HomeMy WebLinkAbout20191810.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 13, 2019
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro -Tern
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
MINUTES: Approval of minutes of May 8, 2019
READ ORDINANCE BY AUDIO: Read Code Ordinance #2019-07 by audio
2019-1810
CERTIFICATION OF HEARINGS: Hearings conducted on May 8, 2019: 1) USR18-0128 — The
Wheeler 2014 Revocable Trust, do Jeremiah Wheeler, 2) USR18-0127 — Claire Scavello, and
3) USR18-0106 — Gary Howard, John and Diana Howard, and D&C Farms, LLLP, do Rocky Mountain
Midstream, LLC
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) National Weld County Police Officers Week — May 12-18, 2019; National Peace Officers
Memorial Day — May 15, 2019; and Weld County Fallen Officer Memorial Tribute
Ceremony — May 16, 2019 [2019-1812]
PUBLIC INPUT:
Each individual 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 or not on the Board's regular agenda. All comments must be directed to the Board. Comments
may only embody 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.
BIDS:
1) Present Bid #B1900094, CNG Fuel Site Maintenance — Department of Fleet
Services [2019-1813]
2) Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign — (NW1/4 SE1/4,
S26, T9N, R66W - 40.0 acres) — NO BID [2019-1814]
3) Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign — (E1/2 SE1/4,
S26, T9N, R66W - 80.0 acres) — NO BID [2019-1815]
4) Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign — (E1/2 SE1/4,
S24, T8N, R66W - 80.0 acres) — NO BID [2019-1816]
Monday, May 13, 2019
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NEW BUSINESS:
1) Consider Special Events Permit and authorize Chair to sign — Allegiance Ranch and
Equine Rescue, Inc. [2019-1817]
2) Consider Agreement for Transfer of Entitlements from Greeley -Weld County Airport to
Wray Municipal Airport and authorize Chair to sign [2019-1818]
3) Consider Court Security Grant Application and authorize Chair to sign electronically
[2019-1819]
4) Consider Agreement for COBRA Services and authorize Chair to sign — Aetna Life
Insurance Company [2019-1820]
5) Consider Lease Agreement for Fulton Ditch Shares and authorize Chair to sign —
Lloyd Land [2019-1821]
6) Consider Appointment of Deputy District Attorney and authorize Chair to sign —
Michael Ringle [2019-1822]
7) Consider Contract ID #2667 Agreement Concerning Purchase of Temporary Construction
Easement for Certain Improvements to Intersection at CRs 34 and 13 and authorize Chair
to sign all necessary documents — Brad Simmering and Kathy Montgomery [2019-1823]
8) First Reading of Code Ordinance #2019-07, In the Matter of Repealing and Reenacting
with Amendments, Chapter 2 Administration and Chapter 3 Human Resources, of the
Weld County Code (Working Retirees) [2019-1824]
Correspondence [2019-1826]
PLANNING:
1) Consider Second Amendment to Local Government Waiver Agreement for Major Facility
of a Public Utility 1041 Permit Application and authorize Chair to sign — Public Service
Company of Colorado [2019-1827]
2) Consider Resubdivision, RES19-0003, to Divide Lot 1, Block 1 of the First Replat of
Indianhead Subdivision into three (3) Residential Lots — Stephen and
Christine Lydon [2019-1828]
Monday, May 13, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 13 - Juvenile Community Review Board
May 15 - Northern Colorado RETAC (Northeast Colorado Regional Emergency Medical
and Trauma Services Advisory Council)
May 15 - Noxious Weed Management Advisory Board
May 16 - Greeley -Weld County Airport Authority Board
May 20 - Board of Trustee for NCMC
May 21 - Workforce Development Board
May 21 - 911 Emergency Telephone Service Authority Board
May 21 - Planning Commission
May 22 - Greeley Housing Authority Board
12:00 PM
11:00 AM
7:00 PM
3:30 PM
12:00 PM
11:45 AM
12:00 PM
12:30 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.
May 20 - Resubdivision, RES19-0004, of Lots 3, 4, and 5 of Block 1, McMahan Subdivision, for
redesign into three (3) residential lots — Heirs of Louis M. Kielian, do Joseph Kielian,
Joyce Ertmer, and Jeanne Mitchell
May 20 - Final Reading of Weld County Ordinance #2019-04, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld County
Code (Liquor Licenses)
May 29 - First Reading of Weld County Ordinance #2019-08, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and
Finance, of the Weld County Code (Procurement Policies)
May 29 - Second Reading of Weld County Ordinance #2019-05, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code (MS4)
May 29 - Second Reading of Weld County Ordinance #2019-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
(Disposition of Recovered Property)
Jun 3 - Second Reading of Weld County Ordinance #2019-07, In the Matter of Repealing and
Reenacting with Amendments, Chapter 2 Administration and Chapter 3 Human
Resources, of the Weld County Code (Working Retirees)
Jun 10 - Second Reading of Weld County Ordinance #2019-02, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, Chapter 23 Zoning, and
Chapter 29 Building Regulations, of the Weld County Code (Misc Zoning)
Jun 17 - Second Reading of Weld County Ordinance #2019-08, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and
Finance, of the Weld County Code (Procurement Policies)
Jun 17 - Final Reading of Weld County Ordinance #2019-05, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code (MS4)
Jun 17 - Final Reading of Weld County Ordinance #2019-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
(Disposition of Recovered Property)
Jun 19 - Final Reading of Weld County Ordinance #2019-07, In the Matter of Repealing and
Reenacting with Amendments, Chapter 2 Administration and Chapter 3 Human
Resources, of the Weld County Code (Working Retirees)
Jul 8 - Final Reading of Weld County Ordinance #2019-08, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and
Finance, of the Weld County Code (Procurement Policies)
Monday, May 13, 2019
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ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CONT'D):
Jul 10 - Final Reading of Weld County Ordinance #2019-02, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, Chapter 23 Zoning, and
Chapter 29 Building Regulations, of the Weld County Code (Misc Zoning)
HEARINGS:
May 15 -
May 15 -
May 15 -
May 15 -
May 15 -
Docket #2019-78, PL0086 - Show Cause, PCSC18-0022, to show whether good
cause exists for revocation of Use by Special Review Permit, USR-754, for a Home
Business (autobody, repair, and paint facility) in the A (Agricultural) Zone District,
Kenneth and Sandra Brooker [located approximately 0.5 miles north of Firestone;
west of and adjacent to CR 13 (Colorado Blvd.) and south of and adjacent to CR 22
(Pinecone Ave.)] (Planner — Angela Synder) 9:00 AM
Docket #2019-58, PL2666 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0004, for Mineral Resource Development Facilities, Oil
and Gas Support and Service, Natural Gas Processing Facility to include a
20 -million standard cubic -foot per day (MMscfd) train, a 60-MMscfd train, a
200-MMscfd train, and a 60-MMscfd compressor station; a 5 -MV substation, one
(1) communication tower up to 70 feet in height; transloading and up to twelve (12)
temporary construction trailers, and up to six (6) temporary (during construction)
conex containers in the A (Agricultural) Zone District, Gabel Cattle, LLC, do
Cureton Front Range, LLC [located west of and adjacent to CR 99 section line;
north of and adjacent to CR 100] (Planner — Kim Ogle) 10:00 AM
Docket #2019-57, PL2665 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0012, for Mineral Resource Development Facilities
including Oil and Gas Support and Service Facility (eight (8) gas compressors and
related equipment) and up to ten (10) construction office trailers and ten (10) conex
containers for use during the construction of the facility in the A (Agricultural) Zone
District, Michael Boulter Farms, LLC, do Rocky Mountain Midstream, LLC [located
west of and adjacent to CR 45; approximately 0.25 miles south of CR 54]
(Planner — Maxwell Nader) 10:00 AM
Docket #2019-34, PL2649 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0120, for Airports and Airstrips (grass airstrip for taking off
and landing of small skydiving airplanes) in the A (Agricultural) Zone District, Bar
Nine, LLC, do Greg Johnson [located 1/2 mile west of CR 49; 0.5 miles south of
CR 48] (Planner — Chris Gathman) - (Cont'd from 3/20/2019) 10:00 AM
Docket #2019-51, PL1221 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0002, for a Mineral Resource Development Facility, Oil
and Gas Support and Service Facility (Class II Oilfield Waste Disposal Facility —
Salt Water Injection Facility) in the A (Agricultural) Zone District, English Feedlot
2, LLC, c/o Expedition Water Solutions Colorado, LLC [located south of and
adjacent to CR 10.5; east of and adjacent to CR 39] (Planner — Angela Snyder)
10:00 AM
Monday, May 13, 2019
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HEARINGS (CONT'D):
May 22 - Docket #2019-04, PL2623 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0100, for a 1041 Permit for a Major Facility of a Public
Utility (one [1] 230KV transmission line extending approximately 21 miles, one [1]
new substation [Graham Creek] and upgrades to an existing substation [WAPA
Ault]) in the A (Agricultural) Zone District, Public Service Company of Colorado
[Transmission Line is in two (2) sections: Section 1 runs from the Wapa Ault
Substation located south of CR 86 and east of CR 25 to the proposed Husky
Substation (within the town limits of Ault). The Husky Substation will be located
east of CR 33 and south of CR 86. Section 2 runs from the Husky Substation site
(east of CR 33 and south of CR 86) to a Transmission Line that serves the Cloverly
Substation located south of CR 66 and east of CR 43] (Planner — Chris Gathman) -
(Cont'd from 1/23/2019) 10:00 AM
May 22 - Docket #2019-64, PL2671 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0003, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(construction sign business including two [2] commercial pickup trucks,
five [5] message boards, seven [7] arrow boards, two [2] flatbed trailers, two [2]
cushion trailers, flagging equipment and other small equipment) provided that the
property is not a lot in an approved or recorded subdivision plat or part of a map
or plan filed prior to adoption of any regulations controlling subdivision in the
A (Agricultural) Zone District, Una and Louie Martinez [located east of and adjacent
to CR 35; approximately 0.25 miles south of State Highway 52] (Planner —
Angela Snyder) 10:00 AM
May 22 - Docket #2019-70, PL2675 - Change of Zone, PUDZ19-0001, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District,
for four (4) lots with C-3 (Business Commercial), C-4 (Highway Commercial), I-1
(Industrial), 1-2 (Industrial), and 1-3 (Industrial) Uses, T3 Land and Investment, LLC
[located north of and adjacent to CR 44; west of and adjacent to CR 49] (Planner —
Chris Gathman) 10:00 AM
May 22 - Docket #2019-67, PL2672 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0014, for a 1041 Major Facility of a Public Utility (a wind
energy facility for up to 380 megawatts [MW], along with one [1] 230 kilovolt [kV]
transmission line approximately eleven [11] miles in length and one [1] 115 kV
transmission line approximately fifteen [15] miles in length, two [2] electrical
substations, two [2] temporary laydown yards and [2] concrete batch plants along
with up to seven [7] temporary construction trailers to be utilized during the
construction of the facilities and six [6] meteorological towers) in the
A (Agricultural) Zone District, Leeward Renewable Energy Development, LLC [the
Wind Energy Facility and Transmission Lines and (Associated Facilities) are
located on 43,570 acres immediately south of and adjacent to the
Wyoming/Nebraska State Line; east of CR 99; north of CR 118; west of CR 135]
(Planner — Chris Gathman) 10:00 AM
May 29 - Docket #2019-52, PL2660 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0126, for Mineral Resource Development Facilities, Oil
and Gas Support and Service including location and operation bases for
businesses whose primary activity includes the following kinds of uses: parking
and maintenance of exploration, production or workover equipment; equipment
and storage yards for road and pipeline construction contractors, and production
unit set-up and maintenance contractors; parking and maintenance for tank and
water service companies; storage and rental yards for pipe and production...
Monday, May 13, 2019
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HEARINGS (CONT'D):
equipment; field offices used by production -related records and maintenance
personnel; Agricultural Service Establishments primarily engaged in performing
agricultural, animal husbandry or horticultural services on a fee or contract basis,
including fertilizer storage, mixing, blending and sales; any Use permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (parking storage and staging of commercial vehicles, General
Contractor, storage, maintenance, repair of construction products and equipment
sales and welding operations); any use of a research, repairing, manufacturing,
fabricating, processing, assembling or storage nature may be conducted outside
of an enclosed building, provided that the Use and/or operations of the Use are
screened from adjacent properties and public rights -of -way; areas for parking
vehicles or equipment, so long as such parking areas are screened from the
adjacent properties and public rights -of -way; outdoor storage when screened from
adjacent properties provided and public rights -of -way that the property is not a lot
in an approved or recorded subdivision plat or part of a map or plan filed prior to
adoption of any regulations controlling subdivisions and more than the number of
cargo containers allowed as a Use by Right per legal lot or parcel in the
A (Agricultural) Zone District, Cliff Simpson [located east of and adjacent to CR 45;
approximately 0.25 miles south of CR 90] (Planner — Kim Ogle) 10:00 AM
May 29 - Docket #2019-63, PL2670 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0007, for any Use permitted as Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts,
(outdoor storage of RVs, boats, motorhomes, and 5th wheel trailers) provided that
the property is not a lot in an approved or recorded subdivision plat or part of a
map or plan filed prior to adoption of any regulations controlling subdivisions in the
A (Agricultural) Zone District, Kevin and Deanna Dougherty [located north of and
adjacent to CR 2; approximately 1 mile west of CR 45] (Planner - Diana Aungst)
10:00 AM
May 29 - Docket #2019-62, PL2669 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0006, for any Use permitted as Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(indoor storage of RV, boats, trailers, cars, ATVs, and general residential items),
provided that the property is not a lot in an approved or recorded subdivision plat
or part of a map or plan filed prior to adoption of any regulations controlling
subdivisions in the A (Agricultural) Zone District, MNR, LLC [located east of and
adjacent to CR 1; approximately 0.3 miles north of State Highway 66] (Planner —
Diana Aungst 10:00 AM
May 29 - Docket #2018-130.A, PL2611 - A Site Specific Development Plan and Use by
Special Review Permit, USR18-0077, for a greater than 12 -inch high pressure
natural gas pipeline approximately 70 miles in length (36 -inch natural gas pipeline)
in the A (Agricultural) Zone District, Cheyenne Connector, LLC [located east of
CR 25; south of CR 132; west of CR 51 and north of CR 20] (Planner— Kim Ogle) -
(Cont'd from 3/27/2019 - Rescheduled Early at Applicant's Request) 10:00 AM
Monday, May 13, 2019
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HEARINGS (CONT'D):
Jun 12 Docket #2019-83, PL2685 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0021, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(vehicle sales establishment) provided that the property is not a lot in an approved
or recorded subdivision plat or part of a map or plan filed prior to adoption of any
regulations controlling subdivisions in the A (Agricultural) Zone District, The
Entrust Group, Inc., FBO John Charles Schreckengast Roth, IRA [located north of
CR 4; east of and adjacent to CR 27 (North Main Street)] (Planner —
Angela Snyder) 10:00 AM
Jun 12 - Docket #2019-71, PL2676 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0008, for a greater than 12 -inch High Pressure Natural
Gas Pipeline (24 -inch natural gas pipeline) approximately 12.3 miles in length in
the A (Agricultural) Zone District, Rocky Mountain Midstream, LLC [located south
of CR 54; west of CR 49; north of CR 34.5; east of CR 43] (Planner —
Angela Snyder) 10:00 AM
Jun 19 - Docket #2019-72, PL2677 - Change of Zone, PUDZ18-0005, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District
for C-3 (Business Commercial) and I-1 (Industrial) Uses for a Self -Storage Facility,
along with an existing 214 -foot in height Telecommunications Antenna, Boulder
Creek Estates, LLC, do Grow Your Storage, LLC [located east of and adjacent to
CR 5; approximately 175 feet south of State Highway 119] (Planner —
Chris Gathman) 10:00 AM
Jun 19 - Docket #2019-73, PL2678 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0011, for an Oil and Gas Support and Service Facility
(compressor station facility) along with a temporary laydown yard and up to four
(4) temporary office trailers and eight (8) temporary conex containers proposed to
be on -site during construction of the facility in the A (Agricultural) Zone District,
Kerr-McGee Gathering, LLC [located north of and adjacent to CR 44; west of and
adjacent to CR 15] (Planner — Chris Gathman) 10:00 AM
Jul 3 - Docket #2019-60, PL2291 - A Major Amendment, 1MJUSR19-14-0035, to a Site
Specific Development Plan and Use by Special Review Permit, USR14-0035,
(natural gas and condensate separator facility and compressor facility) to expand
the boundaries and to add an Amine System to treat gas and a Cryogenic
Processing Plant, including a 125 -foot flare in the A (Agricultural) Zone District,
AKA Energy Group, LLC [located north of and adjacent to CR 38; 1 mile east of
CR 35] (Planner — Chris Gathman) - (Cont'd from 4/24/2019) 10:00 AM
Jul 10 - Docket #2019-48, PL2657 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0130, for a greater than 16 -inch domestic water pipeline
(permanent 48 -inch pipeline and associated appurtenances, including, but not
limited to: buried valve assemblies, access manways, fiber optic cable and
temporary construction easements) in the A (Agricultural) Zone District, City of
Thornton [located starting at CR 2 and extending north following CR 17 to just
north of State Highway 66] (Planner — Diana Aungst) 10:00 AM
Jul 31 - Docket #2018-144.A, PL2619 - A Site Specific Development Plan and Use by
Special Review Permit, USR18-0086, for a Home Business (parking of vehicles
associated with a landscaping/snow removal business along with an office for
paperwork) in the A (Agricultural) Zone District, Jose Carbajal Castillo and Carolina
Salinas Corona [located south of and adjacent to Casler Avenue, and east of and
adjacent to Henry Street] (Planner — Chris Gathman) 10:00 AM
Monday, May 13, 2019
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HEARINGS (CONT'D):
Nov 20 - Docket #2018-130, PL2611 - A Site Specific Development Plan and Use by
Special Review Permit, USR18-0077, for a greater than 12 -inch high pressure
natural gas pipeline approximately 70 miles in length (36 -inch natural gas pipeline)
in the A (Agricultural) Zone District, Cheyenne Connector, LLC [located east of
CR 25; south of CR 132; west of CR 51 and north of CR 20] (Planner — Kim Ogle) -
(Cont'd from 3/27/2019) 10:00 AM
COMMUNICATIONS:
1) Department of Human Services, Area Agency on Aging, Option Letter #9 Concerning Revised
Budget and Supplemental Provision
2) Weld County Finance Corporation, Special Warranty Deed, recorded March 19, 2019, re:
Property at 1301 N. 17th Avenue, Greeley, Colorado
3) Department of Planning Services, Addition to File PL2550, USR18-0002 — Johnson Farms, LLP,
c/o Kerr-McGee Gathering, LLC
4) Department of Planning Services, Addition to File PL2578, USR18-0053 — Rocky Mountain
Midstream, LLC
5) Anderson and Whitney, re: High Plains Library District, Comprehensive Annual Financial Report,
for Year Ended December 31, 2018
PUBLIC REVIEW:
1) Town of Frederick, Mendoza Annexation, Petition, Letter of Intent, Affidavit, and Map
[2019-1781]
2) Colorado Department of Public Health and Environment, Request to Amend the Notice of
Authorization for the Use and Distribution of Biosolids, re: BMP#2178 — Veris
Environmental, LLC [2019-1780]
3) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Application Amendment for Regular 112 Construction Materials Reclamation,
Permit No. M-2012-004 - Superior Oilfield Services Co., LTD - North Star Pit [2019-1546]
4) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Application for Regular 112 Construction Materials Reclamation Permit —
Coulson Excavating Company, Inc., Amen Aggregate Resource [2019-1806]
5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Application Amendment for Regular 112 Construction Materials Reclamation
Permit No. M-2002-120 — Bestway Concrete Company — Bernhardt Gravel Mine [2019-1732]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #2626 Agreement Concerning Purchase of Temporary Construction
Easement for Certain Improvements to Intersection at CRs 34 and 13 — Scott and
Ilene Marquardt [2019-1785]
2) Approve Contract ID #2638 Agreement Concerning Purchase of Temporary Construction
Easement for Certain Improvements to Intersection at CRs 34 and 13 — Sondra L. Gozzi
Revocable Trust, Trustee [2019-1786]
3) Approve Contract ID #2660 Agreement Concerning Purchase of Temporary Construction
Easement for Certain Improvements to Intersection at CRs 34 and 13 —
Mark Paulson [2019-1787]
4) Approve Contract ID #2662 Agreement Concerning Purchase of Public Road
Right -of -Way and Temporary Construction Easement for Certain Improvements to
Intersection at CRs 34 and 13 — Molly Elliott [2019-1788]
Monday, May 13, 2019
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RESOLUTIONS (CONT'D):
5) Approve Contract ID #2661 Agreement Concerning Purchase of Temporary Construction
Easement for Certain Improvements to Intersection at CRs 34 and 13 — Jacob and Ellen
Kerbs Living Trust [2019-1789]
6) Approve Contract ID #2664 Agreement Concerning Purchase of Public Road
Right -of -Way and Temporary Construction Easement for Certain Improvements to CR 39
Extension Project — Lawrence Ross and Jade Murray Ross [2019-1790]
7) Approve Temporary Closure of CR 60.5 between CRs 51 and 53 [2019-1791]
8) Approve Resubdivision, RES19-0002, to Correct Illegal Lot Splits that Created Three (3)
Lots from One (1) Lot — Arthur and Marie Sailas, and Stanley and Romaine
Bergkamp [2019-1798]
9) Action of the Board Concerning Probable Cause Hearing, PCSC19-0005, Concerning Use
by Special Review Permit, USR16-0041 — Hunt Brothers Properties, Inc. [2019-1799]
10) Approve USR18-0128 — The Wheeler 2014 Revocable Trust, do Jeremiah Wheeler [2019-1665]
11) Approve USR18-0127 — Claire Scavello [2019-1678]
12) Approve USR18-0106 — Gary Howard, John and Diana Howard, and D&C Farms, LLLP,
do Rocky Mountain Midstream, LLC [2019-0043]
MISCELLANEOUS:
* 1) Warrants — May 7, and 10, 2019 [2019-1829]
* 2) National Weld County Police Officers Week — May 12-18, 2019, National Peace Officers
Memorial Day, May 15, 2019, and Weld County Fallen Officer Memorial Tribute
Ceremony — May 16, 2019 [2019-1812]
* 3) Recognition of Services, Department of Human Services — Sharon Sanderson [2019-1830]
* 4) Appointment of Deputy District Attorney — Michael Ringle [2019-1822]
* 5) Contract ID #2504 Agreement Amendment to Purchase Out -of -Home Placement
Services — Savio House [2018-3535]
* 6) Contract ID #2550 Agreement Amendment to Purchase Out -of -Home Placement
Services — Family Resource Network [2018-3562]
* 7) Contract ID #2545 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Rachel Winterfeld [2018-3867]
* 8) Contract ID #2556 Agreement to Purchase Out -of -Home Placement Services — Sample
Supports [2019-1831]
* 9) Contract ID #2670 Purchase Agreement for Software — Cartegraph Systems, LLC [2019-1175]
* 10) Contract ID #2666 Agreement for Materials or Equipment for Dust Pallative (Bid
#B1900026) — EnviroTech Services, Inc. [2019-1355]
* 11) Contract ID #2669 Agreement for Materials for Bulk Portland Cement (Bid #B1900078) —
GCC of America, Inc. [2019-1454]
* Signed this date
Monday, May 13, 2019
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