HomeMy WebLinkAbout20100247 AGENDA 2010-0247
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 3, 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 February 1, 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 Revisions to Bylaws for Weld County Community Corrections Board and authorize
Chair to sign [2010-0248]
2) Consider Request to Colorado Air Quality Control Commission to Postpone Implementation
of IM240 Ozone Testing Program in North Front Range Until 2013 [2010-0249]
131 I O Wednesday, February 3, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 4 - Island Grove Park Advisory Board 4:30 PM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 15 - 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
Feb 8 - Consider Violation of Colorado Retail Food Establishment Rules and Regulations—Alberto's
Feb 22 - Action of the Board Concerning Petition and Annexation Agreement for Annexations No. 1
through No. 4 of portions of CR 26—Town of Firestone (con't from 2/1/10)
HEARINGS:
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
Mar 3 - 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 01/27/10) 10:00 AM
Mar 17 - 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)(con't
from 01/27/10) 10:00 AM
COMMUNICATIONS:
1) Joe Majors, Landman, Addition to File LE0267, Mineral Ownership Report— SE1/4, S31, T11N,
R63W
PUBLIC REVIEW:
1) Town of Mead, Petition, Exhibits, and Maps— I-25/Highway 66 Enclave Annexation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for License to Conduct Public Dance or Dances—A&G Concepts, Inc.,
dba Bears Sports Saloon [2010-0220]
2) Approve Assignment of Tax Sale Certificates to Carlson Farms Homeowners'
Association, Inc. [2010-0221]
3) Approve Declaration of Certain Equipment as Surplus Property [2010-0222]
4) Approve Seismic Mineral Permit Agreement— Geokinetics USA, Inc. [2010-0223]
5) Approve Temporary Closure of CR 56 between CRs 13 and 15 [2010-0224]
6) Approve Temporary Closure of CR 24 between CRs 19 and 23 [2010-0225]
Wednesday, February 3, 2010
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RESOLUTIONS (CON'T):
7) Approve 2009 Annual Mileage and Condition Certification Report for the Highway User Tax
Fund [2010-0226]
8) Action of the Board Concerning Petition and Annexation Agreement for Annexations No. 1
through No. 4 of portions of CR 26—Town of Firestone [2010-0227]
9) Approve Master Services Agreement for Used Oil Disposal —Thermo Fluids, Inc. [2010-0236]
10) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public and Private) and Accept Collateral for USR-1677 — High Plains
Disposal, Inc. [2010-0228]
11) Approve Partial Cancellation and Release of Collateral(Public Improvements)for USR-1638
— Bartez, LLC [2010-0229]
12) Approve Partial Cancellation and Release of Collateral (Private Improvements) for
USR-1638— Bartez, LLC [2010-0230]
13) Approve Cancellation and Release of Collateral and Inspection Duties for USR-1676 to City
of Brighton —Vestas Blades America, Inc. [2010-0231]
MISCELLANEOUS:
* 1) Warrants [2010-0250]
* Signed this date
Wednesday, February 3, 2010
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