HomeMy WebLinkAbout20101564.tiff AGENDA 2010-1564
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 19, 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 July 14, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on July 13, 2010: 1) Violation Hearings; and on
July 14, 2010: 1) USR #1725— Brian and Susan Williams
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, Department of Public Health and Environment— Linda Henry
[2010-1565]
NEW BUSINESS:
1) Consider Agreement for Community Assessment Survey for Older Adults (CASOA) and
authorize Chair to sign —National Research Center, Inc. [2010-1566]
2) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign — Kum & Go, LC, dba Kum & Go#913 [2010-1567]
3) Consider Temporary Closure of CR 21 between CRs 6 and 8 [2010-1568]
4) Consider Temporary Closure of CR 13 between CR 54 and U.S. Highway 34 [2010-1569]
5) Consider Temporary Closure of CR 35 between CRs 38 and 40 [2010-1570]
6) Consider Temporary Closure of CR 68 between CRs 61.5 and 61.75 [2010-1571]
7) Consider Amendment to the Health Insurance Continuation Program for Retirees Ending
Program for Certain Retirees After June 30, 2012, and Approve New Form of Agreement
[2010-1572]
8) Consider 2010 Contract for Tractor Pull and authorize Chair to sign — Colorado Garden
Tractor Pullers Association (con? to 7/21/10) [2010-1574]
Monday, July 19, 2010
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NEW BUSINESS (CON'T):
9) Consider Professional Service Agreement and authorize Chair to sign - Cook's Racing
Pigs [2010-1575]
10) Consider Professional Service Agreement and authorize Chair to sign — Moonlight
Carriages [2010-1576]
11) Consider Veterans Service Officers Monthly Report and Certification of Pay and
authorize Chair to sign [2010-1577]
Monday, July 19, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 19 - Juvenile Community Review Board 12:00 PM
Jul 20 - Workforce Development Board 11:30 AM
Jul 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 20 - 150th Anniversary Committee 5:30 PM
Jul 21 - Emergency Medical Services Council 5:00 PM
Jul 26 - Board of Trustees for NCMC 12:00 PM
Jul 27 - Board of Public Health 9:00 AM
Jul 27 - Community Corrections Board 12:00 PM
Jul 28 - Upstate Colorado Economic Development 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
Jul 26 - Consider Petitions for Vacation of a Portion of County Road 26
Jul 26 - Consider Application for a temporary assembly of more than 350 persons on
September 24, 25, and 26, 2010— Love-Air R/C, Inc.
Jul 26 - Final Reading of Code Ordinance#2010-6, In The Matter of Repealing and Re-Enacting,
With Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning,
Chapter 24 Subdivisions, Chapter 26 RUA, Chapter 27 PUD, and Chapter 29 Building
Regulations, of the Weld County Code
Aug 4 - Second Reading of Code Ordinance #2010-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 22 Comprehensive Plan and Chapter 26
Regional Urbanization Area (RUA), of the Weld County Code— Dry Creek RUA
Aug 23 - Final Reading of Code Ordinance #2010-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional
Urbanization Area (RUA), of the Weld County Code— Dry Creek RUA
HEARINGS:
Jul 21 - Docket #2010-25, PL2069 - A Site Specific Development Plan and Use
by Special Review Permit #1739 for an Oil and Gas Production Facility in
a Planned Unit Development (PUD) with E (Estate), C-1, C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC, c/o Kerr-McGee Oil and Gas Onshore, LP
[located south of and adjacent to County Road 28; west of and adjacent
to County Road 13] (Planner— Ogle) 10:00 AM
Jul 21 - Docket #2010-28, PL2072 - A Site Specific Development Plan and Use
by Special Review Permit #1704 for a Solid Waste Disposal Site and
Facility (including Class I composting, an animal waste recycling or
processing facility (an anaerobic digester-based renewable energy plant-
gas), along with a concrete batch plant to be use for construction of the
facility in the A (Agricultural) Zone District, Shelton Land and Cattle, Ltd.,
and Headland Renewable Energy, LLC [located one-half mile south of
County Road 42 and one-half mile east of County Road 47] (Planner —
Gathman) 10:00 AM
Monday, July 19, 2010
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HEARINGS (CON'T):
Jul 21 - Docket #2010-23, PL2067 - A Site Specific Development Plan and Use
by Special Review Permit#1741 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including a Livestock
Confinement Operation (expansion of an existing dairy to a total of 1,400
animals, including milking cows, dry cows, heifers, and calves) in the
A (Agricultural) Zone District, Roswell and Kerry Checketts [located east
of and adjacent to County Road 43 and approximately one-half mile north
of County Road 44] (Planner— Gathman) (con't from 6/23/10) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for June, 2010
COMMUNICATIONS:
1) County Council, Agenda for July 19, 2010
2) Department of Planning Services, Addition to File PL2040, USR #1720 — William and Veleria
Fabrizius, c/o Petro-Canada Resources (USA), Inc.
3) Department of Planning Services, Addition to File PL2004, USR#1686—Turnpike, LLC
4) Department of Planning Services, Addition to File PL2044, USR #1724 — Cody and Rana
Pickering
5) Department of Planning Services, Addition to File PL1765, PZ#1043- Sherry Lawley
6) Department of Planning Services, Addition to File PL1848, USR #1709 - Suncor Energy (USA)
Pipeline Company
7) Department of Planning Services, Addition to File PL1673, Document #2009-0845 — Aurora
Organic Dairy
8) Colorado Department of Public Health and Environment, Letter of Response re: Weld County
Concerns of Vehicle Emissions Inspection Program Rulemaking
9) Bondi and Company, LLC, Letter re: Weld County Retirement Plan
10) March, Olive, and Pharris, LLC, Notice of Claim re: Roger Kenney's Request for Weld County to
Pave CR 3
11) Marilyn Cohn, Notice of Claim re: Injuries Sustained on Sidewalk at North Range Behavioral
Health Center
12) Colorado Board of Assessment Appeals, Orders on Withdrawal re: Frac Tech Services, Ltd.;
New Windsor Marketplace, LLC; and Northgate Regency, LLC, and Order on Stipulation re:
Long's Peak Business Center, LLC
PUBLIC REVIEW:
1) Varra Companies, Inc., Application for Regular (112) Operation Reclamation Permit and Maps
for Western Sugar Reclamation Land Development Project
2) Colorado Division of Reclamation, Mining, and Safety, Notice of 112 Construction Materials
Reclamation Permit Application Consideration for Permit No. M-2010-047/Lone Tree Pit — Miller
Family Investments, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Task Order Contract for Family Planning Program [2010-1480]
2) Approve Amendment to Task Order Contract for Emergency Preparedness and
Response Program [2010-1517]
3) Approve Application for State Tobacco Education and Prevention Partnership (STEPP)
Grant [2010-1518]
Monday, July 19, 2010
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RESOLUTIONS (CON'T):
4) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2010-1519]
5) Approve Pretrial Services Advisory Board Bylaws [2010-1520]
6) Action the Board Concerning BCV#0800150 - Garand/Roseberry [2010-1508]
7) Action of the Board Concerning BCV#0900071 - Smith [2010-1509]
8) Action of the Board Concerning BCV#1000040 -Wildwing Development, LLC/Box Elder
Sanitation [2010-1510]
9) Action of the Board Concerning BCV#1000054—Mihalas/Rickey [2010-1511]
10) Action of the Board Concerning BCV#1000061 -Tenk [2010-1512]
11) Action of the Board Concerning BCV#1000071 - Bell [2010-1513]
12) Action of the Board Concerning BCV#1000041 — Koldeway [2010-1504]
13) Action of the Board Concerning ZCV#1000045 - Rosales/Duran [2010-1505]
14) Action of the Board Concerning ZCV#0900298— Mendez/Mendez [2010-1507]
15) Approve USR #1725 — Brian and Susan Williams [2010-1304]
MISCELLANEOUS:
* 1) Warrants [2010-1578]
* 2) Recognition of Services, Department of Public Health and Environment— Linda Henry
[2010-1565]
* 3) Veterans Service Officers Monthly Report and Certification of Pay [2010-1577]
* 4) Agreement for Professional Services— Elections Training USA [2010-1579]
* 5) Agreement for Municipal Jail Services —Town of Windsor [2010-1580]
* 6) Agreement for Products/Services at Human Services Building — Siemens Enterprise
Communications, Inc. [2010-1581]
* 7) Division Order to Noble Energy, Inc. — E1/2NE1/4, S35, and W1/2NW1/4, S36, T5N,
R66W [2010-1582]
* Signed this date
Monday, July 19, 2010
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