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Home My WebLink About20080002.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 9, 2008 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, January 9, 2008, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tem Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners meeting of January 7, 2008, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Long moved to approve the consent agenda as printed. Commissioner Masden seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES, EXTENSION ADVISORY COUNCIL-WILLIAM WEITZEL: Chair Jerke read the certificate into the record, recognizing Mr. Weitzel for his service on the Extension Advisory Council. RECOGNITION OF SERVICES, REGIONAL COMMUNICATIONS ADVISORY BOARD-TROY RENKEN, TRACEY MCCOY: Chair Jerke read the certificates into the record, recognizing Troy Renken and Tracy McCoy for their service on the Regional Communications Advisory Board. COMMISSIONER COORDINATOR REPORTS: Commissioner Masden stated he was appointed by the Executive Director of the Colorado Oil and Gas Conservation Commission to the Process Committee regarding legislation passed last year affecting the oil and gas industry, and yesterday he attended the first of six meetings to take place. He stated these matters will need to monitored closely as they will be a 2008-0002 BC0016 major impact on Colorado. He explained the time frame for obtaining permits may nearly double, wildlife studies will be required at a distance of 800 meters away from oil wells, and there will be other new requirements for the industry. In response to Chair Jerke, Commissioner Masden stated he also attended a meeting yesterday where the public was invited to attend and many farmers, ranchers, land owners,and mineral owners attended in opposition of the new requirements and there was almost two hours of discussion on the matter. He stated oil and gas is the largest industry in the State, and it provides 70,000 jobs, including 7,000 jobs in Weld County, and 23 billion dollars in revenue. He further stated many people count on their royalty payments. Commissioner Masden stated the proposed changes will affect land use issues, including the setbacks being increased from 350-500 feet. He stated this change in setback distance may have an adverse impact on development. Chair Jerke stated the matter seems important enough to Weld County for the Board to meet about this issue sometime in the next week and look at developing an official response to go on the record regarding the proposed rule changes. WARRANTS: Barb Connolly, Controller, presented the following warrants for approval by the Board: All Funds $2,254,466.44 Electronic Transfers - All Funds $162,287.17 Commissioner Long moved to approve the warrants as presented by Ms. Connolly. Commissioner Rademacher seconded the motion, which carried unanimously. BIDS: PRESENT PATROL VEHICLES BID - SHERIFF'S OFFICE: Monika Mika, Director of Administrative Services, stated there will be a work session on January 21, 2008, regarding these bids and the bids will be considered for approval on January 23, 2008. In response to Chair Jerke, Mr. Barker, County Attorney, stated Ms. Mika does not need to read through the bids since a typed outline of the bids has been submitted into the record, marked Exhibit A. There was no public testimony regarding the bids. Chair Jerke asked for Purchasing staff to notify the vendors who submitted bids of the upcoming work session. PRESENT FOUR DOOR SMALL 4X4 VEHICLE BID - SHERIFF'S OFFICE: Please refer to Exhibit A. PRESENT PRISONER TRANSPORT VAN BID - SHERIFF'S OFFICE: Please refer to Exhibit A. PRESENT 3/4 TON 4X4 EXTENDED CAB PICKUP WITH TOWING PACKAGE BID - SHERIFF'S OFFICE: Please refer to Exhibit A. PRESENT 3/4 TON 4X4 EXTENDED CAB PICKUP BID - DEPARTMENT OF BUILDINGS AND GROUNDS: Please refer to Exhibit A. PRESENT 1/2 TON 4X4 EXTENDED OR CLUB CAB PICKUP BID- CORONER'S OFFICE: Please refer to Exhibit A. PRESENT 1/2 TON 4X4 EXTENDED CAB, SHORT BOX PICKUP BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT 1/2 TON 4X4 CREW CAB, SHORT BOX PICKUP BID- DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. Minutes, January 9, 2008 2008-0002 Page 2 BC0016 PRESENT 3/4 TON EXTENDED CAB, SINGLE AXLE, LONG BOX PICKUP BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT 3/4 TON 4X4 EXTENDED CAB PICKUP WITH UTILITY BOX BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT ONE TON CREW CAB PICKUP WITH DUAL WHEELS AND UTILITY BOX BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT ONE TON EXTENDED CAB PICKUP WITH DUAL WHEELS AND UTILITY BOX BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT ONE TON PICKUP WITH DUAL WHEELS AND TWELVE FOOT FLATBED WITH CARGO PANELS BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT ONE TON PICKUP WITH DUAL WHEELS, EXTENDED FRAME, AND UTILITY BOX BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT ONE TON CREW CAB PICKUP WITH DUAL WHEELS, EXTENDED FRAME, AND UTILITY BOX BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT TANDEM TRUCK TRACTORS BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT TANDEM AXLE DUMP TRUCK, REGULAR CAB, DUAL AXLES,WITH SANDER/PLOW BID- DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT BELLY DUMP TRAILER BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT MOTORGRADERS BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT EXCAVATOR MOUNTED PILE DRIVER BID- DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT SKID LOADER BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT WALK-BEHIND COMPACTOR VIBRATORY TRENCH ROLLER BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT TRACK MOUNTED HYDRAULIC EXCAVATOR BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT TRUCK CAB AND CHASSIS BID - DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT CHEMICAL INJECTION ROADSIDE SPRAYING SYSTEM BID- DEPARTMENT OF PUBLIC WORKS: Please refer to Exhibit A. PRESENT PATROL TRANSPORT SUV BID - SHERIFF'S OFFICE: Please refer to Exhibit A. Minutes, January 9, 2008 2008-0002 Page 3 BC0016 PRESENT MID-SIZED PATROL VEHICLES BID - SHERIFF'S OFFICE: Please refer to Exhibit A. NEW BUSINESS: CONSIDER PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN - COMMUNITY MEDIATION PROJECT, INC., C/O CRAIG CONRAD: Walt Speckman, Director, Human Services, stated the Department met the goals of the Building Healthy Marriages Program last year and are succeeding so far this year. Mr. Speckman explained this part of the Program has to do with the marriage education classes and training. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER THIRD AMENDMENT TO INTERGOVERNMENTAL AGREEMENT REGARDING MUTUAL AID FOR EMERGENCY MEDICAL SERVICES AND AUTHORIZE CHAIR TO SIGN-MORGAN COUNTY: Dave Bressler, Weld County Paramedic Service, stated this amendment is in response to requests for a better definition of "mutual aid response" from Fort Morgan Ambulance, and the Southeast Weld Fire Protection District. He stated the amendment gives specific definitions for the areas without roads and satisfies all of the parties involved. In response to Chair Jerke, Mr. Bressler stated Wiggins expanded some of it's boundaries which created some conflict with Southeast Weld Fire Protection; therefore, the boundaries have been clarified. Commissioner Masden thanked Mr. Bressler for his efforts resulting in resolving this matter. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER INCLUSION OF ADDITIONAL PROPERTIES INTO THE SOUTHWESTERN WELD COUNTY LAW ENFORCEMENT AUTHORITY: Mr. Barker stated there is a requirement for Carma Bayshore, LLC, to become a member of the Southwestern Law Enforcement Authority(LEA). He stated he has a letter from Tyler Packard, Carma Bayshore, LLC, stating he is interested in proceeding with membership to the LEA; however, the Board needs to pass the Resolution expanding the area for the process to continue. In response to Commissioner Masden, Mr. Barker stated the Metro District includes all of the property being developed by Carma Bayshore, LLC. Mr. Packard stated the Metro District encompasses the entire 1,313 acre project. There was no public testimony. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, January 9, 2008 2008-0002 Page 4 BC0016 There being no further business, this meeting was adjourned at 10:10 a.m. BOARD OF COUNTY COMMISSIONERS -- COUNTY, COLORADO ATTEST: LA/ ✓` ` ` e rK i� illiam H. Jerke, Chair Weld County Clerk to the Board 18.61k'l^m ` tql obert D. de c, Pro-Tem BY: / ' �:' tit 44 Dep Cler V. the Board Willi Gargja (David E. Long - (k (r,� n4e r../VACougla Rademach r Minutes, January 9, 2008 2008-0002 Page 5 BC0016 O O h o a c= 1 cri in co F c F c F N Tr `° R N N N 69 93 69 00 O O N CN CA ra O I. 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