HomeMy WebLinkAbout20031975.tiff AGENDA 2003-1975
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 4, 2003
9:00 a.m.
TAPE #2003-30
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 30, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-1976]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Youth
Emancipation and Services, Inc. [2003-1977]
2) Consider Substance Abuse Treatment Agreement and authorize Chair to sign - Signal
Behavioral Health Network [2003-1978]
3) Consider 9 Agreements to Purchase Residential Treatment Center Services with various
providers and authorize Chair to sign [2003-1979]
4) Consider two Agreements to Purchase Child Placement Agency Services with various
providers and authorize Chair to sign [2003-1980]
5) Consider13 Agreements to Purchase Residential Child Care Facility Services with various
providers and authorize Chair to sign [2003-1981]
6) Consider two Agreements to Purchase Foster Family Home Services with various vendors
and authorize Chair to sign [2003-1982]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 30, 2003
Monday, August 4, 2003
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CERTIFICATION OF HEARINGS: Hearings conducted on July 30, 2003: 1)A Site Specific Development
Plan and Use by Special Review Permit#1423 - Heather Weir; and 2) Change of Zone, MZ#1017 - Jeff
and Teresa Stamp c/o Todd Hodges Design, LLC
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT 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
Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter will
either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2003-1983]
OLD BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 39 and authorize Chair to sign - Carlos Ojeda, Sergio Ojeda, and Marcelino Ojeda,
(Con't from 07/21/2003) [2003-1984]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Reuben and Ruby Ehrlich [2003-1985]
2) Consider Petition for Abatement or Refund of Taxes - Ronald and Peggy Elliott [2003-1986]
3) Consider Petition for Abatement or Refund of Taxes - Formby Interstate Ford Inc. [2003-1987]
4) Consider Application for Colorado Youth Services between Weld County Employment
Services and the Colorado Department of Public Health and Environment and authorize
Chairman to sign [2003-1988]
5) Consider Agreement for Services and authorize Chair to sign - Colorado Youth Corps
Association [2003-1989]
6) Consider Expenditure Authorization for National Emergency Grant funds and authorize
Chair to sign [2003-1990]
7) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2003-1991]
8) Consider Application for Site Approval for Construction of a New Domestic Wastewater
Treatment Plant and authorize Chair to sign - Hemingway Lodge, Equus Farms [2003-1992]
9) Consider Resolution re: Declare Certain Property as Surplus Property, authorize sale of
same to Weld County Humane Society and authorize Chair to sign Bill of Sale [2003-1993]
10) Consider Appointment and Reappointment to Board of Retirement [2003-1994]
11) Consider Appointment of Deputy District Attorney -Amanda Mashin [2003-1995]
PLANNING:
1) Consider Cancellation and Release of Collateral for Amended Site Plan Review, SPR#99-
Mobile Home Services [2003-1996]
2) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for
Final Plan, PF #564 - Garcia PUD [2003-1997]
CONSENT AGENDA
Monday, August 4, 2003
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SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 4 - Board of Equalization (BOE) Hearings 1:30 PM
Aug 5 - Board of Equalization (BOE) Hearings 8:00 AM
Aug 5 - Planning Commission 1:30 PM
Aug 7 - Juvenile Community Review Board 12:00 PM
Aug 7 - Island Grove Park Board 3:30 PM
Aug 8 - Retirement Board 9:00 AM
Aug 11 - Fair Board 7:00 PM
Aug 14 - Area Agency on Aging 9:00 AM
Aug 14 - Board of Adjustment 3:30 PM
Aug 14 - Emergency Medical Services Council 6:30 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
Oct 20 - Hearing Concerning the Renewal Application for a Hotel and Restaurant Liquor License
from Simon Corp, dba Simon's Bar and Grill
Dec 29- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1262 for an
Agricultural Service Establishment for a Livestock Confinement Operation (dairy) and
Animal Feeding Operation for 800 head of cattle in the A (Agricultural) Zone District -
James and Kristie Docheff, Diamond D Dairy (Con't from 06/30/03)
HEARINGS:
Aug 6 - Docket#2003-53, PL1674 -A Site Specific Development Plan and Use by
Special Review Permit#1423 for a Dog Kennel (not to exceed 60 dogs) in
the A (Agricultural) Zone District, Heather Weir [located north of and
adjacent to Weld County Road 98; and 3/4 mile east of Weld County Road
33] (Planner- Gathman) (Con't from 07/30/2003) 10:00 AM
Aug 6- Docket#2003-29, PL0003-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1021, for the Second Filing of Beebe
Draw Farms for 406 lots, REI, LLC [located south of and adjacent to Weld
County Road 32; east of and adjacent to Weld County Road 39; and north
of and adjacent to Weld County Road 38] (Planner - Mika) (Con't from
05/28/2003) 10:00 AM
Aug 27 - Docket #2003-62, PL1677 - Change of Zone, PZ #594, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, for seven (7) lots with E (Estate) Zone uses and one (1) Non-
residential lot with A (Agricultural) Zone uses, Todd Muckier, Debra Eberl-
Muckier,and Eli Krebs[located South of and adjacent to Weld County Road
54, and 1/2 mile east of Weld County Road 15] (Planner- Lockman) 10:00 AM
Sept 3- Docket#2003-63, PL1560-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #543, for seven (7) lots - Long's Peak
Estates, Daryll and Carol Propp [located south of and adjacent to Weld
County Road 12, between Weld County Roads 5 and 7] (Planner- Hatch) 10:00 AM
Monday, August 4, 2003
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COMMUNICATIONS:
1) Planning Commission, Agenda for August 5, 2003
2) Frank Grimaldi, Letter of concern with response
3) Sondra Tornga, Addition to File LC0022 re: Noise and Traffic at the Ronald McDonald House of
Charities, and a Concern re: a Remote Control Airport
PUBLIC REVIEW:
1) Town of Mead, Mead Village Annexation - Application, Maps, and Impact Report
2) Colorado Department of Public Health and Environment,Kerr-McGee Rocky Mountain Corporation
Notice for Emission Permit, Condensate Storage Tank Battery, Air Pollutant Emission Notice
3) Colorado Division of Minerals&Geology,Aggregate Industries-WCR, Inc., Platte Valley Operation
- Regular 112 Operation Reclamation Permit and Amendment
4) Hall-Irwin Corporation, Nissen Farm - 112 Permit Application Adequacy Review Response, File
#2003-001
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Paul Esh
2) Approve Petition for Abatement or Refund of Taxes - City of Greeley/Water and Sewer
Department
3) Approve Petition for Abatement or Refund of Taxes - Joseph and Marie Castro
4) Approve Petition for Abatement or Refund of Taxes - Onion Growers, Inc
5) Approve Road Maintenance and Improvements Agreement for WCR 396 and WCR 27.5 -
Aggregate Industries - WCR, Inc.
6) Approve Resolution re: Itemizing Legal Holidays During Calendar Year 2004
7) Approve Authorization for the Weld County Attorney to Proceed with Legal Action re: Petitioning
the District Court to Allow Removal of an Abandoned Cemetery - Action Pursuit Paintball, do
Witwer, Oldenburg, Barry and Bedingfield, LLP
8) Approve Change of Zone, MZ#1017 - Jeff and Teresa Stamp c/o Todd Hodges Design, LLC
9) Action of the Board Concerning Use by Special Review Permit#1423 - Heather Weir
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney- Amanda Mashin
OIL AND GAS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation -W1/2, S18, T1 N, R66W
* Signed this date
Monday, August 4, 2003
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