HomeMy WebLinkAbout20190502.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 4, 2019
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 Administration
Building, Greeley, Colorado, February 4, 2019, 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 Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Sean P. Conway - EXCUSED
Commissioner Scott K. James
Commissioner Steve Moreno
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Stephanie Frederick
Controller, Barbara Connolly
• MINUTES: Commissioner James moved to approve the minutes of the Board of County
Commissioners meeting of January 30, 2019, as printed. Commissioner Moreno seconded the motion,
and it carried unanimously.
U. READ ORDINANCE BY AUDIO: Commissioner Moreno moved to read Code Ordinance 2019-01
by audio. The motion was seconded by Commissioner Freeman, and it carried unanimously.
• CERTIFICATION OF HEARINGS: Commissioner Freeman moved to approve the Certification of
Hearings conducted on January 30, 2019, as follows: 1) USR18-0001 - WETCO Farms, Inc., do Brett
Bloom, 2) PUDF18-0007 — Lawrence and Jacquelyn Bebo, 3) USR18-0092 — Eddie and Brittany Wright
and Rita Giant, and 4) USR18-0096 — Taproot Rockies Midstream, LLC. Commissioner James seconded
the motion, which carried unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
• CONSENT AGENDA: Commissioner Moreno moved to approve the Consent Agenda as printed.
Commissioner James seconded the motion, and it carried unanimously.
la PUBLIC INPUT: No public input was given.
Minutes, February 4, 2019
Page 1
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NEW BUSINESS:
ID 1) CONSIDER AGREEMENT FOR PROFESSIONAL SERVICES FOR INSPIRED LEADERSHIP
TRAINING AND AUTHORIZE CHAIR TO SIGN - ZOE TRAINING AND CONSULTING, DBA MODERN
DAVINCI, LLC: Patti Russell, Director of the Department of Human Resources, presented the details of
the agreement to provide staff members with advanced training. Commissioner Moreno moved to
approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner
Freeman, and it carried unanimously.
• 2) CONSIDER TEMPORARY CLOSURE OF CR 33 BETWEEN CRS 38 AND 40, AND
SUBSEQUENTLY CRS 40 AND 42: Amy Mutchie, Department of Public Works, presented the request
from Public Service Company to close County Road (CR) 33, between CRs 38 and 40, beginning
February 11, 2019, through February 15, 2019, and subsequently close CR 33 between CRs 40 and 42,
beginning February 18, 2019, through February 22, 2019, for federally -mandated upgrades and
maintenance to the Chalk Bluff's Natural Gas Pipeline. Commissioner Freeman moved to approve said
temporary closures. The motion was seconded by Commissioner Moreno, and it carried unanimously.
• 3) CONSIDER CANCELLATION OF BOARD OF COUNTY COMMISSIONERS MEETING
SCHEDULED FOR MARCH 4, 2019: Commissioner Freeman moved to approve said cancellation of the
Board of County Commissioners' meeting scheduled for March 4, 2019. Seconded by
Commissioner James, the motion carried unanimously.
CI 4) FIRST READING OF WELD COUNTY ORDINANCE #2019-01, IN THE MATTER OF
REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 1 GENERAL PROVISIONS AND
CHAPTER 2 ADMINISTRATION, OF THE WELD COUNTY CODE (COUNTY SEAULOGO):
Bruce Barker, County Attorney, presented the cleaned up language to Code Ordinance to ensure the use
of the County Logo and Seal is used for County business only to clarify the Boards. No public testimony
was offered concerning this matter. Commissioner James moved to approve Code Ordinance #2019-01
on First Reading. The motion was seconded by Commissioner Moreno, and it carried unanimously.
PLANNING:
• 1) CONSIDER MINOR AMENDMENT, 1MUSR18-80-439, TO A USE BY SPECIAL REVIEW
PERMIT, USR-439, FOR A MAJOR FACILITY OF A PUBLIC UTILITY (115,000 -VOLT ELECTRIC
TRANSMISSION LINE AND 115,000-13,000 VOLT ELECTRIC SUBSTATION) TO UPGRADE/EXPAND
EXISTING SUBSTATION SITE IN THE A (AGRICULTURAL) ZONE DISTRICT - WJW PROPERTIES,
LLC, C/O PUBLIC SERVICE COMPANY OF COLORADO: Chris Gathman, Department of Planning
Services, explained the minor amendment is associated with the same property as a Probable Cause
Hearing which was dismissed on January 27, 2019. He recommended this case be remanded back to
the Department of Planning Services. Jeff Walker, applicant, stated he agrees with the staff
recommendation. Commissioner Moreno moved to remand this matter back to the Department of
Planning Services. The motion, which was seconded by Commissioner James, carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinance #2019-01 was approved on First Reading.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Clerk to the Board.
Minutes, February 4, 2019
Page 2
2019-0502
BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLQRADO
ATTEST: C.®. ;ok.
Weld County Clerk to the Board
BY:
Deputy CI k to the B
arbara Kirkmeyer, chair
Mike Freeman, Pro-Tem
Sco K. James
Steve Moreno
Minutes, February 4, 2019
Page 3
2019-0502
BC0016
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