HomeMy WebLinkAbout20130922AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 15, 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 April 10, 2013
AMENDMENTS TO AGENDA:
2013-0922
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:
NEW BUSINESS:
1) Consider Community Services Block Grant (CSBG) Contract Amendment for Initial
Allocation and authorize Chair to sign [2013-0923]
2) Consider Temporary Assembly Permit — Frank's Ride for Children, c/o Greg Risedorf
[2013-0924]
3) Consider Special Events Permit and authorize Chair to sign — Make -A -Wish Foundation
of Colorado, Inc./Frank's Ride for Children, c/o Greg Risedorf [2013-0925]
4) Consider Temporary Closure of CR 41 between CRs 74 and 76, and CRs 74 and 72[2013-0926]
5) Consider Application for Tier I Emergency Medical Service License and authorize Chair
to sign — Milliken Fire Protection District [2013-0927]
6) Consider Application for Tier I Emergency Medical Service License and authorize Chair
to sign — Johnstown Fire Protection District [2013-0928]
7) Consider Application for Tier I Emergency Medical Service License and authorize Chair
to sign — Windsor Severance Fire Protection District [2013-0929]
8) Consider Application for Tier I Emergency Medical Service License and authorize Chair
to sign — Poudre Valley Hospital [2013-0930]
HEALTH NEW BUSINESS:
1) Consider Suspension or Revocation of Colorado Retail Food Establishment License
— El Pueblito #1 [2013-0931]
Monday, April 15, 2013
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CONSENT AGENDA
SCHEDULE
Apr 15 -
Apr 16 -
Apr 16 -
Apr 17 -
Apr 18 -
Apr 18 -
Apr 18 -
Apr 18 -
Apr 19 -
Apr 23 -
Apr 23 -
Apr 23 -
Apr 24 -
OF ADVISORY BOARD MEETINGS:
Juvenile Community Review Board
911 Emergency Telephone Service Authority Board
Planning Commission
Building Trades Advisory Committee
Extension Advisory Council
Pre-trial Services Advisory Board
Greeley — Weld County Airport Authority
Noxious Weed Management Advisory Board
Human Services Committee
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Public Safety Information System Users Group
12:00 PM
12:00 PM
1:30 PM
5:30 PM
12:00 PM
12:00 PM
3:30 PM
7:00 PM
8:00 AM
9:00 AM
10:30 AM
12:00 PM
3:00 PM
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
Apr 29 - Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign (NE1/4 NW1/4,
S27, T9N, R62W - 40 acres)
Apr 29 - Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign (N1/2 NE1/4,
S27, T9N, R62W - 80 acres)
May 20 - First Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Jun 10 - Second Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Jun 24 - Final Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Apr 24 -
Docket #2013-18, PL2213 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0003, for a Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (indoor and outdoor storage of equipment for a construction
and a concrete 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, Dennis Kessler [located north of and adjacent to CR 62; east of
and adjacent to CR 15] (Planner - Diana Aungst)
May 8 - Docket #2013-20, PL2214 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0007, for One Single -Family Dwelling Unit
per lot, other than those permitted under Section 23-2-20.A of the Weld
County Code (main house, bunkhouse, and modular home) in the
A (Agricultural) Zone District, Chad and Kelly Frye [located north of and
adjacent to State Highway 14; west of and adjacent to CR 135] (Planner —
Tiffane Johnson)
Monday, April 15, 2013
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COMMUNICATIONS:
1) Planning Commission, Minutes of April 2, 2013
2) Federal Mineral Lease District, Minutes of January 7, 2013
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Marathon Oil Company — (French Lake) FL 3-63-16-1H, FL 3-63-14-3H, FL 3-63-22-1H and OC
8-64-6-1 H, Public Notice, Preliminary Analysis, Air Pollutant Emission Notices, Applications, and
Draft Construction Permits No. 12WE2739, 12WE2737, 12WE2736, and 12WE2483
2) Colorado Department of Public Health and Environment, Water Quality Division — Notice of
Authorization for the Use and Distribution of Biosolids, BMP 2189 — Parker Ag Services, LLC
3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo
Oil and Gas, Inc. - Bringelson Ranch 34-41-9-58, Public Notice, Preliminary Analysis, Air
Pollutant Emission Notices, Applications, and Draft Construction Permits No. 12WE2230,
12WE2232, 12WE2233, and 13WE1205
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company — Latham 14-12 Production Pad, Public Notice,
Preliminary Analysis, Air Pollutant Emission and Draft Permit, Permit No. 13WE1101
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company — Latham 14-2 Production Pad, Public Notice,
Preliminary Analysis, Air Pollutant Emission and Draft Permit, Permit No. 12WE3095
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Waiver of Ten -Day Waiting Period for Consideration and
Investigation of the Bid #61300061, Water Irrigation Rights for Lease — Department of
Finance and Administration (2013-0896]
2) Approve 2013 Cooperative Law Enforcement Annual Operating and Financial Plan [2013-0897]
3) Approve Budget Modification to 2010 Congressional Select Grant [2013-0898]
4) Approve Temporary Closure of CR 8 between CRs 47 and 49 [2013-0899]
5) Approve Temporary Closure of CR 17 CRs 26 and 26.75 [2013-0900]
6) Approve Agreement for Relocation of Headgate and Related Facilities — Farmer's
Independent Ditch Company (FIDCO) [2013-0901]
7) Approve Participating Addendum for Master Contract for Voice and Data Services -
Qwest Communications Corporation [2013-0903]
8) Approve Intergovernmental Agreement for Tax Increment Revenue Sharing - Town
of Erie Urban Renewal Authority [2013-0904]
9) Approve Appeal Regarding Decision of the Board of Public Health to Deny Variance
Request for Individual Sewage Disposal System - Randolph and Judy Cass, c/o Steven
and Chris Schultz [2013-0905]
MISCELLANEOUS:
* 1) Warrants — April 10, 2013, Weld and Human Services [2013-0919]
* 2) Warrants — April 12, 2013 [2013-0932]
* 3) Agreement for Professional Services— MAXIMUS Consulting Services, Inc. [2013-0933]
* 4) Contract Extension/Renewal for 2013 Environmental Services (#61100114) — Tiglas
Environmental Services [2011-2341]
*5) Contract Extension/Renewal for 2013 Erosion Control and Revegetation (#61000075) —
All Cowboy Erosion Control, LLC [2010-0661]
*6) Contract Extension/Renewal for 2013 Chipseal Oil (#61200091) — Cobitco, Inc. [2012-1321]
* Signed this date
Monday, April 15, 2013
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