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HomeMy WebLinkAbout20120690.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 12, 2012 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, March 12, 2012, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Sean P. Conway, Chair Commissioner William F. Garcia, Pro-Tern Commissioner Barbara Kirkmeyer— EXCUSED Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong (Minutes typed by Esther Gesick from audio recording) Director of Finance and Administration, Monica Mika MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners meeting of March 7, 2012, as printed. Commissioner Garcia seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Rademacher moved to approve the Certification of Hearings conducted on March 7, 2012, as follows: 1) USR12-0001 — Platte Valley Fire Protection District. Commissioner Garcia seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Garcia moved to approve the Consent Agenda as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. (Clerk's Note: On March 14, 2012, the Board called up Consent Agenda item #8 for reconsideration and subsequently denied the License Agreement for GIS Digital Data with Montana Mapping and GPS and nullified the Chair's signature.) PROCLAMATIONS: PROCLAMATIONS OF APPRECIATION - SCOTT CRAWFORD AND KEVIN ROUSE: Chair Conway read the proclamations of appreciation recognizing Scott Crawford and Kevin Rouse. Jay McDonald, Department of Public Works, stated the actions of both men described in the Proclamation reflected well on Weld County Government and he is proud to be their supervisor. Commissioner Long thanked the men for utilizing their training and not hesitating to get involved. Commissioner Garcia stated he is proud of their extraordinary actions, and Commissioner Rademacher thanked them for their willingness Minutes, March 12, 2012 2012-0690 �, �' Page 1 BC0016 to serve and also commented that volunteer fire departments are always looking for quality individuals. Chair Conway agreed with all of the comments and stated their actions probably saved a life, Mr. Crawford and Mr. Rouse should be considered heroes, and he thanked them for what they do for the citizens of Weld County BIDS: APPROVE BID #B1100107, CR 54/49 INTERSECTION IMPROVEMENTS - DEPARTMENT OF PUBLIC WORKS: Pat Persichino, Director, Department of Public Works, stated Martin Marietta Materials, Inc., submitted the low bid, followed closely by Mountain Constructors, Inc. He stated both are local vendors and are present to address the Board. In response to Commissioner Rademacher, Mr. Persichino explained the County has done business with Mountain Constructors on various road projects and a lot of the County's asphalt purchases are made from Martin Marietta. A representative of Martin Marietta stated the company was formerly Lafarge and Western Mobile, they employ several hundred people within Weld County, and although they haven't worked for Weld County on road projects, they do supply a lot of asphalt for County projects and he asked that their offer be considered. A representative of Mountain Constructors stated they have been in business for 30 years and he reviewed several projects which were completed for Weld County in the recent past. Mr. Persichino clarified the difference between the two bids is less than three-quarters of one percent. In response to Commissioner Rademacher, Mr. Persichino stated he recommends approval of the low bid; however, he noted the quality and pricing between the two bids is extremely close and $350,000 of the Mountain Constructors bid would provide for asphalt supplies from Martin Marietta. Commissioner Garcia thanked the vendors for being present and he stated he is comfortable with invoking the discretion of the Board and awarding the bid to Mountain Constructors. Commissioner Rademacher stated he was in support of the low bid until he heard that $350,000 of the second low bid will go to the benefit of Martin Marietta, which is a win-win situation. Commissioner Long and Chair Conway agreed. Commissioner Garcia moved to approve the second lowest bid from Mountain Constructors. The motion was seconded by Commissioner Rademacher, and it carried unanimously. APPROVE BID #81200031, HOT WARM MIX ASPHALT - DEPARTMENT OF PUBLIC WORKS: Mr. Persichino recommended approval the low bid from Martin Marietta Materials, Inc., in the amount of $3,441,300, for 87,000 tons of materials for the north supply. Additionally, he recommended approval of the low bid from Asphalt Specialties, Inc., for 27,225 tons of materials for the southern supply, in the amount of $1,092,175, for a total cost of $4,533,475. In response to Commissioner Garcia, Mr. Persichino stated the Public Works estimate is low because it was calculated prior to the increase in oil prices. He further explained the cost different between the two Asphalt Specialties sites reflects the difference in quantities, as well as increased transportation costs due to location. Commissioner Rademacher moved to approve the low bids, as recommended by staff. Commissioner Garcia seconded the motion, which carried unanimously. APPROVE BID #B1200051, SUV-4X4 - SHERIFF'S OFFICE: Monica Mika, Director of Finance and Administration, stated the Sheriff's Office recommends approval of the low bid from Spradley Barr Ford, in the amount of $62,242.00, for two 2012 Ford Expeditions E.L. (KIG) with the third seat. Commissioner Rademacher moved to approve said bid, as recommended by staff. The motion, which was seconded by Commissioner Long, carried unanimously. PRESENT AND APPROVE BID #B1200065, 2012 CHEMICAL HERBICIDES - DEPARTMENT OF PUBLIC WORKS, WEED AND PEST DIVISION: Tina Booton, Department of Public Works/Weed and Pest Division, stated staff desires to purchase the annual herbicides through the MAPO (Municipal Assembly Procurement Officials) bid, which is consistent with previous years. Ms. Mika clarified this items is being presented as an emergency bid, as explained in the waiver Resolution. In response to Commissioner Rademacher, Ms. Booton stated she selected local vendors as much as possible. Minutes, March 12, 2012 2012-0690 Page 2 BC0016 Commissioner Rademacher moved to approve said bid on an emergency basis, as recommended by staff. The motion was seconded by Commissioner Garcia, and it carried unanimously. APPROVE BID #61200048, GAS CHROMATOGRAPH/MASS SPECTROMETER INSTRUMENT (MID GRADE) - DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT (CON'T FROM 3/7/12): Trevor Jiricek, Director, Environmental Health, stated this was reviewed by the Board in two separate work sessions and he recommended approval of the second lowest bid from Perkin Elmer for reasons detailed in the memorandum dated March 8, 2012. He explained, at the direction of this Board and the Federal Mineral Lease Act Board, the instrument will be used to provide free water sample analysis for residents who think their well water has been affected by oil and gas industry activities. He further stated the maintenance costs are one to two percent higher than the low bid. Commissioner Long moved to approve said bid, as recommended by staff. The motion was seconded by Commissioner Garcia, who thanked Mr. Jiricek for his review, as well as Commissioner Long, who currently serves as the Chair of the Federal Mineral Lease Act Board. Chair Conway also thanked Commissioner Long for his leadership and stated this is further evidence that the Board is trying to do what it can to provide security to the public and answer questions as the oil and gas industry moves forward in Weld County. There being no further discussion, the motion carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR TEMPORARY ASSEMBLY OF MORE THAN 350 PERSONS ON MARCH 25, MAY 13, JULY 18, AUGUST 19, AND TBD (RMEC), 2012 — LEAHY FAMILY FARM, LLC: Brad Yatabe, Assistant County Attorney, stated the application is in order, with the exception that the maximum number of people is not specified, which affects the number of toilets, parking, etcetera. Deputy Jeremy Frey, Sheriff's Office, stated he had the same issue with the total occupancy not being specified; however, he indicated there have been no issues with these events in the past. David Leahy, co-applicant and part owner of the property, stated the events utilize 20 acres of gravel parking, which was approved through the Use by Special Review (USR) process; they average 300 to 400 racers, with a total of 700 to 900 people in attendance, and he has no concern with capping the event at 1,000 people. In response to Commissioner Rademacher, Mr. Barker explained the USR was issued with specific language requiring one Temporary Assembly Permit for multiple race events, and a maximum attendance number was not specified in the USR. He further stated at the time the adjacent municipality did express concern with noise; however, that has not been a problem in the past. Commissioner Rademacher commented he has not heard any complaints regarding the events and he moved to approve the Temporary Assembly Permit application. Commissioner Garcia seconded the motion. Following discussion, regarding whether there should be a cap, the Board concurred that the applicant has proven his ability to host the events with the proper planning in place and the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF CR 4 BETWEEN CRS 49 AND 53: Janet Carter, Department of Public Works, requested approval of an emergency closure on March 5, 2012, due to a collapsed culvert, which should be repaired this week. She stated water is being used for dust control on the detour route, the average daily traffic count, taken in 2008, was approximately 104 vehicles, and standard road signs and barricades are being used for traffic control throughout the closure. Commissioner Rademacher moved to approve said temporary closure. The motion was seconded by Commissioner Garcia, and it carried unanimously. CONSIDER TWO (2) NONEXCLUSIVE LICENSE AGREEMENT FOR UPGRADE AND MAINTENANCE OF CRS 63 AND 66.5 AND AUTHORIZE CHAIR TO SIGN - WELLS RANCH, C/O JOSH WELLS: Ms. Carter explained if permanent pipelines or private facilities are placed within the County right-of-way, the applicant must go through this process, and Wells Ranch is requesting to place two 15-inch irrigation pipes under two different segments of County Roads 63 and 66.5. Minutes, March 12, 2012 2012-0690 Page 3 BC0016 Commissioner Long moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER EXTENSION OF OIL AND GAS LEASE COVERING CERTAIN PROPERTY OWNED BY WELD COUNTY, COLORADO (N1/2, S24, T5N, R61W) - CARRIZO OIL AND GAS, INC.: Mr. Barker stated paragraph 24 of the original lease allows for one six-month extension, with the payment of one-third the original bonus, or no less than $10.00 per mineral acre, plus the rental of $1.00 per mineral acre. He explained, in this case, they paid 69.00 per mineral acre in March, 2009; they are now paying $7,360.00 for the extension; and if they do not commence drilling and production within that time, then the mineral interest may be put out for bid again. In response to Chair Conway, Mr. Barker reiterated the extension option was part of the original lease; however, it is at the discretion of the Board, and the goal is to get the lease held by production so that the County begins to earn royalties and severance pay. Commissioner Garcia moved to approve said extension. The motion was seconded by Commissioner Rademacher. Chair Conway stated some of the older leases were acquired at very reasonable rates prior to the current oil and gas boom; however, he will vote in support of this extension in hopes that production will commence. There being no further discussion, the motion carried unanimously. CONSIDER EXTENSION OF OIL AND GAS LEASE COVERING CERTAIN PROPERTY OWNED BY WELD COUNTY, COLORADO (S1/2NW1/4, NE1/4SW1/4, SW1/4NE1/4, S13, T4N, R61W) - ESENJAY OIL AND GAS, LTD., ON BEHALF OF BASELINE MINERALS, INC.: Mr. Barker explained in this instance the lessor is offering the $10.00 minimum, plus the $1.00 per net mineral acre, for a total of $1,760.00. Chair Conway stated this amount is too low. Mr. Barker confirmed the lease was entered into on March 11, 2009, for the bid amount of $12.00 per acre. Commissioner Rademacher moved to deny said extension. The motion was seconded by Commissioner Long. Chair Conway stated the lessor had the past three years to hold the parcel by production and he supports the motion knowing it will need to be put out for bid in an effort to acquire a better return for the taxpayers reflecting current market conditions. There being no further discussion, the motion carried unanimously. CONSIDER APPOINTMENTS TO EXTENSION ADVISORY COUNCIL: Commissioner Long moved to appoint Stuart Gebauer and reappoint Robert Grand to the Extension Advisory Council; both with terms to expire February 1, 2015. Commissioner Garcia seconded the motion, which carried unanimously. CONSIDER VETERANS SERVICE OFFICERS MONTHLY REPORT AND CERTIFICATION OF PAY AND AUTHORIZE CHAIR TO SIGN: Ms. Mika stated the February report indicates a lot of outreach to veterans. Commissioner Long moved to approve said certification and authorize the Chair to sign. The motion was seconded by Commissioner Rademacher. Chair Conway commended David Fry for the great job he is doing for the veterans community. There being no further discussion, the motion carried unanimously. OLD HEALTH BUSINESS: CONSIDER SUSPENSION/REVOCATION OF COLORADO RETAIL FOOD ESTABLISHMENT LICENSE — LA MARAVILLA (CON'T FROM 12/19/11): Dan Joseph, Department of Public Health and Environment, requested the Board continue the matter for one week to coincide with consideration of the liquor license scheduled for next week. Commissioner Garcia moved to continue the matter to March 19, 2012. Commissioner Rademacher seconded the motion. In response to Chair Conway, Ruben Rodriguez, applicant, indicated he is in agreement with the continuance. The motion carried unanimously. CONSIDER SUSPENSION/REVOCATION OF COLORADO RETAIL FOOD ESTABLISHMENT LICENSE - CULVER'S RESTAURANT (PREVIOUSLY CONSIDERED 1/16/12): Deb Adamson, Department of Public Health and Environment, stated on January 16, 2012, the Board accepted the Minutes, March 12, 2012 2012-0690 Page 4 BC0016 plan of correction submitted by Culver's Restaurant, with the condition that the matter could be brought back if the plan was not followed or staff found repeat violations. Ms. Adamson stated staff is requesting suspension or revocation of the Retail Food Establishment Permit, and they have assessed a fourth civil penalty, in the amount of $1,000.00. Dan Joseph, Department of Public Health and Environment, reviewed the previous violations, civil penalties assessed, actions taken by the facility to meet the requirements of the Plan of Correction, and findings made by staff during inspections. He stated staff feels the management staff does not have control over the food borne illness risk factors, and as a result, they are requesting that a fourth civil penalty be assessed and that the Board suspend or revoke the license. In response to questions, Mr. Joseph stated the equipment is operating correctly, there have been no reported illnesses, and the inspections were not conducted during peak hours. Ms. Adamson also clarified Culver's has paid the $1,000 penalty; however, she is holding the check pending direction from the Board. Joe Gibbons, facility owner, apologized for the recent situation; however, he asserted the business goal is to be family oriented, serve good food, and support the local community. He stated they take compliance very seriously and intend to work closely with staff to take corrective actions, implement proper cold holding management, and communicate the proper operations to all staff. He reviewed the Plan of Correction for the record and stated the managers have already completed the Weld Star training, they intend to send an additional six assistant managers to the training, and Ashley Clark, who recently completed Culver's franchise training, will be moving from out-of-state to oversee the entire management team. Mr. Gibbons stated there are 450 Culver's Restaurants around the Midwest, the franchise also conducts unannounced visits throughout the year, and although this facility always scores very highly, he acknowledged they need to improve cold-holding. Eric Powers, General Manager, reviewed the cooling methods for the record. In response to Commissioner Garcia, Ms. Adamson stated the list of corrective actions is good; however, in the past they have not carried out the plan and she is in support of additional Culver's consultant help to remedy the situation. Mr. Joseph agreed they previously submitted a plan and went through the training; however, he expressed concern that the cold-holding violations continued. Ms. Adamson reiterated a short suspension may be helpful to ensure all of the staff completes the training without the press of business and customers. Mr. Gibbons stated they have already implemented everything in the submitted plan, staff can complete the training before business hours, and he guaranteed they will not be back before the Board with any further violations. He also invited the Health staff to observe the on-site training to satisfy their concerns without closing the restaurant. Commissioner Rademacher expressed concern with management not implementing their training. (Clerk's Note: The minutes for the remainder of this item have been typed by Ms. Strong.) In response to Commissioner Rademacher, Mr. Gibbons confirmed that within two (2) weeks a manager who has completed the corporate training will be arriving at the facility, and she is relocating to this area. He also confirmed the equipment works effectively; however, there was an error concerning how it was being used when it was overstocked above the reservoir line. He stated there is no excuse for the misuse of the equipment and the employees need to be aware of how to correctly use the equipment. Commissioner Rademacher indicated he is not comfortable waiting for two (2) weeks for the manager with corporate training to arrive. In response to Chair Conway, Mr. Joseph confirmed the cold-holding issue is the only recurring critical violation; all of the others have been corrected. Further responding to Chair Conway, Mr. Joseph confirmed the facility submitted its temperature logs for the four (4) required weeks; however, the Department has not received the most recent logs. He stated there were 14 instances where the temperature was not correct in the logs before ice packs were being utilized and when temperature testing was still being completed just twice a day, as opposed to four (4) times per day. In response to Chair Conway, Mr. Powers stated those changes were implemented approximately two (2) weeks ago, immediately after the inspection occurred, and the additional measures have corrected the cold-holding problem. Responding to Chair Conway, Mr. Joseph stated there were two (2) other critical violations cited at the last inspection and both were corrected at the time of the inspection. Minutes, March 12, 2012 2012-0690 Page 5 BC0016 Ms. Adamson stated neither of the two (2) critical violations which were corrected at the most recent inspection were cited at previous inspections. In response to Chair Conway, Mr. Joseph stated those violations were not covered in the training since the facility had not previously had those issues. Mr. Gibbons stated he feels confident the matter has been resolved. In response to Chair Conway, Mr. Gibbons confirmed he would prefer to have his employees attend a County training session during store hours, as opposed to experience a one-day suspension. Commissioner Long suggested continuing the matter for two (2) days, to allow staff to complete an inspection to verify the changes have corrected the cold-holding problem and there is no imminent danger to the public. Commissioner Garcia stated if the Board selects that route, he also wants the recent temperature logs reviewed to ensure a benefit is being observed. Commissioner Rademacher indicated he will support the recommendations of the other Commissioners; however, he is worried about the facility maintaining compliance in the future, and he wants stipulations for the facility well beyond this week. Mr. Barker stated one option the Board has selected in the past is suspending the facility for a day or two (2), and holding the suspension in abeyance, pending a period of time for staff to work with the restaurant and for training to occur. He stated the Board could then issue an order for suspension or remove the penalty at that point in time. He suggested the Board may want to continue the matter for longer than two (2) days, since staff will need time to review the temperature logs, and he recommended the Board accept the payment of the $1,000.00 civil penalty. In response to Chair Conway, Mr. Barker recommended continuing the mailer approximately two (2) weeks. Mr. Barker stated in the past the Board has required that training occur as a condition of moving forward and a certification with the names of employees who have been provided training has been required, and he suggested the Board should require a similar affidavit from Culver's. In response to Commissioner Rademacher, Mr. Joseph clarified the Weld Star training is provided by the County Department of Public Health and Environment; however, the State has a website which offers classes and provides certificates of completion. Further responding to Commissioner Rademacher, Mr. Joseph stated the Weld Star training can be failed, and the amount of time needed to complete the training depends on whether the facility is requiring managers or its entire staff to attend the training. In response to Commissioner Rademacher, Mr. Joseph stated the Weld Star training could be completed within two (2) weeks; however, since Culver's is open seven (7) days a week, a portion of its staff will have to remain working if the establishment is to remain open, or training could be completed before the business opens, in order to avoid a closure. In response to Chair Conway, Mr. Gibbons stated he pays a fee each month to have access to a series of online classes provided by Culver's corporate offices. Responding to Chair Conway, Mr. Joseph stated the training will not occur at the facility, due to the limited amount of space there. Chair Conway indicated he does not feel a suspension held in abeyance is necessary at this time, since the owner and manager seem to sincerely want to correct the issue and they understand if the matter comes back before the Board unresolved there will be consequences. Commissioner Garcia moved to continue the matter to March 26, 2012, at 9:00 a.m., accept the civil penalty in the amount of $1,000.00, and to require a certification of the Weld Star training and the daily submittal of temperature logs to staff from this date forward. Commissioner Rademacher seconded the motion, which carried unanimously. OLD PLANNING BUSINESS: CONSIDER FOUR LOT RECORDED EXEMPTION #4972 — BRAD AND ROBIN GUTKNECHT (CON'T FROM 2/6/12): Kim Ogle, Department of Planning Services, stated the applicant submitted the mylar plat on February 12, 2012; however, one of the Conditions of Approval requires the setbacks be identified for the septic systems, which was only done on two of the three lots. He stated the applicant is working with the surveyor and staff recommends a 30-day continuance. Commissioner Rademacher moved to continue the matter to April 11, 2012, at 9:00 a.m. The motion was seconded by Commissioner Garcia, and it carried unanimously. Minutes, March 12, 2012 2012-0690 Page 6 BC0016 CONSIDER INITIAL HEARING CONCERNING RESCINDING USR #1709 - SUNCOR ENERGY (USA) PIPELINE COMPANY (CON'T FROM 1/11/12): Chris Gathman, Department of Planning Services, stated the applicant is coordinating review of the updated Improvements Agreement; however, they have concern with some of the road maintenance requirements. Mr. Gathman clarified they have not started operating, so the site is not in violation; therefore, he recommended continuing the matter for 60 days. Mr. Barker confirmed the applicant is making a good faith effort to complete the project; however, they have some fundamental concerns with the Improvements Agreement and whether the payment of taxes should credit toward the road maintenance costs. In response to Commissioner Garcia, Mr. Barker stated the operator has been very clear that if this matter is not resolved, they may relocate the entire operation to Wyoming where they do not have to go through this process. Following discussion, Mr. Barker added the applicant applied for the USR on a property prior to knowing where the pipeline would go, which has also contributed to the delay. Commissioner Garcia moved to continue the matter to May 14, 2012, at 9:00 a.m. Commissioner Rademacher seconded the motion, which carried unanimously. PLANNING: CONSIDER REQUEST FOR EXTENSION OF SUBMITTAL OF SITE SPECIFIC DEVELOPMENT PLAN AND PLANNED UNIT DEVELOPMENT FINAL PLAT, PZ#1082 - KITELEY FARMS, LLLP, C/O LONGS PEAK INVESTORS, LLC: Mr. Ogle stated this development was approved in 2006; however, due to economic conditions, the applicant is requesting a two-year extension to complete the plat by July 26, 2014. Jerry Eckelberger represented the applicant and stated the developers are starting to see some activity; however, an additional two years will allow a proper assessment of the market to help establish the type of lots and homes to be developed through the final plat. Mr. Ogle stated he is in agreement with the request. Commissioner Garcia move to approve the request to extend the submittal deadline to July 26, 2014. Commissioner Rademacher seconded the motion, which carried unanimously. CONSIDER FINAL HEARING CONCERNING RESCINDING USR PERMIT#1612 — BRENT HAUGEN: Michelle Martin, Department of Planning Services, stated USR #1612 was originally approved on August 8, 2007, and on December 14, 2011, the initial hearing occurred, at which time the Board set a Final hearing for March 12, 2012. She stated staff met with Mr. Haugen on January 4, 2012, to review each of the Conditions of Approval, and on February 14, 2012, she contacted the applicant and he declined any further meetings and no conditions have been addressed at this time. Brent Haugen, applicant, stated in 2003 he spoke with a representative from the Department of Building Inspection and was rudely informed of the requirements to construct a shop on his property. Mr. Haugen indicated he believes he is being held to higher standards than his neighbors, the uses of their properties are creating negative impacts on the neighborhood, and he has been operating for eight years without a problem, and the requirements are too costly and he cannot comply. In response to Chair Conway and Commissioner Rademacher, Ms. Martin stated representatives from the Departments of Planning Services, Building Inspection, Public Works, and Health were all present on January 4, 2012, to review and explain all of the Conditions of Approval and Development Standards to Mr. Haugen. She also called and spoke with him on February 14, 2012; however, he declined any further meetings; therefore, at this time staffs recommendation is to revoke the permit. Responding to Commissioner Garcia, Ms. Martin indicated she believes Condition of Approval #1.K is no longer applicable because the County does not have an Intergovernmental Agreement with the Town of Firestone requiring annexation; however, the remaining conditions are standard requirements for this type of use. Mr. Haugen stated at the time of approval, he did not realize the full scope of cost, complexity and burden which he was agreeing to. He further stated many of the requirements are to costly and some of them he is not willing to comply with. Responding to Commissioner Rademacher, Mr. Haugen stated the violation was initiated by staff who observed his company truck while in the area investigating a complaint on a different property. Commissioner Rademacher commented if the neighbors are creating nuisance conditions, Mr. Haugen may submit a complaint to be inspected by staff; however, he Minutes, March 12, 2012 2012-0690 Page 7 BC0016 expressed concern with the applicant not completing even one condition. Mr. Haugen clarified he has met the requirements of the Fire Marshall and they do conduct annual inspections. Ms. Martin read the referral letter from the Frederick-Firestone Fire Protection District, dated May 2, 2007, recommending against approval of the USR until the property is brought up to Code and she has no evidence of a subsequent letter indicating compliance. Mr. Haugen stated he will submit copies of his inspection reports. Commissioner Garcia stated the applicant has indicated he believes there is a fundamental unfairness with the USR process and an unwillingness to proceed with the Conditions of Approval; therefore, it appears the only remaining option is to rescind. Chair Conway stated he is willing to afford the applicant additional time to meet with staff to work through the Conditions. Mr. Barker stated staff can make a determination of compliance; however, they do not have the authority to negotiate conditions. He stated the applicant may submit a written request to the Board for reconsideration of certain conditions, based on specific reasons, the surrounding property owners would need to be notified of the potential changes, and it may also need to be heard by the Planning Commission. Commissioner Long clarified that option may involve costs and it appears the first step is to ensure the applicant has a clear understanding of why the regulations are in place, whether he chooses to agree or not. Mr. Barker expressed concern with a Commissioner meeting with the applicant to provide explanation without discussing options. Commissioner Garcia recommended Planning Services Director, Trevor Jiricek, and a member of the County Attorney's Office meet with the applicant to provide a clear explanation of why the regulations and requirements are in place. Commissioner Long maintained it would be beneficial for the Planning Services Coordinator to provide the explanation from the legislative standpoint and then leave the room and allow staff to determine what is being proposed for modification by Mr. Haugen for future consideration. Mr. Barker agreed that will be acceptable if the Commissioner Garcia provides a disclosure of what was discussed for the remainder of the Board at the next meeting. Commissioner Rademacher moved to continue the matter to April 9, 2012, at 9:00 a.m., to allow adequate time for a meeting among the applicant, Planning Services Commissioner Coordinator and Director, and County Attorney to provide explanation of the regulations and for Mr. Haugen to indicate his intensions for proposed modifications. Commissioner Garcia seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, March 12, 2012 2012-0690 Page 8 BC0016 There being no further business, this meeting was adjourned at 11:47 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: . C Sean P. way, Chair Weld County Clerk to the Board J/ r William F. Garda, Pro-Tem Deputy Clark to the B - XCUSED ara Kirkmeyer tsar tiViterat R ,;1.,-1 David E. Long 0 ougl Rademac er Minutes, March 12, 2012 2012-0690 Page 9 BC0016 Hello