,Colorado](Planner-Salzman)(Con't
from 05/17/2004) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for June 15, 2004
2) Northwest Parkway Public Highway Authority,Annual Report, Financial Statements and Audit for
2003
3) Colorado Public Utilities Commission, Nondisclosure Agreement- Docket No. 03A-496T
4) Henrylyn Irrigation District, Exclusion Orders-Eugene and Barbara Eisenbarth,and Pamela Burns
5) Colorado Department of Natural Resources, Letter re: Art Eskildsen Water Well Complaint
#200029460
6) White and Bear,Attorneys at Law,Consolidated Service Plan-Wyndham Hill Metropolitan Districts
Nos. 1, 2 and 3
PUBLIC REVIEW:
1) Town of Milliken,Public Notice,Annexation Impact Report, Resolution and Map-LettnerAnnexation
2) Town of Frederick, Notice of Public Hearings -Van Deventer Annexation
3) Colorado Department of Public Health and Environment,Letter of Intent for the Use and Distribution
of Biosolids - McDonald Farms, Shoeneman Site and Badding Site; Liquid Waste Management
Warren Sites (LWM-427, 436 and 493)
4) Colorado Water Quality Control Division, Public Notice of Completed Applications and Tentative
Determination to Issue Waste Discharge Permits -Town of Berthoud
5) Colorado Air Pollution Control Division, Public Notice and Letter of Intent for Proposed Renewal Title
V Operating Permit- Eastman Kodak Company
6) Colorado Division of Minerals and Geology,Application for Construction Materials Regular(112)
Operation Reclamation Permit- Farfrumwurkin, LLLP
Monday, June 14, 2004
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve three Child Protection Agreements for Services for Mental Health Evaluations with Various
Providers
2) Action of Board Concerning Petition for Abatement or Refund of Taxes for 2001, 2002 and 2003-
RES-0310, c/o Timothy Clancy (con't from 5/17/04)
3) Approve Grant Renewal Application for Colorado Women's Cancer Control Initiative
4) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
5) Approve Subcontract Agreement to Provide Infrastructure Improvements for Community
Development Block Grant and authorize Chair to sign - Greeley/Weld Economic Development
Action Partnership, Inc.
6) Approve Communications Tower and Site Lease Agreement - Howard and Roberta Foster
MISCELLANEOUS:
*1) Agreement for Continuation of Health Insurance - Jerry Scoby
*2) Child Protection Agreement for Services for Respite Care - Molly Kennedy
* Signed this date
Monday, June 14, 2004
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