HomeMy WebLinkAbout20151685.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 8, 2015
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, June 8, 2015, 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
Commissioner Julie A. Cozad
Commissioner Steve Moreno
Also present:
County Attorney, Robert T. Frick
Acting Clerk to the Board, Stephanie Frederick
Controller, Barbara Connolly
• MINUTES: Commissioner Conway moved to approve the minutes of the Board of County
Commissioners meeting of June 1, 2015, as printed. Commissioner Moreno seconded the motion, and
it carried unanimously.
• AMENDMENTS TO AGENDA: There were no amendments to the agenda.
• CONSENT AGENDA: Commissioner Cozad moved to approve the Consent Agenda as printed.
Commissioner Freeman seconded the motion, and it carried unanimously.
PROCLAMATION - 100TH BIRTHDAY - NORMA RANDALL:
• Chair Kirkmeyer read the proclamation for the record. and stated that Norma Randall was raised
and lived in Weld County. She lived in the municipalities of Windsor, Evans, and Greeley and
graduated from Greeley High School in 1934. She was employed at JCPenny, Wright and McGill
Company. She also served as a volunteer for the Evans Church and served on the Evans Museum
Board. Ms. Randall turns 100 years old on June 20, 2015. Chair Kirkmeyer was approached by Ms.
Randall's family to have the proclamation read for her memory book and also added that if her
schedule allows she would like to present Ms. Randall with the proclamation at the celebration. The
Board communicated their well wishes for a Happy Birthday, and extended their appreciation for Ms.
Randall's years as a valued County resident.
Minutes, June 8, 2015 2015-1685
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PRESENTATIONS: RECOGNITION OF SERVICES, STATE DEPARTMENT OF HUMAN SERVICES
— ARILENE OCAMPO:
Jack Hilbert, State Department of Human Services Manager of State Child Abuse and Neglect
Reporting Hotline, presented the award to recognize County employee Arilene Ocampo and stated she
has been instrumental in recording over 200 announcements and greetings in both English and
Spanish. He commended her knowledge of the system and presented Ms. Ocampo and her family with
a gift certificate along with an award. Commissioner Conway congratulated Arilene Ocampo for her
work and thanked Mr. Hilbert for being a friend to Weld County. Commissioner Cozad as the
Commissioner coordinator of Department of Human Services,. Ms. Ocampo extended her thanks and
appreciation. Chair Kirkmeyer expressed her congratulations for all the great work. She also thanked
the staff and communicated her apperciation for the great employees at Team Weld. (Clerk's Note
Meeting paused for photo opportunity.)
PUBLIC INPUT: No was public input given.
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BIDS:
CI 1) APPROVE BID #B1500077 - PERMANENT FLOOD REPAIRS (THOMPSON BASIN) -
DEPARTMENT OF PUBLIC WORKS (CON'T FROM 5/27/15): Rose Everett, Department of
Purchasing, stated staff recommends the approval of the low bid from RMC Consulting, Inc.
Commissioner Freeman moved to approve said low bid. The motion, which was seconded by
Commissioner Moreno, carried unanimously.
CI 2) PRESENT BID #B1500127, CRACK FILLER MATERIAL SUPPLY - DEPARTMENT OF
PUBLIC WORKS: Ms. Everett explained staff received four (4) bids is currently reviewing them at this
time and will make a recommendation for approval on June 22, 2015.
3) PRESENT BID #B1500129, DEMOLITION SERVICES (1024 9TH AVE BUILDING) -
DEPARTMENT OF BUILDINGS AND GROUNDS: Ms. Everett stated staff received five (5) bids and
will recommend an approval on June 22, 2015.
NEW BUSINESS:
CI 1) CONSIDER CONTINUATION CONTRACT FOR PUBLIC HEALTH EMERGENCY
PREPAREDNESS AND RESPONSE PROGRAM AND AUTHORIZE CHAIR TO SIGN: Eric Aakko,
Department of Public Health and Environment, presented the contract and explained it will enable the
Health Department to plan and train for an Ebola outbreak. It also supports mass dispensing of
vaccines and antibiotics. Commissioner Freeman moved to approve said contract and authorize the
Chair to sign. The motion, which was seconded by Commissioner Cozad, carried unanimously.
Cl 2) CONSIDER TASK ORDER CONTRACT AMENDMENT #1 FOR WOMEN'S WELLNESS
CONNECTION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Tanya Geiser, Department of Public
Health and Environment, stated this contract is for a year of funding and will assist uninsured and
underinsured women to receive routine screenings for breast and cervical cancer. Commissioner
Cozad moved to approve said amendment and authorize the Chair to sign. Commissioner Moreno
seconded the motion, and it carried unanimously.
3) CONSIDER CONTRACT AMENDMENT FOR HEALTHY COMMUNITIES OUTREACH AND
CASE MANAGEMENT AND AUTHORIZE CHAIR TO SIGN: Ms. Geiser, stated this contract will be
used to provide health care case management, outreach and support services for children ages birth to
Minutes, June 8, 2015 2015-1685
Page 2 BC0016
20 who are on Medicaid and CHP+. Commissioner Freeman moved to approve said amendment and
authorize the Chair to sign. The motion, which was seconded by Commissioner Moreno, carried
unanimously.
• 4) CONSIDER MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO
SIGN - NORTHEASTERN COLORADO ASSOCIATION OF LOCAL GOVERNMENT (NECALG): Don
Warden, Director of Finance and Administration, explained the grant concerning Broadband coverage
for Northeastern Colorado counties; basically east of U.S. Highway 85.. The Board's approval will allow
the County to be participants. DOLA will provide the match dollars. Commissioner Conway moved to
approve said memorandum of understanding and authorize the Chair to sign. The motion, which was
seconded by Commissioner Cozad, carried unanimously. Commissioner Cozad thanked Mr. Warden
for his hard work.
5) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT — TRENTON PARKER: Frank Haug, Assistant
County Attorney, reviewed this certification request for the amount of $13,800.00. Commissioner
Conway noted County staff tries very hard to work with people, but he is opposed for philosophical
reasons. Bethany Pascoe, Department of Planning and Zoning, stated the reason for the penalties is an
enforcement tactic to try and get the property owner into compliance. She expressed that this has been
on-going and she still receives multiple complaints from neighbors. Commissioner Moreno moved to
approve said certification, which was seconded by Commissioner Freeman. Upon a roll call vote, the
motion passed four to one, with Commissioner Conway opposed.
• 6) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT — DANIEL AND KATHLEEN MUTH: Mr. Haug,
requested certification for the $1,570.00 assessment. Ms. Pascoe stated that the violation dates back to
October 3, 2013. Dan Muth addressed the Board expressing that he started to construct a pole-barn
but decided a metal building is better suited for his purposes. He has had issues that have not
permitted him to reach the deadline. Mr. Muth responded to Commissioner Cozad stating that he
believes he can come into compliance by the end of the year. Ms. Pascoe detailed for Mr. Muth to
come into compliance, he needs to install an opaque solid fence or put up his building. Mr. Haug
explained that the fines have been assessed by the court and can be deferred. Certification as a tax
lien is the Board's decision. Chair Kirkmeyer asked to continue this matter out three (3) months to allow
Mr. Muth to come into compliance and defer the fines. Commissioner Cozad moved to continue this
matter for three (3) months and to defer the fines. Seconded by Commissioner Moreno, it carried
unanimously. (Clerk's note: Subsquent to meeting County Attorney requested this matter continued to
Spetember 28, 2015.)
la 7) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT - FREDERICK LOHMILLER: Mr. Haug, asked
the Board to deny certification, because Mr. Lohmiller sent a check for the fee. Commissioner Conway
moved to deny the certification. Seconded by Commissioner Freeman, the motion carried unanimously.
O 8) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT - ROGER AND SHERYL HILL: Mr. Haug
presented this request for certification of a $1,380.00 assessment. Ms. Pascoe added that she spoke
with Ms. Hill; she submitted a USR application that was incomplete. Commissioner Moreno moved to
approve said certification, which was seconded by Commissioner Cozad. Upon a roll call vote, the
motion passed four to one, with Commissioner Conway opposed.
Minutes, June 8, 2015 2015-1685
Page 3 BC0016
9) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT - ARTURO CORRAL, AKA CORRAL
ENTERPRISES, LLC: Mr. Haug reviewed the certification for a $13,800.00 assessment. The initial case
was opened in 2012 and is not yet in compliance. Ms. Pascoe confirmed that they are operating with
large issues still not addressed. Mr. Haug stated that he will pursue a cease and desist order, per the
Board's request. Commissioner Cozad made a motion to approve said certification, and Commissioner
Moreno seconded. Upon a roll call vote, the motion passed four to one, with Commissioner Conway
opposed.
• 10) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT - JOSEFINA CLIFTON: Mr. Haug presented
this request for certification for the $310.00 assessment. Commissioner Freeman moved to approve
certification, which was seconded by Commissioner Cozad. Upon a roll call vote, the motion passed
four to one, with Commissioner Conway opposed.
• 11) CONSIDER CERTIFICATION TO THE WELD COUNTY TREASURER OF ZONING
VIOLATION PENALTIES AS SPECIAL ASSESSMENT - APOLINAR VALLEJO AND FRANCISCO
BARRON: Mr. Haug asked the Board for denial concerning this certification, as they paid the penalty
and are close to completing the USR process. Commissioner Conway moved to deny the certification.
Seconded by Commissioner Moreno, it carried unanimously.
• 12) CONSIDER CONGESTION MITIGATION AND AIR QUALITY (CMAQ) GRANT AGREEMENT
AND AUTHORIZE CHAIR TO SIGN: Elizabeth Relford, Department of Public Works, said they are
partnering with Larimer County, Platteville and Fort Lupton on a CMAQ grant agreement that is
covering the Upper Front Range, for seven vehicles. Chair Kirkmeyer said that this grant is assisting
Larimer County with two trucks. Commissioner Conway moved to approve said grant agreement and
authorize the Chair to sign. Seconded by Commissioner Cozad, the motion carried unanimously.
• 13) CONSIDER TEMPORARY CLOSURE OF CR 45 AND US HIGHWAY 34: Janet Lundquist,
Department of Public Works, stated that this road closure is to assist CDOT for the U.S. Highway 34
Bridge. They will be paving part of County Road 45 for the detour traffic. In response to the question
from Commissioner Moreno, Ms. Lundquist stated that the schedule has been impacted by the
weather. Ms. Lundquist confirmed that she will address the Board's concerns about bringing the County
roadways back to standard with CDOT. Commissioner Conway moved to approve said temporary
closure. The motion, which was seconded by Commissioner Cozad, carried unanimously.
• 14) CONSIDER TEMPORARY CLOSURE OF CR 45.5 AND US HIGHWAY 34: Ms. Lundquist,
Department of Public Works, requesting temporary closure to allow CDOT to use for detouring traffic
onto. The Board expressed their concerns with CDOT doing whatever needs to be done in bringing the
roads back up to standard and if the county roads can handle the amount of traffic proposed.
Commissioner Conway moved to approve said temporary closure. The motion was seconded by
Commissioner Cozad, and it carried unanimously.
• 15) CONSIDER TEMPORARY CLOSURE OF CR 52.2 BETWEEN CRS 57 AND 59: Ms.
Lundquist presented the terms for this closure, effective June 16, 2015 through June 19, 2015, and
stated this is for a culvert replacement. They will use water for dust abatement and message boards
and standard road signs and barricades will be used. The motion to approve said temporary closure,
Minutes, June 8, 2015 2015-1685
Page 4 BC0016
which was made by Commissioner Freeman, and seconded by Commissioner Moreno, carried
unanimously.
• 16) CONSIDER AGREEMENT CONCERNING PURCHASE OF PUBLIC SERVICE COMPANY
EASEMENT IMPROVEMENTS TO CR 47 AND AUTHORIZE CHAIR TO SIGN NECESSARY
DOCUMENTS - ELIZABETH ANNE NEWTON TRUST AND JERRY B. CANNON AND JOYCE M.
CANNON FAMILY TRUST: Tiffane Johnson, Department of Public Works, explained that this is related
to the CR 47 improvements, with this approval the County agrees to pay for the Public Service
easement. Commissioner Freeman moved to approve the agreement and authorize the Chair to sign.
Commissioner Cozad seconded the motion, which carried unanimously.
• 17) CONSIDER AGREEMENT CONCERNING PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR IMPROVEMENTS TO CR 5 AND AUTHORIZE CHAIR TO SIGN — MOUNTAIN
PROPERTY IMPROVEMENT, LLC: Richard White, Department of Public Works, stated this is for a
temporary construction easement authorizing the flood recovery work. Commissioner Conway moved
to approve said agreement and authorize the Chair to sign. Commissioner Cozad seconded the motion,
which carried unanimously.
• 18) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 19 AND AUTHORIZE CHAIR TO SIGN -
BINDER FAMILY FARMS, LLC: Commissioner Moreno moved to approve said agreement and
authorize the Chair to sign. The motion, which was seconded by Commissioner Cozad, carried
unanimously
O 19) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 19 AND AUTHORIZE CHAIR TO SIGN -
BINDER FAMILY FARMS: Commissioner Cozad moved to approve said agreement and authorize the
Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously.
• 20) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 3 AND AUTHORIZE CHAIR TO SIGN - MAX
SCHAAL: Commissioner Conway moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Cozad, the motion carried unanimously.
• 21) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 3 AND AUTHORIZE CHAIR TO SIGN -
GENE F. PIZZATO TRUST: Commissioner Freeman moved to approve said agreement and authorize
the Chair to sign. Commissioner Conway seconded the motion, and it carried unanimously.
• 22) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 3 AND AUTHORIZE CHAIR TO SIGN -
BARBARA SCHAAL ET AL: Commissioner Cozad moved to approve said agreement and authorize the
Chair to sign. The motion, which was seconded by Commissioner Moreno, carried unanimously.
• 23) CONSIDER AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 5 AND AUTHORIZE THE CHAIR TO SIGN -
BARBARA SCHAAL: Commissioner Freeman moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Cozad, the motion carried unanimously.
Minutes, June 8, 2015 2015-1685
Page 5 BC0016
El 24) CONSIDER AGREEMENT CONCERNING PURCHASE OF TEMPORARY CONSTRUCTION
EASEMENT FOR CERTAIN IMPROVEMENTS TO CR 5 AND AUTHORIZE CHAIR TO SIGN -
MIRIAM AND STEVEN SMITH: Commissioner Cozad moved to approve said agreement and authorize
the Chair to sign. Seconded by Commissioner Moreno, the motion carried unanimously.
El 25) CONSIDER AGREEMENT CONCERNING PURCHASE OF PUBLIC ROAD RIGHT-OF-
WAY, PERMANENT EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT FOR CERTAIN
IMPROVEMENTS TO CR 49 AND AUTHORIZE TO CHAIR TO SIGN - ROBERT COLBURN: Ms.
Johnson gave the details of the agreement. Commissioner Conway moved to approve said agreement
and authorize the Chair to sign. The motion, which was seconded by Commissioner Moreno, carried
unanimously. Responding to Commissioner Cozad she stated where there is an existing easement
located in the County's future right-of-way; it will be replaced with an easement that is outside of
County's right-of-way.
12 26) CONSIDER AGREEMENT CONCERNING PURCHASE OF PUBLIC ROAD RIGHT-OF-WAY,
PERMANENT EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT FOR CERTAIN
IMPROVEMENTS TO CR 49 AND AUTHORIZE CHAIR TO SIGN - CHARLES ARENS AND
KATHERINA CALATO: Ms. Johnson stated this easement is being acquired for Poudre Valley REA and
the total compensation to the landowner is $5,377.00. Commissioner Cozad moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried
unanimously.
27) CONSIDER AGREEMENT CONCERNING PURCHASE OF PUBLIC ROAD RIGHT-OF-WAY,
PERMANENT EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT FOR CERTAIN
IMPROVEMENTS TO CR 49 AND AUTHORIZE CHAIR TO SIGN - THISTLE DOWN, INC.:
Ms. Johnson explained the details for this agreement and said that the easement is being acquired for
Poudre Valley REA and the total compensation to the landowner is $77,002.00. Commissioner
Freeman moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Moreno, the motion carried unanimously.
la 28) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- ROCKY MOUNTAIN TEAM PENNING ASSOCIATION: Janet Konkel, Office of Extension Services,
stated that items 28 through 40 all are agreements for vendors during the Weld County Fair.
Commissioner Conway moved to approve said agreement and authorize the Chair to sign. Seconded
by Commissioner Cozad, the motion carried unanimously.
CI 29) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- RAPPEL'S ARENA: Commissioner Freeman moved to approve said agreement and authorize the
Chair to sign. The motion, which was seconded by Commissioner Moreno, carried unanimously.
30) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- WOW BUBBLES, LLC: Commissioner Cozad moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously.
ez 31) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- CORVETTES WEST CAR CLUB CHAPTER: Commissioner Freeman moved to approve said
Minutes, June 8, 2015 2015-1685
Page 6 BC0016
agreement and authorize the Chair to sign. Commissioner Moreno seconded the motion, and it carried
unanimously.
01 32) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- MINIATURE HORSE ASSOCIATION: Commissioner Conway moved to approve said agreement and
authorize the Chair to sign. The motion was seconded by Commissioner Cozad, and it carried
unanimously.
• 33) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- LONGS PEAK ANTIQUE TRACTOR AND ENGINE ASSOCIATION: Commissioner Moreno moved to
approve said agreement and authorize the Chair to sign. The motion, which was seconded by
Commissioner Freeman, carried unanimously.
M 34) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- NORTHERN COLORADO DRAFT HORSE ASSOCIATION: Commissioner Cozad moved to approve
said professional services agreement and authorize the Chair to sign. The motion, which was seconded
by Commissioner Conway, carried unanimously.
• 35) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- COLORADO GARDEN TRACTOR PULLERS ASSOCIATION: Commissioner Freeman moved to
approve said professional services agreement and authorize the Chair to sign. The motion, which was
seconded by Commissioner Moreno, carried unanimously.
O 36) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- WELD COUNTY MEAT GOAT BREEDERS: Commissioner Conway moved to approve said
agreement and authorize the Chair to sign. Commissioner Cozad seconded the motion, and it carried
unanimously.
37) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- YOUNG GUNS ENTERTAINMENT CORPORATION: Commissioner Moreno moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried
unanimously.
01 38) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- COLORADO REGULATORS: Commissioner Cozad moved to approve said agreement and authorize
the Chair to sign. Commissioner Conway seconded the motion, and it carried unanimously.
• 39) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- MOUNTAIN SHADOWS CARRIAGES: Commissioner Freeman moved to approve said agreement
and authorize the Chair to sign. The motion, which was seconded by Commissioner Moreno, carried
unanimously.
O 40) CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN
- ACTION ENTERTAINMENT CORPORATION: Commissioner Conway moved to approve said
agreement and authorize the Chair to sign. Commissioner Cozad seconded the motion, and it carried
unanimously.
Minutes, June 8, 2015 2015-1685
Page 7 BC0016
12 41) CONSIDER CORRECTION TO OIL AND GAS LEASE LEGAL DESCRIPTION AND
AUTHORIZE CHAIR TO SIGN - BAYSWATER EXPLORATION AND PRODUCTION, LLC, AND
BAYSWATER BLENHEIM HOLDINGS II, LLC: Brad Yatabe, Assistant County Attorney, presented the
correction for the legal description. Commissioner Cozad moved to approve said correction and
authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously.
PLANNING:
1) FIRST READING OF CODE ORDINANCE #2015-7, IN THE MATTER OF REPEALING AND
REENACTING WITH AMENDMENTS, CHAPTER 22 COMPREHENSIVE PLAN, AND CHAPTER 23
ZONING, OF THE WELD COUNTY CODE: Commissioner Conway moved to read Code Ordinance
#2015-7 by title only. Seconded Commissioner Freeman and it carried unanimously. Tom Parko,
Director of Department of Planning Services, reviewed the code change to the comprehensive plan. to
add a statement about mineral resources to the plats, so if someone goes through the USR process,
the property owners are aware that a variety of activites can take place, dealing with energy. No public
testimony was offered. Commissioner Conway moved to approve on first reading. and Commissioner
Freeman seconded the motion, and it carried unanimously.
(Clerk's note: Meeting recessed and reconvened after the ordinances were read)
ti 2) FIRST READING OF CODE ORDINANCE #2015-8, IN THE MATTER OF REPEALING AND
REENACTING WITH AMENDMENTS, CHAPTER 23 ZONING, OF THE WELD COUNTY CODE:
Commissioner Conway moved to read Code Ordinance #2015-8 by title only, and seconded by
Commissioner Cozad, carried unanimously. Mr. Parko reviewed the changes. No public testimony was
offered. The motion to approve was made by Commissioner Conway and seconded by Commissioner
Moreno, and it carried unanimously.
• 3) FIRST READING OF CODE ORDINANCE #2015-9, IN THE MATTER OF REPEALING AND
REENACTING WITH AMENDMENTS, CHAPTER 24 SUBDIVISIONS, OF THE WELD COUNTY
CODE: Commissioner Freeman moved to read Code Ordinance #2015-9 by title only. Seconded by
Commissioner Moreno, it carried unanimously. Mr. Parko explained that he incorporated all the
Commissioner's comments from the work session and that there were no other changes. No public
testimony was offered. Commissioner Conway moved to approve on first reading. The motion, which
was seconded by Commissioner Freeman, carried unanimously. Commissioner Conway would like to
communicate to Craig Harrison that there will be more readings and, he is welcome to attend.
• 4) FIRST READING OF CODE ORDINANCE #2015-10, IN THE MATTER OF REPEALING AND
REENACTING WITH AMENDMENTS, CHAPTER 27 PLANNED UNIT DEVELOPMENT, OF THE
WELD COUNTY CODE: Commissioner Cozad moved to read Code Ordinance #2015-10 by title only.
Seconded by Commissioner Conway, it carried unanimously. Mr. Parko stated that again the
Commissioners suggestions were taken into account and no other changes have been made. No
public testimony was offered. Commissioner Cozad moved to approve on first reading. Commissioner
Freeman seconded the motion, and it carried unanimously.
• 5) SECOND READING OF CODE ORDINANCE #2015-6, IN THE MATTER OF REPEALING
AND REENACTING WITH AMENDMENTS, CHAPTER 29 BUILDING REGULATIONS, OF THE WELD
COUNTY CODE: Commissioner Conway moved to read Code Ordinance #2015-6 by title only.
Seconded by Commissioner Cozad, the motion carried unanimously. Mr. Parko, referred to the
question brought up during the First Reading concerning the National Electric Code. Frank Piacentino,
Department of Building Inspections, said that all electricians are required to have their license and
Minutes, June 8, 2015 2015-1685
Page 8 BC0016
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Clerk to the Board.
There being no further business, this meeting was adjourned at 11:59a.m.
BOARD OF COUNTY COMMISSIONERS
WE D COUNTY, COL RADO
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Weld County Clerk to the Board
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