HomeMy WebLinkAbout20100001.tiff AGENDA 2010-0001
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 4, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
Commissioner Douglas Rademacher
ELECTION OF CHAIR: [2010-0002]
ELECTION OF CHAIR PRO-TEM: [2010-0003]
ASSIGNMENTS: Assign Commissioners to coordinate departments for 2010 [2010-0004]
MINUTES: Approval of minutes of December 30, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on December 30, 2009: 1) USR #1718 -
Heliberto and Teresa Perez
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:
BIDS:
1) Approve Bid #B0900174, Well Construction for Briggsdale Grader Station - Department
of Public Works [2009-3327]
OLD BUSINESS:
1) Consider Memorandum of Understanding Concerning United Way 2-1-1 Services and
authorize Chair to sign — United Way of Weld County (con't from 12/28/09) [2010-0005]
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances and authorize
Chair to sign — RJML, LLC, dba La Maravilla [2010-0007]
Monday, January 4, 2010
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NEW BUSINESS (CON'T):
2) Consider Resolution re: Scheduling of Regular Meetings of the Board for 2010 [2010-0008]
3) Consider Resolution re: Authorize Publication of Proceedings for 2010 [2010-0009]
4) Consider Resolution re: Designation of Particular Public Place for Posting of Public
Notices [2010-0010]
5) Consider Appointment of Commissioner Douglas Rademacher to Certain Advisory
Boards [2010-0011]
6) Consider Appointment of Commissioner Barbara Kirkmeyer to Certain Advisory Boards
[2010-0012]
7) Consider Appointment of Commissioner Sean P. Conway to Certain Advisory Boards
[2010-0013]
8) Consider Appointment of Commissioner William F. Garcia to Certain Advisory Boards
[2010-0014]
9) Consider Appointment of Commissioner David E. Long to Certain Advisory Boards [2010-0015]
Monday, January 4, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 4 - Fair Board 7:00 PM
Jan 5 - Planning Commission 1:30 PM
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) (con?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) Planning Commission, Agenda for January 5, 2010
Monday, January 4, 2010
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Reappointments to Regional Communications Advisory Board [2009-3425]
2) Approve Extension Certificate for Use by Special Review Permit #966 — Waste
Management of Colorado, dba Buffalo Ridge Landfill [2009-3426]
3) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (On-Site Only, and Accept Collateral for Use By Special Review Permit
#1680 - North Weld County Water District [2009-3427]
4) Approve USR#1718 — Heliberto and Teresa Perez [2009-3405]
MISCELLANEOUS:
* 1) Warrants [2010-0016]
* 2) Agreement for Municipal Jail Services -Town of Firestone [2010-0017]
* 3) Agreement for Municipal Jail Services - Town of Milliken [2010-0018]
* 4) Agreement for Municipal Jail Services - Town of Nunn [2010-0019]
* 5) Agreement for Municipal Jail Services - Town of Platteville [2010-0020]
* 6) Agreement for Municipal Jail Services - City of Fort Lupton [2010-0021]
* Signed this date
Monday, January 4, 2010
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