HomeMy WebLinkAbout20150410.tiff AGENDA 2015-0410
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 9, 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tern
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Steve Moreno
MINUTES: Approval of minutes of February 4, 2015
CERTIFICATION OF HEARINGS: Hearings conducted on February 4, 2015: 1) USR14-0062 -
Sergio Lujan Delgado, 2) USR14-0075 — Larry and Patricia Nelson c/o Steve Carlson, and
3) USR14-0067 -Tri-State Generation and Transmission
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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.The Board will refer any topic it is unable to address during the comment period to staff for
resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered at a future
public hearing,such as a land use or violation 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.
BIDS:
1) Present Bid #61500037, Sign Materials - Department of Public Works [2015-0411]
NEW BUSINESS:
1) Consider Nursing Affiliation Agreement and authorize Chair to sign - Regis University
Loretto Heights School of Nursing [2015-0412]
2) Consider Petition for Abatement or Refund of Taxes — United Power, Inc. [2015-0413]
3) Consider Acknowledging Cancellation of Tax Lien Sale Certificate (TS CERT
2014-24064) [2015-0414]
4) Consider Temporary Closure of CR 38 between CRs 31 and 33 [2015-0415]
5) Consider Temporary Closure of CR 90 between CRs 39 and 41 [2015-0416]
6) Consider Temporary Closure of CR 19 between CRs 44 and 46.5 [2015-0417]
7) Consider Temporary Closure of CR 90 between CRs 41 and 43 [2015-0418]
8) Consider Agreement for Professional Services and authorize Chair to sign - Don
Ostrander [2015-0419]
9) Consider Agreement for Professional Services and authorize Chair to sign - Greg Gerken
[2015-0420]
10) Consider Increase of Change Funds for Clerk and Recorder's Office in Greeley Motor
Vehicle Department [2015-0421]
Monday, February 9, 2015
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NEW BUSINESS (CON'T):
11) Consider Consent to Assignment and Assumption Agreement between G4S Integrated
Fleet Services, LLC, and Centerra Integrated Services, LLC [2015-0422]
12) Consider Appointment and Reappointment to Board of Trustees for North Colorado
Medical Center [2015-0423]
13) Consider Appointments to Regional Communications Advisory Board [2015-0424]
14) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre, and authorize Chair to sign (S1/2 SE1/4, S19, T5,
R65W) — Mineral Resources, Inc. [2015-0425]
15) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre, and authorize Chair to sign (SW1/4 SW1/4, S5, T5N,
R65W) — Mineral Resources, Inc. [2015-0426]
16) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre, and authorize Chair to sign (SE1/4 SW1/4, S5, T5N,
R65W) — Mineral Resources, Inc. [2015-0427]
17) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre, and authorize Chair to sign (S6, T5N, R65W) —
Mineral Resources, Inc. [2015-0428]
BOARD OF HEALTH
1) Consider Abatement of Nuisance Condition pursuant to Section 25-1-518, C.R.S.,
associated with septic system on property owned by Steven Winick [2015-0429]
Monday, February 9, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 09 - Juvenile Community Review Board 12:00 PM
Feb 12 - Weld Faith Partnership Council 7:30 AM
Feb 12 - Area Agency on Aging Advisory Board 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 23 - Consider the Proposed Designation of the Site Selection and Construction of Those Major
Facilities of a Public Utility Consisting of Pipelines and Storage Areas of Utilities Providing
Water and Natural Gas or Other Petroleum Derivatives as a Matter of State Interest
Pursuant to § 24-65.1-401, C.R.S., and Weld County Code § 21-1-210(B). (con? from
1/19/2015)
Mar 23 - First Reading of Code Ordinance #2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code (con't from 1/19/2015)
Apr 13 - Second Reading of Code Ordinance#2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code
May 4 - Final Reading of Code Ordinance #2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code
HEARINGS:
Feb 18 - Docket#2015-11, PL2320 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0076, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review Permit in the Commercial or Industrial Zone
Districts (office for a speech therapy center) 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, John and Brandilynn Greig [located east of and adjacent to CR 13;
approximately 1/3 mile south of CR 38] (Planner- Diana Aungst) 10:00 AM
Feb 23 - Docket#2015-19, FI0061 — Pre-application public hearing concerning Community
Development Block Grant Application for the Wattenberg Water System Project 9:00 AM
Mar 4 - Docket #2015-02, PL2312 - Change of Zone, COZ14-0006, from the R-2 (Duplex
Residential) Zone District to the R-3 (Medium Residential)Zone District, Vicki Lake
[located north of and adjacent to CR 76; east of and adjacent to Northwest Drive]
(Planner— Diana Aungst) (CON'T FROM 1/14/2015) 10:00 AM
Mar 4 - Docket#2015-13, PL2323 -A Site Specific Development Plan and Use by Special
Permit, USR14-0077, for a Mineral Resource Development including open pit
mining (sands, gravels and stones) and materials processing including stockpiling,
crushing and screening, recycling operations, and importing of raw and recycled
materials as well as two mobile trailers in the A (Agricultural) Zone District, Colby
and Sandra Van Cleave [located north of and adjacent to CR 106 Section Line
Right-of-Way; west of and adjacent to CR 137 Section Line Right-of-Way](Planner
Diana Aungst) 10:00AM
Monday, February 9, 2015
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COMMUNICATIONS:
1) State of Colorado, Division of Property Taxation, Notice of Final Determination—Resource Center
for Pregnancy and Personal Health
PUBLIC REVIEW:
1) Town of Firestone, Swingle Lawn Tree and Landscaping Annexation - Notice, Petition,
Affidavit, Resolution and Map [2015-0407]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement Extension Renewal for Electronic Law Library Hardware and
Software Services —Touch Legal Systems, Inc. [2015-0390]
2) Approve Staffing Services Statement of Work for PeopleSoft Upgrade — Remy
Corporation [2015-0391]
3) Approve Agreement for Energy and Mineral Impact Assistance Program Grant for 2015
Oil and Gas Haul Route Roads [2015-0392]
4) Action of the Board Concerning USR14-0062 - Sergio Lujan Delgado [2015-0368]
5) Approve USR14-0075 — Larry and Patricia Nelson do Steve Carlson [2015-0335]
6) Approve USR14-0067 -Tri-State Generation and Transmission, Inc. [2015-0373]
MISCELLANEOUS:
* 1) Warrants — February 6, 2015 [2015-0430]
* Signed this date
Monday, February 9, 2015
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