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HomeMy WebLinkAbout20112285.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 22, 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 Administration Building, Greeley, Colorado, August 22, 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 (Clerk's Note: Due to technical difficulties, there is no digital recording available for this meeting.) MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of County Commissioners meeting of August 17, 2011, as printed. Commissioner Conway seconded the motion, and it carried unanimously. READ ORDINANCE BY TAPE: Commissioner Rademacher moved to read Code Ordinances #2011-6 and #2011-9 by tape. Commissioner Garcia seconded the motion, which carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Conway moved to approve the Certification of Hearings conducted on August 17, 2011, as follows: 1) USR#1783 — Union Pacific Railroad Company, do Jeremy Long. Commissioner Rademacher seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: Doug Meyer, Weld County resident, read a poem about taxation by Charley Reese into the record. CONSENT AGENDA: Commissioner Rademacher moved to approve the Consent Agenda as printed. Commissioner Long seconded the motion, and it carried unanimously. 11 nj a' Minutes, August 22, 2011 2011-2285 Page 1 BC0016 BIDS: PRESENT BID #61100118, CUSTODIAL SERVICES FOR SOUTHWEST WELD COUNTY, SOUTHEAST WELD COUNTY, AND CARBON VALLEY BUILDINGS - DEPARTMENT OF BUILDINGS AND GROUNDS: Monica Mika, Director of Finance and Administration, stated said bid will be presented for approval on September 7, 2011, and five (5) vendors submitted bid proposals. NEW BUSINESS: CONSIDER TEMPORARY CLOSURE OF CR 42 BETWEEN CRS 41 AND 43: Janet Carter, Department of Public Works, stated said closure will commence August 29, 2011, through September 16, 2011, in order to rehabilitate Bridge 42/41A. She stated the average daily traffic count for County Road 42 is 64 vehicles, according to a traffic count conducted in the year 2007, and water will be used for dust control on the detour route. She stated road signs and barricades will be used throughout the closure. Commissioner Conway moved to approve said temporary closure. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER AUTHORIZING WELD COUNTY TREASURER TO ESTABLISH WELD COUNTY FEDERAL MINERAL LEASE ACT DISTRICT FUND: Barb Connolly, Controller, stated this Resolution will facilitate the District approved by the Board last week for the Federal mineral lease funds. Commissioner Conway thanked Don Warden, Director of Budget Management and Analysis, and Chair Kirkmeyer, for their work on this matter, and he stated this will help Weld County capture more of the revenue generated by local oil and gas production. He stated this is the smart thing to do, and he moved to authorize the Weld County Treasurer to establish the Weld County Federal Mineral Lease Act District Fund. Seconded by Commissioner Rademacher, the motion carried unanimously. OLD PLANNING BUSINESS: CONSIDER RECORDED EXEMPTION #4754 - THOMAS RYAN (CON'T FROM 07/25/11): Chris Gathman, Department of Planning Services, stated the applicant's attorney indicated they are close to reaching an agreement with the Greeley-Weld County Airport Authority; therefore, he recommends referring the matter back to staff. Commissioner Long inquired as to whether there is a way to ensure the Condition of Approval is completed in a timely fashion if the Board refers the matter back to staff, since the applicant resides out of the State. Mr. Gathman stated this issue was the largest hurdle, and since this seems to be close to being resolved, he thinks the matter will be quickly completed. Chair Kirkmeyer stated she was not present for the previous hearing and she requested that Mr. Gathman provide a brief summary of the history. Mr. Gathman stated the Greeley-Weld County Airport Authority wants an avigation easement agreement, and it seems to be close to being completed. He stated this matter was originally considered by the Board in June, 2011, and it was then considered again in July, 2011, before being continued to today. Tom Hellerich, representative for the applicant, stated the applicant is also present today, and the applicant resides out of State; however, he owns this property. He stated they participated in a good meeting Friday with the Airport Manager, where they discussed the nature of the language which will be in the agreement. He stated the Greeley-Weld County Airport Authority Board does not meet until next month; therefore, he requests that the Board conditionally approve the Recorded Exemption, contingent upon the agreement being completed. Commissioner Garcia stated after the last meeting, he discussed this matter with Gary Cyr, the Airport Manager, and Mr. Cyr did not know about this situation until he spoke to him. Mr. Hellerich indicated he had never received responses to his attempts to communicate; however, the meeting on Friday went well. In response to Commissioner Conway, Mr. Hellerich confirmed this is the last outstanding Condition of Approval, as far as he understands. Commissioner Conway stated the Greeley-Weld County Airport Board will not be meeting in August, 2011; however, he cannot imagine the agreement will not be approved when the Board meets in September, 2011. Commissioner Long moved to conditionally approve Recorded Exemption #4754, Minutes, August 22, 2011 2011-2285 Page 2 BC0016 contingent upon the avigation agreement being approved by the Greeley-Weld County Airport Authority Board. Commissioner Rademacher seconded the motion. Chair Kirkmeyer inquired as to whether Commissioner Conway's motion was appropriate for his intent, since the matter was previously approved by staff. Bruce Barker, County Attorney, suggested a motion be made to refer the matter back to staff, since the Recorded Exemption has already been conditionally approved. Chair Kirkmeyer concurred with Mr. Barker's suggestion for the motion, and she stated that she thinks the outstanding Condition of Approval has been met. Commissioner Long withdrew his previous motion, and he moved to refer Recorded Exemption #4754 back to staff for processing. Commissioner Rademacher seconded the motion. Commissioner Conway inquired as to whether it is appropriate for Commissioner Garcia and himself to vote on this matter, since they are both on the Greeley-Weld County Airport Authority Board. Mr. Barker indicated Commissioners Conway and Garcia should vote on this matter. There being no further discussion, the motion carried unanimously NEW PLANNING BUSINESS: CONSIDER RECORDED EXEMPTION #5089 — JACK ZIMBELMAN: Michelle Martin, Department of Planning Services, stated the applicant applied for a three-lot Recorded Exemption on March 15, 2011, and staff conditionally approved the application on May 5, 2011. She stated Condition of Approval #4.6 needs to be addressed, which states, "The applicant shall address the requirements of Weld County School District RE-3J, as stated in the referral response dated March 17, 2011. Evidence of such shall be submitted, in writing, to the Weld County Department of Planning Services." She stated the applicant has concerns about paying the impact fee so he requested this meeting. Ms. Martin clarified none of the Conditions of Approval have been addressed; however, this is the only one the applicant has concerns about. Kirk Goble, representative for the applicant, stated the purpose of the Recorded Exemption is to remove existing improvements from the rest of the property, and to preserve the ditches, wells, and water delivery structures on the irrigated farmland. He stated the applicant does not have a problem with any of the other Conditions of Approval; only #4.B. He stated proposed Lot B is approximately 22 acres in size, and the parcel is used by Phillips Petroleum and it has been in various states of operation and various states of disrepair over many years. Mr. Goble stated the Environmental Protection Agency (EPA) ordered a clean-up, which has been ongoing for at least ten (10) years, and he does not anticipate the clean-up will be complete in 10 more years. He stated the site would not be desirable for anyone to propose a residential structure. He stated he supports School District RE-3J and he is an alumnus of it; however, the County lacks the mechanism to collect impact fee when building is proposed; therefore, he requests that the payment of the school impact fee be waived for this case. He encouraged the Board to look into ways to have the impact fees charged at the time building permits are applied for on the property. Commissioner Garcia inquired as to whether the clean-up area is restricted to Lot B or applies to the entire property. Mr. Goble stated the clean-up is limited to proposed Lot B, he believes; however, it was difficult for him to research the matter since the EPA does not index by property owners names or by legal descriptions. He stated the zone of the clean-up is the footprint of proposed Lot B, and the physical contours of the land and the roads which have separated the parcel for 50 years were identified as the boundaries for proposed Lot B. In response to Commissioner Conway, Mr. Goble clarified proposed Lot B may be suitable for building a residence after the clean-up is completed, and if the lot is cleaned up in 10 years and the applicant wants to construct a residential structure, he will pay the School District Impact Fee at that time. Edward Meier, School District RE-3J, stated the beginning of the process is the only time that the District has leverage for collecting the Impact Fees for future schools, and this Recorded Exemption indicates potential houses on Lots B and C; therefore, the District is requesting $1,232.00 per lot, for a total of $2,464.00. He stated this fee is consistent with every other Recorded Exemption that has been Minutes, August 22, 2011 2011-2285 Page 3 BC0016 created. He indicated that if there was another point in the process where the District would have similar leverage in collecting the Impact Fees, it would consider delaying the collection of the Impact Fees, and the District has written the County concerning this matter before. Mr. Meier reiterated there is currently no mechanism in place to collect the Impact Fees at a different point in the process; therefore, it must collect the fees at this time. Chair Kirkmeyer indicated there seems to be an issue with the system. Mr. Barker stated when the Board divides a property, at that time the requirement must be satisfied with dedicated land or cash-in-lieu of land, according to State statute, and the Board has interpreted that to be applicable to Recorded Exemptions also. He stated the timing when the requirement is to be satisfied is at the time when the Recorded Exemption is approved, and the Board does not have the power to defer the payment of the School District Impact Fees until when the building permits are issued. He stated it is not the responsibility of the potential buyer of the lot to pay the School District Impact Fees, rather, an indication from the School District that payment at a later date is necessary. Mr. Barker stated School District RE-3J has submitted a letter indicating it is opposed to delaying the Impact Fees. Chair Kirkmeyer inquired as to whether there is the potential for a home to be constructed on Lot C. Mr. Goble stated Lot C is an agricultural outlot and the applicant has no desire to build there; however, it will technically be eligible as a building site. He stated there are impact fees being requested for two (2) of the lots; however, in the past the Board has worked to eliminate or waive the Impact Fees for the agricultural portions of the properties. In response to Commissioner Rademacher, Mr. Goble stated no fees have been paid by the applicant. Chair Kirkmeyer inquired as to whether the applicant would be opposed to submitting a letter indicating his request to defer the payment of the Impact Fees to a later date, when the building permits are issued. Mr. Barker inquired as to how the process is supposed to work if the applicant has sold the lots, and there are new property owners. He reiterated the School District Impact Fees should be the responsibility of the applicant; not a purchaser of the lots, according to State statute. Commissioner Long stated the reason the County Code indicates the School District Impact Fees must be collected at the time the application is approved is because the County did not have the technical means to allow payment at a later time; however, now the County does have the means, and there has always been the perception that when the County had the ability to record and track the Impact Fees, the Code would be changed to reflect that. Mr. Barker reiterated the bottom line is the State statute requires that the applicant be the party to satisfy the requirement. He stated deferment of the payment of the Impact Fees to the time the building permits are issued shifts the responsibility to the person receiving the building permit, which is not usually the applicant. He stated there are methods to make sure the applicant ensures the cash-in-lieu of land is satisfied with the Impact Fees being deferred; however, the Board needs to specify the applicant is the party responsible for paying the Impact Fees. Chair Kirkmeyer suggested the instruction could be placed on the plat, and Mr. Barker concurred. Commissioner Long indicated there must be a legal mechanism to collect the Impact Fees, since the Board has granted waivers in the past for the alternate collection of fees. Mr. Goble stated if a building permit is applied for, it will be the applicant applying for it. Chair Kirkmeyer stated the property could be sold, in which case, it would not be the applicant. Mr. Goble stated the Impact Fees should be tied to the property; not the applicant. Chair Kirkmeyer stated the Board has to follow the State statute, whether or not it makes common sense. Commissioner Conway stated there are options the Board can exercise to address this issue; however, the larger issue with the State statute needs to be addressed, and he will discuss the matter with his legislators. Mr. Goble stated he has spent some time discussing this matter with Mr. Barker in the past. Commissioner Rademacher stated he is comfortable with placing the instruction on the plat, which will disclose there is an outstanding debt to whoever purchases the property. He stated there may never be a building on Lot B; therefore, he does not think the Impact Fee should have to be paid at this time. Mr. Barker stated there is no mechanism in the Weld County Code to defer the School District Impact Fees and to place the instruction for delay of the collection of the Impact Fees on the plat; therefore, if the Board chooses to do that today, it needs to add the option to the Code for other future applicants. He stated the Board does not consider many of these requests, mainly because other applicants simply pay the Impact Fees, and the Board is considering changing the process based on one (1) request. He stated there have been less than Minutes, August 22, 2011 2011-2285 Page 4 BC0016 10 similar requests, and there have been hundreds of Recorded Exemptions processed. Chair Kirkmeyer stated this is an isolated situation and common sense needs to prevail. She stated these lots may never have a house on them and it does not make sense for the applicant to pay the fee for those lots. Commissioner Conway stated the alternative is to waive the fee, which is not a good solution since the lots may eventually have houses constructed on them. He indicated he would be in favor of recording the information on the plat for potential buyers if there is a way to complete this. Commissioner Garcia stated he concurs with the sentiments of the other Commissioners; however, he is stuck on two (2) points. He stated there is the matter of fundamental fairness, and there was the comment by the County Attorney indicating the Board does not have the authority to do what it is discussing. Commissioner Rademacher inquired as to whether the School District Impact Fees are reimbursed when applications for Use by Special Review (USR) Permits and Recorded Exemptions are withdrawn. Mr. Baker indicated he is unsure; however, he does not believe the Impact Fees are reimbursed. Ms. Martin stated there are no School District Impact Fees associated with USRs, except in rare cases. Commissioner Conway inquired as to whether applicants are reimbursed in the rare cases when they have paid School District Impact Fees with their USR Permit applications. Ms. Martin stated those applicants had not satisfied any of the Conditions of Approval; therefore, the fees had not been paid yet. Ms. Mika stated historically it has not been the Board's process to review whether a fee has been paid or not; it has simply determined whether the school impacts were satisfied, and the Board has adequately addressed that. She stated the situations where the Board has said that the School District Impact Fees were not appropriate were concerning properties which are encumbered by physical constraints. Chair Kirkmeyer stated the Condition of Approval just says the applicant will address the requirements of the School District. Mr. Barker stated it sounds as though the School District and the applicant have reached a verbal agreement. Chair Kirkmeyer stated the applicant needs to put the agreement in writing. Mr. Barker stated submitting a written agreement may be a way to resolve this matter for today, and the Board should address this matter in the Code, in order to make the option available to everyone. Chair Kirkmeyer stated if an agreement is worked out and submitted and the requirements are addressed within it, then the Condition of Approval has been met, and the Board does not need to change the Code. Ms. Mika stated it varies how much each School District charges for its Impact Fees, and in the past, the matter has been resolved with letters being submitted indicating agreements have been reached. Commissioner Rademacher inquired as to whether the appropriate motion would be to refer the matter back to staff. Mr. Barker stated Ms. Martin has indicated she is comfortable with the matter being referred back to staff, and the Board can approve the Recorded Exemption today with the Condition of Approval that a letter must be provided by the applicant, and the Board can request an item be placed on the plat to notify any potential purchasers about the School District Impact Fees. Ms. Martin stated Mr. Goble has indicated he may not be able to reach an agreement with the School District regarding addressing the future impacts. Chair Kirkmeyer stated the Condition of Approval simply states the applicant shall address the requirements; they do not have to reach an agreement. Commissioner Long concurred with Chair Kirkmeyer, and he stated the Board is not an enforcement mechanism or a collecting agency. He stated the Board just determines whether the applicant is trying to address the Conditions of Approval, and whether it works out or not is not under the Board's purview. He stated the Board has made sure discussions are taking place between the applicant and the School District; therefore, it has met its burden. He stated the applicant seems to be looking to the Board to bypass the requirement. In response to Chair Kirkmeyer, Ms. Martin reiterated this application has been administratively approved by staff. Commissioner Long stated he does not believe a motion is necessary, since the applicant has attempted to address the Condition of Approval. Ms. Martin read an e-mail into the record from Mr. Goble, dated May 25, 2011, to Mr. Meier and Susie Townsend, Superintendent, School District RE-3J, which indicates Mr. Goble is writing in response to the referral from the School District and he proposes that no payment of cash-in-lieu of land fees be required. In response to Chair Kirkmeyer, Mr. Barker stated the reason the matter has come before the Board is to determine whether or not the Condition of Approval has been met, and if the Board determines the Condition of Approval has been met, the proper motion will be to approve the Recorded Exemption, with the finding the Condition of Approval has been met. He stated Minutes, August 22, 2011 2011-2285 Page 5 BC0016 if the Board determines the Condition of Approval has not been met, it can refer the matter back to staff. He stated the Board is considering the matter pursuant to Weld County Code procedures for when an applicant believes they have met a Condition of Approval and staff does not. Commissioner Long moved to approve Recorded Exemption #5089, with the determination that Condition of Approval #4.6 has been met. Commissioner Rademacher seconded the motion. In response to Commissioner Conway, Ms. Martin summarized the process up to now. She reiterated the other Conditions of Approval have not been satisfied; however, this is the only one that the applicant has a problem with. Chair Kirkmeyer suggested the appropriate motion should be to approve the Recorded Exemption, with the Conditions of Approval, and to provide direction on Condition of Approval #4.B. Commissioner Long moved to approve Recorded Exemption #5089, with the Conditions of Approval and the direction that the Board would be satisfied with the items previously discussed to meet Condition of Approval #4.B. Commissioner Rademacher seconded the motion. Commissioner Conway stated it seems there are several options which were discussed by the Board. Mr. Barker concurred. Chair Kirkmeyer indicated there is only one option. Commissioner Long stated there are options and it is up to the applicant to determine the mechanics to try to address the Condition of Approval. He stated the applicant does not need to reach an agreement with the School District, and there may be more options available to them than what were discussed today. Commissioner Garcia stated Condition of Approval #4.6 has been met by the statements Ms. Martin read into the record, in the e-mail from Mr. Goble to Ms. Townsend. There being no further discussion, the motion carried unanimously. FIRST READING OF CODE ORDINANCE #2011-6, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 29 BUILDING REGULATIONS, OF THE WELD COUNTY CODE (CON'T FROM 07/25/11): Tom Parko, Department of Planning Services, stated it is proposed that the last sentence be removed from Section 29-1-20, Definitions, which stated, 'Agriculture buildings are not exempt from Building Permits unless they meet the criteria in Section 29-3-20.8.13 below." He stated it is being proposed that Section 29-2-70, National Electrical Code, be amended to update the reference to the National Electrical Code from the 2008 Edition to the 2011 Edition, and that Section 29-3-20, Exemptions, be amended to remove the language from B.13 and B.13.a, and to renumber accordingly. He stated there are no changes from what was presented at the work session, and Frank Piacentino, Department of Building Inspection, is available for questions. In response to Chair Kirkmeyer, Mr. Parko stated there were no additional changes being proposed as a result of the Planning Commission. Chair Kirkmeyer provided the opportunity for public testimony; however, none was given. Commissioner Rademacher moved to approve Ordinance #2011-6 on first reading. Seconded by Commissioner Garcia, the motion carried unanimously. FIRST READING OF CODE ORDINANCE #2011-9, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING, OF THE WELD COUNTY CODE: Mr. Parko stated the number of animal units in Section 23-1-90 will be updated, and Mr. Gathman will explain the proposed changes in more detail. Mr. Gathman stated the animal units definition currently allows for four (4) animal units per acre, which will remain the limit for properties less than 80 gross acres in size; however, six (6) animal units per acre will be allowed for properties which are 80 to 320 acres in size, eight (8) animals units will be allowed per acre for properties which are 320 to 640 acres in size, and up to ten (10) animal units will be allowed per acre for properties which are 640 acres in size, or larger. He stated there are separate tables proposed for the A (Agricultural) and A-1 (Concentrated Animal) Zone Districts, and a property must contain at least 160 acres to qualify for the A-1 (Concentrated Animal) Zone District. Mr. Parko stated the next proposed change is to add a definition of "Transloading" to Sections 23-1-90, 23-3-40.A.7, 23-3-310-6.11, 23-3-320.B11, and 23-3-330.B.12. He stated a definition for transloading became necessary as the result of the oil and gas industry expressing interest in it, and transloading will be a Use by Right in the Industrial Zone Districts, and it will require a Use by Special Review (USR) Permit in the A (Agricultural) Zone District. Mr. Parko stated most of the transloading will consist of transporting products specifically from trucks to railroad cars, and transloading may consist of either temporarily storing a product or simply transferring Minutes, August 22, 2011 2011-2285 Page 6 BC0016 it from one mode of transportation to another. Mr. Gathman stated Section 23-2-150, Intent and applicability, will simply add the A-1 (Concentrated Animal) Zone District as requiring a Site Plan Review, and Section 23-2-160, Application requirements for site plan review, will add letter V to address the submittal requirements in the A-1 (Concentrated Animal) Zone District. Mr. Parko stated the next change is to add Section 23-3-30, Medical Marijuana, in order to address caregivers, since State statute allows for a caregiver to grow and sell up to six (6) plants per patient, and to have a total of five (5) patients, for a potential total of up to 30 plants. He stated the proposed language will limit the growth and sale of marijuana per parcel, to prevent numerous caregivers from occupying multiple units on one property. Mr. Gathman stated Section 23-3-50, Bulk requirements, will be amended to indicate the number of animal units permitted per acre can be reference on the table found in Section 23-1-90, and Section 23-3-60, A-1 (Concentrated Animal) Zone District, will be added to explain the intent of the A-1 (Concentrated Animal) Zone District. Mr. Parko stated language stating that "USES similar to the USES listed above, so long as the USE complies with the general intent of the A (Agricultural) Zone District," will be added to Sections 23-3-210.H, 23-3-220.H, 23-3-230.H, 23-3-240.H, 23-3-310.H, 23-3-320.H, and 23-3-330.H, in order to provide more flexibility for the Commercial and Industrial Zone Districts. He stated Section 23-3-30.6.12, Oil and Gas Support and Service, will be added to the Code, and Section 23-4-120, Requirements for setback, offset, and clearance, will change the setback for off-site directional signs in A (Agricultural) Zone District from 50 feet to 25 feet. Mr. Parko stated there will be one more change proposed for the final reading of the Ordinance, which is regarding cargo containers; however, it did not appear in the first reading because it still needs to be presented to Planning Commission. He stated there will also be language proposed concerning grading permits for future readings. Chair Kirkmeyer provided the opportunity for public testimony; however, none was given. Commissioner Long moved to approve Ordinance #2011-9 on first reading. Commissioner Conway seconded the motion. Commissioner Rademacher thanked staff for its work on this Ordinance and he thanked the Dairy Farmers of America (DFA). Commissioner Conway also thanked staff and the DFA. He stated staff has worked on this Ordinance since early in March, 2011, and numerous meetings have been conducted regarding it. He commended Chair Kirkmeyer and Commissioner Rademacher for attending numerous works sessions on the matter, and he stated the changes initiated were based on information provided through the Economic Development Assessment process. Commissioner Conway stated Weld County needs 56,000 more dairy cows in order to meet the area's milk needs over the next five (5) years. Commissioner Long concurred with Commissioner Conway's comments. Chair Kirkmeyer thanked staff and others who participated, particularly those who are from the agricultural industry. She stated Weld County is the number one agricultural county in the State, and it needs to focus on sustainability and providing future agricultural opportunities. There being no further discussion, the motion carried unanimously. FIRST READING OF CODE ORDINANCE #2011-10, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 8 PUBLIC WORKS, OF THE WELD COUNTY CODE (TO BE CON'T TO 9/19/11): Chair Kirkmeyer provided the opportunity for public testimony; however, none was given. Commissioner Conway moved to continue the first reading of Ordinance #2011-10 until September 19, 2011, following review by the Planning Commission on September 6, 2011. Seconded by Commissioner Garcia, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. Ordinances#2011-6 and #2011-9 were approved on first reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, August 22, 2011 2011-2285 Page 7 BC0016 There being no further business, this meeting was adjourned at 10:45 a.m. BOARD OF COUNTY COMMISSIONERS WE),.D COUNTY, COLORADO ATTEST:�j rbara Kirkmeyee,Chair Weld County Clerk to the Board / Sean P. Co Pro-Tem C / BY: ty o. vCl / Deputy ClCIS k to the Boa .I ♦ 6 �� Will' F. Garci r t 'v: David E. Long ®(�N / EXCUSED DATE OF APP VAL Douglas Rademacher Minutes, August 22, 2011 2011-2285 Page 8 BC0016 Hello