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HomeMy WebLinkAbout20110943.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 13, 2011 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 Centennial Center, Greeley, Colorado, April 13, 2011, 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 Barbara Kirkmeyer, Chair Commissioner Sean P. Conway, Pro-Tem Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Director of Finance and Administration, Monica Mika MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners meeting of April 11, 2011, as printed. Commissioner Conway seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as printed. Commissioner Conway seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES, CHILD PROTECTION CITIZEN REVIEW PANEL - STACEY CAMPBELL: Chair Kirkmeyer read the certificate into the record, recognizing Stacey Campbell for her service on the Child Protection Citizen Review Panel. RECOGNITION OF SERVICES, FAMILIES, YOUTH, AND CHILDREN COMMISSION - KYNDA WOLFRUM: Chair Kirkmeyer read the certificate into the record, recognizing Kynda Wolfrum for her service on the Families, Youth, and Children Commission. RECOGNITION OF SERVICES, COUNTY ATTORNEY'S OFFICE - CYNDY GIAUQUE: Chair Kirkmeyer read the certificate into the record, recognizing Cyndy Giauque for 24 years of service with the County Attorney's Office. Commissioner Conway expressed his deep appreciation to Ms. Giauque for being a valuable attorney and her service to Weld County, and he stated she was a great help to the County Attorney, Bruce Barker, and the rest of the County's staff. Commissioner Rademacher Minutes, April 13, 2011 2011-0943 � a 1 ` Page 1 BC0016 concurred with Commissioner Conway's comments. Commissioner Garcia stated he has worked with Ms. Giauque as a private attorney, as well as a County Commissioner, and Ms. Giauque exhibited wonderful professionalism and represented Weld County well. Commissioner Long and Chair Kirkmeyer concurred with Commissioner Garcia's comments. COMMISSIONER COORDINATOR REPORTS: Commissioner Conway stated he has been working diligently with North Front Range Metropolitan Planning Organization (MPO), to have process changes implemented; however, those changes were not approved, due to a 7-7 vote. He indicated he will continue to work with the other members of the North Front Range MPO to pursue having the desired changes implemented, and there will be a meeting on Monday with the By-Laws Committee, to address several issues, such as the current MPO budget structure and weighted voting. He thanked Mayor Vasquez from the Town of Windsor for going above and beyond the call of duty, in trying to bring about fundamental changes to the North Front Range MPO. Commissioner Conway stated he represented the Board at the Children's Festival on Saturday and there was a record number of people in attendance at the event this year; the event continues to become larger and better each year. He stated many people at the event expressed their thanks for the Board's support of the event, particularly for Commissioner Long's support. Commissioner Conway stated he met with the State Lands Board last week and earlier this week, and he learned Weld County is producing approximately one-half of the 75 million dollars which will be used to offset some of the educational financing, through oil and gas development and the leasing the State Lands Board is engaging in. He stated Weld County is doing its part in trying to help the School Boards meet challenging needs. OLD BUSINESS: CONSIDER QUIT CLAIM DEED FOR CONVEYANCE OF PROPERTY FROM WELD COUNTY, COLORADO, TO THE TOWN OF WINDSOR AND AUTHORIZE CHAIR TO SIGN (CON'T FROM 3/23/11): Mr. Barker stated this right-of-way is located between two (2) lots owned by the Town of Windsor and it is located within the Coons subdivision, which is enclaved by Windsor and adjacent to the Town's cemetery. He stated the Town of Windsor wants to annex the property and incorporate it in the Master Plan for the cemetery; therefore, it has requested that the Board complete a Quit Claim Deed to convey the property to the Town and allow it to begin the annexation process. In response to Commissioner Rademacher, Mr. Barker clarified the County right-of-way is not a Section Line; it is a part of the platted Coons subdivision, which was platted quite some time ago. Commissioner Rademacher moved to approve said Quit Claim Deed for the conveyance of property from Weld County, Colorado, to the Town of Windsor and authorize the Chair to sign. Commissioner Conway seconded the motion, and he stated he is satisfied that conveying this right-of-way will not impact Weld County in any way, based on the information provided at a meeting with the Town of Windsor earlier this week. There being no further discussion, the motion carried unanimously. NEW BUSINESS: CONSIDER AGREEMENT FOR UPPER FRONT RANGE TRANSPORTATION PLANNING REGION COMPRESSED NATURAL GAS EQUIPMENT (FUELING STATION #1) AND AUTHORIZE CHAIR TO SIGN: Elizabeth Relford, Department of Public Works, indicated this is the second agreement out of three (3) agreements for compressed natural gas fueling stations. She thanked the Clerk to the Board's Office for placing this item of business on the agenda with short notice. She stated on Monday the Board approved an agreement for the North Front Range fueling station; the agreement being presented today is the first agreement for one of the Upper Front Range fueling stations; and the final agreement will be regarding a second Upper Front Range fueling station. Ms. Relford stated the only unique aspect about this particular agreement is that Supplemental Environmental Project (SEP) funds will be used for part of the local match, which are funds provided through the Department of Public Minutes, April 13, 2011 2011-0943 Page 2 BC0016 Health and Environment. Commissioner Conway moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER ASSIGNMENT OF AGREEMENT FOR PHYSICIAN ADVISOR SERVICES AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO EMERGENCY PHYSICIANS, P.C. / BENJI EMS AND MEDICAL, P.C.: Dave Bressler, Director, Weld County Paramedic Service, stated this is the Medical Director's contract with North Colorado Emergency Physicians, P.C., and the documents have been prepared to assign the agreement to Benji EMS and Medical, P.C., in response to pending upcoming changes which are anticipated to occur at the emergency room on May 20, 2011, where the team health group will be changing. He stated it is his understanding that Dr. Benji Kitigawa, M.D., will be a part of the new team health group; however, the County has previously contracted with a specific physician, as opposed to the hospital, for its medical direction. Commissioner Rademacher thanked Mr. Bressler and Mr. Barker for working on this matter, since the paramedics think highly of Dr. Kitigawa, and the County did not want to lose him. Mr. Bressler stated Mr. Barker also assisted with drafting an agreement, which Chair Kirkmeyer is in possession of, for Dr. Kitigawa to be the Medical Director for the Communications Center for the 911 Emergency Telephone Service Authority Board, and Mr. Barker helped draft similar agreements for the Weld County Fire Chiefs and Aims Community College, for its Emergency Medical Services (EMS) Program. In response to Commissioner Rademacher, Mr. Bressler confirmed Dr. Kitigawa is the Physician Advisor throughout the County, with the exceptions of the Mountain View and Frederick Fire Districts. He indicated the Fire Chiefs voted to continue with Dr. Kitigawa as the Medical Director. Commissioner Garcia moved to approve said assignment of agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER CONTRACT FOR PROFESSIONAL SERVICES FOR CADASTRAL GIS WORKFLOW AND MAINTENANCE SOLUTION AND AUTHORIZE CHAIR TO SIGN - THE SIDWELL COMPANY: Dan Huerter, Geographic Information Systems (GIS), stated this contract will move the County in a new direction regarding how it maintains parcels, since it has been maintaining parcels the same as when it began maintaining parcels in the year 1998, and it is time to update the data base design and work flow. He stated he met with the Assessor's Office and they have determined efficiency will be gained with the new process. He stated the current tools will no longer be supported when the next version of the ESRI software is released. Mr. Huerter stated the contract will provide work flow, database design, and parcel maintenance tools, as well as training. In response to Commissioner Rademacher, Mr. Huerter stated the contract will cost more than what was budgeted for; it will cost $26,736.00; however, there is funding available in the GIS budget for professional services which will be utilized to make up the additional cost of $47.36. Commissioner Rademacher moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER CHANGE ORDER PROPOSAL FOR ADMINISTRATION BUILDING CABLING (#B1100035) AND AUTHORIZE CHAIR TO SIGN - H AND H DATA SERVICES, INC.: Susan Quick, Director of Phone Services, stated this change order is necessary for the training room which was approved for the Administration Building, as well as due to the County Council moving into the Administration Building, and this contract is being utilized for the rest of the cabling. Monica Mika, Director of Finance and Administration, indicated the process of presenting change orders to the Board is the old process for bidding and procurement, and it is her recommendation that all change orders be presented to the Board for approval, as was completed with this item of business, since she believes it is more consistent with the Weld County Code. She indicated Bid #61100035 was approved earlier this year. In response to Commissioner Conway, Ms. Mika confirmed the additional cable is being requested because the County staff did not previously know exactly what was needed earlier in the process, when it was still in the design process for the training room and some of the other areas in the building; therefore, it is not a situation where a plan was in place and subsequently Minutes, April 13, 2011 2011-0943 Page 3 BC0016 changed. Commissioner Conway moved to approve said change order proposal and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER AGREEMENT FOR TAX INCENTIVE PAYMENTS AND AUTHORIZE CHAIR TO SIGN - SPECIALTY PRODUCTS COMPANY: Mr. Barker stated this agreement is for a property tax incentive which the Board has been discussing with Specialty Products Company, and he has changed Item 10, as was requested regarding the 50 percent minimum workforce requirement. He stated there are no other changes to the agreement and Specialty Products Company has signed and returned the agreement. Commissioner Conway stated he is not a fan of tax incentive plans; however, this is a long-standing company, with a number of Weld County employees, and this is an opportunity to retain jobs and create new ones. He stated he is in favor of the agreement in this case, since the incentives are intended for job retention and growth; however, he still has misgivings about these types of incentives. Commissioner Rademacher concurred with Commissioner Conway's comments. He stated he proposed this agreement because it is a hometown company, with Weld County employees, and it met all the qualifications; therefore, he was happy to help the company with this matter, and he moved to approve said agreement and authorize the Chair to sign. Commissioner Garcia seconded the motion. Chair Kirkmeyer concurred with the comments made by Commissioners Conway and Rademacher, and she stated Item 10 in the agreement is a good compromise. She thanked Commissioner Rademacher for bringing this matter to the Board's attention, since it may have been overlooked if he had not. There being no further discussion, the motion carried unanimously. HEALTH NEW BUSINESS: CONSIDER REVOCATION OF RETAIL FOOD ESTABLISHMENT LICENSE - NICK ST. GEORGE: Dan Joseph, Department of Public Health and Environment, stated Nick St. George, operator, is present; however, he has indicated he has pink eye and he has requested the matter be continued for one (1) week. Mr. St. George indicated he was awake all night with his child, who has pink eye, and now he has it as well, and he unsuccessfully tried to reach the Commissioners via telephone this morning to determine whether he should attend today's hearing; however, he is prepared to move forward if the Board is comfortable proceeding. He stated there is no reason to continue the matter, since everyone is present; however, he does not want to make anyone ill. In response to Commissioner Rademacher, Mr. Joseph stated Mr. St. George has continued to sell food, while knowing he needs a Retail Food Establishment License, and he has continued to sell even after being assessed civil penalties and receiving phone calls from the Department. Further responding to Commissioner Rademacher, Mr. Joseph indicated this is a safety issue and it poses a public risk because the facility Mr. St. George is using to prepare food has not been inspected and he is serving food to the public, including many County employees. Mr. St. George stated he feels the fine situation has gotten out of control, and nothing in Mr. Joseph's letter reflects the fact he was very honest with him about needing more time to obtain the Retail Food Establishment License because he did not have the money to pay for it. He stated he placed himself in a bad situation by getting involved with Rafferty's last year; however, it was too good of a deal to pass up at the time the offer was made. He stated the Moose Lodge stated he has not been preparing food at its facility since August, 2010; however, what needs to be considered at this point is what has happened since January, 2011. Mr. St. George stated he began working at the Moose Lodge as their employee, with the condition he could continue providing food on his lunch routes under their license. He stated he went home on a Tuesday night in August, 2010, and when he arrived on Wednesday morning, the entire board had been ousted, as the result of some alleged Bingo impropriety, which created a mess; however, he does not know exactly what occurred with the Bingo situation. He stated the Department of Public Health and Environment is aware of the situation, since all of the staff changed. Mr. St. George stated he and the other staff members were told they could continue working at the establishment, as long as nobody knew they were still working there, and he continued cooking meals for Bingo until well into October, 2010. He stated when he initially began Minutes, April 13, 2011 2011-0943 Page 4 BC0016 working there, the Moose Lodge indicated employees should not be members; however, then he was later told he needed to be a member to have a key. He indicated his membership did not become effective until October 31, 2010; therefore, he was obviously involved with the facility beyond August, 2010. Mr. St. George indicated none of the employees will support him on this matter; however, he can provide Bingo patrons who will verify he served their meals past August, 2010, and he served food at the Department of Human Services' Christmas party on December 7, 2010. He stated he was working for the Moose Lodge until the end of the year, and he did not consider the Mason Lodge as a facility to prepare his food until October, 2010, and it needed to be cleaned and upgraded at that time. He stated a commercial fridge was installed by January and the establishment was cleaned up; therefore, he obtained a packet from Mr. Joseph to begin the licensure process. He stated the next time he saw Mr. Joseph, he was serving food to County employees, and Mr. Joseph provided him with a letter instructing him to cease and desist, due to not having a license. Mr. St. George stated he indicated to Mr. Joseph at that time that he needed more time to obtain the money to apply for the license. He stated it is not an option for him to cease and desist because he is a single father of four (4) children, and it is ridiculous the Department of Public Health and Environment will not work with him on this matter, since the State, City, and other County Departments are willing to work with him; however, the Department of Public Health and Environment just fined him. He stated he does not want to be without a license. Mr. St. George indicated Mr. Joseph divulged personal information about him in an e-mail sent to the Mason Lodge regarding his financial difficulties. He stated he has been forced to transfer everything to his mother's name, and she has begun the application process and she will complete the process as quickly as possible. He stated he does not receive welfare and has to continue paying his rent and bills; therefore, he cannot cease and desist. Mr. St. George indicated he drives a 13-year-old vehicle, which he cannot afford to repair, and this situation has prevented him from acquiring any new business; he has only been serving his existing customers. He stated he has provided boxed lunches for the 911 Emergency Telephone Service Authority Board and the Extension Advisory Council for years, and he has relationships with businesses which he cannot afford to lose. Mr. Joseph stated Mr. St. George has been operating a catering business for which he has failed to obtain a Retail Food Establishment License and he has failed to pay the assessed civil penalties. He stated he has had multiple conversations with Mr. St. George and he has written cease and desist letters; however, Mr. St. George continues to sell food without the license. He stated Mr. St. George currently owes $1,500 in civil penalties and a minimum of $355.00 in licensing and application fees. Mr. Joseph recommended the Board direct the County Attorney's Office to pursue legal action against Mr. St. George to collect the fees if sales are to continue, or to close the operation. He stated there was a similar situation in the year 2008, where a hotel failed to obtain a Retail Food Establishment License, and the matter was directed to the County's Attorney's Office, which filed a contempt citation. He stated staff conducted an inspection at the Moose Lodge in the fall of 2010, and the management indicated Mr. St. George was not employed there at that time, and management confirmed he was not working out of the facility at that time in a subsequent conversation. Mr. Joseph stated on January 7, 2011, staff issued the first cease and desist letter, for failure to obtain a Retail Food Establishment License. He stated staff has observed Mr. St. George selling food multiple times at County facilities and hand-delivered cease and desist letters to him during those visits. He indicated the reason he contacted the Mason Lodge was because he was trying to locate Mr. St. George's address to ensure he was aware of today's hearing, and the Mason Lodge did not have an address for him; however, it provided a phone number; therefore, he was able to telephone him and obtain his address. Mr. Joseph stated Mr. St. George has been observed selling food twice at County offices since then; therefore, staff recommends the matter be directed to the County Attorney's Office. Mr. St. George stated Mr. Joseph indicated the inspection was conducted in the fall of 2010; however, it was December 29, 2010. Mr. Joseph concurred the inspection occurred on December 29, 2010. In response to Chair Kirkmeyer, Mr. St. George clarified he is currently operating out of the Mason Lodge, and he has been since January, 2011. Further responding to Chair Kirkmeyer, Mr. St. George clarified his mother began the process of applying for a Retail Food Establishment License this morning. Commissioner Conway Minutes, April 13, 2011 2011-0943 Page 5 BC0016 indicated the Department of Public Health and Environment has an issue because it was being told by the Moose Lodge Mr. St. George was not working there after August, 2010; however, he has given testimony he was working there after that timeframe, he can provide his membership card, and there was a lot of board turmoil occurring at the Moose Lodge. Mr. St. George stated the Moose Lodge is ultimately worried about their liability; therefore, they will not verify he was working there, and his deal was made with a different board. In response to Commissioner Conway, Mr. St. George confirmed he believed he was operating under the Moose Lodge's Retail Food Establishment License while he was preparing meals at the facility, until approximately the end of the year. He stated the Moose Lodge did not operate for two (2) weeks around Christmas, which is why he was not at the location when it was inspected on December 29, 2011. In response to Commissioner Conway, Mr. St. George stated when Mr. Joseph first indicated he needed to obtain a Retail Food Establishment License, he was operating out of the new facility and he wanted he obtain the license; however, he could not afford it, and then he was fined and he cannot afford to pay both the fines and the licensing fees. In response to Chair Kirkmeyer, Mr. St. George clarified he did not have a Retail Food Establishment License at the Moose Lodge; however, he has previously had one in Weld County, beginning in the year 2002. Further responding to Chair Kirkmeyer, Mr. St. George clarified his Retail Food Establishment License has expired, due to switching locations. Chair Kirkmeyer indicated she is confused because the proposed Resolution indicates the Board is considering revocation of the license, and Mr. St. George does not currently have a license. In response to Chair Kirkmeyer, Mr. St. George confirmed he is operating without a license out of the Mason Lodge, and his mother has applied for a Retail Food Establishment License, as his partner. Commissioner Rademacher inquired as to how long it will take to process the application for a Retail Food Establishment License. Mr. Joseph stated he was not aware the Resolution referred to a revocation, and he clarified this matter is regarding Mr. St. George not obtaining a Retail Food Establishment License. He stated when the paperwork is complete, it will take approximately two (2) to three (3) weeks to review it, complete the inspections, and issue the license for the operation; however, the paperwork Mr. St. George's mother submitted this morning is incomplete. He stated Mr. St. George's mother submitted the application, along with a copy of the menu; however, additional information is required about the kitchen in the Mason Lodge. In response to Commissioner Rademacher, Mr. Joseph stated Mr. St. George may not still owe the outstanding fines if the license is obtained in his mother's name. In response to Mr. St. George, Chair Kirkmeyer stated the staff at the Department of Public Health and Environment typically tries to work with people as much as possible; however, it does not have the authority to waive fees, and it must follow the rules. Mr. St. George stated he has known Mr. Joseph for a long time and although they have had differences in opinion, he respects him. He stated he thinks Mr. Joseph does a good job and he thinks Mr. Joseph conversely respects him and knows he was not selling problematic food; otherwise, there would have been more action against him regarding this matter and it would have occurred sooner. He stated he has no ill feelings toward Mr. Joseph personally; he is just frustrated with the system. Chair Kirkmeyer stated the Board cannot revoke a license because Mr. St. George's license has expired and he does not have one. She stated Mr. St. George's mother is applying for a license, and she inquired as to whether the Board has the ability to apply the fees to his mother's license, since she is his partner. Mr. Barker indicated he does not think the fees will transfer to that license. In response to Mr. Barker, Mr. St. George stated his mother has personally applied for the license, as opposed to under a business name, and she has already obtained a sales tax license, a City business license, zoning, and fire department approval. He stated the remaining paperwork she has to complete is simply submitting the serial numbers of the equipment in the kitchen, a drawing of the kitchen, and the types of linoleum, countertops, and paint in the kitchen. In response to Mr. Barker, Mr. St. George stated he will be considered an employee of his mother's. In response to Chair Kirkmeyer, Mr. Barker indicated this situation is different from situations where a new owner purchases a facility and most of the staff remains the same, since the locations remained the same in those situations. Mr. St. George stated he gave his mother the rights to his name and he is dissolving his corporation. In response to Commissioner Conway, Mr. St. George confirmed he has not previously obtained the license because he could not afford to pay for it, as well as the civil penalties; however, he can now afford to pay the Minutes, April 13, 2011 2011-0943 Page 6 BC0016 licensing fees, if the civil penalties are waived. Commissioner Conway stated there is not a health or safety risk, since nobody has claimed to have gotten sick eating his meals; therefore, the Board can waive the civil penalties and Mr. St. George can submit an application for a Retail Food Establishment License, which would solve the problem without Mr. St. George having to dissolve his corporation and without his mother having to apply for the license. He stated the situation was similar to bouncing a check at a bank, where the fees compounded, Mr. St. George stated at this point it makes the most sense for his mother to complete the process, since it is nearly complete; it does not make sense for him to begin the process, which would cause a longer delay. Commissioner Garcia stated he has two (2) potential concerns about what Commissioner Conway proposed; the first is concerns about the safety and welfare of the public are typically discovered during inspections of the facilities, and there has not been an inspection completed at the Mason Lodge. Mr. Joseph confirmed there has not been an inspection completed, and an inspection may reveal staff cannot issue a license to Mr. St. George, or his mother, at the Mason Lodge location, based on the equipment in the kitchen. He clarified the Mason Lodge has never been inspected or licensed before, and he is unsure whether it can immediately be licensed without any repairs, or purchasing and installing any new equipment. Commissioner Garcia indicated that his second concern is that Mr. St. George has indicated he will not cease and desist. Mr. Joseph stated people are not allowed to serve food without a license; a license is even required for one (1) day events. He stated staff has thrown food away before, and staff has sent vendors home before; and it will be an issue for the Department if Mr. St. George continues sales during the licensing process. Chair Kirkmeyer inquired as to whether Mr. St. George is serving hot or cold foods. Mr. Joseph stated the majority of what Mr. St. George sells is delicatessen sandwiches. Chair Kirkmeyer inquired as to whether the fact Mr. St. George is selling mostly cold foods will make a difference in the kitchen requirements at the facility. Mr. Joseph stated there may be a difference in the kitchen requirements; however, if Mr. St. George were to sell a meatloaf sandwich, for example, he would obviously require an oven to cook the meatloaf before later serving the cold sandwich. Chair Kirkmeyer inquired as to whether it would be possible for Mr. St. George to sell certain cold foods while the license application is being processed. Mr. Joseph stated if a person sells foods which must be kept cold, such as milk and delicatessen sandwiches, a Retail Food Establishment License is required; however, no license is required to sell items such as soda, water, bags of chips, and candy bars. Commissioner Rademacher inquired as to whether staff could inspect the Mason Lodge today. Mr. Joseph stated he can complete a real estate review at this point to determine what the kitchen contains and what it requires to meet Mr. St. George's needs, for example, based on the menu, he may be able to determine a certain sink needs to be installed, since tomatoes will be served. In response to Commissioner Conway, Mr. Joseph confirmed the Mason Lodge has never been licensed. He clarified non-profit organizations have used the kitchen for temporary events, such as the Arts Picnic; however, the kitchen was not inspected because non-profit organizations are exempt from Retail Food Establishment Licenses, and the food can be prepared within people's homes. Mr. St. George stated the kitchen was not in good condition when he first began using the Mason Lodge; it had not been properly cleaned by the elderly women who had been using it. He indicated he had a commercial fridge and a commercial water heater installed before he began using the kitchen, and there may be minor items which the Department of Public Health and Environment determines need to be corrected; however, he thinks the necessities are there for the types of food he prepares. Commissioner Rademacher indicated he has enjoyed the food Mr. St. George has prepared over the years, and he is not typically in favor of waiving fines; however, he is willing to consider it in this case. He indicated he wants the Department of Public Health and Environment to immediately conduct an inspection to determine whether the kitchen has critical issues, and he is willing to continue the matter to Monday, when staff can report their findings to the Board, since he wants to avoid shutting down Mr. St. George's business if it is not necessary, and the Board can make its determination regarding the fees at that time. Commissioner Garcia indicated he concurs with Commissioner Rademacher's comments regarding holding the civil penalties in abeyance and the request for an immediate inspection; however, he is concerned about the cease and desist order not being obeyed. He stated that he is sorry Mr. St. George is ill and has a contagious condition; however, this may be a good time Minutes, April 13, 2011 2011-0943 Page 7 BC0016 for him to get some rest and cease operation of the business, while this matter is sorted out. He stated even though nobody has claimed to have gotten ill from Mr. St. George's food, there is still a process which must be followed and if the process is disregarded, and Mr. St. George is allowed to continue to operate without a license, this opens a door he is not comfortable with opening. Commissioner Long stated he is willing to work this matter out; however, he is not willing to waive the fees, since it will set a precedent. He stated Mr. St. George's mother has begun the application process and the license will begin anew, with a new name on the license, and he prefers this process and thinks it is most favorable to Mr. St. George. He stated he is comfortable with continuing the matter to ensure everything is copasetic for the Department of Public Health and Environment. Chair Kirkmeyer stated she does not understand what the Board would be continuing, since the proposed Resolution referred to considering revocation of the license and that is not the matter before the Board, and she is not sure whether the Board should even be considering waiving the fees, since the fees apply to an expired license and Mr. St. George is not trying to obtain a new license. Commissioner Conway concurred. Chair Kirkmeyer suggested a new item be added to the Agenda for Monday to see where Mr. St. George's mother is at with the Retail Food Establishment License application process, and that everything is in place. Commissioner Garcia stated the cease and desist issue is what should be continued, for operation of the business without a license. Commissioner Conway stated he concurs with Chair Kirkmeyer that he is unclear about whether the Board needs to take action on this matter, other than to dismiss it. Mr. Barker clarified Section 25-4-1611, C.R.S., provides for penalties for any violation which occurs, including someone not having a license; therefore, the penalties are not necessarily tied to an existing license, and can be tied to not obtaining a license. In response to Commissioner Rademacher, Mr. Barker stated the Board still has the discretion of whether or not it pursues collection of the penalties. Commissioner Conway stated some of the penalties are from when Mr. St. George claims he was operating out of the Moose Lodge and he may have been operating under a valid license. He stated there is not overwhelming evidence that Mr. St. George was not operating under a valid Retail Food Establishment License when the penalties began being applied in the fall of 2010, when he claims he was still working from the Moose Lodge. He indicated he understands there is an issue beginning in January, 2011, when Mr. St. George began operating out of the Mason Lodge. Mr. Joseph clarified there were no civil penalties or letters issued to Mr. St. George until January, 2011. Chair Kirkmeyer stated when reviewing Mr. Joseph's memorandum, dated April 13, 2011, it seems that the Board is being asked to direct the matter to the County Attorney to pursue legal action to collect the licensing fees and assess the civil penalties, or to close the operation. She stated the operation is already currently closed, since Mr. St. George's license has expired and his mother is applying for a new license. Commissioners Conway and Rademacher concurred with Chair Kirkmeyer. Chair Kirkmeyer stated the Board still needs to consider directing Mr. St. George to cease and desist the operation of the business without a license. Commissioner Rademacher concurred with Chair Kirkmeyer. Chair Kirkmeyer recommended dismissing the matter and considering a new item of business regarding issuing a cease and desist order on Monday. In response to Chair Kirkmeyer, Mr. Barker recommended dismissing the matter and directing staff to work with Mr. St. George and his mother to obtain a new license, and to bring the matter back to the Board if necessary after following the normal process. Commissioner Rademacher stated if the Board followed Mr. Barker's recommendations it would not be necessary to consider the matter again on Monday. Chair Kirkmeyer stated the Board could still request a report on Monday, and Mr. Barker concurred. She stated if the motion is made to dismiss this matter and Mr. St. George's mother is going to begin the process of applying for a new Retail Food Establishment License, Mr. St. George needs to cease and desist the operation of his business on his own, or she will not be willing to waive the penalties. She stated she understands Mr. St. George did not have the money to pay the fees and civil penalties and she is willing to work with him on those; however, if there are violations brought back before the Board regarding the kitchen at the Mason Lodge, or Mr. St. George continuing to operate without a license, she will not waive any penalties. Mr. St. George requested that the pre-inspection be completed today, whether or not a hearing is set for Monday, and he indicated he will not cease and desist the operation of his business, unless the Department of Public Health and Environment determines there are serious problems with Minutes, April 13, 2011 2011-0943 Page 8 BC0016 the kitchen at the Mason Lodge. Chair Kirkmeyer stated she is not comfortable with Mr. St. George continuing business until the kitchen has been inspected. Mr. St. George inquired as to whether he can continue to operate before his mother has obtained a license, if Mr. Joseph determines there are not any serious problems with the kitchen, and he stated he will not argue Mr. Joseph's decision. Chair Kirkmeyer indicated that if the Department of Public Health and Environment determines the kitchen is sufficient, she will trust their decision. In response to Commissioner Rademacher, Mr. St. George confirmed he is willing to cease and desist if Mr. Joseph determines there are any critical violations at the Mason Lodge, until the violations are corrected. He indicated he does not want to serve any food which may not be safe. In response to Commissioner Rademacher, Chair Kirkmeyer confirmed if the Board moves to dismiss this matter, it will be dismissing the assessed penalties up to this date; however, new civil penalties may be assessed. Mr. Barker stated if Mr. St. George continues to operate without a license, Section 25-4-1611, C.R.S., may be applied, or the matter can be brought back before the Board, at which time he can pursue an immediate injunction, without going through the penalty process. Mr. St. George indicated he does not want anyone to become ill from the food he is serving; therefore, if there a serious problem, he will not continue to operate. He stated he has a large group of trusted local customers who have purchased food from him for years and he does not want to place anyone at risk; therefore, he would not continue to operate if a serious problem were to be discovered. Commissioner Garcia inquired as to whether the Board is indicating it would like to direct staff to complete an inspection as soon as possible and facilitate the expedited release of the license, or if the Board is indicating it is willing to allow Mr. St. George to continue to operate without a license after a satisfactory inspection has been completed. In response to Commissioner Rademacher, Mr. Joseph reiterated it typically takes two (2) to three (3) weeks for a license to be processed and some of the processing can be rushed; however, some of the proposed timeframe is contingent upon obtaining all the necessary paperwork from Mr. St. George's mother. Commissioner Rademacher indicated the Board may want to issue a cease and desist order on Monday, depending upon the results of the inspection. Chair Kirkmeyer concurred with Commissioner Rademacher, and she stated the Board would be able to direct the County Attorney to pursue an immediate injunction at that time if it chooses to. She stated an inspection needs to occur today, and if there is a serious concern discovered, which cannot immediately be corrected, Mr. St. George has indicated he will not continue to prepare food. In response to Commissioner Garcia, Chair Kirkmeyer confirmed she is indicating Mr. St. George can continue preparing and selling food before a Retail Food Establishment License has been issued, if the facility is determined to be sufficient upon inspection by the Department of Public Health and Environment. Commissioner Rademacher moved to dismiss the matter concerning the revocation of a Retail Food Establishment License, with the direction for staff to complete an immediate inspection of the facility and to report the results of its inspection on Monday, April 18, 2011, at 9:00 a.m. Commissioner Conway seconded the motion. In response to Commissioner Conway, Chair Kirkmeyer confirmed if the inspection occurs today and does not reveal any serious problems, Mr. St. George will be able to continue to operate his business without interruption. Commissioner Rademacher clarified if there is a problem discovered at the inspection, Mr. St. George must immediately cease and desist the operation of the business. Chair Kirkmeyer stated the Board has not ordered Mr. St. George to cease and desist at this time; however, if a serious problem is discovered at the inspection and Mr. St. George fails to cease and desist on his own, the Board can order him to cease and desist at the hearing on April 18, 2011, and it can direct the County Attorney to pursue an injunction. Commissioner Garcia indicated he agrees with the direction to staff to immediately complete the inspection and to move forward with the licensing process as quickly as possible; however, he cannot support a motion to allow the operation of the business without a Retail Food Establishment License. Upon request for a roll call vote, the motion passed four (4) to one (1), with Commissioner Garcia in opposition. CONSIDER REVOCATION OF RETAIL FOOD ESTABLISHMENT LICENSE - ROGGEN CENTRAL FOOD AND GAS: Mr. Joseph stated the establishment has failed to maintain compliance with the Colorado Retail Food Establishment License rules and regulations concerning the water used in the Minutes, April 13, 2011 2011-0943 Page 9 BC0016 facility, and it has failed to meet the Colorado Primary Drinking Water Regulations. He stated staff has made many visits to the facility and discussed options for bringing it into compliance, such as water treatment, constructing a well, or removing the items which require licensure; however, the facility has not remediated the issue. He recommended revocation or suspension of the license, unless evidence is provided today which demonstrates the items requiring licensure have been removed and the bathrooms have been closed to the public. Commissioner Rademacher inquired as to whether the water is being used for food preparation. Mr. Joseph clarified the water is not being used for food preparation, since the facility only sells prepackaged foods, which require temperature control; however, the problem is the water is in the restrooms, which are available to the public. He stated the water which comes out of the faucets in the restrooms has to meet the Colorado Primary Drinking Water Regulations, and the water does not, since the nitrates are high. He stated the nitrates need to be below 10, and the nitrates have been between 14 and 15, with the most recent samples being 15.5. Mr. Joseph stated staff chose to bring this matter directly to the Board, as opposed to following the civil penalty route. Commissioner Rademacher inquired as to whether there are available systems which could be installed to make the water quality acceptable with the existing well. Mr. Joseph stated a chlorination system is needed, as well as some way to treat the nitrates, such as a reverse osmosis (RO) system. He stated there is a chlorination system; however, the nitrate problem remains unresolved. He stated the sulfates are also relatively high, as well as other items; therefore, installing an RO system may not remediate the issue. In response to Commissioner Rademacher, Mr. Joseph confirmed the water is not being served to the public as drinking water; it is just available for use in the bathrooms. In response to Chair Kirkmeyer, Mr. Joseph stated if the items requiring licensure are removed, the facility does not need to provide bathrooms to the public. Long "Bill" Tran, Manager and Co-Owner of Roggen Central Food and Gas, stated there are two (2) kinds of water; one (1) for drinking water from the fountains and making coffee, and there is another system for the restrooms. He indicated that three (3) years ago the facility ceased serving water for drinking, due to the high nitrate levels. Tu Tran, translator for Bill Tran, inquired as to whether the reason the restrooms need to be closed to the public is because potable water is necessary for people to be able to wash their hands. Mr. Joseph clarified the water in the restrooms must meet the Colorado Primary Drinking Water Regulations even if it is not drank, since the Department of Public Health and Environment regulates water quality; not water use. He stated if water comes out of the faucet, it must meet the minimum water quality requirements, even if people do not drink it. Chair Kirkmeyer stated she understands the employees can tell people they cannot drink the water in the restrooms and there is a sign posted; however, the employees may not be aware if someone fills up a cup from the bathroom sink, brushes their teeth with water from the bathroom sink, or cleans out a drinking container in the bathroom sink before filling with it with another liquid; therefore, the water from the restroom sinks must meet the drinking water quality standards. She stated the options are to install an RO system, in addition to the chlorination system, in order to bring the water quality up to drinking standards, or to remove the items requiring a Retail Food Establishment License. In response to Chair Kirkmeyer, Mr. Joseph stated the items requiring licensure at the facility include milk, eggs, delicatessen sandwich meats, and frozen items. Commissioner Rademacher inquired as to how costly the installation of an RO system typically is. Mark Thomas, Department of Public Health and Environment, stated Roggen Central Food and Gas has a public water system, as defined by the State of Colorado; therefore, it must follow the design engineering process through the State, and it could cost more than $8,000.00 for an RO system for their facility and consumptive water use. In response to Commissioner Rademacher, Mr. Thomas clarified it is a one (1) dwelling system; however, they meet the State's requirement for a public water system, since the establishment serves more than 25 people per day for at least 6 months of the year. Further responding to Commissioner Rademacher, Mr. Thomas stated drilling the existing well deeper is probably not an option to correct the problem, since the current well does not meet the setback Minutes, April 13, 2011 2011-0943 Page 10 BC0016 requirements and variances; the well is too close to the septic system tanks and leech field, which is the probable reason for the high nitrates. He stated the cost for a water treatment may exceed $12,000.00, including the RO system, chlorination, and a water softening system to treat some of the sulfates and calcium; therefore, it may be an overall less expensive option to drill a new well because the well would require minimal treatment. In response to Commissioner Rademacher, Mr. Thomas stated he is unsure as to how long it typically takes to obtain a permit for a new well from the State. Tu Tran inquired as to whether the facility would still need to close the bathrooms to the public if it no longer sells milk, frozen items, and the other items requiring a Retail Food Establishment License. Mr. Joseph indicated if the items requiring licensure are removed from the establishment, the issues with the Weld County Department of Public Health and Environment will be resolved; however, the Colorado Department of Public Health and Environment (CDPHE) would continue to have an issue with the water quality in the restrooms. Chair Kirkmeyer inquired as to whether Bill Tran could make the sinks in the bathrooms inoperable and install a hand sanitizing station. Mr. Joseph indicated hand sanitizer may be an option if the items requiring food licensure are removed from the site; however, Mr. Tran would need to work that out with the CDPHE. He clarified if the items requiring food licensure continue to be sold at the establishment, the County requires both hot and cold running water to be available in the bathrooms. Mr. Thomas stated the CDPHE would prefer the establishment lock the bathrooms than complete any variances or concessions. Chair Kirkmeyer reiterated if the items requiring food licensure are removed from the establishment, the issues with the County will be resolved. Bill Tran indicated another facility in the area does not have public restrooms and it has a Colorado Retail Food Establishment License. Mr. Joseph indicated some of the older facilities may not have been required to have bathrooms, and if the facility has not changed uses, staff has perhaps not required bathrooms to be provided. Chair Kirkmeyer stated the Board is only dealing with this issue, at this facility, at the moment. Tu Tran stated Bill Tran has inquired as to whether he can be partially refunded a portion of the licensure fee, since the County and State Departments of Public Health and Environment knew about these problems prior to issuing the Retail Food Establishment License. Mr. Joseph stated the full licensing fee is charged even if it was the last day of the year, and there are temporary event vendors serving for only one (1) day which must pay the full licensing fee, and there are no prorations or refunds provided. Commissioner Rademacher inquired as to whether Bill Tran is willing to upgrade the water treatment system or drill a new well to continue operating under the Retail Food Establishment License. Bill Tran indicated he is not being treated fairly, and he should be reimbursed for nine (9) months worth of the Retail Food Establishment License, since the problems with the water have been known for years. In response to Commissioner Rademacher, Mr. Joseph indicated if Bill Tran indicated he will no longer sell items requiring a Retail Food Establishment License, the license would be closed at that point. Commissioner Rademacher inquired as to whether the license could be left open, in case a new well or RO System is installed before the end of the year. Mr. Joseph indicated if the license was closed, it could be re-opened if an RO system or new well is installed, or the license can possibly remain open; however, he will research the matter. In response to Commissioner Rademacher, Mr. Barker indicated he does not see a problem with leaving the license open for the remainder of the year. Chair Kirkmeyer provided the opportunity for public testimony; however, none was given. In response to Commissioner Rademacher, Chair Kirkmeyer clarified if Bill Tran is willing to discontinue selling the food which requires a license, the issue is resolved, since the bathroom is not the County's issue; it is a CDPHE issue. Mr. Joseph confirmed Chair Kirkmeyer is correct. Tu Tran stated Bill Tran indicated he has the restrooms as a public service to help the customers, and he wants to know why the bathrooms must be closed. Chair Kirkmeyer stated if Bill Tran is willing to remove the items requiring a food license, the Board will dismiss this case, and he will be able to operate under his current license if he decides to drill a well or bring the water into compliance in another way later in the year. She stated the Board is not directing the bathrooms to be closed, since that is a State issue. In response to Chair Kirkmeyer, Bill Tran confirmed he will remove the items requiring a Retail Food Establishment License from the facility. Commissioner Conway moved to dismiss the matter, contingent on the items requiring a retail food license being removed from Minutes, April 13, 2011 2011-0943 Page 11 BC0016 the establishment. Commissioner Garcia seconded the motion. Commissioner Rademacher indicated he would like staff to report back to the Board on Monday regarding whether the items requiring a Retail Food Establishment License have been removed from the facility. Mr. Joseph indicated he will be able to provide the report to the Board on Monday, as requested. Chair Kirkmeyer clarified this matter will appear as an agenda item on Monday, April 18, 2011. There being no further discussion, the motion carried unanimously. Chair Kirkmeyer called a five (5) minute recess. PLANNING NEW BUSINESS: CONSIDER PROBABLE CAUSE HEARING CONCERNING USR #1059 - LAMBLAND, INC., DBA A-1 ORGANICS: Upon reconvening, Kim Ogle, Department of Planning Services, stated the purpose of this hearing is to review Use by Special Review Permit #1059 for compliance with the Development Standards. He stated the site is located north of State Highway 66 and approximately one-half mile west of County Road 17, and it is approximately 40 acres in size. He stated the facility was permitted to stabilize and process compost, dairy manure, feedlot manure, and other non-hazardous, organic manure, including municipal yard wastes and sludge, into weed-free, odor-free, and vermin-free compost soil. Mr. Ogle stated all organic materials were to be non-hazardous and non-toxic in nature, as defined by Weld County. He indicated the Department of Public Health and Environment received a complaint, in the form of a letter, in January, 2011, and it subsequently completed a site inspection and confirmed the presence of plastic litter across the property and the property boundary, as well as within the adjacent fields and the County Road 17 right-of-way. He stated the Department of Public Health and Environment continued to receive complaints about litter blowing off the property, and on March 9, 2011, it conducted a joint inspection with the Department of Planning Services and the Colorado Department of Public Health and Environment's Hazardous Materials and Waste Management Division, and it was determined the operation is in violation of several of the Development Standards. Mr. Ogle stated the Development Standards are identified in a letter sent to Charles Wilson, as well as the proposed Resolution for today's hearing. Troy Swain, Department of Public Health and Environment, stated the photographs submitted to the Board were taken at an inspection conducted on November 30, 2010, where the litter problem was identified as impacting the adjacent properties up to, and east of, County Road 17. He stated the facility was cited for accepting unapproved wastes from the Arvada Treatment Center and failure to screen the incoming feedstock. He indicated some of the photographs show the wood waste pile on the property, containing finished furniture, and other photographs show the in-process windrows, with imbedded plastic shards, which contribute to the off-site litter problem. Mr. Swain stated the plastic shards are very small due to the facility's food waste processing procedure, where food waste which was contaminated with plastic, was ground with the material for placement in the windrows. He stated the reason he included a photograph of the fence is to show the netting is not small enough to capture the plastic pieces, and most of the litter which is captured is caught by nearby tumbleweeds. He stated an inspection letter was sent and a response was received which indicated the facility was going to use an all-terrain vehicle (ATV) with a vacuum system which it was going to use to try and retrieve the litter. Mr. Swain stated the Department maintains that written approval was required, per the Certificate of Designation and the Use by Special Review Permit, for the wastewater which was accepted from the Arvada Treatment Center, which contained hydro-carbons. He stated the Department of Public Health and Environment also found this material, which has never been deemed acceptable by the Department for composting, being accepted by another facility, and the facility has subsequently ceased accepting the material. In response to Commissioner Rademacher, Mr. Swain clarified plastic is not an acceptable feedstock, and it cannot be composted; however, the plastic was being received with the food waste. Further responding to Commissioner Rademacher, Mr. Swain clarified clean wood can be used for compost; however, no painted wood or finished materials can be used. Chair Kirkmeyer stated bedding is made from wood shavings, and it is considered compostable. Mr. Swain confirmed as long as the wood is clean, it is considered acceptable. He stated another concern with wood, which is part of construction materials, is whether asbestos is within the materials. He stated at Minutes, April 13, 2011 2011-0943 Page 12 BC0016 the joint inspection another issue was discovered; the food waste which had been accepted since the year 2009 was piled up at the site and buried in wood waste, without being processed. Mr. Swain stated there are food containers, plastic bags, and partially decomposed food waste in the files, which has the odor of an open face at an active landfill, where you can smell the rotting garbage. He stated at a teleconference, Bob Yost, A-1 Organics, referred to the food waste as "in-process" composting windrows. Commissioner Rademacher inquired as to whether the food waste can create issues with groundwater contamination. Mr. Swain stated the entire site is sloped for drainage control; however, the site is not allowed to accept food waste and bury it for long periods of time. He stated food waste is supposed to be processed within 72 hours. In response to Commissioner Rademacher, Mr. Swain stated he believes the issues which need to be addressed are limited to the food waste and plastics, he does not believe the site accepted municipal solid waste which was not screened at all, and he did not observe any chemical containers on the site. He stated he disagrees with the assertion the food waste is a regular composting pile, since it appears and smells like garbage, and is heavily contaminated with plastics and food containers. He stated the grinding of the plastics within this material is what creates the small problematic plastic shards within the windrows, which are difficult to capture and retrieve. He stated landfills must address blowing plastic bags; however, the landfills do not have the additional challenge of trying to retrieve small plastic shards. In response to Commissioner Conway, Mr. Swain confirmed the photographs of the plastic shards show the plastic is strewn about property outside of the site, as well as across the site. Laurie Exby, Department of Public Health and Environment, confirmed the photographs show plastic on Pete Salazar's property, which is located on the west side of County Road 17, and most of the pieces of plastic and trash are approximately two (2) by two (2) inches in size. In response to Commissioner Conway, Ms. Exby stated one of the employees indicated eleven people were picking up trash one day last week; however, on Saturday the wind blew more plastic and trash about; therefore, it is an exercise in futility. Commissioner Rademacher stated the Aurora Dairy pasture is located on Mr. Salazar's property, and he inquired as to whether the plastic being on the property could cause the dairy to be out of compliance for being qualified as an organic dairy. Ms. Exby indicated she is unsure as to whether the plastic may cause an issue with compliance. Commissioner Rademacher indicated he assumes some of the plastic will be ingested by the cows, which may place the organic status of the dairy at risk, and Chair Kirkmeyer concurred. Mr. Swain indicated the chronology of the Department's interactions with the facility has been provided with the materials submitted to the Board, and staff believes there is probable cause to set a Show Cause Hearing and to make demands of A-1 Organics to address these issues, including the acceptance of unapproved materials, the newly found burial of decomposing food waste and plastic, and the ongoing problems with the litter, both on and off the property, including the adjacent fields. He stated that if a Show Cause Hearing is set, staff will request that A-1 Organics cease the acceptance of all feedstock from the Arvada Treatment Center, and staff maintains the facility has shown an inability to control the migration of plastic litter off of the site; therefore, staff requests that A-1 Organics immediately retrieve the off-site litter, which will be an ongoing process since the plastic is very small and the pieces move each time the wind blows. He stated staff also requests that A-1 Organics cease processing and grinding any of the food waste pile, since it is too late to commence processing the material on the site, and the processing method is what is causing the problem with the plastic shards, Mr. Swain stated the facility will be closing June 1, 2011; therefore, there is not enough time to process the food waste. He stated the food waste has been on the site approximately a year and a half and it is contaminated with plastic; therefore, it is trash, and it needs to be removed and taken to a landfill for proper disposal. He stated staff's requests are consistent with the requests made by the Colorado Department of Public Health and Environment. Mr. Swain stated staff requests that the material be taken to the landfill by May 6, 2011, and that during the process of removal, it is requested that A-1 Organics submit a nuisance control for approval and then implement the plan, to control any nuisance conditions resulting from the disturbance and removal of the piles, while staff conducts ongoing inspections of the site. He stated due to the weather this time of year, a nuisance condition may develop, and if A-1 Organics fails to remove the materials for proper disposal Minutes, April 13, 2011 2011-0943 Page 13 BC0016 and to prevent a nuisance condition, the situation may require an order of abatement of the nuisance by the Board, to remove the materials at the expense of A-1 Organics. He stated staff also requests both the covered and "in-process" windrows be removed. Mr. Swain stated the facility had a problem with litter in the year 2009, and it developed a plan to address it, which he has provided with the November inspection documents. He indicated one of the items the facility agreed to, and followed for awhile, was covering the windrows with "overs" or compost after the windrows were turned, to avoid any plastic from being exposed, and "overs" is the material removed from the finished compost after screening, which typically consists of small pieces of wood; however, the "overs" include plastic in this case. He stated staff also requests the facility cover, remove, and dispose of the contaminated "overs" piles, or that the facility submit a plan for a controlled screening of the piles for the removal of plastics. Mr. Swain stated A-1 Organics has purchased equipment to try to separate the plastics from the "overs" piles, and he requests a plan be submitted in regards to the equipment, to have the pile removed or separated from the plastics by April 22, 2011. He stated it is not adequate to just send employees to pick up the trash; the in-process windrows with the imbedded plastic, the processed piles, and the food waste pile need to be removed from the property. Chair Kirkmeyer stated she, Commissioner Conway, and Commissioner Garcia have lunch engagements scheduled; however, Commissioners Garcia and Conway indicated they will both remain at the hearing and skip their lunch engagements. Mimi Larsen, Attorney for A-1 Organics, stated she is representing the company, and the principals are unable to attend due to an out of town conference. She stated she has recently begun reviewing all the information which has been assembled by A-1 Organics, and she was just apprised of the situation this week; therefore, she apologizes if she does not have all the facts and background information. She stated A-1 Organics is very conscious of the situation and aware these mailers need to be addressed quickly, since it is in closure mode, which may be extended to July 1, 2011, in order to ensure the facility is closed in compliance with its closure plan and that all the issues are addressed. Ms. Larsen stated A-1 Organics wants to work with staff to ensure there is a plan in place to address the litter issue, as well as the other matters. She stated if the Board deems it necessary to set a Show Cause Hearing, she will understand; however, A-1 Organics is diligently working to implement the necessary plans and actions to address these issues. She stated if the Board determines a Show Cause Hearing is necessary on May 11, 2011, she requests the options to have the matter postponed or dismissed at that point, assuming A-1 Organics is meeting the necessary milestones. Chair Kirkmeyer inquired as to what A-1 Organics is accomplishing with the piles. Ms. Larsen stated all the piles will be removed, both the piles which are in-process and the piles which are ready for sale. She stated A-1 Organics has two (2) other composting facilities in Weld County, and the composting piles can be moved to those facilities and processed or sold from there. Chair Kirkmeyer stated the piles cannot be moved to the other facilities, since the composting piles have been contaminated with plastic and do not meet the Development Standards, and she assumes since the piles do not meet the Development Standards for this facility, the piles also do not meet the Development Standards for the other two (2) facilities. Ms. Larsen stated there is a piece of machinery A-1 Organics has purchased, called a Hurricane, which extracts plastics from food waste in a far more efficient manner than the previous process. Chair Kirkmeyer inquired as to whether the Use by Special Review Permits for the other two (2) facilities also have the Development Standard which indicates if the facilities are to receive any materials other than manure, the facilities must obtain approval. Mr. Swain stated the facility located within the Town of Eaton is a Class III facility, which is only allowed to accept manure and lawn wastes; whereas, the other facility is a Class I facility, and it has a similar Development Standard, which indicates written approval must be obtained by the County and State Departments of Public Health and Environment, prior to receiving any new materials. In response to Chair Kirkmeyer, Mr. Swain indicated there was an emerging litter issue at one (1) of the other facilities the same day he completed an inspection at this facility. Chair Kirkmeyer stated the compost cannot just be moved to the other facilities because A-1 Organics would then be in violation at those facilities. Ms. Larsen stated A-1 Organics is committed to operating in compliance with its Certificates of Designation and working with County staff to make sure whatever plan is implemented to address the existing piles is taken care of, in accordance with the Minutes, April 13, 2011 2011-0943 Page 14 BC0016 Certificates of Compliance. In response to Chair Kirkmeyer, Ms. Larsen confirmed A-1 Organics is aware of the concerns regarding the other two (2) facilities. In response to Chair Kirkmeyer, Mr. Swain stated staff inspected the other two (2) facilities the same day as the inspection occurred for this facility in November, 2010, and there were some issues at all three (3) facilities. Further responding to Chair Kirkmeyer, Mr. Swain stated the Eaton facility is not accepting food waste; however, it has a Certificate of Designation amendment in process to request to be able to accept food waste. In response to Chair Kirkmeyer, Mr. Swain stated the Eaton Facility is not allowed to accept waste from the Arvada Treatment Center. In response to Commissioner Rademacher, Ms. Larsen stated it is her understanding the facility is no longer accepting any food wastes. Commissioner Conway inquired as to what the plan is. He stated this has been an issue since November, 2010, and he does not see any improvement, even though he has been told A-1 Organics is working diligently on a plan. Ms. Larsen stated there are several crews picking up the litter which is being blown onto the adjacent property owners fields on a regular basis, and they have acquired the piece of equipment to separate the plastics from the food waste; however, there is much more work which needs to be quickly completed. Randy Sekich, adjacent property owner, indicated his family has farmed in the area for 70 years, and the plastic and the odor are terrible. He stated there is plastic in his hayfields; therefore, his hay buyer will not purchase the hay, and he has approximately $18,000.00 worth of hay he does not know what to do with. He stated the issue with the plastic has been ongoing for approximately five (5) years, and the issues with the odor and dust have been ongoing for approximately 15 years. In response to Commissioner Conway, Mr. Sekich stated he has approximately 35 acres of alfalfa he cannot sell. In response to Commissioner Rademacher, Mr. Sekich stated his buyer was not the Aurora Dairy; however, it was another dairy. Chair Kirkmeyer inquired as to whether Mr. Sekich has approached A-1 Organics for compensation. Mr. Sekich indicated he has communicated with A-1 Organics and after threatening to sue, they sent 11 employees to pick up the plastic on his property the next day; therefore, they are trying, yet the plastic is an ongoing problem, and there is no plan to retrieve the plastic remaining from the hundreds of thousands of tons of food waste which have been processed there. Chair Kirkmeyer inquired as to what Mr. Sekich's losses over the last five (5) years have been. Mr. Sekich stated in the past he ground the hay; therefore, it was not as much of an issue; however, he has begun baling the hay and the plastic is noticeable. Further responding to Chair Kirkmeyer, Mr. Sekich indicated there has not been any damage to his crops by the employees picking up plastic up to this point; however, there may be once the hay is taller. Pete Salazar stated he and his brothers own the property A-1 Organics is located upon, and the fields located to the south and east. He stated the plastic has been an ongoing problem and he sent a letter regarding the matter in July, 2008. He stated employees have been picking up plastic on Mr. Sekich's field; however, the plastic on his fields has been ignored. Mr. Salazar indicated he has cows on his property and the herd may ingest the plastic, and he expressed the concern to A-1 Organics, which indicated it would resolve the problem; however, it has not been resolved. In response to Commissioner Rademacher, Mr. Barker stated the plastic may cause problems with the cows; however, the conclusion cannot be made today. In response to Commissioner Conway, Mr. Salazar clarified employees have picked up trash on his property; however, the concentration has been on Mr. Sekich's property. He indicated after the wind blew on Saturday, there was top soil and compost blown for as far as a mile. In response to Commissioner Conway, Mr. Salazar stated the wind typically blows to the southeast; therefore, the odor is worse in that direction; whereas, he lives to the southwest. He stated his brother lives in the direction the wind blows; therefore, he has to deal with the odor. In response to Commissioner Rademacher, Mr. Salazar stated when the employees collect the plastic, it is placed in plastic bags and then placed in a dumpster, which is hauled away each day. Rodney Sekich, adjacent property owner, stated he lives directly to the west of the site and he is concerned about the plastic, and he is also concerned about the Barrow Pits, which are full of waste from the site, and he indicated the issues do not only effect the private landowners. He stated Minutes, April 13, 2011 2011-0943 Page 15 BC0016 Ms. Larsen indicated no additional wastes were being accepted; however, he has seen tanker trucks on the property, as recently as this morning. In response to Commissioner Rademacher, Mr. Sekich indicated there are active wells in the area; however, these particular tankers were not for oil and gas. Donna Sekich, adjacent property owner, stated she lives directly west of A-1 Organics and she has been in contact with the Department of Public Health and Environment about the facility for over 10 years; therefore, the problems have not just recently occurred. She stated there used to be a problem with standing water, and the County constructed large ditches between A-1 Organics and Randy Sekich's field. She stated the next problem at the facility was the food waste, and that problem began several years ago. Ms. Sekich stated a fence was installed to try to prevent the plastic from blowing onto her property; however, it did not work, since the wind blows the plastic over fence. She indicted these problems have been ongoing for many years, and A-1 Organics has repeatedly promised it has a plan in action. She inquired as to whether the waste water from the Arvada Treatment Center is being applied to the ground to help with dust control, since blowing dust has been an issue at the site. Ms. Sekich thanked the Department of Public Health and Environment for its assistance on this matter. She stated she is a small farmer, as well as some of the others in the area, and they are just trying to make a living. She stated she cannot even feed her hay to her own cows now, Ms. Larsen indicated she appreciates the public testimony, since it helps her understand the issues more fully, and A-1 Organics takes this matter very seriously, which is why she is present to help mediate this matter and to address the issues. Mr. Swain reiterated the site itself is the problem with the litter, since it blows from the site, and chasing it around the countryside is not a good solution. He stated there needs to be a strict timeframe to remove the material, with the caveat, the food waste must be monitored, to ensure it does not become a nuisance condition. He stated the "overs" piles need to be removed, and the in-process windrows need to be removed or covered. In response to Chair Kirkmeyer, Mr. Swain stated the Department has indicated it wants the food waste to be removed from the site by May 6, 2011, and the site agreed to cease accepting materials shortly after his inspection. He indicated he received a request from A-1 Organics to be able to use irrigation water for dust abatement, and he replied it can use the irrigation water for dust abatement. In response to Chair Kirkmeyer, Commissioner Rademacher suggested A-1 Organics be directed to cease acceptance of any materials not allowed in the USR Permit, as opposed to just the feedstock materials from the Arvada Treatment Center. Mr. Swain suggested the language could state that the facility cease acceptance of any, and all, feedstock, since the facility does not have time to process it prior to closing this summer. Chair Kirkmeyer indicated she was serving on the Board of County Commissioners when the original USR Permit was approved for this facility, and she understood only manure and bedding were to be processed at the facility, which is why there is a Development Standard that anything other than manure and bedding required Board approval; however, the site has not requested approval of any other materials. She suggested the direction should be for the facility to cease accepting any materials, since she is unsure as to why the facility is accepting any materials at this point if it is closing. Mr. Swain stated if the Board sets a Show Cause Hearing, staff would request the Board find the facility accepted materials prohibited by the Certificate of Designation. Chair Kirkmeyer stated Mr. Swain needs to review the findings in the proposed Resolution and ensure those findings are adequate. She stated Mr. Swain's memorandum indicates the facility has shown an inability to control migration of plastic from the site and it recommends a Show Cause Hearing be scheduled; that all litter from the facility be immediately retrieved; and that the food waste processing immediately cease. In response to Chair Kirkmeyer, Mr. Swain indicated that based on some of the comments Ms. Larsen has made today about submitting a plan, he believes A-1 Organics still intends to try to process the food waste material. Commissioner Rademacher stated the language should indicate all litter from the site needs to be immediately retrieved, to include litter on the site, as well as the litter off of the site, since the onsite litter will eventually end up blowing onto the adjacent properties. In response to Commissioner Conway, Mr. Swain stated the Department maintains the food waste stockpile on the site is an illegal disposal of solid waste; it should have been processed; however, there is not enough time remaining to process it, and the Department would not want the material processed with the facility's current Minutes, April 13, 2011 2011-0943 Page 16 BC0016 methods if there was sufficient time. In response to Chair Kirkmeyer, Ms. Larsen stated it is her understanding A-1 Organics believes the material can be processed and used as compost, and she understands there is a difference of opinion; however, it is the intention of A-1 Organics to process and compost the material. She requested the Board grant a week or two to reach an understanding with staff on this matter as to whether the piles can be used for compost. She stated A-1 Organics has indicated the piles are in-process and can be used for compost. Mr. Swain stated the piles are not in-process feedstock; the piles are food waste covered with wood waste for a year and a half, and he does not want to see the piles ground. He stated even if A-1 Organics has a method to remove the plastic from the partially decomposed food waste, there will still be nuisance issues, since the material has been decomposing for a year and a half. Commissioner Rademacher stated A-1 Organics is not even allowed to accept these types of waste under its USR Permit and it would need to amend its USR Permit to be able to, which there is not time to complete, since the facility is closing this summer. Ms. Larsen indicated she was under the impression that food waste processing was allowed at the facility. Mr. Swain clarified food waste composting is allowed at the facility; however, the wood and plastic are contaminates and they have failed to properly separate the materials. Ms. Larsen stated the "Hurricane" device is being used to separate the plastic from the piles. In response to Commissioner Rademacher, Ms. Larsen confirmed the "Hurricane" is basically a wind-machine separating the plastic from the other material, and it is removing the non-compostable items from the compostable items in the piles Mr. Swain referred to as trash piles. She stated the items which can be composted have continued to be treated and processed, and A-1 Organics is in the process of reducing and removing the piles containing both compostable and non-compostable items. In response to Chair Kirkmeyer, Mr. Swain confirmed this pile has been on the site since the year 2009. Chair Kirkmeyer stated she supports directing the facility to cease grinding and processing the material, and to remove the material from the site, and inquired as to why the Department wants to allow A-1 Organics until May 6, 2011, to remove the material; she would like it to be completed within one (1) week. Commissioner Conway stated the County staff has indicated there is not enough time to process the piles and he inquired as to whether Ms. Larsen disputes that. Ms. Larsen stated her client indicated the facility is able to process the materials; however, it would be helpful to discuss the matter further with staff, to determine how to remove the materials or reach a solution as to whether the materials can be removed and a determination as to whether the materials can be used as compost. She indicated she understands the desire to have the facility cleaned up as soon as possible; however, the facility needs adequate time to remove the piles and to close the facility, and she does not know if the facility is capable of removing the piles from the site before May 6, 2011. Commissioner Conway inquired as to how he is supposed to believe the facility will formulate a plan to remove the materials and close the facility by June 1, 2011, when it has never enacted a plan in the past. Ms. Larsen stated the facility has submitted a closure plan, under the State rules, which is in place, and the facility is operating under; and the facility has been in the process of reducing the piles over the last month. In response to Commissioner Conway, Mr. Swain confirmed he has seen some machinery at the site; however, in the State's Compliance Advisory, it indicates there is a 60-day process for composting the food waste and if it was not in process by April 1, 2011, it would not be able to completed by the closure date of June 1, 2011; therefore, all the food waste is supposed to be taken to a sanitary landfill by May 15, 2011, and documentation of the disposal is to be provided by May 23, 2011. Chair Kirkmeyer stated there is the State process and there is the County USR process, and the Board can try to integrate and marry the two (2) processes; however, it does not have to. She stated she is considering declaring it a nuisance and requiring an abatement of the nuisance within 24 hours. In response to Commissioner Conway, Ms. Larsen stated the facility is working to reduce the pile, which is the reason the facility has the machinery onsite. She stated the facility is in closure mode and it is working to close as quickly as possible. Chair Kirkmeyer stated she appreciates the facility is in closure mode and there are items which must be followed in order to close the facility, which she recommends the facility does; however, she wants all operations to cease because if it has not been started by now, there will not be time to complete it before June 1, 2011. In response to Commissioner Rademacher, Mr. Swain stated the food waste pile is approximately 20,000 to 25,000 cubic yards. Commissioner Rademacher stated a pile this Minutes, April 13, 2011 2011-0943 Page 17 BC0016 size will take awhile to haul away and it is not possible to complete the removal in a few days. In response to Commissioner Conway, Mr. Swain stated a large semi can haul approximately 120 cubic yards, and the trucks the County utilized to correct a nuisance last year were approximately 40 cubic yards in size. Chair Kirkmeyer stated she understands if may take up to six (6) weeks to remove the piles to properly close the facility; however, she does not want the facility to continue any operations, other than removing trash. Commissioner Conway concurred with Chair Kirkmeyer, and he stated he finds it disturbing more materials may have been delivered to the site as recently as this morning. Mr. Barker indicated this is the Probable Cause Hearing to determine whether there is enough evidence to set a Show Cause Hearing, which would be the appropriate time to issue the types of orders which are being proposed. Chair Kirkmeyer inquired as to whether the Board must wait 30 days to schedule a Show Cause Hearing. Mr. Barker stated the A-1 Organic's representative has indicated the company is willing to complete various items on record, which can occur prior to the Show Cause Hearing. Chair Kirkmeyer inquired as to whether the Board can issue a cease and desist order, since the facility is in violation of its USR Permit. Mr. Barker stated the Board needs to wait until the Show Cause Hearing before it may issue a cease and desist order because that is the County's process. He stated he is researching how much time the Board must provide between the Probable Cause and Show Cause Hearings. Chair Kirkmeyer stated if Mr. Barker indicates the Board must wait 30 days to set a Show Cause Hearing, she will want the information to be provided to her about how long is necessary to complete a nuisance abatement process. In response to Commissioner Rademacher, Mr. Swain stated there is a State financial assurance; however, the County is prohibited from having another one, and as far as he knows, A-1 Organics has financial assurance and bonding in place with the State. Mr. Barker indicated it appears the Board must provide 10 days notice to the surrounding property owners and the property owner/operator by certified mail, and in the instance of nuisance abatement, it would be pursuant to action brought under Title 25, and the Board must notify the property owner. He stated the notification for this hearing does not meet the requirement which would be necessary for a nuisance abatement process; therefore, 10 days may be the fastest timeframe to address the matter. Commissioner Garcia indicated he finds that Development Standards #3, #5, #9, #13, and #19 are not being met for USR #1059, as indicated in the proposed Resolution, and he read said Development Standards into the record. Commissioner Garcia indicated he finds there is probable cause to set a Show Cause Hearing, and he moved to set said Show Cause Hearing for April 27, 2011, at 9:00 a.m. Commissioner Conway seconded the motion, and he stated this is a serious matter and he hopes Ms. Larsen's clients arrive prepared on April 27, 2011, and that they and do everything possible to mitigate the situation before then. Commissioner Rademacher stated he wants to warn Ms. Larsen if the other facilities are accepting these type of materials, those matters will also be brought before the Board. There being no further discussion, the motion carried unanimously. (Clerk's Note: The motion was made for the matter to be considered at 9:00 a.m., on April 27, 2011; however, it will be considered at 10:00 a.m., along with the other land use hearings.) 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, April 13, 2011 2011-0943 Page 18 BC0016 There being no further business, this meeting was adjourned at 12:15 p.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, C 5RADO i� j: /_ - ATTEST: ��i J cahCL V1 y • ''` r?.ara Kirkme er Chair Weld County Clerk to the Bo.!& ! IBY: ebAcri, (40 (-9�i�. � "�n P C. � ay 'ro-Tem Deputy Clerk to the Board ; / / �� Wi i . Ga P OVED RM: , David E. Long --7 n Attorney k )r l,cr` Douglas demach r Minutes, April 13, 2011 2011-0943 Page 19 BC0016 Hello