HomeMy WebLinkAbout20111067.tiff AGENDA 2011-1067
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 2, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 27, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on April 27, 2011: 1) USR Permit #1776 —
Beverly Ensley, do Viaero Wireless, and 2) Hearing to show whether good cause exists for revocation
of USR Permit#1059 and Certificate of Designation — Lambland, Inc., dba A-1 Organics
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on
the consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
BIDS:
1) Present and Approve Bid #B1100075, Irrigation Wells Replacement and Repair -
Department of Buildings and Grounds [2011-1068]
2) Approve Bid #B1100056, Inmate Video Visitation System - Sheriff's Office/Jail (con't
from 4/25/2011) [2011-0907]
NEW BUSINESS:
1) Consider Temporary Closure of CR 70 between CRs 55 and 57 [2011-1069]
2) Consider Temporary Closure of CR 44 between CRs 43 and 45 [2011-1070]
3) Consider Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 42 and authorize Chair to sign — Dale Jackson [2011-1071]
4) Consider Modification to 2011 Cooperative Law Enforcement Operating and Financial
Plan and authorize Chair to sign [2011-1072]
Monday, May 2, 2011
6/A70// Page 1 2011-1067
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 2 - Fair Board 7:00 PM
May 3 - Board of Retirement 9:00 AM
May 3 - Planning Commission 1:30 PM
May 5 - Island Grove Park Advisory Board 4:00 PM
May 12 - Area Agency on Aging Advisory Board 9:00 AM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All board meetings begin at 9 AM
May 9 - Final Reading of Weld County Code Ordinance #2011-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code (con't from 2/7/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 1, S5, T8N,
R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4 NE1/4,
S5, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 S1/2
NW1/4, S5, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 NE1/4, Pt.
N1/2 NE1/4, SE1/4 NW1/4, Pt. NE1/4 NW1/4, S6, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4 S8, TBN,
R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - E1/2 NW1/4,
S8, T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S17,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NW1/4, S20,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SW1/4, S15,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 SE1/4,
S21, T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S27, T9N,
R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - W1/2 SE1/4,
S20, T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4, S30,
T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, 531,
T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 4, SW1/4,
NW1/4, S4, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S8, T8N,
R59W (con't from 04/25/11)
Jul 13 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con't from 1/17/11)
Monday, May 2, 2011
Page 2 2011-1067
www.co.weld.co.us BC0016
HEARINGS:
May 18 - Docket #2011-33, PL1006 - Hearing to show whether good cause exists
for revocation of Use by Special Review Permit #1059 and Certificate of
Designation for a Composting Facility in the A (Agricultural) Zone District,
Lambland, Inc., dba A-1 Organics [located approximately one-half mile
north of State Highway 66, and one mile east of County Road 17]
(Planner- Ogle/Swain) (con't from 4/27/11) 10:00 AM
May 18 - Docket #2011-24, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit#1776 for a Telecommunication Antenna Tower
(195-foot cellular tower) in the A (Agricultural) Zone District, Beverly
Ensley, do Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner— Gathman) (con't from 4/27/11) 10:00 AM
May 18 - Docket #2011-28, PL1022 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1102 for a Mineral Resource
Development including Open Pit Mining and Materials Processing (sand,
gravel, and stone), including concrete and asphalt recycling and a
concrete and asphalt batch plant facility in the A (Agricultural) Zone
District, L.G. Everist [located east of and adjacent to County Road 15;
south of and adjacent to County Road 26.75; and west of and adjacent to
County Road 17] (Planner— Ogle) 10:00 AM
May 18 — Docket #2011-29, PL0043 - A Site Specific Development Plan and Use
by Special Review Permit #1778 for a Recreational Facility (water skiing
lake and campsite for water skiing members, along with commercial
hunting on a fee basis) in the A (Agricultural) Zone District, Ed Orr
[located north of and adjacent to County Road 62.25; east of and
adjacent to County Road 25] (Planner— Ogle) 10:00 AM
May 25 - Docket #2011-27, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit #1777 for a Telecommunication Tower
(250-foot cellular tower) in the A (Agricultural) Zone District, Dewain
Shapely Trust [located west of and adjacent to State Highway 71; and
north of and adjacent to County Road 112] (Planner— Martin) 10:00 AM
May 25 - Docket #2011-30, PL0990 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1075 for Open Pit Mining and
Materials Processing (sand, gravel, and stone), an Asphalt and Concrete
Bath Plant, for an Oil Field Business, more specifically defined as an Oil
and Gas Support and Service Facility-Pipeline and Roust-a-bout; and a
private commercial recreational facility (water skiing lake and primitive
campsite for water skiing members) along with commercial hunting
(hunting on a fee basis) in the A (Agricultural) Zone District, R.M. Hiner
Construction Company, Inc. [located south of and adjacent to County
Road 64, "O" Street; and east of and adjacent to North 25th Avenue]
(Planner— Ogle) 10:00 AM
Monday, May 2, 2011
Page 3 2011-1067
www.co.weld.co.us BC0016
HEARINGS (CON'T):
May 25 - Docket #2011-31, PL2117 - A Site Specific Development Plan and Use
by Special Review Permit #1780 for a Telecommunication Antenna Tower
(100-foot communication tower) in the A (Agricultural) Zone District,
Petroleum Development Corporation [located east of and adjacent to
County Road 17; and approximately 750 feet south of County Road 44]
(Planner— Gathman) 10:00 AM
Jun 15 - Docket #2011-32, PL2118 - A Site Specific Development Plan and Use
by Special Review Permit #1772 for an Oil and Gas Support Facility
(offices, storage yard, and warehouse) in the A (Agricultural) Zone
District, Pecan Pipeline, Inc. [located west of and adjacent to County
Road 71; and north of and adjacent to County Road 136.5] (Planner —
Parko) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for May 3, 2011
2) Clerk to the Board, Addition to File LE0046, Document #2011-0749 — Baseline
Minerals, Inc./Esenjay Oil and Gas, Ltd.
3) Department of Public Works, Addition to File EG0043, Document #2007-3214 — Burns
Ranches/Cervi Rodeo
4) Town of Eaton, Resolution Requesting the Colorado Air Quality Control Commission Postpone
Implementation of IM240 Ozone Testing Program in North Front Range Until 2013
5) Weld County District Court, Notice of Hearing re: Application of Litton Loan Servicing, LP, for
Order authorizing Public Trustee to Sell Certain Real Estate Contained in Deed of Trust, Case
Number 2011 CV
6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Plan de Salud del Valle, Inc.
7) Comcast, First Quarter Franchise Fee Report for 2011
8) 911 Emergency Telephone Service Authority Board, Assignment of Agreement from North
Colorado Emergency Physicians, P.C., to Benji EMS and Medical, P.C.
PUBLIC REVIEW:
1) Department of Natural Resources, Division of Reclamation Mining and Safety, Application for
Technical Revision #42 to Permit#C-1981-028— Coors Energy Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Expenditure Authorizations for Various Workforce Development Programs [2011-1057]
2) Approve Appointment to Juvenile Community Review Board [2011-1058]
3) Approve List of Persons for Weld County Grievance Board [2011-1063]
4) Action of the Board Concerning USR Permit #1776 — Beverly Ensley, do Viaero
Wireless [2011-1055]
5) Action of the Board Concerning Hearing to show whether good cause exists for
revocation of USR Permit #1059 and Certificate of Designation — Lambland, Inc.,
dba A-1 Organics [2011-1162]
Monday, May 2, 2011
Page 4 2011-1067
www.co.weld.co.us BC0016
MISCELLANEOUS:
* 1) Warrants [2011-1073]
* 2) Consent to Assignment of Oil and Gas Lease from Esenjay Oil and Gas, Ltd., to Carrizo
Oil and Gas, Inc., Winn Exploration Company, Inc., Crain Energy, Ltd., Lacy
Properties, Ltd., Arentee Investments, Ravco, Inc., and Schibi Oil and Gas, Ltd. — N1/2,
S24, T5N, R61W [2011-1074]
* Signed this date
Monday, May 2, 2011
Page 5 2011-1067
www.co.weld.co.us BC0016
Hello