HomeMy WebLinkAbout20223281.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 23, 2022
9:00 A.M.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Perry L. Buck
Commissioner Steve Moreno
Commissioner Lori Saine — EXCUSED
2022-3281
MINUTES: Approval of Minutes of November 9, 2022 [2022-3116]
CERTIFICATION OF HEARINGS: Hearings conducted on November 9, 2022:
1) USR22-0023 — Antonio Trujillo-Batalla and Ma Erika Guadarrama
2) COZ22-0007 — DPR Greeley, LLC
[2022-3029]
[2022-3053]
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:
WARRANTS:
1) General Warrants — November 22, 2022
[2022-3283]
BIDS:
1) Present Bid #B2200163, Chase Building Cabinet Unit Heater Replacement — Facilities
Department [2022-3284]
NEW BUSINESS:
1) Consider Contract ID #6444 Child Protection Agreement for Services and authorize Chair
to sign — Aspen Counseling, LLC [2022-3285]
2) Consider Contract ID #6445 Promoting Safe and Stable Families (PSSF) Partnership
Project Agreement and authorize Chair to sign — Kids at Heart [2022-3286]
3) Consider Contract ID #6446 Promoting Safe and Stable Families (PSSF) Partnership
Project Agreement and authorize Chair to sign — Catholic Charities and Community
Services of the Archdiocese Denver, Weld Regional Office [2022-3287]
is/G/aoaa
Wednesday, November 23, 2022
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NEW BUSINESS (CONT'D):
4) Consider Contract ID #6487 Memorandum of Understanding for Special Youth
Opportunities and Emergency Funding and authorize Chair to sign — Realties for Children
Charities [2022-3288]
5) Consider Contract ID #6488 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign — Enrique Bravo [2022-3289]
6) Consider Temporary Closure of CR 44 Between CRs 13 and 15 [2022-3290]
7) Consider Temporary Closure of CR 60 Between CRs 13 and 15 [2022-3291]
8) Consider Subrecipient Agreement for Community Development Block Grant (CDBG)
Funds for 60+ Ride Program and authorize Chair to sign — Weld County Department of
Public Works [2022-3292]
9) Consider Declaration of Certain Equipment as Surplus Property, Approve Sale of Same
at Auctions with Roller and Associates, and Delegate authority to Controller to sign any
necessary documents [2022-3293]
10) Second Reading of Code Ordinance #2022-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code
(Annual Fees) [2022-3294]
Legals [2022-3074]
Correspondence [2022-3075]
PLANNING:
1) Second Reading of Code Ordinance #2022-09, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration and Chapter 24 Subdivisions of the Weld County
Code (Consent Exemption Vacations) [2022-3295]
Legals [2022-3081]
Correspondence [2022-3082]
ADJOURN:
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for November 23, 2022
Wednesday, November 23, 2022
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
Dec 1 - Island Grove Park Advisory Board
Dec 5 - Weld County Fair Board
Dec 6 - Planning Commission
Dec 7 - Weld County Community Development Block Grant Advisory Committee
Dec 8 - Area Agency on Aging Advisory Board
CLOSED
CLOSED
4:00 PM
6:00 PM
12:30 PM
3:00 PM
9:00 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.
Nov 30 - Partial Vacation of Four -Lot Recorded Exemption, RECX20-0106, for Removal of Lot D —
Philip and Bree Lukens
Dec 7 - Second Reading of Code Ordinance #2022-08, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Setbacks
from Oil and Gas)
Dec 12 - Final Reading of Code Ordinance #2022-06, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance of the Weld County Code
(Annual Fees)
Dec 12 - Final Reading of Code Ordinance #2022-09, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration and Chapter 24 Subdivisions of the Weld
County Code (Consent Exemption Vacations)
Dec 21 - Final Reading of Code Ordinance #2022-08, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning of the Weld County Code (Setbacks from Oil and
Gas)
Dec 21 - First Reading of Code Ordinance #2023-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 24 Subdivisions of the Weld County Code (Family Farm
Division)
Jan 4, 2023 - Second Reading of Code Ordinance #2023-01, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 24 Subdivisions of the Weld County Code (Family
Farm Division)
Jan 18, 2023 - Final Reading of Code Ordinance #2023-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 24 Subdivisions of the Weld County Code (Family Farm
Division)
Feb 13, 2023 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Vince Holton (Cont'd from 11/14/2022)
Feb 13, 2023 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Jerry Dill and Lynne Kelly (Cont'd from 11/14/2022)
Feb 13, 2023 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Frank and Yrene Martinez (Cont'd from 11/14/2022)
Feb 13, 2023 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Lucina Flores (Cont'd from 11/14/2022)
Wednesday, November 23, 2022
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FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Nov 28 - Docket #2022-71, PL1882 - Probable Cause Hearing, PCSC22-0013, to consider
setting a Show Cause Hearing to determine whether or not the applicant is in
compliance with certain Development Standards contained in Minor Amended Use
by Special Review Permit, MUSR14-0008, for a Kennel to increase the number of
dogs allowed from 16 to 30 in the A (Agricultural) Zone District, Scott and
Kristen Fisher [located east of and adjacent to County Road 23; approximately
one-third of a mile south of State Highway 392] (Planner — Diana Aungst) — (Cont'd
from 11/16/2022) 9:00 AM
Nov 30 - Docket #2022-86, PL2845 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0020, for a Lumberyard and Transloading facility outside
of subdivisions and historic townsites in the A (Agricultural) Zone District, Pierce
Hardy Limited Partnership, do 84 Lumber Company [located south of and adjacent
to County Road 64; west of and adjacent to North 59th Avenue (County Road 31)]
(Planner — Maxwell Nader) 10:00 AM
Nov 30 - Docket #2022-91, PL2849 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0026, for Oil and Gas Support and Service, including Class
II Oilfield Waste Disposal Facility - Saltwater Injection Facility and related tanks
and ancillary equipment outside of subdivisions and historic townsites in the
A (Agricultural) Zone District, Calvary Farms, LLC, do Bayswater Exploration and
Production, LLC [located west of and adjacent to County Road 39; approximately
0.39 miles north of County Road 78] (Planner — Maxwell Nader) 10:00 AM
Dec 7 - Docket #2022-88, PL2846 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0024, for a Solar Energy Facility (SEF) outside of
subdivisions and historic townsites in the A (Agricultural) Zone District, Lytle
Farms, LLC, do SunShare, LLC, dba BecLee Solar, LLC [located north of and
adjacent to County Road 66; approximately 0.25 miles east of County Road 43]
(Planner — Diana Aungst) — (TO BE CONT'D TBD) 10:00 AM
Jan 25, 2023 -Docket #2022-68, PL2539 - Show Cause Hearing, PCSC22-0003, to determine
whether or not the applicant is in compliance with certain Permit Conditions for
Zoning Permit for a Home Occupation Class II, ZPHB16-0015, Santos Vega and
Luz Yadira Vega [located north of and adjacent to East 16th Street; west of and
adjacent to Birch Avenue] (Planner — Michael Hall) — (Cont'd from 10/26/2022) 9:00 AM
Feb 22, 2023 -Docket #2022-63, PL0048 - Show Cause Hearing, PCSC22-0010, to determine
whether or not the applicant is in compliance with certain Development Standards
contained in Use by Special Review Permit, USR-413, for Aircraft Storage and
Salvage, in the A (Agricultural) Zone District, Paul Page [located east of and
adjacent to County Road 1.5; north of and adjacent to Cheesman Street]
(Planner — Diana Aungst) 9:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Agenda for November 22, 2022
2) County Council, Agenda for November 21, 2022
3) Board of Public Health, Agenda for November 22, 2022
4) Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for November 24,
2022; and 1041 WOGLA Hearing Docket for December 1, 2022
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination,
re: North Range Behavioral Health
Wednesday, November 23, 2022
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PUBLIC REVIEW:
1) Environment, Inc., Letter dated November 16, 2022, re: Colorado Department of Natural
Resources, Division of Reclamation, Mining and Safety, Regular 112 Construction
Materials Operation Reclamation Permit Application — L.G. Everist, Incorporated — West
Farm Reservoirs [2022-3272]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes for Account Number P9105246 —
Zelios Colorado, LLC, dba Gemini Extraction [2022-3234]
2) Approve Contract ID #6492 Agreement for Professional Services — Humane Society of
Weld County [2022-3235]
3) Approve Contract ID #6468 Statement of Work for COVID-19 Immunization Funding
(Round Three [3]) — (COV-IMMR3) [2022-3236]
4) Approve Contract ID #6469 Programming Agreement for Cooking Matters Program for No
Kid Hungry Campaign — Share Our Strength [2022-3237]
5) Approve Contract ID #6472 Master Task Order Contract Amendment #1 [2022-3238]
6) Approve Contract ID #6494 Service Proposal, Services Agreement, and Amendment to
Services Agreement for AthenaOne Essential Service for Electronic Medical Records
(EMR) Software Solution — North Colorado Health Alliance and AthenaHealth, Inc. [2022-3239]
7) Approve Contract ID #6495 Amendment #2 for Title X Family Planning Program [2022-3240]
8) Approve Revisions to Fee Schedule for Fees Collected by Weld County Department of
Public Health and Environment [2022-3241]
9) Approve Standard Form of Agreement for Sampling and Analysis of Water with Various
Clients [2022-3242]
10) Approve Application for Tier I Ambulance Service License — Banner Health Paramedic
Service / American Medical Response [2022-3243]
11) Approve Application for Tier I Ambulance Service License — Frederick -Firestone Fire
Protection District [2022-3244]
12) Approve Application for Tier I Ambulance Service License — Greeley Fire Department
[2022-3245]
13) Approve Application for Tier I Ambulance Service License — Mountain View Fire Protection
District [2022-3246]
14) Approve Application for Tier I Ambulance Service License — North Metro Fire Rescue
District [2022-3247]
15) Approve Application for Tier I Ambulance Service License — Platte Valley Ambulance
Service [2022-3248]
16) Approve Application for Tier I Ambulance Service License — Platteville-Gilcrest Fire
Protection District [2022-3249]
17) Approve Application for Tier I Ambulance Service License — Poudre Valley Health Care,
dba UCHealth LifeLine [2022-3250]
18) Approve Application for Tier I Ambulance Service License — Southeast Weld Fire
Protection District [2022-3251]
19) Approve Application for Tier I Ambulance Service License — Thompson Valley Emergency
Medical Service [2022-3252]
20) Approve Application for Tier I Ambulance Service License — UCHealth Emergency Medical
Services [2022-3253]
21) Approve Application for Tier I Ambulance Service License — Ambulnz CO, LLC [2022-3254]
22) Approve Application for Tier II Ambulance Service License — American Medical Response
of Colorado [2022-3255]
23) Approve Application for Tier II Ambulance Service License — Stadium Medical, Inc. [2022-3256]
Wednesday, November 23, 2022
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RESOLUTIONS (CONT'D):
24) Approve Application for Tier III Ambulance Service License — Mile High Ambulance, LLC
[2022-3257]
25) Approve Designation of Certain Banks as Depositories for Weld County Funds [2022-3258]
26) Approve Designation of Certain Brokers and Dealers for Handling Investment
Transactions of Weld County Funds [2022-3259]
27) Approve Establishment of Procedures and Protocols for Emergency Purchases by Weld
County Department of Fleet Services of New Vehicles Deemed Necessary for the
Protection of Life, Health, and/or Safety ("New LHS Vehicles") [2022-3262]
ORDINANCES:
1) Second Reading of Code Ordinance #2022-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code
(Annual Fees) [2022-3294]
2) Second Reading of Code Ordinance #2022-09, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 24 Subdivisions of
the Weld County Code (Consent Exemption Vacations) [2022-3295]
MISCELLANEOUS:
* 1) Contract ID #6482 Road Maintenance Agreement According to Requirements During the
Construction Period for Location Assessment for Pipeline Permit, LAP22-0014 —
DCP Operating Company, LP [2022-3296]
* Signed this date
Wednesday, November 23, 2022
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