HomeMy WebLinkAbout20141259.tiff AGENDA 2014-1259
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 23, 2014
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner William F. Garcia
MINUTES: Approval of minutes of April 21, 2014
AMENDMENTS TO AGENDA: Add as #13) under MISCELLANEOUS: Agreement for Construction
Services on Bridges 3/42A, 13/44B, 27.5/48A, 17/50A, 54/13A Flood Repairs (Emergency Bid
#B1400084) —Walsh Construction
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Soil and Water Stewardship Week —April 27 - May 4, 2014 [2014-1260]
PRESENTATIONS:
1) Recognition of Services, Department of Public Works — Charles Lee [2014-1261]
2) Recognition of Services, Department of Public Works — David Bauer [2014-1262]
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 Petition for Abatement or Refund of Taxes — Bill Barrett Corporation [2014-1263]
2) Consider Petition for Abatement or Refund of Taxes — Bonanza Creek Energy, Inc. [2014-1264]
3) Consider Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 61 and authorize Chair to sign — Kevin and Julie Ochsner [2014-1265]
4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of CR 72
Section Line Access at CR 83 and authorize Chair to sign — Bill Barrett Corporation [2014-1266]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of CR 56
Section Line Access at CR 89 and authorize Chair to sign — Bill Barrett Corporation [2014-1267]
6) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of CR 62
Section Line Access at CR 89 and authorize Chair to sign — Bill Barrett Corporation [2014-1268]
r-
r Wednesday, April 23, 2014
Page 1 2014-1259
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 25 - Human Services Committee 8:00 AM
Apr 28 - Board of Trustees for NCMC 12:00 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
Jul 28 - Consider Initial Hearing Concerning Rescinding Use by Special Review Permit #1736 —
Robert Collins (con't from 1/22/2014)
Aug 4 - Minor Amendment (MUSR13-0023) for Site Specific Development Plan and Use by
Special Review Permit, USR11-0015 -A.C. Trucking, LLC (cool from 3/5/14)
HEARINGS:
May 7 - Docket#2014-29, PL2270 -A Site Specific Development Plan and Use by Special
Gas Support and Service Facility
Review Permit, USR14-0003, for an Oil and pp ya
disposal site for oil and gas production waste including a Class II injection well and
water recycling facility with the capabilities of recycling the water for use in the
Oilfield Industry and to wash out tanks) in the A (Agricultural) Zone District, Clyde
Hemberger, do Expedition Water Solutions [located south of and adjacent to State
Highway 14; east of and to CR 105] (Planner— Chris Gathman) 10:00 AM
9 Y adjacent
May 21 - Docket#2014-32, PL2271 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0011, for Mineral Resource Development Facilities, Oil
and Gas Support Facility, including a Class II Oilfield Waste Disposal Facility —
saltwater injection facility, water recycling and a water supply and storage upload
facility and truck tanker washout facility in the A (Agricultural) Zone District, Plumb
Ridge, LLC, do Expedition Water Solutions [located north of and adjacent to CR
50; east of and adjacent to CR 59] (Planner— Kim Ogle) 10:00 AM
May 21 - Docket #2014-34, PL2272 — A Request for Change of Zone, PUDZ14-0001, from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for two (2) lots with E (Estate) Zone District Uses, John and Nancy Frits
[located south of and adjacent to CR 36; east of and adjacent to CR 1] (Planner—
Kim Ogle) 10:00 AM
May 28 - Docket#2014-35, PL2273-A Site Specific Development Plan and Use by Special
Review Permit, USR14-0006, for a use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(storage and staging of construction equipment) 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, Dave and Wendy Powers [located south of and adjacent to CR 10; west of
and adjacent to CR 49] (Planner— Chris Gathman) 10:00 AM
May 28 - Docket#2014-36, PL2274-A Site Specific Development Plan and Use by Special
Review Permit, USR14-0008, for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility (storage and staging of oil
and gas equipment, along with buildings utilized for an office, light vehicle
maintenance and material storage) in the A (Agricultural) Zone District, Anadarko
E&P Company, LP [located south of and adjacent to CR 38; west of and adjacent
to CR 35] (Planner— Chris Gathman) 10:00 AM
Wednesday, April 23, 2014
Page 2 2014-1259
www.co.weld.co.us BC0016
COMMUNICATIONS:
1) Planning Commission, Minutes from April 15, 2014
2) Community Corrections Board, Agenda for April 22, 2014
3) Clerk to the Board, Packet from meeting held on April 7, 2014, re: High Plains Library District
4) Edgeconnex, Notice: Sprint Nextel Maintenance work on Communications Tower Site in Nunn,
Colorado, dated April 17, 2014
5) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determination of Tax
Exempt Status — North Range Behavioral Health (11 properties), Greeley Center for
Independence, Inc. (4 properties), Greeley Senior Housing Corporation, Meeker Commons MHA,
Ltd. (partial), and St. Mary's Housing Committee
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Construction Materials Regular 112 Operation Reclamation Permit Application, Permit
No. M-2012-004 — North Star Pit, Superior Oilfield Services Company, Ltd. [2014-1175]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of Ten-Day Waiting Period for Consideration and
Investigation of Emergency Bid #B1400084, Bridges 3/42A, 13/44A, 17/50k 27.5/48A,
and 54/13A (Flood Repairs) — Department of Public Works [2014-1245]
2) Approve Temporary Closure of CR 17 between U.S. HWY 34 and CR 54 [2014-1246]
3) Approve Lease Agreement for Fulton Ditch Shares — Petrocco Farms [2014-1247]
4) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements (EM-BR20.5/3B Flood Repair Project) — Squirrel Holdings, LLC [2014-1248]
5) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to 19.5 (EM-BR19.5/36A Flood Repair Project) — Heather Swartz and
Richard Swartz, Jr. [2014-1249]
6) Approve Partial Cancellation and Release of Collateral for Use by Special Review Permit
#1787 — Pawnee Water Management/ Halliburton Energy Services, Inc. [2014-1251]
MISCELLANEOUS:
* 1) Warrants —April 18, 2014, Weld and Human Services [2014-1253]
* 2) Warrants —April 20 and 22, 2014 [2014-1269]
* 3) Soil and Water Stewardship Week —April 27 - May 4, 2014 [2014-1260]
* 4) Recognition of Services, Department of Public Works — Charles Lee [2014-1261]
* 5) Recognition of Services, Department of Public Works — David Bauer [2014-1262]
* 6) Division Order to Carrizo (Niobrara), LLC (SPEAKER 1-27-8-61) - S27, TSN, R61 W[2014-1270]
[2014-1270]
* 7) Division Order to Carrizo Oil and Gas, Inc. (SPEAKER 2-27-31-8-61) - S27, T8N, R61W
[2014-1271]
* 8) Division Order to Carrizo Oil and Gas, Inc. (SPEAKER 2-27-8-61) - S27, T8N, R61W
[2014-1272]
* 9) Division Order to Carrizo Oil and Gas, Inc. (SPEAKER 3-27-8-61) - S27, T8N, R61W
[2014-1273]
10) FEMA Project Worksheet, Declaration No. FEMA 4145 DR CO, PW Ref No. WELCO11,
Re: EM-BR61/54A, dated 11/08/2013 [2014-1274]
11) FEMA Project Worksheet, Declaration No. FEMA 4145 DR CO, PW Ref No. WELCO38,
Re: Boulder Creek Breach Site, dated 3/14/2014 [2014-1275]
Wednesday, April 23, 2014
Page 3 2014-1259
www.co.weld.co.us BC0016
MISCELLANEOUS (CON'T):
12) FEMA Project Worksheet, Declaration No. FEMA 4145 DR CO, PW Ref No. WELCO12,
Re: CR 69 near US 34, dated 11/12/2013 [2014-1276]
* 13) Agreement for Construction Services on Bridges 3/42A, 13/44B, 27.5/48A, 17/50A,
54/13A Flood Repairs (Emergency Bid #B1400084) —Walsh Construction [2014-1245]
* Signed this date
Wednesday, April 23, 2014
Page 4 2014-1259
www.co.weld.co.us BC0016
Hello