The URL can be used to link to this page

Browse Search

Home My WebLink About20140036.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JANUARY 6, 2014 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, January 6, 2014, at the hour of 9:00 a.m. El 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 Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED Commissioner William F. Garcia, Commissioner Sean P. Conway Commissioner Mike Freeman Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Susan Brown Director of Finance and Administration, Monica Mika a ELECTION OF CHAIR: Commissioner Conway moved to elect Commissioner Douglas Rademacher as Chair for 2014. The motion was seconded by Commissioner Freeman, and it carried unanimously. El ELECTION OF CHAIR PRO-TEM: Commissioner Freeman moved to elect Commissioner Barbara Kirkmeyer as Chair Pro-tern for 2014. The motion was seconded by Commissioner Conway, and it carried unanimously. ASSIGNMENTS: Commissioner Garcia moved to approve the Resolution designating the Commissioner Coordinator Assignments. Seconded by Commissioner Conway, the motion carried unanimously. El MINUTES: Commissioner Conway moved to approve the minutes of the Board of County Commissioners meeting of December 30, 2014, as printed. Commissioner Freeman seconded the motion, and it carried unanimously. El AMENDMENTS TO AGENDA: There were no amendments to the agenda. CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed. Commissioner Garcia seconded the motion, and it carried unanimously. Minutes, January 6, 2014 2014-0036 21-1 Page 1 BC0016 PRESENTATIONS: • 1) 2013 EMPLOYEE SERVICE AWARDS - SYLVIA FLORES AND MARLYS DAUGHTREY: Chair Rademacher read the certificate into the record. Judy Griego, Director of Department of Human Services, presented the award to Ms. Flores for her 20 years of service to Weld County. John Kruse, Department of Human Services, and Ms. Griego, thanked Ms. Flores for her time with the department and in the Child Care program and for doing a great job. Ms. Griego said Ms. Daughtrey has been a mainstay of the department and thanked her for her 30 years of service. Ms. Daughtrey stated she has enjoyed her time with the Department of Human Services. '---- 2) RECOGNITION OF SERVICES, DEPARTMENT OF SOCIAL SERVICES - SUSAN HERBST: Chair Rademacher read the certificate into the record. Ms. Griego said she and 'Suzie' started their careers together and thanked her for her 30 years of service as an income maintenance technician through several systems. Commissioner Conway thanked all three recipients for their dedication to difficult jobs, their professionalism and years of service. Commissioner Garcia wished Ms. Herbst the best of luck on her retirement. Commissioner Kirkmeyer reminisced about the changes in the department and concurred. Commissioner Freeman concurred. (Clerk's Note: Commissioner Kirkmeyer present at 9:05) e PUBLIC INPUT: No public input was given. BIDS: 1) APPROVE BID #B1300193, RESTROOM REMODEL/CENTENNIAL CENTER (12) - DEPARTMENT OF BUILDINGS AND GROUNDS: Trevor Jiricek, Director of General Services, said staff recommends the second lowest bid (since the lowest bid was withdrawn due to a $30,000 clerical error), to DS Constructors, LLC in the amount of $209,900. Commissioner Garcia moved to approve said bid as recommended by staff. Seconded by Commissioner Conway, the motion carried unanimously. OLD BUSINESS: El 1) CONSIDER CANCELLATION OF BACK TAXES AND ACCEPT PROPOSAL FROM TOWN OF PIERCE TO TRANSFER TAX LIEN SALE CERTIFICATE (TS CERT 2007-0776) FOR PARCEL #055327104002: Renee Fielder, Assistant Treasurer, recommended this cancellation, due to the extensive clean-up of the property done by the Town of Pierce. Commissioner Conway moved to approve said cancellation of back taxes and accept said proposal. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. e 2) CONSIDER APPOINTMENT AND REAPPOINTMENT OF MEMBERS TO WELD COUNTY FEDERAL MINERAL LEASE DISTRICT BOARD OF DIRECTORS: Commissioner Kirkmeyer moved to approve said appointment and reappointment. Seconded by Commissioner Conway, the motion carried unanimously. NEW BUSINESS: e 1) CONSIDER RESOLUTION RE: SCHEDULING OF REGULAR MEETINGS OF THE BOARD FOR 2014: Commissioner Garcia moved to approve said resolution. The motion, which was seconded by Commissioner Conway, carried unanimously. Minutes, January 6, 2014 2014-0036 Page 2 BC0016 ND 2) CONSIDER RESOLUTION RE: AUTHORIZE PUBLICATION OF PROCEEDINGS FOR 2014: Commissioner Conway moved to approve said resolution. The motion, which was seconded by Commissioner Freeman, carried unanimously. • 3) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF PUBLIC NOTICES: Commissioner Garcia moved to approve said resolution. The motion, which was seconded by Commissioner Conway, carried unanimously. ID 4) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF NOTICES TAX LIEN SALES AND NOTICES OF PROPERTIES GOING TO DEED: Commissioner Conway moved to approve said resolution. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. e 5) CONSIDER APPOINTMENT OF COMMISSIONER WILLIAM F. GARCIA TO CERTAIN ADVISORY BOARDS: Commissioner Conway moved to approve said appointments. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. • 6) CONSIDER APPOINTMENT OF COMMISSIONER DOUGLAS RADEMACHER TO CERTAIN ADVISORY BOARDS: Commissioner Conway moved to approve said appointment. The motion, which was seconded by Commissioner Freeman, carried unanimously. ID 7) CONSIDER APPOINTMENT OF COMMISSIONER SEAN P. CONWAY TO CERTAIN ADVISORY BOARDS: Commissioner Kirkmeyer moved to approve said appointments. The motion, which was seconded by Commissioner Garcia, carried unanimously. El 8) CONSIDER APPOINTMENT OF COMMISSIONER MIKE FREEMAN TO CERTAIN ADVISORY BOARDS: Commissioner Kirkmeyer moved to approve said appointments. The motion, which was seconded by Commissioner Conway, carried unanimously. ID 9) CONSIDER APPOINTMENT OF COMMISSIONER BARBARA KIRKMEYER TO CERTAIN ADVISORY BOARDS: Commissioner Freeman moved to approve said appointments. The motion, which was seconded by Commissioner Garcia, carried unanimously. e 10) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES — FR FREDERICK, LLC: Christopher Woodruff, Assessor, recommended this adjustment for 2011 and 2012 be approved due to staff's review of additional income and expense information and discussions with the property owner. In response to Commissioner Garcia, Mr. Woodruff said staff worked with the applicant's tax representatives to reach an acceptable compromise. Commissioner Conway moved to approve said abatement as recommended by staff. Commissioner Garcia seconded the motion and it carried unanimously. e 11) CONSIDER REQUEST FOR RENEWAL OF LAW ENFORCEMENT SERVICE AGREEMENT -TOWN OF KEENESBURG: David Clarke, Sheriff's Office Commander, recommended approval of this agreement, at a $53 hourly rate. Commissioner Garcia moved to approve said renewal of agreement. Seconded by Commissioner Conway, the motion carried unanimously. IE 12) CONSIDER REQUEST FOR RENEWAL OF LAW ENFORCEMENT SERVICE AGREEMENT - TOWN OF HUDSON: Commander Clarke recommended approval of this agreement, at a $53 hourly Minutes, January 6, 2014 2014-0036 Page 3 BC0016 rate. Commissioner Conway moved to approve said renewal of agreement. Seconded by Commissioner Freeman, the motion carried unanimously. 13) CONSIDER REQUEST FOR RENEWAL OF LAW ENFORCEMENT SERVICE AGREEMENT - TOWN OF SEVERANCE: Commander Clarke recommended approval of this agreement, at a $53 hourly rate. Commissioner Freeman moved to approve said renewal of agreement. Seconded by Commissioner Garcia, the motion carried unanimously. 14) CONSIDER REQUEST FOR RENEWAL OF LAW ENFORCEMENT SERVICE AGREEMENT - TOWN OF GARDEN CITY: Commander Clarke recommended approval of this agreement, at a $53 hourly rate. In response to Commissioner Conway, Mr. Clark said this can be opted out of with a 60-day notice and will be reviewed for potential increased calls-for-service due to Garden City's marijuana ordinances in a work session after six (6) months. He noted Garden City is aware of the concerns of the Sheriff's Office and has been notified the Sheriff's Office will enforce Federal and State law. Commissioner Kirkmeyer expressed concern about the added workload and potential safety issue and said this will be closely monitored. Commissioners Conway and Rademacher concurred. Commissioner Garcia moved to approve said renewal of agreement. Commissioner Kirkmeyer seconded the motion. Commissioner Kirkmeyer then stated her opposition and opinion the municipality should provide this service themselves, rather than put the Sheriff's Office in a difficult position, noting that, unlike smaller municipalities, Garden City does have funds and staffing available. Upon a roll-call vote the motion passed 4-1, with Commissioner Kirkmeyer opposed. F9 15) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR JOINT SCHOOL RESOURCE OFFICER PROGRAM AND AUTHORIZE CHAIR TO SIGN -WELD COUNTY SCHOOL DISTRICT RE- 3J: Commander Clarke recommended approval of this agreement, at a $53 hourly rate. Commissioner Conway moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. e 16) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR JOINT SCHOOL RESOURCE OFFICER PROGRAM AND AUTHORIZE CHAIR TO SIGN - AIMS COMMUNITY COLLEGE: Commander Clark recommended approval of this agreement, at a $53 hourly rate. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. 17) CONSIDER REQUEST FOR AUTOMATIC RENEWAL OF LAW ENFORCEMENT SERVICE AGREEMENT - RITCHIE BROTHERS: Commander Clarke recommended approval of this agreement, at a $53 hourly rate. Commissioner Kirkmeyer stated her continued opposition to this request, with the reasoning that the County should not be competing with private enterprise. Commissioner Garcia moved to approve said automatic renewal of agreement; Commissioner Freeman seconded, but upon request for a roll-call vote, the motion failed 4 to1, with Commissioner Garcia in favor. 18) CONSIDER RESCINDING RESOLUTION #2013-3277, DATED NOVEMBER 25, 2013, AND APPROVE CORRECTED PARTICIPATING ADDENDUM FOR MASTER CONTRACT FOR VOICE AND DATA SERVICES AND AUTHORIZE CHAIR TO SIGN - QWEST COMMUNICATIONS CORPORATION: Mike Wallace, Director of Public Safety Communications, explained this is to alter the original agreement, the $425 amount for the 35th Avenue site has increased to $566 due to technological adjustments. Commissioner Kirkmeyer commented that, although the County has to sign off on this, the cost is born by the E911 Board and is within that budget. Commissioner Kirkmeyer Minutes, January 6, 2014 2014-0036 Page 4 BC0016 moved to rescind said resolution, approve corrected participating addendum for master contract, and authorize the Chair to sign. Commissioner Conway seconded the motion and it carried unanimously. e 19) CONSIDER LOBBYING CONTRACT AND AUTHORIZE CHAIR TO SIGN - COLORADO LEGISLATIVE SERVICES, LLC: Commissioner Conway moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. El 20) CONSIDER ACKNOWLEDGEMENT AND ACCEPTANCE OF DONATION OF RIP-RAP MATERIAL BY AGRITRACK, INC., TO THE WELD COUNTY PUBLIC WORKS DEPARTMENT, AND EXPRESSION OF THANKS: Dave Bauer, Director of Department of Public Works, introduced David Droegmueller, who kindly allowed the County to take approximately $16,000 of concrete rip/rap, a valuable and limited resource during the recent flood emergency. The Board thanked him for this generous donation in a time of need and for being a good citizen. Mr. Droegmueller thanked the Commissioners for a good working relationship and the County's excellent road and bridge crew. Commissioner Kirkmeyer noted the team work of all the Weld County Citizens and departments. Commissioner Conway moved to acknowledge and accept said donation. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. e 21) CONSIDER RESTATEMENT OF PURCHASE OF PROFESSIONAL SERVICES AGREEMENT FOR OIL AND GAS AUDITS AND EVALUATION SERVICES AND AUTHORIZE CHAIR TO SIGN - MARTINDALE CONSULTANTS, INC.: Bruce Barker, County Attorney, said these audits and evaluation are for the purpose of helping the Assessor's office, and also for working with staff in the Clerk to the Board's Office to better manage oil and gas leases, and, lastly, double-checking leases to ensure the County is getting all royalties due. Commissioner Kirkmeyer noted there was a work session with good feedback from staff, and expressed appreciation for everyone's work on this. Commissioner Kirkmeyer moved to approve said restatement of agreement and authorize the Chair to sign. Commissioner Conway seconded the motion and it carried unanimously. El 22) SECOND READING OF WELD COUNTY GOVERNMENT CODE ORDINANCE #2013-14, IN THE MATTER OF REPEALING AND RE-ENACTING, WITH AMENDMENTS, CHAPTER 8 PUBLIC WORKS, CHAPTER 17 PUBLIC PLACES, AND CHAPTER 24 SUBDIVISIONS, OF THE WELD COUNTY CODE: Commissioner Kirkmeyer moved to read by title only. The motion was seconded by Commissioner Conway, and it carried unanimously. Mr. Barker read the title for the record. Brad Yatabe, Assistant County Attorney, noted no changes since first reading and no public comment was forthcoming. Commissioner Garcia moved to approve said ordinance on second reading. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. 23) SECOND READING OF CODE ORDINANCE #2013-17, IN THE MATTER OF REPEALING AND RE-ENACTING, WITH AMENDMENTS, CHAPTER 6 LAW ENFORCEMENT, OF THE WELD COUNTY CODE: Commissioner Kirkmeyer moved to read by title only. The motion was seconded by Commissioner Garcia, and it carried unanimously. Mr. Barker read the title for the record and no public comment was forthcoming. Mr. Yatabe noted that there have been no changes to the fine schedule since first reading. Commissioner Conway mentioned the code is being updated to comply with State requirements. Commissioner Garcia moved to approve said ordinance on second reading. Seconded by Commissioner Freeman, the motion carried unanimously. Minutes, January 6, 2014 2014-0036 Page 5 BC0016 PLANNING: 1) SECOND READING OF WELD COUNTY CODE ORDINANCE #2013-15, IN THE MATTER OF REPEALING AND RE-ENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING, OF THE WELD COUNTY CODE: Commissioner Kirkmeyer moved to read by title only. The motion was seconded by Commissioner Conway, and it carried unanimously. Mr. Barker read the title for the record. Michelle Martin, Department of Planning Services, explained there are two parts to this - over the years the numbering system has not kept pace with the changes to the zoning code and needed to be corrected, and the second part has to do with oil and gas production facilities. Ms. Martin reported these code changes have been in the works since spring of 2013, in conjunction with Encana, Noble Energy, and Anadarko. She said the County had an open house/discussion on December 16, 2013, at the request of PDC, with approximately 80 industry representatives in attendance, and positive feedback was received at that time. Ms. Martin reviewed two changes made to the proposed ordinance as a result of that meeting, and that language was entered into the record as Exhibit A, as to what tanks and capacity would trigger a site plan review. Tom Parko, Director of Department of Planning Services, presented the ordinance after second reading on December 17, 2013, to the Planning Commission, which voted 7-2 to reject these changes. Mr. Parko said there was extensive discussion and there were no substantive changes from the first Planning Commission hearing, and the Commission wanted reasons as to why the changes were considered necessary. He explained the move from vertical to horizontal wells puts pads in different locations, changes the impacts, the sites begin to look more industrial and then calls from subdivisions, etc. begin to come to the Planning Department. Ms. Martin said the Planning Commission did not approve any of the code changes and offered to elucidate how a site-plan review is determined through this new process, but the Board declined this as unnecessary. Mr. Yatabe questioned when the changes will be applicable and if the April 15, 2014, deadline is appropriate, and Commissioner Garcia expressed interest in hearing from a member of the Planning Commission. Celesta Miracle and Troy Swain, representing PDC Energy, said they support the concept of presenting a long-range development plan and announced they recently committed to a half billion dollars of investment in the Wattenburg Field. Mr. Swain said they have met with the Planning staff to discuss this, but believe these same ends may be achieved via an alternate process. He reviewed PDC's suggested code changes (entered into the record as Exhibit D). Mr. Swain requested the exemption of certain tanks (water vaults) from being considered/counted toward determining the facility size. Mark Longhurst stated there is typically one vault for every two wells and there was further discussion of the tank ratios. Mr. Swain reviewed other requested changes, such as allowing for a reduction of the number of tanks in the first year. Ms. Miracle requested information on how this will apply to 2014 in terms of deadlines. Commissioner Kirkmeyer referred to the work session, and expressed support for the April 15th date to accept the plan, noting this is only a 3-4 page document, and also suggested setting up a work session in 3-4 weeks. El Curt Moore, Noble Energy, thanked the Board for the opportunity to participate in this process, noted changes are resulting from the shift from vertical to horizontal/larger production facilities, and stated Noble supports the code ordinance currently before the Board and then summarized some of the benefits. Commissioner Kirkmeyer thanked Mr. Moore for his help creating this ordinance to facilitate communication with the Board and raise the level of best management practices in the industry. _ Jim Felton, John Singleton, and Tracy Fallang, with Bill Barrett Corporation, came forward and Mr. Felton said this may be a good mechanism for making sure the Board's expectations are met, but questioned the need for changing the code. He said these changes may hinder their ability to compete for capital, and this area is growing more and more unique in terms of a working relationship with industry; hard and fast regulation written into Code can be hard to unwind and keep up with Minutes, January 6, 2014 2014-0036 Page 6 BC0016 technological changes; therefore, he would like to see more focus on informational rather than procedural and he added that was the theme of the Planning Commission hearing. El Nannette Hamilton, requested a clarification of best management practices and asked if Governor Hickenlooper is going to participate in this process. Commissioner Kirkmeyer suggested she may want to contact the Regional Air Quality Control Commission or the Colorado Oil and Gas Commission. El Kim Cook, Anadarko Petroleum, stated Anadarko's support of these proposed changes, and spoke briefly on her experience with other counties. e Jason Maxey, Planning Commission member, stated his opinion that what conspired in the meeting was the overriding theme that if this is a Use-by-Right, then this code ordinance is an additional burden. They asked why not just make this a USR-type hearing, and did not understand the purpose, which was why the denial occurred. He said there are other working groups/avenues, it seems like the oil and gas companies try to work with neighboring landowners and the County, and he questioned why more regulations are necessary if they are already doing a good job. Commissioner Kirkmeyer explained that this action was spurred, in part, about nine (9) months ago when there was a situation with 90 proposed tanks beside CR 1, at which time the company (a large and experienced one) did not bother to talk to the Board, and there were community objections. She stated the Board understands the importance of this industry and perhaps should have discussed with the Planning Commission the reason for these proposed changes; looking forward to 10-20 years from now to mitigate the (primarily visual) impacts, is the responsibility of the Board, and the goal was not to be over burdensome, or to delay development, but to take into account long-range planning, and communication with all of the companies operating in Weld County, and to reduce the real and/or perceived negative impacts of the industry. Commissioner Kirkmeyer explained that an operation with less than 12 tanks is not required to submit this 3-4 page document (which industry participants helped create), most of which will already have been compiled for other entities. However, it is encouraged to improve communication with the Board about reducing emissions (methane), footprint, best management practices, and working to improve safety with an Emergency Management Plan (so the Board is assured they have contacted the local fire districts and the OEM. The plan is accepted by the Board, versus approved, and any changes only require a work session. She noted the 'planning area' is primarily in the Wattenburg Field, and there are ample special considerations, but this is a populated area with valuable farmland. Commissioner Kirkmeyer also noted that if a company refuses to do a long-range plan, communicate and/or doesn't want to use best practices, that is what would trigger a site-plan review. As an aside, she said the decommissioning of tanks was also mentioned in the work sessions as being something to consider, by an industry representative. This is not over regulation or burdensome, it simply protects the County, and also helps public perception of the industry. El Commissioner Garcia thanked Commissioner Kirkmeyer for her explanation. He said that Bill Barrett and PDC representatives seem willing to provide input and there is obviously more interest in something more informal. He noted there is no pressing deadline on this matter and that the Board probably needs to hear more from the Planning Commission, adding that he is unclear as to the reasons the Planning Commission denied the proposal. El Commissioner Freeman stated his concern that 30-35 companies need to visit with the Board regarding a long-range plan, which will be time-consuming and recommended the changes not be affected until next year, and expressed that these changes are not overburdensome. 11E9 Commissioner Conway noted the goal is to find a good balance, and stated it may be that some companies are trying to identify potential unintended consequences that may be addressed with minor modifications, and stated he agrees with pushing the Minutes, January 6, 2014 2014-0036 Page 7 BC0016 date out further than April. He mentioned the attendance at the open house with over a dozen companies represented (1/3 of the industry currently in Weld County), and said Wit may be that just a little more time is needed to explain the purpose to the rest of the industry and to the Planning Commission. Commissioner Kirkmeyer concurred, and Commissioner Conway suggested beginning this dialogue at an upcoming Planning Commission luncheon. Ii Chair Rademacher noted he was the least enthusiastic about these code changes, noting small operators are the most reluctant to respond to these issues and engender the most calls from the public; however, they also have less staff to address the Board's request. He said he would be approving this today with work sessions prior to the third reading. He mentioned he dislikes voting against the Planning Commission, but their reasons for denial are unclear. Commissioner Kirkmeyer suggested continuing the third reading until a date in February. El Mr. Barker stated that site plan reviews for Use-by-Right have been required in the Commercial and Industrial Zones for decades, and, in addition, they are also required in the new A-1, and R-4 zones, so this is nothing new; this change maintains a Use-by-Right category, and just requires a dialogue with, and the provision of information to, the County. El Commissioner Kirkmeyer suggested the deadline for submittal of the long-range plans be changed from April 1st to September 1st, to allow an additional six months for dialogue with these smaller companies. Commissioners Garcia and Freeman concurred. Commissioner Kirkmeyer moved to approve said ordinance on second reading with a stipulation that the Final Reading no occur prior to February 5, 2014. Seconded by Commissioner Garcia, the motion carried unanimously. Commissioner Garcia stated he was looking forward to meeting with the Planning Commission and Chair Rademacher concurred. (Clerk's Note: Subsequent to the Board meeting, staff scheduled the Final Reading of Code Ordinance #2013-15 for February 24, 2014, at the 9:00 a.m. Board meeting.) RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. Code Ordinances #2013-14, #2013-15, and #2013-17 were approved on Second Reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, January 6, 2014 2014-0036 Page 8 BC0016 There being no further business, this meeting was adjourned at 10:56 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Dougla Radem cher, Chair Weld County Clerk to the Board f. 'Barbara Kirkmeyer/Pro-Tem/ BY: 1�i/ I! n �— Deputy Clerk C6 the B - (/ 4 SILO Sean P. Conway nth..---— Ito _ 6 ' Mike Freeman A 'ISO 0\''4t William F. Garcia Minutes, January 6, 2014 2014-0036 Page 9 BC0016 a N0 •>-- ,1 M C lit, �J �' kive3 awe) : c v W C CI -� s ‘'', T ci l 3 `vi G C� S Si o 1.1/4i W � � --- p F�tiCN.- 1 tx o k `i ,I t � i � y r �• Y Vr s co w - \, • NIN. v� -. s \ �; H a Mme, 3 " � U '� ti iA .s. \ ,` , M d IN -3 s " M M ti L1 > s. Q� Si \ N r� O7 z� Jw I s. k C l W V V i § lti P ° C; C, F H 0. ei cvI d • `l J `\�l1 c. .� , Co .�. C f ' `-' , �� U - c it V C Z Q n Qi s4 -cc C c, C a -4 ,s S P N z y - ` : 14 tIN W Z 34 Q i. ^ c. n Q/ J Cl 3 VI '� L Ca O gb a J N Jel --, 4 m ::: t , _ , t , f • 3 vi _z. ;irk- _i 111 \ll Z k iy_ 1 1 _ � ' � ., J 2 a 0 8 � � 3 q_ ,y, ? ` c � w s \s 2 z z - MLy l� o C� .-7 Hello