HomeMy WebLinkAbout20100166.tiff AGENDA 2010-0166
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 20, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of January 18, 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:
PRESENTATIONS:
1) Recognition of Services, Phone Services —Carol Fisher [2010-0167]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Expenditure Authorization Modifications for Various Workforce Development
Programs and authorize Chair to sign [2010-0168]
2) Consider Amendment#1 to Weld County Youth Conservation Corps Grant Agreement and
authorize Chair to sign — Governor's Commission on Community Service, Colorado
AmeriCorps Program [2010-0169]
3) Consider Agreement for Relocation of Electrical Facilities and authorize Chair to sign —
Poudre Valley Rural Electric Association [2010-0172]
4) Consider Agreement for Purchase of Real Property and authorize Chair to sign — S & E
Investments, LLC [2010-0174]
PLANNING:
1) Consider Agreement Concerning Certificate of Occupancy Collateral for On-Site
Improvements for Use by Special Review Permit #895 — Waste Management Disposal
Services of Colorado, Inc. [2010-0170]
Wednesday, January 20, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 20 - Emergency Medical Services Council 5:00 PM
Jan 21 - Extension Advisory Council 11:30 AM
Jan 21 - Greeley-Weld County Airport Authority 3:30 PM
Jan 26 - Board of Public Health 9:00 AM
Jan 26 - Regional Communications Advisory Board 10:30 AM
Jan 26 - Community Corrections Board 12:00 PM
Jan 27 - Upstate Colorado Economic Development Board 7:00 AM
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 25 - Consider Petition for Abatement or Refund of Taxes — J. Arthur Leasing, LLC (con't from
01/18/10)
Jan 25 - Consider Petition for Abatement or Refund of Taxes — Smith Chiro Bros (con't from
01/18/10)
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 #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1679 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) (TO
BE CON'T TO 2/24/10) 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) (con't from 12/23/09) 10:00 AM
Wednesday, January 20, 2010
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HEARINGS (CON'T):
Feb 17 - Docket#2010-03, PL2041 -A Site Specific Development Plan and Use by
Special Review Permit#1717 for a Kennel (up to seven (7) dogs, three (3)
cats, and three (3) birds) in the A (Agricultural) Zone District, Sandra
Rakowski [located north of and adjacent to County Road 18, and
approximately 1,100 feet east of County Road 23] (Planner— Martin) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Two Amendments to Child Protection Agreements for Services with Various
Providers [2010-0123]
2) Approve Petition for Abatement or Refund of Taxes — St. Michael's Town Square
Association [2010-0124]
3) Approve Reappointments to Weld Faith Partnership Council [2010-0125]
4) Approve Appointments to Fair Board [2010-0126]
5) Approve Appointment to Weld/Larimer Revolving Loan Fund Committee [2010-0127]
6) Approve Appointment and Reappointment to North Colorado Medical Center Board of
Trustees [2010-0128]
7) Approve Appointment to Upstate Colorado Economic Development Board [2010-0129]
8) Approve Appointment to Board of Public Health [2010-0130]
9) Approve Appointments and Reappointments to Extension Advisory Council [2010-0131]
10) Approve Ratification of Appointment to Board of Trustees for High Plains Library District
[2010-0133]
MISCELLANEOUS:
* 1) Warrants [2010-0171]
* 2) Recognition of Services, Phone Services— Carol Fisher [2010-0167]
* Signed this date
Wednesday, January 20, 2010
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