HomeMy WebLinkAbout20220834.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 16, 2022
9:00 A.M.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem — EXCUSED
Commissioner Perry L. Buck
Commissioner Steve Moreno
Commissioner Lori Saine
2022-0834
MINUTES: Approval of Minutes of March 2, 2022 [2022-0692]
PUBLIC INPUT:
Each individual speaker is allowed, and must strictly adhere to, a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Consent Agenda and not on the Board's regular Agenda. All comments must be directed to the
Board. To accommodate the limited time available for Public Input, speakers are asked to restrict comments to topics which have not been
previously addressed to the Board by the speaker. The Chair may immediately refer any comment to staff for resolution or for scheduling of a
work session. Personal attacks against Board members, Administrative staff or Employees will not be recognized. The Board will not accept
comments regarding matters which fall outside its jurisdiction or are likely to be considered at a future public hearing, such as a land use hearing.
In that event, the speaker will be asked to give his or her testimony at that hearing, either in person or in writing. Combined public input on any
topic shall be limited to 15 minutes. Persons who wish to submit written comments on any topic may do so any time by mailing such comments
to the Weld County Clerk to the Boa -d, P.O. Box 758, 1150 O Street, Greeley, CO 80632, or by email to: ctb@weldgov.com, either in person or
in writing. Combined public input on any topic shall be limited to 15 minutes.
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
WARRANTS:
1) General Warrants — March 11, 2022
[2022-0836]
NEW BUSINESS:
1) Consider Contract ID #5650 Petition for Annexation of CR 90 and authorize Chair to sign —
Town of Pierce [2022-0837]
2) Consider Contract ID #5659 Agreement Concerning Use of Southwest Service Center
Pond and authorize Chair to sign — Northern Colorado Model Boat Club, NAMBA
District 20 [2022-0838]
PLANNING:
1) Consider Revocation of Planned Unit Development Final Plan, PUDF19-0003 (Lonestar
Estates PUD) — Joe and Lori Stricklin [2022-0839]
2) Consider Revocation of Planned Unit Development Zone District and Vacation of the Plat,
PUDZ18-0003 (Lonestar Estates PUD) — Joe and Lori Stricklin [2022-0840]
ADJOURN:
Wednesday, March 16, 2022
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PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
10:00 AM - Docket #2022-26, PL2819 - A Site Specific Development Plan and Use by Special
Review Permit, USR21-0023, for a Solar Energy Facility in the A (Agricultural)
Zone District, Enders Land Company, LLC, c/o Overland Solar, LLC [located 0.5
miles east of County Road 43; north of and adjacent to County Road 20 Section
Line] (Planner — Angela Snyder ) — (Cont'd to 3/30/2022) [2022-0723]
10:00 AM - Docket #2022-29, PL1606 — Change of Zone, COZ22-0001, from the
A (Agricultural) and the I-3 (Heavy Industrial) Zone Districts to the
1-3 (Heavy Industrial) Zone District, Robert and Sharon Baumgartner [located
south of and adjacent to vacated County Road 4 right-of-way; approximately 510
feet west of U.S. Highway 85] (Planner — Angela Snyder) [2022-0728]
10:00 AM - Docket #2022-32, PL0848 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MINF21-0001, for five (5) lots with E (Estate) Zoning,
George Zadel [located east of and adjacent to County Road 19; north of and
adjacent to County Road 38] (Planner — Michael Hall) [2022-0764]
Wednesday, March 16, 2022
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 16 -
Mar 17 -
Mar 22 -
Mar 22 -
Mar 22 -
Mar 23 -
Weld County Emergency Medical/Trauma Services Council
Greeley -Weld County Airport Authority
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Greeley Housing Authority
11:00 AM
3:30 PM
9:00 AM
10:30 AM
12:00 PM
4:30 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.
Mar 28 - Application for a new Hotel and Restaurant (County) Liquor License at 24851 County
Road 74, Galeton, Colorado, 80622 — Rea's Diner at Dillards, LLC, dba Rea's Diner at
Dillards
Mar 28 - Partial Vacation of Four -Lot Recorded Exemption, RECX20-0093, for Removal of Lot D —
4B Holdings, Ltd., c/o William Buchholz, Manager
Mar 28 - Partial Vacation of Two -Lot Recorded Exemption, RECX17-0004, for Removal of Lot B —
Pearl Johnson
Apr 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Daniela Flores and Paula Grado (Cont'd from 2/14/2022)
Apr 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Lucina Flores (Cont'd from 2/14/2022)
Apr 18 - Request to Extend Time to Record the Map or Recission of Resolution #2018-3253, dated
October 17, 2018, for Use by Special Review Permit, USR18-0028 — Dittmer Farm, LLC,
c/o Timothy Dittmer, and Blue Pill, LLC, c/o Kendal Dittmer (Cont'd from 10/18/2021)
Jul 6 - Request for Vacation of Use by Special Review Permit, USR12-0065 — Bruce Sandau and
Bartels Family, LLC, c/o A&W Water Service, Inc. (Cont'd from 7/7/2021)
REPORTS:
1) Department of Planning Services, Staff Approvals for February 2022
COMMUNICATIONS:
1) Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for March 17, 2022
2) Fundare Resources Company, LLC, Letter to Royalty and Working Interest Owner, dated
November 30, 2021, re: Assumption of operatorship of Whiting Petroleum Corporation assets in
Denver — Julesburg Basin
3) Civitas Resources, Inc., Letters to Royalty and Working Interest Owner, dated December 22,
2021; and January 28, 2022 re: Extraction Oil and Gas, Inc., Axis Exploration, LLC, and 8 North,
LLC; and Crestone Peak Resources, are subsidiaries of Civitas Resources, Inc.
4) BauerFinancial, Inc., Hometown Bank Ratings Report as of December 31, 2021
5) Platte River Metropolitan District, 2021 Annual Report, dated February 28, 2022
PUBLIC REVIEW:
1) Town of Keenesburg, Braid Annexation, Petition, Resolution, Public Notice, Affidavit[2022-0799]
2) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Regular 112 Construction Materials Operation Reclamation Permit Application — Monarch
Mountain Minerals and Aggregates, LLC — Monarch DENM Gravel Mine [2022-0796]
Wednesday, March 16, 2022
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Advisory Agreement for 401K Savings Retirement Plan — Alera Investment
Advisors, LLC [2022-0792]
2) Approve Advisory Agreement for Deferred Compensation Retirement — Alera Investment
Advisors, LLC [2022-0793]
3) Approve Temporary Road Closure of CR 22 Between CRs 31 and 37 [2022-0794]
MISCELLANEOUS:
* 1) Contract ID #5646 Amendment #1 to Memorandum of Understanding for Service Delivery
Agreements for Apprenticeship State Expansion (ASE) Grant Funds — Arapahoe County
[2020-3605]
* 2) Contract ID #5651 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Kelly Pribble [2022-0841]
* 3) Contract ID #5657 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Nicolas and Celine Deutsch [2022-0842]
* 4) Contract ID #5658 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Nicholas and Sherry Martin [2022-0843]
* 5) Contract ID #5603 Agreement for Materials or Equipment for Dust Palliative Supply
(Bid #62200043) — Envirotech Services, Inc. [2022-0435]
* 6) Contract ID #5654 Extension/Renewal #2 to Agreement for Construction Services for
Bridge Rehabilitation Services (Bid #B2000137) — TLM Constructors, Inc. [2020-2336]
* 7) Contract ID #5625 Road Maintenance Agreement According to Policy Regarding
Collateral for Improvements, 3MJUSR18-07-1604 - High Sierra Water Services, LLC, dba
NGL Water Solutions DJ, LLC [2022-0844]
* 8) Contract ID #5645 Road Maintenance Improvements Agreement (1041 WOGLA) Permit,
1041WOGLA21-0007 — PDC Energy, Inc. [2022-0845]
* Signed this date
Wednesday, March 16, 2022
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