HomeMy WebLinkAbout20220786.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 14, 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
2022-0786
MINUTES: Approval of Minutes of February 28, 2022 [2022-0665]
CERTIFICATION OF HEARINGS: Hearings conducted on February 28, 2022:
1) Public Hearing to Identify Needs of the County to Help Develop the 2022-2023 Annual
Action Plan [2022-0680]
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 Board, 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:
COMMISSIONER COORDINATOR REPORTS:
WARRANTS:
1) General Warrants — March 11, 2022
2) Greeley -Weld County Airport Authority Warrants — March 11, 2022
BIDS:
1) Present Bid #B2200067, Custodial Supplies — Facilities Department
2) Present Bid #B2200066, Cattle Guards — Department of Public Works
[2022-0788]
[2022-0789]
[2022-0790]
[2022-0791]
NEW BUSINESS:
1) Consider Advisory Agreement for 401K Savings Retirement Plan and authorize Chair to
sign — Alera Investment Advisors, LLC [2022-0792]
2) Consider Advisory Agreement for Deferred Compensation Retirement Plan and authorize
Chair to sign — Alera Investment Advisors, LLC [2022-0793]
3) Consider Temporary Road Closure of CR 22 Between CRs 31 and 37 [2022-0794]
(3/Zy/ ZZ
Monday, March 14, 2022
Page 1
www.weldgov.com
2022-0786
BC0016
ADJOURN:
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for March 14, 2022
Monday, March 14, 2022
Page 2
www.weldgov.corn
2022-0786
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 15 -
Mar 15 -
Mar 16 -
Mar 17 -
Mar 22 -
Mar 22 -
Mar 22 -
Mar 23 -
911 Emergency Telephone Service Authority Board
Northern Colorado RETAC
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
12:00 PM
12:00 PM
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 16 - Revocation of Planned Unit Development Zoned District Final Plan, PUDF19-0003 —
Lonestar Estates PUD
Mar 16 - Revocation of Planned Unit Development Zoned District and Vacation of the Plat,
PUDZ18-0003 — Lonestar Estates PUD
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)
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Mar 16 - 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 ) (To be cont'd to 3/30/2022) 10:00 AM
Mar 16 - Docket #2022-29, PL 1606 — Change of Zone, COZ22-0001, from the
A (Agricultural) and the 1-3 (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) 10:00 AM
Monday, March 14, 2022
Page 3
www.weldgov.com
2022-0786
BC0016
FUTURE PUBLIC HEARINGS (CONT'D):
Mar 16 - 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) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL2767, COZ20-0006 — Briggsdale Gas and
Go, Inc., and LaSalle Rental Property One, LLC
2) Department of Planning Services, Addition to File AmRECX18-08-4502, LLA21-0027 —
Dennis Gittlein
3) Board of County Commissioners, Letter to Evan Cozad, dated March 4, 2022, re: Eagle Scout
ranking, earned November 16, 2021
4) Colorado Department of Local Affairs, Option Letter #3, re: Community Services Block Grant
(CSBG-21-025) Award
5) Colorado Governor, Jared Polis, Letter dated March 8, 2022, re: Colorado stands up with Ukraine
in their fight to protect democracy and freedom
6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination, re:
Poudre Valley Health Care, Inc., dba Poudre Valley Health System, and Burmese Rohingya
ASSN USA
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Addition to File, Consideration of 111 Construction Materials Reclamation Permit
Application, M-2022-004 — Jalisco International, Inc. — Section 20 Mine [2022-0476]
2) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Addition to File, Consideration of 112c Construction Materials Reclamation Permit
Application, M-2022-005 — Connell Resources, Inc. — Carr Pit East [2022-0520]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Intergovernmental Agreement for the Sharing of Voter Registration — Town of
Firestone [2022-0747]
2) Approve Standard Forms of Agreement for Recreational/Educational Services for
Colorado Works Summer Activities Program, and Release of Liability and Agreement to
Hold Harmless and Indemnify [2022-0748]
3) Approve Contract ID #5554 Acceptance of Purchase Order Funds for Family First
Transition Act to Implement a Therapeutic Foster Care Program and authorize Division of
Child Welfare to Disburse Funds [2022-0749]
4) Approve Contract ID #5610 Expenditure Authorization and Work Plan for Workforce
Innovation and Opportunity Act (WIOA) Program Evaluation Funds [2022-0750]
5) Approve Contract ID #5613 Advertisement Agreement — City of Greeley [2022-0751]
6) Approve Contract ID #5619 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Stephanie Meier [2022-0752]
7) Approve Contract ID #5621 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Derrick Betting and Natalie Hansen [2022-0753]
8) Approve Contract ID #5633 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Shawn and Whitney Cowling [2022-0754]
9) Approve Contract ID #5622 Agency Agreement — Cake4Kids [2022-0755]
10) Approve Contract ID #5627 Agreement for Respite Services — Kelly Donahue [2022-0756]
11) Approve Contract ID #5628 Agreement to Purchase Out -of -Home Placement Services —
Port of Crow Wing County, Inc. [2022-0757]
Monday, March 14, 2022
Page 4
www.weldgov.com
2022-0786
BC0016
RESOLUTIONS (CONT'D):
12) Approve Temporary Closure of CR 44 Between CRs 53 and 55 [2022-0758]
13) Approve Temporary Closure of CR 15 Between CRs 40 and 42 [2022-0759]
14) Approve Temporary Closure of CRs 35 and 74 Intersection [2022-0760]
15) Approve Partial Vacation of Four -Lot Recorded Exemption, RECX11-0058, for removal of
Lot D — Fort Lupton Highlands — 160 General Partnership, LLP, do Realty Funding
Source, LLC [2022-0761]
16) Approve Partial Vacation of Two -Lot Amended Corrected Recorded Exemption,
AmRE- 2312, for Removal of Lot B — Darrell Brasier [2022-0762]
MISCELLANEOUS:
* 1) Recognition of Services, Upstate Colorado — Cathy Schulte [2022-0795]
* Signed this date
Monday, March 14, 2022
Page 5
www.weldgov.com
2022-0786
BC0016
Hello