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Home My WebLink About20143802.tiff AGENDA 2014-3802 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, DECEMBER 10, 2014 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner William F. Garcia MINUTES: Approval of minutes of December 8, 2014 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) 2014 Cooperative Weed Management Area (CWMA) Award — Board of County Commissioners [2014-3803] 2) 2014 Individual Wellness Award — Karina Amaya [2014-3804] 3) 2014 Individual Safety Award — Renee Fielder [2014-3805] 4) 2014 Volunteer of the Year Award - Lisa Aguirre [2014-3806] 5) 2014 Employee Service Awards — 10, 20, and 30-Year Employees [2014-3807] 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. COMMISSIONER COORDINATOR REPORTS: NEW BUSINESS: 1) Consider Consent to Acquisition of G4S Government Solutions, Inc. (G4S GS), by Centerra Group, LLC [2014-3808] 2) Consider Temporary Closure of CR 2.5 between CRs 27 and 29 [2014-3809] 3) Consider Temporary Closure of CR 47 at Intersection with CR 8 [2014-3810] 4) Consider Settlement Agreement, Accept Deed of Dedication, and authorize Chair to sign — Paula Lee Hop Exemption Trust and Andrew Jay Hop (Hop Dairy) [2014-3811] 5) Consider Lobbying Contract and authorize Chair to sign - Colorado Legislative Services, LLC [2014-3812] 4/a Wednesday, December 10, 2014 cJ Page 1 2014-3802 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Dec 11 - Weld Faith Partnership Council 7:30 AM Dec 11 - Area Agency on Aging Advisory Board 9:00 AM Dec 12 - Human Services Committee 8:30 AM Dec 15 - Board of Trustees for NCMC 12:00 PM Dec 16 - Planning Commission 1:30 PM Dec 18 - Extension Advisory Council 12:00 PM Dec 18 - Greeley-Weld County Airport Authority 3:30 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 Dec 22 - Final Reading of Code Ordinance #2014-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code Dec 22 - Second Reading of Code Ordinance #2014-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Jan 12 - Final Reading of Code Ordinance #2014-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code HEARINGS: Dec 10 - Docket #2014-91, PL2307 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0058, for Mineral Resource Development Facilities, Oil and Gas Support and Service, including, but not limited to, a natural gas processing facility for the processing of natural gas products and related equipment and structures, metering equipment for the custody transfer of gas, natural gas liquids (NGLS) and condensate; outdoor equipment and materials storage yard; one (1) 35 foot in height communication tower; a Morgan County REA Substation; and the transloading of a commodity from one mode of transportation to another including truck and pipeline without limitation for oil and gas industries, including petroleum products and storage related to same and related equipment; temporary staging area and lay down yard for construction materials, construction office trailers, and construction parking and more than one cargo (conex) container in the A (Agricultural) Zone District, Timbro Ranch and Cattle Company, do Noble Energy, Inc. [located South of and adjacent to CR 104 Section Line; east of and adjacent to CR 121 Section Line] (Planner— Kim Ogle) 10:00 AM Dec 10 - Docket #2014-90, PL2165 - A Site Specific Development Plan and Amended Use by Special Review Permit, USR14-0057, (formerly known as USR12-0014), for Mineral Resource Development Facilities, including Oil and Gas Support and Service (non-commercial Class II Oilfield Waste Disposal Facility — Saltwater Injection Facility), to include the addition of a Commercial Class II Oilfield Waste Disposal Facility — Saltwater Injection Facility, a water recycling facility, and the operation of a less than twelve (12) month Class II Oilfield Waste Disposal Facility — Saltwater Injection Facility) in the A(Agricultural) Zone District, Noble Energy, Inc. [located south of and adjacent to CR 84; west of and adjacent to CR 57] (Planner— Kim Ogle) 10:00 AM Dec 10 - Docket #2014-98, PL1979 - PUDZ14-0003, is a Request for a Minor Amendment to PZ-1079 (The Meadow Estates PUD) to remove building envelopes on Lots 1-5 of Meadows Estates PUD Change of Zone Plat (being processed in conjunction with PUDF14-0014), Schrage Living Trust and Lori and Colin Legge [located south of and adjacent to State Hwy 60; approximately 550 feet west of CR 3] (Planner — Chris Gathman) 10:00 AM Wednesday, December 10, 2014 Page 2 2014-3802 www.co.weld.co.us BC0016 HEARINGS (CON'T): Dec 17 - Docket #2014-82, PL2299 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0039, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (heavy equipment, trucking and truck repair shop, along with outside equipment/vehicle storage and staging) 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, Euden and Bianca Balderrama [located 1,300 feet east of CR 31; north of and adjacent to CR 18] (Planner— Kim Ogle) (CON'T FROM 10/29/2014) 10:00 AM Dec 17 - Docket #2014-83, PL2300 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0045, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (trucking and truck repair shop for Kneebone Excavating and Trucking Company, along with outside equipment, vehicle storage and staging, and RV, boat and camper trailer 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, Barts Venture, LLC, do Randy Kneebone [located east of and adjacent to CR 19; 0.5 miles south of CR 8] (Planner— Kim Ogle) (CON'T FROM 10/29/2014) 10:00 AM Dec 24 - Docket #2014-99, PL2311 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0065, for a Mineral Resource Development Facility, including an Oil and Gas Support and Service Facility (water depot) in the A (Agricultural) Zone District, Wagistics, LLC, c/o Select Energy Services [located south of and adjacent to CR 60.5; approximately 0.25 miles east of CR 49] (Planner— Chris Gathman) 10:00 AM Jan 7 - Docket #2014-84, PL2303 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0043, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (landscape turf installation, trucking and truck repair shop, along with outside equipment/vehicle storage and staging) 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, Kay Collins and Ryan Gallatin [located south of and adjacent to CR 76; 1,500 feet east of CR 39] (Planner— Kim Ogle) (CON'T FROM 11/12/2014) 10:00 AM Jan 7 - Docket #2015-01, PL2313 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0070, for Mineral Resource Development Facilities, Oil and Gas Support Facility, including a Class II Oilfield Waste Disposal Facility — Saltwater Injection Facility, a Water Recycling Facility, and a Tanker Washout Facility, operating 24 hours a day, 7 days a week, 365 days per year with unlimited truck trips to the facility in the A (Agricultural) Zone District, Grassland Water Solutions, LLC [located east of and adjacent to CR 95; approximately 1,800 feet south of CR 118 Section Line] (Planner— Kim Ogle) 10:00 AM Jan 14 - 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) 10:00 AM Wednesday, December 10, 2014 Page 3 2014-3802 www.co.weld.co.us BC0016 HEARINGS (CON'T): Jan 14 - Docket #2015-05, PL2315 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0061, for a Use permitted as a Use by right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (storage of commercial materials — doors, trim, carpet, toilets and cabinets for rental properties in a structure and the parking and storage of five (5) commercial vehicles) 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, Richard Carlson [located south of and adjacent to CR 10; 0.25 miles west of CR 45] (Planner— Kim Ogle) 10:00 AM Jan 14 - Docket #2015-03, PL2314 - Change of Zone, COZ14-0005, from the A (Agricultural) Zone District to the E (Estate) Zone District (in conjunction with RES14-0001), Lake Arrowhead, Inc., do Elmer Lundvall [located south of and adjacent to West 37th Street; approximately 1,500 feet west of 47th Avenue] (Planner— Chris Gathman) 10:00 AM Jan 14 - Docket#2015-04, PL2314 - Request for Resubdivision, RES14-0001, to divide Tract A of Arrowhead Subdivision, 4th Filing, into two (2) lots (in conjunction with COZ14-0005), Lake Arrowhead, Inc., do Elmer Lundvall [located south of and adjacent to West 37th Street; approximately 1,500 feet west of 47th Avenue] (Planner — Chris Gathman) 10:00 AM Jan 21 - Docket #2015-06, PL2316 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0069, for Mineral Resource Development Facilities, Oil and Gas Support Facility, including a Class II Oilfield Waste Disposal Facility — Saltwater Injection Facility in the A (Agricultural) Zone District, Colorado State Land Board, c/o Bill Barrett Corporation [located north of and adjacent to CR 50 Section Line; East of CR 83 Section Line] (Planner— Kim Ogle) 10:00 AM REPORTS: 1) Clerk and Recorder, Motor Vehicle, Daily Statement of Business for November, 2014 2) Clerk and Recorder, Recording, Deposit Summery for November, 2014 COMMUNICATIONS: 1) Planning Commission, Minutes from December 2, 2014 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — Anderson 34R-203, 223, 343, and 403, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1062 [2014-3788] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo Oil and Gas, Inc. — Nelson Ranches 1-33, 4-27-1-59, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE0563, 14WE0565, and 14WE0566 [2014-3789] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — State Antelope 14-2 Production Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1298 [2014-3790] 4) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — LaSalle 25E-202, 25F-332, 412, 25G-212, 402 Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1094 [2014-3791] Wednesday, December 10, 2014 Page 4 2014-3802 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Canvass Board Certification of General Election held November 4, 2014 [2014-3760] 2) Approve Directing Clerk to the Board to have Published Emergency Ordinance No. 249-B Supplemental Appropriation for 2014 [2014-3761] 3) Approve Grant Agreement for Replacement of Bridge 68-59A [2014-3763] 4) Approve Agreement for Purchase of Public Road Right-of-Way, Permanent Utility Easement, and Temporary Construction Easement for Certain Improvements to CR 49 — James and Sharon Welch [2014-3782] 5) Approve three (3) Addendums to Agreements for Professional Services (September 2013 Flood Recovery Projects) with Various Providers [2014-3764] 6) Approve Application for Tier I Emergency Medical Services License — Banner Health/North Colorado Medical Center Paramedics Service [2014-3765] 7) Approve Application for Tier III Emergency Medical Services License — Colorado Motocross Medics, LLC [2014-3766] 8) Approve Application for Tier I Emergency Medical Services License— Frederick-Firestone Fire Protection District [2014-3767] 9) Approve Application for Tier I Emergency Medical Services License — Front Range Fire Rescue [2014-3768] 10) Approve Application for Tier I Emergency Medical Services License — Mountain View Fire Protection District [2014-3769] 11) Approve Application for Tier I Emergency Medical Services License — Platte Valley Ambulance Service [2014-3770] 12) Approve Application for Tier I Emergency Medical Services License — Poudre Valley Hospital Emergency Medical Services [2014-3771] 13) Approve Application for Tier I Emergency Medical Services License — Southeast Weld Fire Protection District [2014-3772] 14) Approve Application for Tier III Emergency Medical Services License — Stadium Medical, Inc. [2014-3773] 15) Approve Application for Tier I Emergency Medical Services License — Thompson Valley Emergency Medical Service [2014-3774] 16) Approve Application for Tier I Emergency Medical Services License—Windsor Severance Fire Protection District [2014-3775] 17) Approve Revision to Fee Schedule for Fees Collected by the Weld County Department of Public Health and Environment [2014-3776] 18) Approve Revision to Fee Schedule for Environmental Health Fees Collected by the Weld County Department of Public Health and Environment [2014-3777] 19) Approve Cancellation of 2014 Outstanding Accounts Receivable for the Weld County Department of Public Health and Environment [2014-3778] 20) Approve Sale Agreement and Escrow Instructions (804-822 7th Street) - CSA 19-Riverwalk Square, LLC [2014-3779] 21) Approve Request Concerning Extension of Time for Submittal of Final Plan for Change of Zone, PZ#1071, for Adler Estates PUD — Mead Crossings, LLC [2014-3780] 22) Approve Directing Clerk to the Board to have Published a Notice of Intent to Designate the Site Selection and Construction of those Major Facilities of a Public Utility Consisting of New Pipelines Designed for Transmission of Natural Gas or other Petroleum Derivatives of Ten Inch Diameter or Larger as a Matter of State Interest, Pursuant to C.R.S. § 24-65.1-401, and Setting of a Public Hearing Regarding such Designation [2014-3781] Wednesday, December 10, 2014 Page 5 2014-3802 www.co.weld.co.us BC0016 MISCELLANEOUS: *1) Warrants — December 5, 2014, Weld and Human Services [2014-3793] *2) Warrants - December 9, 2014 [2014-3813] 3) 2014 Cooperative Weed Management Area (CWMA) Award — Board of County Commissioners [2014-3803] *4) 2014 Individual Wellness Award — Karina Amaya [2014-3804] *5) 2014 Individual Safety Award — Renee Fielder [2014-3805] *6) 2014 Volunteer of the Year Award - Lisa Aguirre [2014-3806] 7) 2014 Employee Service Awards — 10, 20, and 30-Year Employees [2014-3807] *8) Division Order to Great Western Oil and Gas Company, LLC (OTTESEN 1) - S3, T1 N, R65W [2014-3814] *9) Division Order to Great Western Oil and Gas Company, LLC (PERRY 1) — E112, S10, T1 N, R65W [2014-3815] *10) Division Order to Extraction Oil and Gas, LLC (RUBVANNA 13C-32W)—S24, T6N, R67W [2014-3816] *11) Division Order to Kerr-McGee Onshore, LP (BADDING 15N-35HZ) — 526, T2N, R66W [2014-3817] *12) Division Order to Kerr-McGee Onshore, LP (BADDING 2N-26HZ) — S26, T2N, R66W [2014-3818] *13) Division Order to Kerr-McGee Onshore, LP (BADDING 28C-26HZ) — S26, T2N, R66W [2014-3819] * Signed this date Wednesday, December 10, 2014 Page 6 2014-3802 www.co.weld.co.us BC0016 Hello