HomeMy WebLinkAbout20130214.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 21, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of January 16, 2013
2013-0214
CERTIFICATION OF HEARINGS: Hearings conducted on January 16, 2013: 1) USR12-0068 -
Richard and Joyce Van Proosdy, and 2) USR12-0062 — RF Holdings, LLC
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:
PRESENTATIONS:
1) Recognition of Services, Paramedic Service — Kathy Baxley
2) Recognition of Services, Paramedic Service — Dave Bressler
[2013-0215]
[2013-0216]
NEW BUSINESS:
1) Consider Amendment to Core Services Program Plan [2013-0217]
2) Consider Youth Conservation Corps Grant Proposal [2013-0218]
3) Consider Nonexclusive License Agreement for Upgrade and Maintenance of County
Road 34 and 93 Right -of -Way and authorize Chair to sign — Viaero Wireless [2013-0219]
4) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Michael
Pirraglia, II [2013-0220]
5) Consider Juvenile Community Review Board Appointment [2013-0221]
6) Consider Rescinding Document #2012-3277, dated November 19, 2012, concerning
Small Tract Oil and Gas Lease, and nullify the Chair's signature — AED Group, LLC [2013-0222]
Monday, January 21, 2013
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PLANNING:
1) Consider Request of Steve and Sheryl Gulley, c/o A&W Water Service
Extension of Recording the plat permitted under Use by Special
Permit USR12-0027, for Mineral Resource Development Facilities, including Oil
Support and Service (water hauling) in the A (Agricultural) Zone District
Monday, January 21, 2013
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Inc., for
Review
and Gas
[2013-0223]
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CONSENT AGENDA
SCHEDULE
Jan 22 -
Jan 22 -
Jan 22 -
Jan 23 -
Jan 29 -
OF ADVISORY BOARD MEETINGS:
Regional Communications Advisory Board
Community Corrections Board
Juvenile Community Review Board
Public Safety Information System Users Group
Board of Public Health
10:30 AM
12:00 AM
12:00 AM
3:00 PM
9:00 AM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
Feb 4 - Final Reading of Code Ordinance #2012-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Feb 13 - Docket #2013-09, PL2205 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0071, for Mineral Resource Development
Facilities, including Oil and Gas Support and Service (bunker storage of
explosives utilized in fracking of oil and gas wells) in the A (Agricultural) Zone
District, RC Land, Inc. and Soar 'NV, LLC, do Nick Varra [located north of
and adjacent to CR 100; east of and adjacent to CR 27] (Planner - Chris
Gathman)
Feb 13 - Docket #2013-10, PL2206 — Change of Zone, PUDZ12-0003, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for six (6) lots with C-3 (Commercial), I-1, 1-2, and 1-3 (Industrial) uses,
Big Thompson Investment Holdings, LLC [located north of and adjacent to
CR 62 and west of and adjacent to CR 47] (Planner - Chris Gathman)
Feb 20 - Docket #2013-01, PL2198 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0058, for a Mineral Resource Development
Facility, including Oil and Gas Support and Service (water hauling) in the A
(Agricultural) Zone District, Timothy Thompson, c/o A&W Water Service, Inc.
[located west of and adjacent to U.S. Highway 85; north of and adjacent to
CR 36] (Planner - Diana Aungst) (con't from 1/2/2013) (TO BE
WITHDRAWN)
Feb 20 - Docket #2013-04, PL2201 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0064, for a Mineral Resource Development
Facility including, an Oil and Gas Support and Service (water hauling), in the
A (Agricultural) Zone District, David and Kayleen Hunt, do A&W Water
Service, Inc. [located west of and adjacent to U.S. Highway 85; south of and
adjacent to CR 40] (Planner - Diana Aungst) (con't from 1/2/2013) (TO BE
WITHDRAWN)
Feb 20 - Docket #2013-11, PL2207 - A Site Specific Development Plan and Use by
Special Review, USR12-0067, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service (vehicle parking and vehicle and
equipment maintenance) in the A (Agricultural) Zone District, Ernest and
Patricia Osborn [approximately 0.25 miles west of CR 55; approximately 0.25
miles north of CR 66] (Planner - Diana Aungst) (TO BE CON'T TO 2127/13)
Monday, January 21, 2013
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10:00 AM
10:00 AM
10:00 AM
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COMMUNICATIONS:
1) County Council, Agenda for January 21, 2013
2) Board of Public Health, Agenda for January 22, 2013
3) Public Comment, Email of opposition to Code Ordinance #2012-14 re: Operation of Marijuana
Facilities, dated January 15, 2013
4) E-911 Emergency Telephone Service Authority Board, Agenda and Minutes for September 16,
2008
5) HRM Resources, LLC, Application submitted to the Colorado Oil and Gas Conservation
Commission re: 160 -acre drilling and spacing unit with up to five wells (NE1/4, S36, T6N,
R66W)
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Reimbursement of Cell Phone Usage — Kenneth Buck [2013-0199]
2) Approve Provision of a Letter of Support to Intervention Community Corrections Services
(ICCS) [2013-0200]
3) Approve Small Tract Oil and Gas Lease — Jordance Energy, Inc. [2013-0201]
4) Approve USR12-0068 - Richard and Joyce Van Proosdy [2013-0131]
5) Approve USR12-0062 — RF Holdings, LLC [2013-0144]
6) Approve Expression of Opposition to New Setback and Notification Rules, Revised
Version of January 17, 2013, Currently Under Consideration by the Colorado Oil and
Gas Conservation Commission (See Supplemental Minutes) [2013-0213]
MISCELLANEOUS:
* 1) Warrants — January 15, 2013, Weld and Human Services
* 2) Warrants — January 18, 2013
* 3) Recognition of Services, Paramedic Service — Kathy Baxley
* 4) Recognition of Services, Paramedic Service — Dave Bressler
* 5) Appointment of Deputy District Attorney — Michael Pirraglia, II
* 6) Three (3) Agreements for Professional Services with Various Providers
7) Addition of Amended Map and New Exhibits to existing Nonexclusive
Agreement for the installation of an additional segment of water pipeline — Kerr-McGee
[2012-2190]
Gathering, LLC
* Signed this date
Monday, January 21, 2013
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[2013-0208]
[2013-0224]
[2013-0215]
[2013-0216]
[2013-0220]
[2013-0225]
License
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