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Mesa County Commissioners Agenda

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Mesa County Commissioners Agenda Board of MESA COUNTY COMMISSIONERS AGENDA MONDAY August 12, 2013 ADMINISTRATION HEARING 544 Rood Avenue, Public Hearing Room 9:05 a.m. Call Meeting to Order: Deletions from Agenda: Additions to Agenda: Approval of Minutes: 1. Administration Hearing, July 22, 2013 2. Administration Hearing, July 29, 2013 Presentations: Commissioners' Reports: **CONSENT AGENDA** The Consent Agenda is intended to allow the Board to spend its time on more complex items. These items are generally perceived as non-controversial and can be approved by a single motion. The public or the Board members may ask that an item be removed from the Consent Agenda for individual consideration. 1. Approve Mesa County’s Semi-Annual Financial Statement for the period ending June 30, 2013. (Janice Rich, Mesa County Treasurer.) 2. Approve the Updated Mesa County Noxious Weed Management Plan, as outlined in the attached document, and sign a Resolution Adopting the Revised Mesa County Noxious Weed Management Plan. (Melissa Werkmeister, Pest Division, Regional Services.) 3. Approve Compliance Certificate for NPDES with the Colorado Department of Public Health and Environment and authorize the Chair to sign. (Melissa Werkmeister, Pest Division, Regional Services.) 4. Approve the Cooperative Agreement for the Middle Colorado River Watershed Cooperative Weed Management Area, between Mesa County and various parties collectively known as the Middle Colorado River Watershed Cooperative, and sign a Resolution in Support of the Middle Colorado River Watershed Cooperative Weed Management Area Agreement. (Melissa Werkmeister, Pest Division, Regional Services.) **PLEASE NOTE: THERE IS LIMITED FREE PUBLIC PARKING ON THE SOUTHEAST CORNER OF 6TH STREET AND WHITE AVENUE** BOCC August 12, 2013 Page 2 of 3 5. Approve a Memorandum of Understanding between Mesa County and the Desert Rivers Collaborative, and sign a Resolution in Support of the Desert Rivers Collaborative. (Melissa Werkmeister, Pest Division, Regional Services.) 6. Adopt a resolution authorizing the Mesa County Health Department Executive Director to sign and execute the grant agreement in the amount of $52,000, effective June 2013, from the Great Outdoors Colorado (GOCO), for the Youth, Families and the Outdoors: Gap and Opportunity Analysis project. (Jeff Kuhr, Mesa County Health Department.) 7. Approve the purchase of one (1) new 2013 John Deere, model 624K, front end loader, with fork lift attachment from Honnen Equipment (local dealer) at a cost of $143,419 and authorize Mesa County Purchasing agent to issue a purchase order. (Rudy Bevan, Scott Forsgren, Road & Bridge, Public Works.) 8. Approve the First Amendment and Extension of the Lease Agreement between Mesa County (Lessor) and Grand Valley BMX, LLC (Lessee) extending the lease for property at the Mesa County Fairgrounds from July 1, 2013 to December 31, 2014, at an annual rental rate of $250.00, amending Section 16.1 to clarify lease extension terms and authorize the Chair to sign. (Jean Davis, Facilities and Parks Division, Regional Services.) **END OF CONSENT ITEM(S)** **ADJOURN BOARD OF COUNTY COMMISSIONERS HEARING** **CONVENE AS THE BOARD OF Southwest Mesa County Rural Services Public Improvement District** Approval of Minutes: December 10, 2012 1. Adopt a Resolution Revising the Boundary of the Southwest Mesa County Rural Services Public Improvement District. (Patrick Green, Mesa County Surveyor.) **END OF BOARD OF Southwest Mesa County Rural Services Public Improvement District** **RECONVENE BOARD OF COUNTY COMMISSIONERS** **ITEM(S) NEEDING INDIVIDUAL CONSIDERATION** 1. Second reading of Mesa County Ordinance #11, Prohibiting the Operation of Marijuana Cultivation Facilities, Marijuana Product Manufacturing Facilities, Marijuana Testing Facilities or Retail Marijuana Stores within the Unincorporated Boundaries of Mesa County, Colorado. (Second Reading, Steve Acquafresca, Chair.) **END OF ITEM(S) NEEDING INDIVIDUAL CONSIDERATION** BOCC August 12, 2013 Page 3 of 3 **BRIEFING ITEM(S)** None. **END OF BRIEFING ITEM(S)** UNSCHEDULED BUSINESS: Please present your comments within ten (10) minutes. THE BOARD MAY TAKE A LUNCH BREAK AT NOON IF THE MEETING IS NOT COMPLETED BY THAT TIME. END CERTIFICATION OF POSTING On August 7, 2013 at 3:00 p.m., Victoria Patsantaras did post the above AGENDA as public notice of the August 12, 2013 meeting. The official notice is placed on the East Entrance bulletin board at 544 Rood Avenue, Grand Junction, CO and a courtesy copy added to the Mesa County website at www.mesacounty.us/BoCCagendas/ ------------------------------------------------------------- Victoria Patsantaras AGENDA ITEM Hearing Date Requested: August 12, 2013 SHEET Date Submitted: July 24, 2013 C-1 From: Janice Rich Extension: 1833 Presenter: Janice Rich, Mesa County Treasurer Agenda Category: Consent: XXX Consideration:____ Briefing:____ TO: MESA COUNTY COMMISSIONERS TITLE OF ITEM: Mesa County’s Semi-Annual Financial Statement for the period ending June 30, 2013 _________________________________________________________________________________________________________ RECOMMENDED BOARD ACTION: Approving Mesa County’s Semi-Annual Financial Statement for the period ending June 30, 2013. JUSTIFICATION/BACKGROUND: In accordance with C.R.S. 30-25-111(2), it is the duty of the BOCC to publish the semi-annual financial statement furnished to the Board of County Commissioners by the County Treasurer. Such Semi-Annual Financial Statement is scheduled to be published in The Daily Sentinel on Saturday, August 17, 2013. Fiscal Impact: This item is budgeted in the following account code: ________ ________________ ________________ County $__________________ Federal: $____________________ State: $____________________ Other: $____________________ Review: Administration___________________________Date_______________County Attorney_______________________ Date_____________ Risk___________________________________Date_______________________Budget_______________________________Date____________ JANICE RICH MESA COUNTY TREASURER Dept. 5027 544 Rood Avenue P.O. Box 20,000 Grand Junction, CO 81502-5001 (970) 244-1824 / fax: (970) 244-1804 DATE: July 24, 2013 TO: Mesa County Board of County Commissioners FROM: Janice Rich, Mesa County Treasurer Barbara Sullivan, Accounting Administrator RE: Semi-Annual Published Report – January 1, 2013 through June 30, 2013 CRS 30-25-112(2) “Current Tax Collections” -- percentage of collections as of 06/30/13 was 95.34%; the same period for 06/30/12 was 94.29%. “Prior Year Collections” – prior tax year payments and refunds. [The delinquent property taxes for this period were $110,441.94, and the abatement refunds were $108,183.12.] “Other Collections” – departmental receipts; specific ownership tax; sales tax; HUTF; Federal and State PILT (payment in lieu of taxes); miscellaneous collections, including interest “Disbursements” – amounts disbursed as of 06/30/13 “Treasurer’s Fees” – statutory fees collected. These fees will show as a negative since they are deducted from what is collected. “Ending Balance” – monies left to be distributed. Ending balance of published report = $68,266,053.61. Monies are distributed (by statute) on the 10th day of each month. Additional Information: The Treasurer’s suspense (liability) accounts are: Public Trustee overbids and deposits; tax deed processing; Planning Department landscape deposits; prepayments (example: purchase of right-of-way prorated tax to exempt status); and Mesa County Motor Vehicle daily deposits (which are allocated at month-end – again by statute). Prior to Public Hearing, we request a briefing. Public Hearing is scheduled for Monday, August 12, 2013. /jr /enclosures cc: Tom Fisher, County Administrator Lyle Dechant, County Attorney Melinda Henderson, Chief Deputy Treasurer Website: http://treasurer.mesacounty.us E-mail: [email protected] AGENDA ITEM Hearing Date Requested: August 12, 2013 SHEET Date Submitted:_July 1, 2013 C-2 From:_M.Werkmeister___Extension: 255-7121 Presenter:_M. Werkmeister Agenda Category: Pest Consent:__X__Consideration:______Briefing:____ TO: MESA COUNTY COMMISSIONERS TITLE OF ITEM: Mesa County Noxious Weed Management Plan (Update) RECOMMENDED BOARD ACTION: Approve the Updated Mesa County Noxious Weed Management Plan, as outlined in the attached document, and authorize the Chair to sign. JUSTIFICATION/BACKGROUND: The 2013 plan proposes to: * Update the title of the Mesa County Weed & Pest Inspector to Mesa County Weed & Pest Coordinator *Modify language on cost share with private landowners *Change the name of the Colorado Division of Wildlife to Colorado Parks & Wildlife *Automatically update any new State listed weeds per the Colorado Noxious Weed Act No new weed species have been added to the 2013 plan. IF YOU ARE REVISING OR RENEWING AN EXISTING AGREEMENT OR RESOLUTION, INDICATE MCA OR MCM NUMBER ____MCM 2009-204_____________. SUMMARIZE CHANGES ABOVE. Fiscal Impact: This item is budgeted in the following account code: N/A ________ ________________ ________________ County $______0____________ Federal: $___________0_________ State: $______0______________ Other: $____0________________ Review: Agenda___________________________Date_______________County Attorney_______________________ Date_____________ Risk___________________________________Date_______________________Finance______________________________Date____________ S:\ADM\AGENDA-hearing -DRAFTS\2013\August 12\BoCC Agenda MC Weed Plan Update 2013.doc RESOLUTION NO. MCM 2013-____ ADOPTING THE REVISED MESA COUNTY NOXIOUS
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