HomeMy WebLinkAbout20190967.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 6, 2019
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
MINUTES: Approval of minutes of February 27, 2019
2019-0967
CERTIFICATION OF HEARINGS: Hearings conducted on February 27, 2019: 1) USR18-0073 — Mark
Sloan, and Evan and Tara Marcellus, and 2) PUDF18-0008 — Colson, Inc., c/o Mark Bowman
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Certificate of Appreciation, Girl Scouts of Colorado Troop 77931 — Erie, Colorado - Black
Rock Elementary [2019-0969]
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) Bid #B1900028 (NO BID RECEIVED), Recycled Asphalt — Department of Public Works
(Cont'd Indefinitely) [2019-0783]
2) Present Bid #B1900052, Jail Inmate Storage — Department of Buildings and
Grounds [2019-0970]
3) Present Bid #61900053, Custodial Services (North Business Park) — Department of
Buildings and Grounds [2019-0971]
4) Present Bid #B1900060, Jail -Locker Room Renovations — Department of Buildings and
Grounds [2019-0972]
5) Present Bid #B1900035, Enforcement Services (Mowing and/or Spraying) — Department
of Public Works [2019-0973]
6) Present Bid #B1900042, CNG 1/2 -Ton, Full Size Pickups (Qty. 3) — Department of Public
Works [2019-0974]
7) Present Bid #B1900043, CNG 1/2 -Ton, Full Size Pickup — Department of Public
Works [2019-0975]
Wednesday, March 6, 2019
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BIDS (CONT'D):
8) Present Bid #B1900044, CNG 3/4 -Ton, Full Size Pickup — Department of Public
Works [2019-0976]
9) Present Bid #61900045, CNG 3/4 -Ton, Full Size Pickups (Qty. 2) — Department of Public
Works [2019-0977]
10) Present Bid #B1900046, CNG 3/4 -Ton, Full Size Pickup — Department of Public
Works [2019-0978]
11) Present Bid #61900047, CNG/LNG Conversions Tandem Axle Trucks (Qty. 5) —
Department of Public Works [2019-0979]
12) Present Bid #B1900048, CNG 3/4 -Ton Pickup (Town of Gilcrest) — Department of Public
Works [2019-0980]
13) Present Bid #61900049, CNG 3/4 -Ton Full Size Pickups (Qty. 2) (City of Fort Lupton) —
Department of Public Works [2019-0981]
14) Present Bid #61900050, CNG/LNG Truck Pickup (City of Fort Lupton) — Department of
Public Works [2019-0982]
NEW BUSINESS:
1) Consider Declaring Weld County to be a "Second Amendment Sanctuary County" [2019-0983]
2) Consider Standard Form for Memorandum of Understanding Regarding Protocols for
Cooperation on Child Welfare Notification and Investigation Requirements between the
Weld County Department of Human Services and Various Law Enforcement Agencies
and authorize Chair to sign any MOU consistent with said form [2019-0984]
3) Consider Contract ID #2369 Agreement for Respite Services and authorize Chair to sign
— Dawn Klaus [2019-0985]
4) Consider Contract ID #2378 Agreement for Professional Services for Child Welfare and
authorize Chair to sign — Diane Baird, LCSW [2019-0986]
5) Consider Contract ID #2385 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign — Shawn and Angela
Shultzaberger [2019-0987]
6) Consider Contract ID #2386 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign — Joel and Kira
Thorman [2019-0988]
7) Consider Contract ID #2412 Expenditure Authorization for Veterans Service to Career
Program (VSCP) and authorize Chair to sign [2019-0989]
8) Consider Contract ID #2414 Expenditure Authorization for Governor's Summer Job Hunt
Program (GSJH) and authorize Chair to sign [2019-0990]
9) Consider Contract ID #2472 Americorps Education Award Service Location Agreement
and authorize Director of Human Services to sign — Colorado Youth Corps
Association [2019-0991]
10) Consider Petition and Authorize Vacation of a Portion of CR 69 — Wells Ranch, LLLP, do
Steve Wells, and Benjamin D. Brown Trust, c/o Benjamin Brown [2019-0992]
11) Consider Contract ID #2474 Amendment to Regional Communications User Agreement
for Wireless Radio Services and authorize Chair to sign — Town of Severance Police
Department [2019-0993]
12) Consider Application for Supplemental Reimbursement for Petroleum Storage Tank
Remediation and authorize Chair to sign [2019-0994]
13) Consider Agreement for Employee Assistance Program Services and authorize Chair to
sign — Aetna Behavioral Health, LLC [2019-0995]
14) Consider Installation of Traffic Regulatory Signs on CR 52 (49th Street) between
Two Rivers Parkway and CR 29.5 (65th Avenue) [2019-0996]
Wednesday, March 6, 2019
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NEW BUSINESS (CONT'D):
15) Consider Installation of Traffic Control Devices South of State Highway 119 at
CR 7.5 [2019-0997]
16) Consider Temporary Closure of CR 74 between CRs 39 and 41 [2019-0998]
17) Consider Temporary Closure of CR 35 between CRs 70 and 72 [2019-0999]
Wednesday, March 6, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 11 - Juvenile Community Review Board
Mar 14 - Weld Faith Partnership Council
Mar 14 - Area Agency on Aging Advisory Board
12:00 PM
7:30 AM
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.
Mar 18 - Second 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 Seal/Logo) - (Cont'd from 2/25/2019)
Mar 18 - First Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses
and Permits, of the Weld County Code (Temporary Assembly Permits)
Mar 27 - Consider Contract to Buy and Sell Real Estate in an amount greater than $2,500,000 in
accordance with Section 16-6 of the Weld County Home Rule Charter (Cont'd from
2/27/19)
Apr 8 - Final 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 Seal/Logo)
Apr 8 - Second Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses
and Permits, of the Weld County Code (Temporary Assembly Permits)
Apr 29 - Final Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses
and Permits, of the Weld County Code (Temporary Assembly Permits)
Apr 29 - First 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 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)
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:
Mar 6 -
Docket #2018-41, PL2548 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0001, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (sale
of construction equipment, miscellaneous equipment and trucks and trailers,
vehicle modification and dismantling of wrecked vehicles and sale and/or recycling
of dismantled vehicle parts) 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, WETCO Farms, Inc., c/o Brett Bloom [located
north of and adjacent to U.S. Hwy 34; south of and adjacent to CR 50] (Planner —
Chris Gathman) - (Cont'd from 2/11/2019) 10:00 AM
Wednesday, March 6, 2019
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HEARINGS (CONT'D):
Mar 6 - Docket #2019-27, PL2643 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0095, for a Class I Composting Facility pursuant to the
Colorado Regulations pertaining to Solid Waste Disposal Sites and Facilities
6-CCR 1007-2, Section 14 for a Class I compost facility and an Agricultural Service
Establishment primarily engaged in performing agricultural, animal husbandry or
horticultural services on a fee or contract basis, including: seed production,
processing, storage, mixing, blending and sales in the A (Agricultural) Zone
District, Front Range Dairy, LLC [located north of and adjacent to CR 20; west of
and adjacent to CR 21] (Planner — Kim Ogle) 10:00 AM
Mar 6 - Docket #2019-28, PL2644 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0114, for Mineral Resource Development Facilities
including Oil and Gas Support and Service (including four (4) gas compressors, a
conex container or small building to store spare parts and material storage and a
small motor control center building and related equipment), and up to four (4)
construction office trailers and six (6) conex containers for use during the
construction of the facility in the A (Agricultural) Zone District, Black Mountain Land
Company, LP, c/o Cureton Midstream, LLC [located south of and adjacent to
CR 36 Section Line; east of and adjacent to CR 77 Section Line. Access is off of
CR 386 onto a 2 -track field road] (Planner — Kim Ogle) 10:00 AM
Mar 6 - Docket #2019-29, PL2645 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0115, for Mineral Resource Development Facilities
including Oil and Gas Support and Service, including four (4) gas compressors,
motor control center and related equipment and up to four (4) construction trailers,
and six (6) conex containers for use during the construction of the facility in the
A (Agricultural) Zone District, Kauffman Brothers Limited Partnership, c/o Cureton
Midstream, LLC [located south of and adjacent to CR 20 Right -of -Way, west of
and adjacent to CR 65 Right -of -Way] (Planner — Angela Snyder) 10:00 AM
Mar 11 - Docket #2019-07, PL2627 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0106, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service (compressor station facility) along with
a 60 -foot communication antenna in the A (Agricultural) Zone District,
Gary Howard, John and Diana Howard and D&C Farms, LLLP, do Rocky
Mountain Midstream, LLC [located west of and adjacent to CR 17 and north of and
adjacent to CR 4] (Planner — Chris Gathman) - (Cont'd from 2/25/2019) 9:00 AM
Mar 13 - Docket #2019-25, PL1239 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0121, for one (1) Single -Family Dwelling Unit per lot other
than those permitted under Section 23-3-20.A (second single-family dwelling unit)
in the A (Agricultural) Zone District, Kevin and Kathryn Beiland [located north of
and adjacent to Pine Cone Ave; approximately 1, 000 feet east of Colorado Blvd]
(Planner — Maxwell Nader) 10:00 AM
Mar 13 - Docket #2019-26, PL2642 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0101, for accessory buildings with gross floor area larger
than four percent (4%) of the total lot area, as detailed in Section 23-3-30, per
building on lots in an approved or recorded subdivision plat or lots part of a map
or plan field prior to adoption of any regulations controlling subdivisions in the
A (Agricultural) Zone District, Atilana Retana [located south of and adjacent to
Nancy Avenue, approximately 0.04 miles east of Richard Street] (Planner —
Michael Hall) 10:00 AM
Wednesday, March 6, 2019
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HEARINGS (CONT'D):
Mar 13 - Docket #2018-137.C, PL2614 - A Site Specific Development Plan and Use by
Special Review Permit, USR18-0067, for a Home Business (automobile
modification) in the A (Agricultural) Zone District, Adam Hilton and Lashawn
Laguardia Hilton [located west of and adjacent to Bailry Drive; approximately 445
feet north of CR 4] (Planner — Chris Gathman) - (Cont'd from 1/16/2019) 10:00 AM
Mar 18 - Docket #2019-16, PL2635 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0102, for Agricultural Service establishments primarily
engaged in performing agricultural, animal husbandry, or horticultural services on
a fee or contract basis for Animal Waste Recycling or Processing Facilities
(processing poultry litter) in the A (Agricultural) Zone District, English Feedlot 2,
LLC [located north of and adjacent to CR 10; approximately 3,300 feet west of
CR 41] (Planner — Chris Gathman) - (Cont'd from 2/13/2019) 9:00 AM
Mar 20 - Docket #2019-43, PL2656 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0123, for a 256 -foot in height Telecommunication Antenna
Tower in the A (Agricultural) Zone District, Duangchai Washburn, do Nexius
Solutions, Inc. [located approximately 300 feet north of CR 92; approximately
2,240 feet west of CR 83] (Planner — Chris Gathman) 10:00 AM
Mar 20 - Docket #2019-42, PL2655 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0116, for an Oil and Gas Support and Service Facility
(central gathering facility to receive natural gas, produced water and oil along with
gas compression, gas processing, produced water recycling, a salt water injection
disposal well, storage yard and field office, five (5) cargo containers and two (2)
temporary construction office trailers to be utilized during construction of the
facility) in the A (Agricultural) Zone District, Enerplus Resources (USA) Corporation
[located approximately one (1) mile east of CR 19; approximately 0.5 miles south
of CR 90] (Planner — Chris Gathman) 10:00 AM
Mar 20 - 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) 10:00 AM
Mar 25 - Docket #2018-142, PL2617 - A Site Specific Development Plan and Use by
Special Review, USR18-0099, for a Mineral Resource Development Facility, Oil
and Gas Support and Service, Natural Gas Compressor Facility, one (1) up to 100
feet in height secure communications tower, a temporary laydown and storage
yard, up to eight (8) construction office trailers and sixteen (16) conex containers
for use during the construction of the facility in the A (Agricultural) Zone District,
Bonanza Creek Energy Operating Company, LLC, do DCP Operating Company,
LLC [located east of and adjacent to CR 59; 0.25 miles north of CR 48] (Planner —
Kim Ogle) - (Cont'd from 12/19/2018) 10:00 AM
Mar 27 - Docket #2019-30, PL2646 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0105, for a Mineral Resource Development Facility
including Open Pit Mining (overburden, sand, gravel and stone) and materials
processing in the A (Agricultural) Zone District, Hunt Water, LLC [located north of
and adjacent to CR 36 and east and 4.5 west of Hwy 85] (Planner — Kim Ogle) 10:00 AM
Wednesday, March 6, 2019
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HEARINGS (CONT'D):
Mar 27 - 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 12/12/2018) 10:00 AM
Apr 3 - Docket #2019-40, PL2653 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0117, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts,
(cafeteria) 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, Little Calf Ranch, LLC
[located north of and adjacent to CR 72; approximately 0.5 miles east of CR 57]
(Planner — Maxwell Nader) 10:00 AM
Apr 3 - Docket #2019-41, PL2645 - A Site Specific Development Plan and Use by Special
Review Permit. USR18-0113, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts (shop
and truck parking), 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,
Christopher and Michelle Swanson [located south of and adjacent to State
Highway 14; approximately 0.8 miles west of CR 23] (Planner — Chris Gathman)
10:00 AM
Apr 3 - Docket #2019-35, PL2650 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0119, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (Class II Oilfield Waste Disposal Facility - Saltwater
Injection Facility) in the A (Agricultural) Zone District, Michael and Mary Krier, c/o
Expedition Water Solutions Colorado, LLC [located north of and adjacent to
CR 100; west of and adjacent to CR 97] (Planner — Tom Parko) 10:00 AM
Apr 10 - Docket #2019-36, PL2651 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0111, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(semi -truck parking), 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, Reynaldo
Rodriguez [located north of and adjacent to State Highway 52; approximately 0.33
miles west of CR 43] (Planner — Michael Hall) 10:00 AM
Apr 10 - Docket #2019-59, PL2667 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0129, for an Oil and Gas Support and Service Facility,
(compressor station facility) along with a 60 -foot Communication Tower and no
more than nine (9) construction trailers and conex storage containers to be utilized
temporarily during construction of the facility in the A (Agricultural) Zone District,
Matthew and Lisa Geib, c/o Rocky Mountain Midstream, LLC [located
approximately 1,600 feet south of CR 54; approximately 2,000 feet west of CR 47]
(Planner — Chris Gathman) 10:00 AM
Wednesday, March 6, 2019
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HEARINGS (CONT'D):
Apr 10 - Docket #2018-131, PL2170 - Show Cause Hearing, PCSC17-0014, to show
whether good cause exists for revocation of Use by Special Review Permit,
USR12-0022, for any Use permitted as a Use by Right, Accessory Use or Use by
Special Review in the Commercial or Industrial Zone Districts (outside recreational
vehicle storage and miscellaneous storage) 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
the adoption of any regulations controlling subdivisions in the A (Agricultural) Zone
District, Robert L. Seltzer Family Trust [located north of CR 2; east of and adjacent
to CR 19] (Planner — Chris Gathman) - (Cont'd from 10/29/2018) 10:00 AM
Apr 17 - Docket #2019-32, PL2647 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0110, for Mineral Resource Development Facilities
including Oil and Gas Support and Service (outdoor storage of pipes, equipment,
and other materials used by oil and gas) in the A (Agricultural) Zone District, Box M
Ranch, LLC [located north of CR 40; approximately 0.1 miles west of CR 55]
(Planner —Tom Parko) 10:00 AM
Apr 17 - Docket #2019-33, PL2648 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0112, for a Mineral Resource Development Facility
including Oil and Gas Support and Service (outdoor storage of pipes, equipment,
and other materials used by oil and gas) in the A (Agricultural) Zone District,
Guttersen Ranches, LLC [located south of and adjacent to CR 32; approximately
0.25 miles east of CR 51] (Planner — Tom Parko) 10:00 AM
Apr 24 - Docket #2019-38, PL2652 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0001, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts (land
remediation business including a shop, office trailer, truck and equipment storage),
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, Quokka Investments Colorado,
LLC [located north of and adjacent to CR 66; approximately 0.3 miles east of
CR 55] (Planner — Angela Snyder) 10:00 AM
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
[located 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 (see Legal Description for
precise location)] (Planner — Chris Gathman) - (Cont'd from 1/23/2019) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for March 5, 2019
2) Department of Planning Services, Addition to File PL2621, USR18-0104 —Anna Hill, do Outrigger
DJ Operating, LLC
3) Department of Planning Services, Addition to File PL2600, USR18-0084 - OGG&S, LLC, and
Stroh Family Trust, do Jay Stroh, Trustee, do Green River Devco, LP
Wednesday, March 6, 2019
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COMMUNICATIONS (CONT'D):
4) Department of Planning, Addition to File RECX17-0216 — Meadow Ridge Holdings, LLC, c/o Barry
Fehr
5) Fulton Irrigating Ditch Company, Letter dated February 22, 2019, re: Payment of Assessment for
2019 Irrigation Season
PUBLIC REVIEW:
1) City of Fort Lupton, Inouye Annexation, Impact Report and Maps [2019-0774]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bayswater Exploration and Production, LLC — Thornton 28-H Production Facility, Public
Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
18WE0320 [2019-0885]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Discovery DJ Services — Ft. Lupton Compressor Station, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 17WE0774 [2019-0886]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
PDC Energy, Inc. — Sater 19J-203, 323; 19M243, 443 (pad 2), Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 16WE1073 [2019-0921]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — REI FED BEEBE DRAW OVIATT, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 18WE1067 [2019-0922]
6) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Scooter, Public Notice, Preliminary Analysis, Air Pollutant Emission
and Draft Permit No. 17WE0366 [2019-0923]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #2305 Agreement for Child Protection Services — Recovery Abuse
Programs, LLC [2019-0873]
2) Action of the Board Concerning Contract ID #2342 Agreement for Professional Services
(Child Specific) — Maple Star Colorado [2019-0874]
3) Approve Contract ID #2345 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Joseph and Tristie Prine [2019-0875]
4) Approve Contract ID #2347 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Chad and Julie Tinnin [2019-0876]
5) Approve Contract ID #2366 Intergovernmental Agreement for Implementation of Every
Student Succeeds Act (ESSA) — Eaton School District RE -2 [2019-0877]
6) Approve Contract ID #2368 Agreement for Respite Services — Nathan and Jennifer Gross
[2019-0878]
7) Approve Declaring Certain Equipment as Surplus Property, Approve Sale of Same at
Auction with Roller and Associates, and Delegate Authority to Controller to sign all
necessary documents [2019-0879]
8) Action of the Board Concerning Contract to Buy and Sell Real Estate [2019-0880]
9) Approve Resubdivision, RES18-0005, to Amend Lot Lines Between Lots 1 and 2 of the
Weld County Industrial Park (MINF12-0001) — Triton Water Resources, LLC, and
Peckham Development Corporation, both c/o Mark Goldstein [2019-0881]
10) Approve USR18-0073 - Mark Sloan, and Evan and Tara Marcellus [2019-0743]
11) Approve PUDF18-0008 — Colson, Inc., c/o Mark Bowman [2019-0758]
Wednesday, March 6, 2019
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MISCELLANEOUS:
* 1) Warrants — February 21, March 1, and 5, 2019 [2019-1000]
* 2) Certificate of Appreciation, Girl Scouts of Colorado Troop 77931 — Erie, Colorado - Black
Rock Elementary [2019-0969]
* 3) Contract ID #2328 Agreement Amendment to Purchase Out -of -Home Placement Services
to Add Exhibit "D" — Ariel Clinical Services [2018-3868]
* 4) Contract ID #2329 Agreement Amendment to Purchase Out -of -Home Placement Services
to Add Exhibit "E" — Ariel Clinical Services [2018-3868]
* 5) Contract ID #2390 Agreement to Purchase Out -of -Home Placement Services — Parker
Personal Care Homes, Inc. [2019-1001]
* 6) Contract ID #2415 Agreement to Purchase Out -of -Home Placement Services — Kids
Crossing [2019-1002]
* 7) Contract ID #2434 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Henry and Jill Schmitz [2019-1003]
* 8) Amendment Request Letter for Community Services Block Grant — Department of Local
Affairs [2018-0180]
* 9) Agreement Amendment for Law Enforcement Services — Town of Mead [2018-0650]
* 10) Contract ID #2480 Amendment to Intergovernmental Agreement for Radio Site and
Maintenance of the Timnath Radio Tower — Town of Windsor [2018-4149]
* 11) Contract ID #2477 Amendment to Intergovernmental Agreement for Radio Site and
Maintenance of the Timnath Radio Tower — Windsor -Severance Fire Protection
District [2018-4150]
* 12) Contract ID #2469 Agreement for Professional Services for Mead Grader Shed Design
Services (Bid #61900034) — Long and Company -Architectural Designs, LLC [2019-0583]
* 13) Contract ID #2475 Agreement for Professional Services for Human Services Building C
Design Services (Bid #61900036) — Markley Designs, LLC [2019-0640]
* 14) Contract ID #2478 Agreement Extension/Renewal for 2019 Asphalt South County
(Bid #61700057) — Aggregate Industries — WCR, Inc. [2017-0631]
* 15) Division Order to Bonanza Creek Energy, Inc. (State North Platte A11-35-2XRLNC) [2019-1004]
* 16) Division Order to Bonanza Creek Energy, Inc. (North Platte 41-34-2XRLNC) [2019-1005]
* 17) Division Order to Noble Energy, Inc. (RoadRunner AB11-677 NI) [2019-1006]
* 18) Division Order to PDC Energy, Inc. (J Clark 1C, 2N, 3N, 4N, 5N, and 6N) [2019-1007]
* 19) Small Tract Oil and Gas Lease — SRC Energy, Inc. [2019-1008]
* Signed this date
Wednesday, March 6, 2019
Page 10
www.weldgov.com
2019-0967
BC0016
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