HomeMy WebLinkAbout20180797.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 19, 2018
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Steve Moreno, Chair
Commissioner Barbara Kirkmeyer, Pro -Tern
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman
MINUTES: Approval of minutes of March 14, 2018
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
2018-0797
PUBLIC INPUT:
Each individual is allowed 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. 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 take comments regarding matters which are likely to be considered at a future public hearing, such as
a land use hearing, and you will be asked to give your testimony at that hearing, either in person or in writing. Combined public input on any
topic shall be limited to 15 minutes.
NEW BUSINESS:
1) Consider Release of Lien for Weed Control Enforcement Lien — Holly Clifford [2018-0799]
2) Consider Contract ID #1722 Change Order for 2018 Surface Gravel Supply (Bid
#B1600027) and authorize Chair to sign — VCA Aggregates, LLC [2016-0472]
3) Consider Temporary Closure of CR 13 between CR 32 and State Highway 66 [2018-0800]
4) Consider Temporary Closure of CR 19 between CRs 38 and 42 [2018-0801]
5) Consider Temporary Closure of CR 28 between CRs 1 and 3 [2018-0802]
6) Consider Temporary Closure of CR 29 between CR 70 and State Highway 392 [2018-0803]
Monday, March 19, 2018
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 20 -
Mar 20 -
Mar 21 -
Mar 26 -
Mar 27 -
Mar 27 -
Mar 27 -
Mar 28-
911 Emergency Telephone Service Authority Board
Planning Commission
Emergency Medical Trauma Service Council
Board of Trustees for NCMC
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Greeley Housing Authority
12:00 PM
12:30 PM
5:00 PM
12:00 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 26 - Final Reading of Code Ordinance #2018-02, In the Matter of Repealing and Reenacting
with Amendments, Chapter 29 Building Regulations (National Electrical Code), of Weld
Code
HEARINGS:
Mar 21 Docket #2018-26, PL2533 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0079, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, D and C
Farms, Donald Howard, John Howard and Marla Howard, c/o Discovery DJ
Services, LLC [located approximately 2,400 feet north of CR 4; approximately
2,350 feet west of CR 19] (Planner — Kim Ogle) 10:00 AM
Mar 21 - Docket #2018-25, PL2532 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0077, for a greater than 12 -inch high pressure natural gas
pipeline approximately four (4) miles long in the A (Agricultural) Zone District,
Green River Devco, LP [generally located south of CR 46; west of CR 51; north of
CR 34 and east of CR 47] (Planner — Kim Ogle) 10:00 AM
Mar 21 - Docket #2018-24, PL2538 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0070, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, George
Sack, c/o Discovery DJ Services, LLC [located approximately 0.5 miles north of
CR 6 and east of and adjacent to CR 29] (Planner — Kim Ogle) 10:00 AM
Mar 28 - Docket #2018-29, PL2536 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0060, 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, Justin Hersh [located east of and adjacent to
CR 43; south of and adjacent to Latham View Drive] (Planner — Ryder
Reddick) 10:00 AM
Mar 28 - Docket #2018-28, PL2535 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0074, for Mineral Resource Development Facilities, Oil
and Gas Storage Facility and Transloading in the A (Agricultural) Zone District,
Wes Moser, Inc., c/o Discovery Midstream Partners [located approximately 1,400
feet west of CR 49; approximately 3,645 feet south of CR 30] (Planner — Kim Ogle)
10:00 AM
Monday, March 19, 2018
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HEARINGS (CONT'D):
Mar 28 - Docket #2018-27, PL2534 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0078, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, Kenneth
and Edna Lange, c/o Discovery DJ Services, LLC [located approximately 2,375
feet north of CR 6; approximately 890 feet east of the 1-76 Frontage Road]
(Planner — Kim Ogle) 10:00 AM
Apr 4 - Docket #2018-32, PL2541 - Change of Zone, COZ17-0007, from the R-1 (Low -
Density Residential) Zone District to the A (Agricultural) Zone District, James and
Judy Docheff [located east of and adjacent to CR 1; north of and adjacent to CR
28] (Planner — Michael Hall) 10:00 AM
Apr 4 - Docket #2018-30, PL2537 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0075, for a 20 -inch natural gas pipeline in the
A (Agricultural) Zone District, Discovery DJ Services, LLC [generally located south
of State Highway 52; west of CR 45; north of CR 6; east of CR 41] (Planner— Chris
Gathman) 10:00 AM
Apr 4 - Docket #2018-21, PL2531 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0067, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (self -
storage and limited outdoor RV, trailer and boat and other equipment storage
facility), 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, Robert Seltzer Family
Trust [north of and adjacent to CR 2; east of and adjacent to CR 19] (Planner —
Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) Crime Victim Compensation Board, Agenda for March 20, 2018
2) Planning Commission, Agenda for March 20, 2018
PUBLIC REVIEW:
1) City of Greeley, 257 Spur Enclave Annexation, Impact Report and Maps [2018-0787]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
DCP Operating Company, LP — O'Connor Gas Plant, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 11WE1481 [2018-0777]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — LD19-16 Econode, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 17WE0701 [2018-0788]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Extraction Oil and Gas, Inc. — Breniman Production Facility, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit Nos. 17WE0510 and 17WE0511 [2018-0790]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Extraction Oil and Gas, Inc. — Cox 22-B, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 16WE0646 [2018-0791]
6) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Extraction Oil and Gas, Inc. — Meader 5-N, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 16WE0645 [2018-0792]
Monday, March 19, 2018
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PUBLIC REVIEW (CONT'D):
7) Colorado Department of Public Health and Environment, Notice of Authorization for the
Use and Distribution of Biosolids, re: BMP #2365 — Veris Environmental, LLC site [2018-0793]
8) Colorado Department of Public Health and Environment, Notice of Authorization for the
Use and Distribution of Biosolids, re: BMP #2364 — Veris Environmental, LLC site [2018-0794]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Partially Self -Funded Program — Colorado Counties Casualty and
Property Pool, do County Technical Services, Inc. (CTSI) [2018-0783]
2) Approve Master Merchant Services and Participation Agreement among the State of
Colorado, Wells Fargo Merchant Services, LLC, and Wells Fargo Bank, N.A. [2018-0784]
MISCELLANEOUS:
* 1) Warrants — March 16, 2018 [2018-0804]
* 2) Contract ID #1682 Road Maintenance Agreement According to Policy Regarding
Collateral for Improvements for, USR17-0050 — DCP Operating Company, LP [2018-0805]
* 3) Contract ID #1724 Contract Renewal for Agreement to Procure Microsoft Licenses and
Program Signature Form — Microsoft Corporation [2015-1590]
* 4) Acceptance of Warranty Deed for the CR 49 Project — Tod Moore [2016-3172]
* 5) Acceptance of Warranty Deed for CR 49 Project — Evelyn and Pamela Ard [2017-0884]
* 6) Acceptance of Correction Warranty Deed for CR 49 Project — Russell Justice and Julee
Reynolds [2017-1202]
* 7) Acceptance of Quit Claim Deed for CR 49 Project — Dorthy K. Gurtler Trust [2017-2566]
* 8) Acceptance of Warranty Deed for CR 49 Project — Virtus and Amy Jo Banowetz [2017-3327]
* 9) Acceptance of Quit Claim Deed and a Grant of Exclusive Permanent Easement for
Improvements to Bridge 54/13A on CR 54 between CRs 13 and 15 — Croissant Family
Farm, LLC [2017-4117]
* 10) Acceptance of Three (3) Warranty Deeds for Improvements to Bridge 68/59A — Larson
Farms, LLC [2018-0324]
* 11) Contract ID #1710 Extension/Renewal for 2018 Crushed Type 1 Cover Coat Aggregate
Supply (Bid #61700111) — Martin Marietta Materials [2017-1926]
* 12) Contract ID #1722 Change Order for 2018 Surface Gravel Supply (Bid #61600027) — VCA
Aggregates, LLC [2016-0472]
* Signed this date
Monday, March 19, 2018
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