HomeMy WebLinkAbout20111527.tiff AGENDA 2011-1527
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 22, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 20, 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:
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to
sign - RLF, Inc., dba CJ's Liquors [2011-1528]
2) Consider Application for a Temporary Assembly of more than 350 persons on July 10,
2011 —Asociacion de Charros Del Norte [2011-1529]
3) Consider Application for a Special Events Permit and authorize Chair to sign —
Asociacion de Charros Del Norte [2011-1530]
4) Consider Temporary Closure of CR 49 between CR 47.95 and Chem-tech Avenue [2011-1531]
5) Consider Appointments and Reappointment to Northeast Colorado Regional Emergency
and Trauma Services Advisory Council (RETAC) [2011-1532]
6) Consider Appointments to Weld Faith Partnership Council [2011-1533]
Vo? Wednesday, June 22, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 22 - Public Safety Users Group 3:00 PM
Jun 27 - Board of Trustees for NCMC 12:00 PM
Jun 28 - Board of Public Health 9:00 AM
Jun 28 - Regional Communications Advisory Board 10:30 AM
Jun 28 - Community Corrections Board 12:00 PM
Jul 4 - HOLIDAY CLOSED
Jul 5 - 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
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (can't from 1/17/11)
Jul 18 - Consider Recorded Exemption #4747 — Tamijo, LLC/John and Laura Underhill (con't
from 06/13/11)
Jul 18 - Consider Recorded Exemption #4825— Robert and Lisa Novack (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4893— Scout Island Farms, LLC (can't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4903 - Boyd and Helen Arnold (can't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4904 — Boyd and Helen Arnold (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #5025 — David Burough/David Popham (con't from
06/13/11) (TO BE DISMISSED)
Jul 18 - Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 06/13/11)
Jul 18 - Consider Recorded Exemption #4240 — Jerry Witherspoon/Jeremy Spivey (can't from
06/13/11)
Jul 18 - Consider Recorded Exemption #1843— Scott Van Demark (can't from 06/13/11)
Jul 18 - Consider Recorded Exemption #3902 - Steven and Pamela Rowen (con't from
06/13/11)
Jul 18 - Consider Recorded Exemption #3967 — Jack Swayze (con't from 06/13/11) (TO BE
DISMISSED)
Jul 18 - Consider Recorded Exemption #4663— Robert May (con't from 06/13/11)
Jul 18 - Consider Subdivision Exemption #1149 —James and Sandra Miller (can't from 06/13/11)
Jul 25 - Consider Recorded Exemption #4754 —Thomas Ryan (con't from 06/13/11)
Jan 16 - Consider Recorded Exemption #4546— Elaine Braswell (con't from 06/13/11)
HEARINGS:
Jun 29 - Docket #2011-35, PL1343 - A Site Specific Development Plan and
Amended Use by Special Review Permit #521 for a Use Permitted as a
Use by Right, Accessory Use, or Use by Special Review in the
Commercial or Industrial Zone Districts (Farley's Machine Shop, Airport
and Agricultural Crop Spraying Operation) in the A (Agricultural) Zone
District, David Farley Family Trust [located south of and adjacent to
County Road 32; approximately one-quarter mile east of County Road 33]
(Planner— Parko) (TO BE CON'T TO 7/20/11) 10:00 AM
Jul 6 — 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) (con't from 05/18/11) 10:00 AM
Wednesday, June 22, 2011
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HEARINGS (CON'T):
August 22 - 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 5/18/11) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle and Recording, Daily Statements of Business for May, 2011
COMMUNICATIONS:
1) Planning Services, Addition to File PL2097, USR#1762 - Randall Anders
2) Planning Services, Addition to File PL1855, USR #1561 - Strear Farms Company, c/o DCP
Midstream, fka Duke Energy Field Services, Inc.
3) Planning Services, Addition to File PL0468, 4thAmUSR #877 - CAMAS Colorado,
Inc.,/Aggregate Industries/Longmont Distel Operations
4) Planning Services, Addition to File PL0038 (AmUSR #729), PL0897 (3rdAm #996), PL1804
(USR #1604), PL2073 (USR #1747), and PL2109 (USR #1769) - Acquisition of Marcum
Midstream 1995-2 Business Trust by High Sierra Energy, LP/High Sierra Water Services, LLC
5) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determinations re:
St. Mary's Housing Committee, Inc., North Range Behavioral Health (various parcels), Greeley
Senior Housing Corp, Meeker Commons MHA, Ltd., Affordable Community Housing Trust, and
ASI Greeley, Inc.
PUBLIC REVIEW:
1) Colorado Division of Reclamation, Mining and Safety, Notice of 112c Construction Materials,
Reclamation Permit Partial Acreage Release Request Consideration, L.G. Everist, Inc.,
Lohmann Sand and Gravel Mine, Permit No. M-2001-017 - NW1/4NE1/4, $6, T2N, R67W
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment #2 to Contract for Colorado Prevention Partners Strategic
Prevention Framework State Incentive Grant [2011-1502]
2) Approve Memorandum of Understanding Pursuant to House Bill 04-1451 with Various
Agencies [2011-1503]
3) Approve Memorandum of Understanding —Youth and Family Connections [2011-1504]
4) Approve Amendment #3 to Task Order Contract for Tuberculosis Program [2011-1505]
5) Approve Task Order Contract for Cancer, Cardiovascular Disease, and Pulmonary
Disease Prevention Competitive Grant for Weld County Cardiovascular Disease
Prevention Program [2011-1506]
6) Approve Amendment#3 to Task Order Contract for Nurse Home Visitor Program [2011-1507]
7) Approve Contract for Participation as a Primary Care Medical Provider in Accountable
Care Collaborative Program [2011-1508]
8) Approve Temporary Closure of CR 52 between CR 25 and SH 257 [2011-1509]
9) Approve Temporary Closure of CR 45 between CRs 72 and 74 [2011-1510]
10) Approve Amendment to Agreement for Professional Services — Upstate Colorado
Economic Development [2011-1511]
Wednesday, June 22, 2011
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MISCELLANEOUS:
* 1) Warrants [2011-1534]
* 2) Acceptance of Deed of Dedication and Grant of Permanent Easement for CR 54 - Pluss
Leasing, LLC [2011-1290]
* 3) Division Order to Petroleum Development Corporation - NE1/4 NE1/4, S2, T5N, R65W
[2011-1535]
* 4) Consent to Assignment of Oil and Gas Lease from Robert Julander to Carrizo Oil and
Gas, Inc. [2011-1536]
* 5) Consent to Partial Assignment of Oil and Gas Lease Interest from Marathon Oil
Company to Marubeni Denver Julesburg, LLC - NW1/4 NE1/4, S10, T3N, R63W [2011-1537]
* 6) Consent to Partial Assignment of Oil and Gas Lease Interest from Marathon Oil
Company to Marubeni Denver Julesburg, LLC - SW1/4 NE1/4, S10, T3N, R63W [2011-1538]
* 7) Consent to Partial Assignment of Oil and Gas Lease Interest from Marathon Oil
Company to Marubeni Denver Julesburg, LLC - E1/2 NE1/4, S10, T3N, R63W [2011-1539]
* 8) Consent to Partial Assignment of Oil and Gas Lease Interest from Marathon Oil
Company to Marubeni Denver Julesburg, LLC - SW1/4, S26, T4N, R63W [2011-1540]
* 9) Consent to Partial Assignment of Oil and Gas Lease Interest from Marathon Oil
Company to Marubeni Denver Julesburg, LLC - NE1/4, S12, T9N, R66W [2011-1541]
* Signed this date
Wednesday, June 22, 2011
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