HomeMy WebLinkAbout20112829.tiff AGENDA 2011-2829
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 26, 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 October 24, 2011
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on
the consent agenda or not on the Board's regular agenda. The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Building Healthy Marriages Program — Candi De La Cruz, Mary
Jo Vasquez, and Kim Ketchum [2011-2830]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2011-2831]
2) Consider Agreement for Professional Services and authorize Chair to sign — William
Jerke [2011-2832]
PLANNING:
1) Consider Corrected Resolution for Site Specific Development Plan and Second AmUSR
Permit#897 —Aggregate Industries -WCR, Inc. [2011-2833]
2) Consider Request to Withdraw Application for Site Specific Development Plan and USR
Permit#1347 and Rescinding Resolution #2002-1710 — Mike Refer/Aggregate Industries
- WCR, Inc. [2011-2834]
3) Consider Request to Withdraw Application for Site Specific Development Plan and USR
Permit#1205 and Rescinding Resolution #990187 — John Brunetti [2011-2835]
Wednesday, October 26, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 26 - Upstate Colorado Economic Development Board 7:00 AM
Oct 26 - Public Safety Information System Users Group 3:00 PM
Oct 27 - Budget Work Sessions 9:00 AM
Oct 27 - Budget Work Sessions 1:30 PM
Oct 28 - Human Services Committee 8:00 AM
Oct 31 - Board of Trustees for NCMC 12:00 PM
Nov 1 - Planning Commission 1:30 PM
Nov 1 - 150th Anniversary Committee 5:30 PM
Nov 11 - HOLIDAY CLOSED
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
Oct 31 - Final Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code
Jan 16 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con't from 07/13/11)
Jan 16 - Consider Recorded Exemption #4546 — Elaine Braswell (con't from 06/13/11)
Feb 6 - Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 07/18/11)
HEARINGS:
Oct 26 - Docket #2011-69, PL2136 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0011 for an Oil and Gas Support
Facility (roust-a-bout, construction and excavating service) in the
A (Agricultural) Zone District, Todd and Rhonda Amen [located south of
and adjacent to County Road 38; east of and adjacent to County
Road 49] (Planner- Ogle) (TO BE CON'T TO 11/2/2011) 10:00 AM
Oct 26 - Docket #2011-68, PL0674 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0004 for an Oil and Gas Support
Facility (water hauling) and any use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (maintenance and fabrication of new and existing trucks),
provided that the property is not a lot in an approved or recorded
subdivision plat or lots parts of a map or plan filed prior to adoption of any
regulations controlling subdivisions, in the A (Agricultural) Zone District,
Soto Gonzales, do Foster Trucking, Inc. / Donn Foster and Mary Lee
Hardy [located south of and adjacent to State Highway 263 (8th Avenue),
and 0.5 miles east of County Road 47] (Planner- Ogle) 10:00 AM
Oct 31 - 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 8/22/11) 10:00 AM
Wednesday, October 26, 2011
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HEARINGS (CON'T):
Nov 16 - Docket #2011-73, PL2140 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0013 for a use permitted as a Use by
Right, an accessory use, or a Use by Special Review in the Commercial
or Industrial Zone Districts (truck and trailer repair and maintenance
shop), provided that the property is not a lot in an approved or recorded
subdivision plat or lots parts of a map or plan filed prior to adoption of any
regulations controlling subdivisions in the A (Agricultural) Zone District,
Steve Sharp [located east of and adjacent to County Road 41 and south
of County Road 24] (Planner-Parko) 10:00 AM
Dec 7 - Docket #2011-74, PL2141 - A Site Specific Development Plan and Use
by Special Review Permit#USR11-0010 for an oil and gas support facility
(roust-a-bout, excavating, and port-a-let service) in the A (Agricultural)
Zone District, Jeffrey Reck [located south of and adjacent to County
Road 4, and one-quarter mile east of County Road 35] (Planner—Ogle) 10:00 AM
Dec 7 - Docket #2011-75, PL2142 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0015 for an oil and gas support facility
(water hauling, construction, and excavating company, in the
A (Agricultural) Zone District, AC Trucking, LLC [located south of and
adjacent to County Road 20, approximately one-quarter mile east of
County Road 31] (Planner—Ogle) 10:00 AM
REPORTS:
1) Weld County Trustee, Third Quarter Reports for July 1, through September 30, 2011
COMMUNICATIONS:
1) Board of Public Health, Agenda for October 25, 2011
2) Community Corrections Board, Agenda for October 25, 2011
3) Regional Communications Advisory Board, Agenda for October 25, 2011
3) Department of Planning Services, Addition to File PL0687, Letter re: Temporary Variance for
Hours of Operation Concerning AmUSR #897 —Aggregate Industries West Central Region, Inc.
4) Department of Planning Services, Addition to File PL0777, Document #2011-0515, USR #895,
2011 Monitoring and Permit Deviation Reports, Parts I and III, Title V Operation
Permit#970PWE181 —Waste Management, North Weld Sanitary Landfill
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Letter
re: Renewal of Mining Permit #C-1981-028 for Keenesburg Strip Mine — Coors Energy
Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 50 between CR 61 and U.S. Highway 34 [2011-2794]
2) Approve Temporary Closure of CR 74 between CRs 55 and 57 [2011-2795]
3) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 54 — Mark Hamilton [2011-2796]
4) Approve Designation of Certain Banks as Depositories for Weld County Funds [2011-2797]
5) Approve Designation of Certain Brokers and Dealers for Handling the Investment of
Transactions of the Funds of Weld County [2011-2798]
6) Approve Authorizing Weld County to Participate in Colorado Statewide Investment
Program Money Market Fund: "PFM Asset Management" [2011-2799]
Wednesday, October 26, 2011
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RESOLUTIONS (CON'T):
7) Approve Agreement for Ambulance Services — AccentCare Home Health of Mountain
Valley, LLC, dba AccentCare of Colorado (Hospice) [2011-2800]
8) Approve Acceptance of Grant Award for Fiscal Year 2010 Congressionally
Recommended Awards Program [2011-2801]
9) Approve Ratification of Appointments to Board of Trustees for High Plains Library District
[2011-2802]
10) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Collateral for USR Permit #1772 — Peters 313 Ranch, Inc.,
do Pecan Pipeline (RM), Inc. [2011-2803]
11) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Collateral for USR Permit#1708 — Lone Star, LLC [2011-2804]
MISCELLANEOUS:
* 1) Warrants — October 21, 2011, Weld and Human Services [2011-2809]
* 2) Warrants — October 24, 2011 [2011-2836]
* 3) Recognition of Services, Building Healthy Marriages Program — Candi De La Cruz, Mary
Jo Vasquez, and Kim Ketchum [2011-2830]
* 4) Agreement for Professional Services—Transitions Psychology Group, LLC [2011-2837]
* 5) Agreement for Professional Services— Lee Gustafson, Ph.D. [2011-2838]
* 6) Addendum to Agreement to Purchase Residential Child Care Facility Services —
Roundup Fellowship [2011-2839]
* 7) Three (3) Individual Provider Contracts for Purpose of Foster Care Services and Foster
Care Facility Agreements with Various Providers and Addendums to Same [2011-2840]
* 8) Software License and Use Agreement— CORE Business Technologies [2011-2841]
9) Option Letter#1 for Colorado Prevention Partnership for Success [2011-2842]
* 10) Division Order to Kerr-McGee Oil and Gas Onshore — SE1/4NE1/4, NE1/4SE1/4, S26,
T2N, R66W (Property #1093015) [2011-2843]
* 11) Division Order to Kerr-McGee Oil and Gas Onshore — SE1/4NE1/4, NE1/4SE1/4, S26,
T2N, R66W (Property#1058944) [2011-2844]
* 12) Division Order to Kerr-McGee Oil and Gas Onshore — E1/2, S26, T2N, R66W
(Property#1092878) [2011-2845]
* 13) Division Order to Kerr-McGee Oil and Gas Onshore — E1/2SE1/4, S26, T2N, R66W
(Property#1058943) [2011-2846]
* 14) Division Order to Kerr-McGee Oil and Gas Onshore — E1/2SE1/4, S26, T2N, R66W
(Property #1093014) [2011-2847]
* 15) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S26, T2N, R66W
(Property#1060001) [2011-2848]
* 16) Division Order to Kerr-McGee Oil and Gas Onshore — SE1/4, S26, T2N, R66W
(Property #1058939) [2011-2849]
* 17) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S26, T2N, R66W
(Property#1060000) [2011-2882]
* 18) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S26, T2N, R66W
(Property #1060004) [2011-2851]
* 19) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S26, T2N, R66W
(Property#1059999) [2011-2852]
* 20) Division Order to Kerr-McGee Oil and Gas Onshore — N1/2SE1/4, S26, T2N, R66W
(Property #1058932) [2011-2853]
* 21) Division Order to Kerr-McGee Oil and Gas Onshore — N1/2SE1/4, S26, T2N, R66W
(Property#1058933) [2011-2854]
Wednesday, October 26, 2011
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MISCELLANEOUS (CON'T):
* 22) Division Order to Kerr-McGee Oil and Gas Onshore — S1/2SE1/4, S26, T2N, R66W
(Property #1058937) [2011-2855]
* 23) Division Order to Kerr-McGee Oil and Gas Onshore — S1/2SE1/4, S26, T2N, R66W
(Property#1058938) [2011-2856]
* 24) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S25, T2N, R68W
(Property #3039734) [2011-2857]
* 25) Division Order to Kerr-McGee Oil and Gas Onshore — E1/2, S25, T2N, R68W
(Property#1030250) [2011-2858]
* 26) Division Order to Kerr-McGee Oil and Gas Onshore — E112, S25, T2N, R68W
(Property#3031679) [2011-2859]
* Signed this date
Wednesday, October 26, 2011
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