HomeMy WebLinkAbout20130605.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 6, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of March 4, 2013
AMENDMENTS TO AGENDA:
2013-0605
CERTIFICATION OF HEARINGS: Hearings conducted on February 27, 2013; 1) Action of the Board
Concerning Appeal of Decision of the Department of Public Health and Environment Director to Deny
the Application of Poudre Valley Hospital (PVH) EMS for an Ambulance Service License
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) Recognition of Services, Sheriff's Office — Monty Lemley [2013-0620]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1300033, Chip Seal Aggregate - Department of Public Works [2013-0474]
2) Approve Bid #B1300041, Window Cleaning - Department of Buildings and Grounds [2013-0475]
3) Approve Bid #B1300046, Traffic Paint and Beads - Department of Public Works [2013-0476]
4) Present Bid #B1300063, Panels and Gates for the Fair - Extension Office [2013-0621]
NEW BUSINESS:
1) Consider Bylaws for the Criminal Justice Advisory Committee and authorize Chair to
sign [2013-0622]
s/z
Wednesday, March 6, 2013
Page 1
www.co.weld.co.us
2013-0605
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 14 - Weld Faith Partnership Council
Mar 14 - Area Agency on Aging Advisory Board
7:30 AM
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
Mar 18 - Second Reading of Code Ordinance #2013-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the
Weld County Code
Apr 8 - Final Reading of Code Ordinance #2013-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Mar 13 - Docket #2013-12, PL2208 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0073, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (research, repairing, manufacturing, fabricating processing,
assembling, storage and retail sales of time lapse photo equipment) in the
A (Agricultural) Zone District, Mark Roberts Jr. [located north of and adjacent
to CR 86; approximately 140 feet east of CR 15] (Planner — Tiffane Johnson) 10:00 AM
Mar 13 - Docket #2013-15, PL2210 - A Site Specific Development Plan and Use by
Special Permit, USR12-0078, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (construction business) provided that the property is not a Lot
in an approved or recorded subdivision plat or part of a map or plan filed prior
to adoption of any regulations controlling subdivisions in the A (Agricultural)
Zone District, James and Patricia Fox, do Keith and Christina Roth [located
west of and adjacent to CR 53; approximately 760 feet north of CR 50]
(Planner — Diana Aungst) 10:00 AM
Mar 27 - Docket #2013-17, PL2212 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0001, for a Mineral Resource Development,
including Oil and Gas Support and Service (water supply and storage) and
any use permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts, similar to a gasoline
service station (transient liquefied natural gas fueling station) in the
A (Agricultural) Zone District, John Moser [located north of and adjacent to
CR 28; west of vacated CR 41 Section Line; 1 mile east of CR 39]
(Planner — Kim Ogle) 10:00 AM
REPORTS:
1) Planning Department, Approved Case List for February, 2013
Wednesday, March 6, 2013
Page 2
www.co.weld.co.us
2013-0605
BC0016
COMMUNICATIONS:
1) Department of Public Works, letter of response to Sue Jones re: Truck Traffic on CR 98, dated
February 13, 2013
2) Brenda Pilch, letter of opposition re: Plan B, dated March, 2013
3) Douglas Fairweather, letter of opposition re: Plan B, dated February 28, 2013
4) City of Fort Lupton addition to file HA0030, Document #2013-0517 — Neighborhood Stabilization
Project
5) Count Attorney, Opinion Statement re: Term Limits as Applied to Steve Moreno, Weld County
Clerk and Recorder; and to John Cooke, Weld County Sheriff; Naming of "Designated Election
Official"
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Cancellation of Department of Human Services Imprest Fund [2013-0601]
2) Approve Revised Energy and Mineral Impact Assistance Program Application for County
Road 49 Extension Project and Authorize Electronic Submittal [2013-0602]
3) Approve Appointment of Michael Wallace as Weld County Regional Communications
Center Director [2013-0603]
4) Action of the Board Concerning Appeal of Decision of the Department of Public Health
and Environment Director to Deny the Application of Poudre Valley Hospital (PVH) EMS
for an Ambulance Service License [2013-0588]
MISCELLANEOUS:
* 1) Warrants— March 1, 2013, Weld and Human Services [2013-0612]
* 2) Warrants — March 5, 2013 [2013-0623]
* 3) Recognition of Services, Sheriff's Office — Monty Lemley [2013-0620]
* 4) Consent to Assignment of Oil and Gas Lease from Conquest Land Company, LLC to
Chesapeake Exploration, LLC [2013-0624]
* 5) Agreement to Grant Temporary Right of Entry — Geokinetics, USA, Inc. [2013-0625]
* Signed this date
Wednesday, March 6, 2013
Page 3
www.co.weld.co.us
2013-0605
BC0016
Hello