HomeMy WebLinkAbout20130822.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 1, 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 27, 2013
2013-0822
CERTIFICATION OF HEARINGS: Hearings conducted on March 27, 2013: 1) USR13-0001 — John
Moser
AMENDMENTS TO 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 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:
PROCLAMATIONS:
1) Child Abuse Prevention Month — April 2013
BIDS:
1) Approve Bid #B1300017, Civilian Vehicles (QTY 4) -
3/27/2013)
2) Approve Bid #B1300018, OSB Chief Vehicle (QTY 1)
3/27/2013)
3) Approve Bid #B1300019, Fugitive Vehicle (QTY 1) -
3/27/2013)
[2013-0823]
Sheriffs Office (con't from
[2013-0695]
- Sheriffs Office (con? from
[2013-0696]
Sheriffs Office (con't from
[2013-0697]
NEW BUSINESS:
1) Consider Proposal and Transfer of Tax Lien Sale Certificates - Jerry Goedert, dba Brisk
Development (continued to 4/3/2013) [2013-0824]
2) Consider Nonexclusive Utility Easement Agreement and authorize Chair to sign —
Colorado East Bank and Trust [2013-0825]
3) Consider Energy and Mineral Impact Assistance Program Application for CR 49
Extension Project (Phase 1B) and authorize electronic submittal [2013-0826]
I of/
Monday, April 1, 2013
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4) Consider Temporary Closure of CR 16 between CRs 53 and 55
5) Consider Temporary Closure of CR 64 between CRs 43 and 45
Monday, April 1, 2013
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[2013-0827]
[2013-0828]
2013-0822
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 1 - Fair Board
Apr 2 - Board of Adjustment
Apr 2 - Planning Commission
Apr 4 - Island Grove Park Advisory Board
Apr 8 - Federal Mineral Lease Act Board
Apr 11 - Weld Faith Partnership Council
Apr 11 - Area Agency on Aging Advisory Board
Apr 12 - Families, Youth, and Children Commission
7:00 PM
11:00 AM
1:30 PM
4:00 PM
3:00 PM
7:30 AM
9:00 AM
7:30 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
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:
Apr 24 -
May 8 -
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)
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)
10:00 AM
10:00 AM
COMMUNICATIONS:
1) Board of Health, Agenda for March 26, 2013
2) Planning Commission, Agenda for April 2, 2013
3) Federal Mineral Lease District, Agenda for April 8, 2013
4) Board of Adjustment, Agenda for April 2, 2013
5) Priscilla Resendiz, Letter re: opposition to the Board position on Plan B. dated March 25, 2013
6) Conquest Land Company, LLC, Addition to File LE0217, Document #2013-0624 - Assignment
of Oil and Gas Lease to Chesapeake Exploration, LLC, dated February 26, 2013
Monday, April 1, 2013
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division, Public
Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permits, Permit Nos. 12WE1860,
12WE1862, 12WE1873, 12WE1874, and 12WE1875 — Chesapeake Operating, Inc.
2) Colorado Department of Public Health and Environment, Air Pollution Control Division, Public
Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permits, Permit Nos 12WE1877,
12WE1861, 12WE1863, 12WE1872, 12WE1866, and 12WE2038 — Chesapeake Operating, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment #1 to Task Order Contract for Tuberculosis Program [2013-0801]
2) Approve Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre (S14. T2N, R68W) — Encana Oil and Gas (USA),
Inc. [2013-0802]
3) Approve USR13-0001 — John Moser [2013-0738]
MISCELLANEOUS:
* 1) Warrants — March 26, 2013, Weld and Human Services [2013-0815]
* 2) Warrants — March 20, 26, 28, and 29, 2013 [2013-0829]
* 3) Letter to Colorado Department of Revenue, Liquor Licensing Division re: Concurrent
Review - Crow Valley Liquor, LLC [2013-0831]
4) Division Order to Noble Energy, Inc. — DPG FI-33CN (W1/2 SW1/4, S1, T5N, R65W)
and BASHOR PC AA 09-14 CN (W1/2 SW1/4, S1, T5N, R65W and E1/2 SW1/4, S9,
T6N, R63W) [2013-0832]
* 5) Division Order to Noble Energy, Inc. (GRIGSBY AC19-62HN NI) - S1/2 S1/2, S19, T7N,
R63W [2013-0833]
* 6) Division Order to Noble Energy, Inc. (BALL RANCH AC03-68HN NI) - N1/2 N1/2, S3,
T7N, R63W [2013-0834]
* 7) Division Order to Noble Energy, Inc. (BALL RANCH AC04-72HN NI) - E1/2 E112, S4,
T7N, R63W [2013-0835]
* 8) Division Order to Noble Energy, Inc. (KERN GW17-78HN NI) — W1/2, S17, T8N, R63W
[2013-0836]
* 9) Child Abuse Prevention Month — April 2013 [2013-0823]
* Signed this date
Monday, April 1, 2013
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