HomeMy WebLinkAbout20111190.tiff AGENDA 2011-1190
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 16, 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 May 11, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on May 10, 2011: 1) Violation Hearings
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) Approve Bid #61100065, Title Ill Programs - Department of Human Services (TO BE
CON'T TO 5/25/11) [2011-1106]
OLD BUSINESS:
1) Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 1, S5, T8N,
R59W (con't from 4/25/11) [2011-1191]
2) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4 NE1/4,
S5, T8N, R59W (con't from 4/25/11) [2011-1192]
3) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 S1/2
NW1/4, S5, T8N, R59W (con?from 4/25/11) [2011-1193]
4) 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? from 4/25/11) [2011-1194]
5) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4 S8, T8N,
R60W (con't from 4/25/11) [2011-1195]
6) Consider Request of Noble Energy for Extension of Oil and Gas Lease - E1/2 NW1/4,
S8, T8N, R60W (con't from 4/25/11) [2011-1196]
Monday, May 16, 2011
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OLD BUSINESS (CON'T):
7) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S17,
T8N, R60W (can't from 4/25/11) [2011-1197]
8) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NW1/4, S20,
T8N, R60W (can't from 4/25/11) [2011-1198]
9) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SW1/4, S15,
T8N, R60W (can't from 4/25/11) [2011-1199]
10) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 SE1/4,
S21, T9N, R60W (can't from 4/25/11) [2011-1200]
11) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S27, T9N,
R60W (can't from 4/25/11) [2011-1201]
12) Consider Request of Noble Energy for Extension of Oil and Gas Lease - W1/2 SE1/4,
S20, T9N, R60W (can't from 4/25/11) [2011-1202]
13) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4, S30,
T9N, R60W (can't from 4/25/11) [2011-1203]
14) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S31,
T9N, R60W (can't from 4/25/11) [2011-1204]
15) Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 4, SW1/4,
NW1/4, S4, T8N, R59W (can't from 4/25/11) [2011-1205]
16) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S8, T8N,
R59W (can't from 4/25/11) [2011-1206]
NEW BUSINESS:
1) Consider Contract Amendment #1 for Healthy Communities Outreach and Case
Management (Previously Early and Periodic Screening, Diagnosis, and Treatment
Program) and authorize Chair to sign [2011-1207]
2) Consider Amendment #5 to Task Order Contract for Colorado Family Planning Initiative
and authorize Chair to sign [2011-1208]
3) Consider Amendment #1 to Task Order Contract for Family Planning Program and
authorize Chair to sign [2011-1209]
4) Consider Task Order Contract for Women's Wellness Connection Program and
authorize Chair to sign [2011-1210]
5) Consider Nursing Affiliation Agreement and authorize Chair to sign — Regis University,
Loretto Heights School of Nursing (can't to 5/18/11) [2011-1211]
6) Consider Amendment #1 to Nursing Affiliation Agreement and authorize Chair to sign —
Regis University, Loretto Heights School of Nursing (can't to 5/18/11) [2011-1212]
7) Consider Cooperative Education Agreement and authorize Chair to sign — University of
Wyoming, Fay W. Whitney School of Nursing (can't to 5/18/11) [2011-1213]
8) Consider Amendment #1 to Cooperative Education Agreement for Provision of
Internship Experiences and authorize Chair to sign — University of Wyoming, Fay W.
Whitney School of Nursing (can't to 5/18/11) [2011-1214]
9) Consider Petition for Abatement or Refund of Taxes — John McCarty [2011-1215]
10) Consider Appointment of Deputy District Attorney and authorize Chair to sign —
Kimberlee Keleher [2011-1216]
Monday, May 16, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 16 - Juvenile Community Review Board 12:00 PM
May 17 - Workforce Development Board 11:30 AM
May 17 - 911 Emergency Telephone Service Authority Board 12:00 PM
May 18 - Emergency Medical Services Council 5:00 PM
May 19 - Greeley-Weld County Airport Authority Board 3:30 PM
May 23 - Board of Trustees for NCMC 12:00 PM
May 24 - Board of Public Health 9:00 AM
May 24 - Regional Communications Advisory Board 10:30 AM
May 24 - Community Corrections Board 12:00 PM
May 25 - Upstate Colorado Economic Development Board 7:00 AM
May 25 - Public Safety Users Group 3:00 PM
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 25 - 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 5/9/11)
Jul 13 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con't from 1/17/11)
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, c/o 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
Monday, May 16, 2011
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HEARINGS (CON'T):
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
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) County Council, Agenda for May 16, 2011
2) Planning Commission, Minutes from May 3, 2011
3) Department of Planning Services, Addition to File PL2035, USR #1695 — A and W Water
Service, Inc.
4) Department of Planning Services, Addition to File PL2028, USR#1710 —Tanner and Sarah Hill
5) Department of Planning Services, Addition to File PL2065, USR#1737 —Troy and Judy Hefner
6) Department of Planning Services, Addition to File PL1596, Document #2003-3528, PF #568 -
DNS Development, LLC/David Dalglish
7) Department of Planning Services, Addition to File PL1673, Document #2004-3663, USR #1405
—Aurora Dairy Colorado
8) Department of Planning Services, Addition to File PL1673, Document #2005-3760,
AmUSR #1405—Aurora Organic Dairy
Monday, May 16, 2011
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COMMUNICATIONS (CON'T):
9) Department of Planning Services, Addition to File PL1673, Document #2007-3896,
AmUSR#1405 —Aurora Organic Dairy
10) Department of Planning Services, Addition to File PL1673, Document #2009-0845,
2nd AmUSR #1405 —Aurora Dairy Corporation
11) Department of Planning Services, Addition to File RE1958 — Richard and Joyce Huett
12) County Attorney's Office, Addition to File EG0043, Document #2011-0521 — Department of
Public Works/Pacific Railroad Company
13) Colorado Association of Commerce and Industry, Letter of Support for Northern Integrated
Supply Project (NISP), dated May 10, 2011
14) Cricket Communications, Inc., Notice of Intent to Terminate Site Lease Agreement, dated
May 5, 2011
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Permit for a Tavern Liquor License — RM, Inc., dba Room 119 [2011-1154]
2) Approve Conducting Coordinated Election on November 1, 2011, by Mail Ballot Election
[2011-1155]
3) Approve Application for Special Events Permit—Western Wishes Foundation [2011-1160]
4) Approve two (2) Sales Contract Security Agreements and Financing Statements —
Wagner Equipment Company [2011-1161]
5) Action of the Board Concerning BCV#1100023 - Gallatin/Collins [2011-1132]
6) Action of the Board Concerning BCV#1100035 - Pham/Tai [2011-1133]
7) Action of the Board Concerning ZCV#1100004 - True [2011-1149]
8) Action of the Board Concerning ZCV#1100031 - Lara [2011-1150]
9) Action of the Board Concerning ZCV#0900299 - Stevens [2011-1134]
10) Action of the Board Concerning ZCV#1100017 - Hafley [2011-1135]
11) Action of the Board Concerning ZCV#1000148 - Campbell [2011-1136]
12) Action of the Board Concerning ZCV#1000140 -Trevino [2011-1138]
13) Action of the Board Concerning ZCV#1100007 - Strevey [2011-1140]
14) Action of the Board Concerning ZCV#1100042 - Calderon [2011-1142]
15) Action of the Board Concerning ZCV#1100025 -Vega [2011-1143]
16) Action of the Board Concerning ZCV#1000164 - Enger [2011-1144]
17) Action of the Board Concerning ZCV#1100013 - Cunningham [2011-1145]
18) Action of the Board Concerning BCV#1100011 - Gomez [2011-1146]
19) Action of the Board Concerning ZCV#1100018 - Gomez [2011-1147]
20) Action of the Board Concerning BCV#1100003 - True [2011-1148]
21) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed
with Legal Action for Violation of Health Regulations for Methamphetamine Laboratory
Cleanup - Logan Greening [2011-1131]
MISCELLANEOUS:
* 1) Warrants [2011-1217]
* 2) Appointment of Deputy District Attorney — Kimberlee Keleher [2011-1216]
* 3) Agreement for Slurry Seal/Sand Seal Rejuvenator/Chip Seal Program (Bid #61100055)
— Intermountain Slurry Seal, Inc. [2011-0902]
* 4) Agreement for Professional Services —Women's Clinic of Greeley [2011-1218]
* 5) Agreement for Professional Services — Deborah Blandin-Surbeck [2011-1219]
* Signed this date
Monday, May 16, 2011
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