HomeMy WebLinkAbout20100122.tiff AGENDA 2010-0122
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 18, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of January 13, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on January 12, 2010: 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 Boards 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:
NEW BUSINESS:
1) Consider Two Amendments to Child Protection Agreements for Services with Various
Providers and authorize Chair to sign [2010-0123]
2) Consider Petition for Abatement or Refund of Taxes — St. Michael's Town Square
Association [2010-0124]
3) Consider Reappointments to Weld Faith Partnership Council [2010-0125]
4) Consider Appointments to Fair Board [2010-0126]
5) Consider Appointment to Weld/Larimer Revolving Loan Fund Committee [2010-0127]
6) Consider Appointment and Reappointment to North Colorado Medical Center Board of
Trustees [2010-0128]
7) Consider Appointment to Upstate Colorado Economic Development Board [2010-0129]
8) Consider Appointment to Board of Public Health [2010-0130]
9) Consider Appointments and Reappointments to Extension Advisory Council [2010-0131]
10) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Anthea
Carrasco [2010-0132]
11) Consider Ratification of Appointment to Board of Trustees for High Plains Library District
[2010-0133]
Monday, January 18, 2010
Page 1 2010-0122
www.co.weld.co.us BC0016
///e//C7
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 19 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 19 - Juvenile Community Review Board 12:00 PM
Jan 19 - Planning Commission 1:30 PM
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 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
Monday, January 18, 2010
Page 2 2010-0122
www.co.weld.co.us BC0016
HEARINGS (CON'T):
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
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
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for December, 2009
COMMUNICATIONS:
1) County Council, Agenda for January 18, 2010
2) Planning Commission, Minutes from January 5, 2010
3) Department of Planning Services, Addition to File PL2001, USR #1675 — Rusco Land and
Cattle, LLC
4) US Cable of Coastal —Texas, L.P., Notice of additional of Channel to Expanded Basic Cable for
the Towns of Johnstown and Milliken
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Assignment Agreement for Assignment of Contract Concerning Promoting
Responsible Fatherhood Program from Weld County Department of Human Services to
Community Development Institute [2010-0092]
2) Approve Amendment#5 to Single Entry Point Contract for Options for Long Term Care
[2010-0093]
3) Approve Application for License to Conduct Public Dance or Dances — El Centenario
Night Club, Inc., dba El Centenario Night Club [2010-0094]
4) Approve Intergovernmental Agreement for Campus Police Officer Program — Aims
Community College [2010-0095]
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes — J. Arthur
Leasing, LLC [2010-0096]
6) Action of the Board Concerning Petition for Abatement or Refund of Taxes— Smith Chiro
Bros [2010-0097]
7) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13 documents— Barbara Calkins Trust [2010-0098]
8) Approve Temporary Closure of CR 23 between CRs 6 and 8 [2010-0099]
9) Approve Installation of Traffic Control Devices on CR 19 between CRs 22 and 24 and
between CRs 26 and 28 [2010-0100]
10) Approve Request for Release Deed of Trust for TSE Investments, LLC [2010-0101]
11) Approve Appointment to 911 Emergency Telephone Service Authority Board [2010-0102]
12) Action of the Board Concerning ZCV#0900249 - Grail [2010-0035]
Monday, January 18, 2010
Page 3 2010-0122
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
13) Action of the Board Concerning ZCV #0900139 - Deering/MacMillan/MacMillan Metal
Works, LTD [2010-0039]
14) Action of the Board Concerning ZCV#0900299 - Stevens [2010-0042]
15) Action of the Board Concerning ZCV#0900296 -James/Haul-N-Oats, LLC [2010-0046]
16) Action of the Board Concerning ZCV #0900366 - RRRS, LLP/Hiatt/Carter/Herbal
Medix, LLC [2010-0047]
17) Action of the Board Concerning ZCV#0900297 - Montez [2010-0036]
18) Action of the Board Concerning ZCV#0900309 -Aguilar/Mendoza [2010-0037]
19) Action of the Board Concerning ZCV#0900307 - Mendoza/Aguilar [2010-0038]
20) Action of the Board Concerning ZCV#0900310 - Cole [2010-0040]
21) Action of the Board Concerning ZCV#0900311 - Castruita [2010-0041]
22) Action of the Board Concerning ZCV#0900291 - Perez Balderrama/Balderrama [2010-0043]
23) Action of the Board Concerning ZCV#0900308 - Pennington/KPI Electric, Inc. [2010-0044]
24) Action of the Board Concerning ZCV#0900295 - Mayer/Parker Tree Service, LLC [2010-0045]
MISCELLANEOUS:
* 1) Warrants [2010-0134]
* 2) Appointment of Deputy District Attorney—Anthea Carrasco [2010-0132]
* 3) Division Order to Petro-Canada Resources (USA) Inc. — NE1/4NW1/4, S11, T11N,
R61W [2010-0136]
* 4) Division Order to Petro-Canada Resources (USA) Inc. — SW1/4NW1/4, S11, T11N,
R61 W [2010-0137]
* 5) Agreement for Bid #B0900174, Well Construction for Briggsdale Grader Station [2009-3327]
* Signed this date
Monday, January 18, 2010
Page 4 2010-0122
www.co.weld.co.us BC0016
Hello