HomeMy WebLinkAbout20100023.tiff AGENDA 2010-0023
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 6, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Chair Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of January 4, 2010
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 Declaring Certain Equipment as Surplus Property and Approve Sale of Same at
Auction with Roller and Associates [2010-0024]
PLANNING:
1) Consider Partial Release of Collateral Concerning Long-Term Road Maintenance and
Improvements Agreement and Amended Long-Term Road Maintenance and Improvements
Agreement (County Roads 30, 32, and 43) for Use by Special Review Permit #1614 —
SemCrude, LP [2010-0025]
2) Consider Replacement Collateral Concerning Improvements Agreement for Private Road
Maintenance for Use by Special Review Permit#1614 — SemCrude, LP [2010-0026]
Wednesday, January 6, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 8 - Families, Youth, and Children Commission 7:00 AM
Jan 12 - Board of Trustees for NCMC 12:00 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
Jan 11 - Final Reading of Weld County Code Ordinance#2009-12, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 29 Building Regulations, of the Weld County Code
HEARINGS:
Jan 20 - Hearing to Consider Proposed Amended and Restated Consolidated Service
Plan for Beebe Draw Farms Metropolitan District Nos. 1 and 2 9:00 AM
Jan 20 - Docket#2010-01, PL0568-A Site Specific Development Plan and Amended
Use by Special Review Permit#625 for an Oil and Gas Support and Service
Facility (natural gas processing facility amended to include an additional
compressor and storage areas) in the A (Agricultural) Zone District, Aka
Energy Group, LLC [located east of and adjacent to County Road 55 and
approximately one-quarter mile south of County Road 54] (Planner— Martin) 10:00 AM
Jan 20 - Docket#2010-02, PL2040 -A Site Specific Development Plan and Use by
Special Review Permit#1720 for a Mineral Resource Development Facility
(oil and gas storage)in the A(Agricultural)Zone District,William and Veleria
Fabrizius[located east of and adjacent to County Road 89 and approximately
two miles north of County Road 122] (Planner— Martin) 10:00 AM
Jan 27 - Docket#2009-76, PL2035 -A Site Specific Development Plan and Use by
Special Review Permit#1695 for a Mineral Resource Development Facility,
including Oil and Gas Support and Services (water supply and storage,
potash mixing and storage, washout facility, reverse osmosis facility, and
production pipe and equipment storage area) in the A (Agricultural) Zone
District, A & W Water Service, Inc. [located west of and adjacent to State
Highway 60, and one-half mile north of County Road 38] (Planner —
Gathman) (can't from 12/23/09) 10:00 AM
Jan 27 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit for an Oil and Gas Support Facility
(install additional tanks and office trailer in an existing Class II Oilfield Waste
Disposal Facility) in the A (Agricultural) Zone District, JLW Investment, LLC
[located north of and adjacent to State Highway 392 and approximately 1/4
mile east of County Road 61.5] (Planner- Gathman) 10:00 AM
COMMUNICATIONS:
1) Bill Hedberg, North Weld Landfill, Addition to File PL0777, USR #895, Letter re: New Hours of
Operation
2) Bill Bowlds, Colorado Community Bank,Addition to File PL1922, PF#1130, Letter re: Mackey Circle
Planned Unit Development
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Resolution re: Election of Chair of the Board for 2010 [2010-0002]
2) Approve Resolution re: Election of Chair Pro-Tem of the Board for 2010 [2010-0003]
Wednesday, January 6, 2010
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RESOLUTIONS (CON'T):
3) Approve Resolution re:Assignment of Commissioners to coordinate departments for 2010
[2010-0004]
4) Approve Memorandum of Understanding Concerning United Way 2-1-1 Services— United
Way of Weld County [2010-0005]
5) Approve Application for License to Conduct Public Dance or Dances—RJML, LLC, dba La
Maravilla [2010-0007]
6) Approve Resolution re: Scheduling of Regular Meetings of the Board for 2010 [2010-0008]
7) Approve Resolution re: Authorize Publication of Proceedings for 2010 [2010-0009]
8) Approve Resolution re: Designation of Particular Public Place for Posting of Public Notices
[2010-0010]
9) Approve Appointment of Commissioner Douglas Rademacher to Certain Advisory Boards
[2010-0011]
10) Approve Appointment of Commissioner Barbara Kirkmeyer to Certain Advisory Boards
[2010-0012]
11) Approve Appointment of Commissioner Sean P. Conway to Certain Advisory Boards
[2010-0013]
12) Approve Appointment of Commissioner William F. Garcia to Certain Advisory Boards
[2010-0014]
13) Approve Appointment of Commissioner David E. Long to Certain Advisory Boards [2010-0015]
MISCELLANEOUS:
* 1) Warrants [2010-0027]
* 2) Amendment to Agreement for Inmate Health Services — Correctional Healthcare
Management, Inc. [2010-0028]
* 3) License and Exchange Agreement for Geographic Data—Wiggins Telephone Association
[2010-0029]
* Signed this date
Wednesday, January 6, 2010
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