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HomeMy WebLinkAbout20143893.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DECEMBER 15, 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, December 15, 2014, at the hour of 9:00 a.m. E 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 Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner William F. Garcia - EXCUSED Also present: County Attorney, Robert Frick Clerk to the Board, Esther Gesick Controller, Barbara Connolly E MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of December 10, 2014, as printed. Commissioner Conway seconded the motion, and it carried unanimously. Ii READ ORDINANCE BY AUDIO: Commissioner Kirkmeyer moved to read Code Ordinance #2014-15 and Emergency Ordinance #250 by audio. Commissioner Freeman seconded the motion, which carried unanimously. E CERTIFICATION OF HEARINGS: Commissioner Conway moved to approve the Certification of Hearings conducted on December 10, 2014, as follows: 1) PUDZ14-0003 - Living Trust and Lori and Colin Legge, 2) USR14-0058 - Timbro Ranch and Cattle Company, do Noble Energy, Inc., and 3) USR14-0057 - Noble Energy, Inc. Commissioner Kirkmeyer seconded the motion, which carried unanimously. e AMENDMENTS TO AGENDA: There were no amendments to the agenda. F1 CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. PRESENTATIONS: El 1) RECOGNITION OF SERVICES, DEPART. OF PUBLIC WORKS — DONALD CARROLL: Chair Rademacher read the certificate for the record. Jay McDonald, Director of the Department of Public Minutes, December 15, 2014 2014-3893 1/ 7 Page 1 BC0016 Works, expressed his appreciation of Mr. Carroll's knowledge and for the opportunity to work with him. Mr. Carroll recognized his family, various co-workers, and the various Commissioners he has worked with over the years, as well as personally addressing each member of the current Board and Bruce Barker. The Commissioners expressed their thanks for the many years of dedicated hard work and service and for the valuable input and knowledge he shared through the years. They wished him the best in his retirement. 2) RECOGNITION OF SERVICES, CLERK TO THE BOARD — DONNA BECHLER: Chair Rademacher read the certificate for the record. Esther Gesick, Clerk to the Board, expressed her appreciation for all of the quality work through the years, as well as her example of professionalism and friendship. Ms. Bechler stated she has enjoyed her time with the County and will miss all of the people she has had the pleasure of working with. The Board thanked Ms. Bechler for her cheerful presence in the office and for her years of dedication and service to the citizens of Weld County. El PUBLIC INPUT: No public input was given. BIDS: El 1) APPROVE BID#61400212, WELD COUNTY LEGAL NEWSPAPER SERVICES -CLERK TO THE BOARD (CON'T FROM 12/8/14): Trevor Jiricek, Director of General Services, stated the Clerk's recommendation is to accept the low bid from the Greeley Tribune and he referenced the supplemental information provided by the vendors. E Bryce Jacobson and Jennifer Kline reviewed the circulation amounts for the Greeley Tribune. A representative of the Tributory was not present to speak. Commissioner Conway moved to approve said bid as recommended by staff. Seconded by Commissioner Freeman, the motion carried unanimously. NEW BUSINESS: El 1) CONSIDER COUNTY DANCE HALL LICENSE AND AUTHORIZE CHAIR TO SIGN - SIPRES LOUNGE, INC., DBA SIPRES LOUNGE: Bob Choate, Assistant County Attorney, stated the corresponding liquor license renewal was granted in October and he recommends approval of this dance license application. Commissioner Kirkmeyer moved to approve said license and authorize the Chair to sign. The motion was seconded by Commissioner Freeman, and it carried unanimously. Ii 2) CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN - VALERIE BREWSTER: Commissioner Conway moved to approve said appointment and authorize the Chair to sign. The motion, which was seconded by Commissioner Kirkmeyer, carried unanimously. El 3) CONSIDER SECOND AMENDMENT TO AGREEMENT FOR INMATE HEALTH SERVICES AND AUTHORIZE CHAIR TO SIGN - CORRECT CARE SOLUTIONS, LLC: Sterling Geesaman, Sheriff's Office, stated the amendment reflects a 2.1 percent increase for a new annual total of $273,552.19. Commissioner Freeman moved to approve said amendment and authorize the Chair to sign. Commissioner Kirkmeyer seconded the motion and it carried unanimously. El 4) CONSIDER ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN - DUANE DURAN: Mr. Geesaman stated the new Jail Chaplain, Duane Duran, has been a very positive influence, is in high demand, and needs more time to complete the work he would like to do; therefore, Mr. Geesaman requested to increase the Chaplain's hours from 30 hours to full-time. He explained the Chaplain is selected by a committee, he is contracted annually, and the position is subject to change, if necessary. Commissioner Kirkmeyer moved to approve said Minutes, December 15, 2014 2014-3893 Page 2 BC0016 addendum and authorize the Chair to sign. The motion, which was seconded by Commissioner Conway, carried unanimously. El 5) CONSIDER TASK ORDER CONTRACT FOR IMMUNIZATION CORE SERVICES PROGRAM AND AUTHORIZE CHAIR TO SIGN: Dr. Mark Wallace, Director of the Department of Public Health and Environment, reviewed the terms and provisions for the Immunization Core Services Program, not to exceed $98,836.00, in 2015. Commissioner Kirkmeyer moved to approve said task order contract and authorize the Chair to sign. Commissioner Conway commended staff for their important work with this program and seconded the motion, which carried unanimously. El 6) CONSIDER EXPENDITURE AUTHORIZATION FOR NATIONAL EMERGENCY GRANT- DISASTER GRANT PROGRAMS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of the Department of Human Services, explained the expenditure requests for the services detailed in the corresponding memorandum. Commissioner Conway moved to approve said expenditure authorization and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. Li 7) CONSIDER EXPENDITURE AUTHORIZATION FOR TWO (2) EMPLOYMENT SERVICES PROGRAMS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego reviewed the proposed program expenditures as detailed in the corresponding memorandum. Commissioner Kirkmeyer moved to approve said expenditure authorization and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. El 8) CONSIDER EXPENDITURE AUTHORIZATION FOR THREE (3) EMPLOYMENT SERVICES PROGRAMS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego gave a brief description of the expenditure requests and payment terms for various programs. Commissioner Freeman moved to approve said expenditure authorization and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. Li 9) CONSIDER AMENDMENT TO LEASE AGREEMENT FOR THE GREELEY BUILDING AND AUTHORIZE CHAIR TO SIGN - COLORADO RECOVERY PROPERTIES, LTD. V PARTNERSHIP: Ms. Griego reviewed the terms and provisions of the amendment for the parent education center. Commissioner Conway moved to approve said amendment to lease agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. 10) CONSIDER CHRONIC DISEASE SELF-MANAGEMENT EDUCATION (CDSME) LICENSE HOLDER AGREEMENT AND AUTHORIZE CHAIR TO SIGN - CENTRAL COLORADO AREA HEALTH EDUCATION CENTER: Ms. Griego explained the term and intent of the license holder agreement. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Freeman, carried unanimously. El 11) CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - PAID IN FULL, INC.: Ms. Griego reviewed the terms as further detailed in the associated memorandum. Commissioner Conway moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. lei 12) CONSIDER MEMORANDUM OF UNDERSTANDING FOR TREATMENT FOSTER CARE PILOT PROGRAM WITH SIX (6) CHILD WELFARE PROVIDERS AND EIGHT (8) COLORADO COUNTIES AND AUTHORIZE CHAIR TO SIGN: Ms. Griego explained this is a non-financial MOU to Minutes, December 15, 2014 2014-3893 Page 3 BC0016 participate in the Foster Care Pilot program to look at data and outcomes to provide better services to foster children. Commissioner Conway moved to approve said memorandum of understanding and authorize the Chair to sign. Commissioner Freeman seconded the motion and it carried unanimously. Ig 13) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR THE DISTRIBUTION OF EMPLOYMENT FOCUSED FUNDS WITH THE NORTHEASTERN COUNTIES CONSORTIUM AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the Department is serving as the fiscal agent and has received Colorado Works funding on behalf of the Consortium for employment and training services. Commissioner Kirkmeyer moved to approve said intergovernmental agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. 14) CONSIDER AMENDMENT TO MEMORANDUM OF UNDERSTANDING PURSUANT TO HOUSE BILL 04-1451 WITH VARIOUS AGENCIES AND AUTHORIZE CHAIR TO SIGN: Mr. Griego explained the purpose of the amendment is to provide $48,000 to the Youth and Family Connections (YFC) to cover the budget shortfall created by the Colorado Department of Human Services. Commissioner Kirkmeyer moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. El 15) CONSIDER AGREEMENT FOR RELOCATION OF GAS/OIL FACILITIES AND AUTHORIZE CHAIR TO SIGN - DCP MIDSTREAM, LP: Cameron Parrott, Department of Public Works, indicated the project location and explained there is a considerable amount of pipeline at the intersection that will be relocated at the expense of DCP since they are not a utility. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Freeman, carried unanimously. El 16) CONSIDER CHANGE ORDER NO. 1 FOR WELD COUNTY PARKWAY PROJECT (WCR 49 EXTENSION - BID #B1400101) AND AUTHORIZE CHAIR TO SIGN - FLATIRON CONSTRUCTORS, INC.: Michael Bedell, Department of Public Works, stated the Parkway construction is currently 25 percent complete, the project involves a new bridge over the Platte River which is currently flowing higher than historical levels, and this change order is necessary for the project to accommodate the high water flows. Following discussion, Commissioner Kirkmeyer moved to approve said change order and authorize the Chair to sign. Seconded by Commissioner Freeman the motion carried unanimously. 17) CONSIDER 2015 AMOUNT TO BE PAID FOR THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK MANAGEMENT SERVICES: Don Warden, Director of Budget and Management Analysis, stated in 2015 the County is responsible for $486,520.00, pursuant to an Intergovernmental Agreement which was entered into on October 24, 1984, with the City of Greeley. Commissioner Conway moved to approve said Resolution. Commissioner Kirkmeyer seconded the motion and it carried unanimously. El 18) CONSIDER MEMORANDUM OF AGREEMENT WITH AUDIO INFORMATION NETWORK OF COLORADO AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement would provide the agency with $5,737.00 to produce radio broadcasts for the visually impaired. Commissioner Kirkmeyer moved to correct the amount reflected in the Resolution. The motion was seconded by Commissioner Conway, and it carried unanimously. Commissioner Kirkmeyer moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. Minutes, December 15, 2014 2014-3893 Page 4 BC0016 El 19) CONSIDER MEMORANDUM OF AGREEMENT WITH ENVISION AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN THE SAME: Mr. Warden stated this agreement will provide $38,225.00 for the purpose of improving developmental disability services to Weld County citizens. Commissioner Kirkmeyer moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. El 20) CONSIDER MEMORANDUM OF AGREEMENT WITH NORTH RANGE BEHAVIORAL HEALTH, AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES (SUICIDE EDUCATION AND PREVENTION) AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement will provide the agency with $20,000.00 for the purpose of providing suicide education and prevention services. Commissioner Conway stated this is a hugely important issue in Weld County and he moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. El 21) CONSIDER MEMORANDUM OF AGREEMENT WITH NORTH RANGE BEHAVIORAL HEALTH, AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES (MENTAL HEALTH SERVICES) AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement will provide the agency with $108,225.00 for mental health services for the citizens of Weld County. Commissioner Kirkmeyer moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Freeman, the motion carried unanimously. El 22) CONSIDER MEMORANDUM OF AGREEMENT WITH PROMISES FOR CHILDREN AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $5,000.00 will be paid for agency services. Commissioner Kirkmeyer moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. 23) CONSIDER MEMORANDUM OF AGREEMENT WITH RSVP AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated RSVP will be awarded a one-time sum of $5,500.00 for senior citizen services. Commissioner Freeman moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. El 24) CONSIDER MEMORANDUM OF AGREEMENT WITH WELD COUNTY SENIOR CITIZEN COORDINATORS AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $19,000.00 will be awarded ($1,000.00 per senior center). Commissioner Kirkmeyer moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. El 25) CONSIDER MEMORANDUM OF AGREEMENT WITH NORTHEAST EAST CENTRAL COLORADO SMALL BUSINESS DEVELOPMENT CENTER (SBDC) AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $65,000.00 will be utilized for various small business programs and services throughout the County. Commissioner Conway moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. ID 26) CONSIDER MEMORANDUM OF AGREEMENT WITH UNITED WAY OF WELD COUNTY AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO Minutes, December 15, 2014 2014-3893 Page 5 BC0016 SIGN: Mr. Warden stated $25,000.00 will be awarded to provide the 2-1-1 Information and Referral Service which was very beneficial during the 2013 flood. Commissioner Freeman moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. ED 27) CONSIDER MEMORANDUM OF AGREEMENT WITH UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $90,000.00 will be utilized to improve economic development services. Commissioner Conway moved to approve said memorandum of agreement and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer. Commissioner Conway commented the organization has done an exceptional job as demonstrated by growth, a dropping unemployment rate and various other successful programs. Commissioner Kirkmeyer amended her motion to also reflect a correction of the amount reflected in the Resolution. Seconded by Commissioner Conway, the motion carried unanimously. 28) CONSIDER MEMORANDUM OF AGREEMENT WITH YOUTH AND FAMILY CONNECTION AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $27,594.00 will be awarded to provide youth services. Commissioner Freeman moved to approve said memorandum of agreement and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. Fl 29) FIRST READING OF CODE ORDINANCE #2014-15, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 9 INFORMATION TECHNOLOGY, OF THE WELD COUNTY CODE: Ryan Rose, Director of Information Technology, stated the changes to Article I address the department name change, an upgraded mission statement to reflect their current vision, the new project process, removal of references to the governance process, and alignment with the recent purchasing process. The Board expressed their desire for a detailed review during a work session. No public testimony was offered concerning this matter. Commissioner Kirkmeyer moved to approve said Code Ordinance on first reading. Seconded by Commissioner Conway, the motion carried unanimously. Commissioner Conway thanked Mr. Rose and his IT team for their work. PLANNING: El 1) CONSIDER ADOPTION OF WELD COUNTY ROAD 49 ACCESS CONTROL PLAN: Elizabeth Relford, Department of Public Works, stated work on developing a plan started in 2011, and she displayed a PowerPoint presentation of the WCR 49 Access Control Plan (ACP), which she reviewed for the record. She gave a brief overview of the Technical Advisory Committee, purpose to identify and ensure access safety, and Goals and Objectives. She explained the ACP Process, and definitions/pictures of access types and data inventory. El Janet Lundquist, Department of Public Works, explained the Safety Analysis and noted many of the problematic intersections have been, or will be, improved. Ms. Relford continued by displaying an aerial photograph of the WCR 49 Corridor depicting the number of accesses, which is also inventoried in spreadsheet form and addresses possible improvements. She explained the options for access control techniques, auxiliary lanes, and a cross-section diagram which includes a center access lane. El Ms. Relford discussed the plan implementation and policy direction regarding traffic signals, the removal of the project list, school bus stops, shared accesses and change of use accesses. Ms. Lundquist added the la out and topography lends to the possibility of traffic not having adequate notice to slow down. LI In response to Commissioner Conway, Ms. Lundquist confirmed staff has been in discussions with the Colorado State Patrol (CSP) regarding the issue of inspections of oversized hazardous materials transports. Commissioner Kirkmeyer clarified that use was evaluated; however, it was agreed that it should not be Minutes, December 15, 2014 2014-3893 Page 6 BC0016 conducted on WCR 49; rather, the CSP needs to conduct their inspections on the State Highways and Interstates. She further stated the Plan documents current policies and practices. s Ms. Relford displayed a visual diagram of the Access Change of Use for various types of accesses. In summary, she reviewed the Plan Implementation regarding new accesses, load limiting, safe accesses, road cut policy, comprehensive land use planning, CR 49 IGA, and future ACPs. She stated the plan was posted to the website this past weekend and the other committee members involved will also be presenting to their governmental entities. Ms. Lundquist reiterated this is intended to be a dynamic document and modifications will be allowed as long as they are in accordance with the Goals and Objectives. Ms. Relford agreed and proposed the development of an Advisory Committee among the various entities involved requiring a 3/4 majority approval for significant changes as they work with the landowners along the way. E In response to Chair Rademacher, Ms. Relford stated the language has remained consistent throughout the entire process. Responding to Commissioner Conway, Ms. Relford confirmed they have conducted outreach meetings and Ms. Lundquist reviewed the feedback received from the area residents to more correctly identify existing access uses and inquiries concerning timing (see page Appendix C of the Plan). El Danny Kipp, Town of Keenesburg Mayor, stated the Plan accurately describes the activities that have taken place since 2011, and noted the importance of the IGA which delegates authority to make changes without a public ballot issue. E Coralie Slusher, Town of Kersey Mayor Pro-Tem, expressed her support of the plan. Ei Glenn McClain, Superintendant of Platte Valley School District RE-7 in Kersey, expressed concern with the proposal to remove "All" school bus stops (9-12 stops along three routes). He noted there are differing opinions on what is safe and he has requested input from CSP, Weld County Sheriffs Office, CDOT and parents as to what determines a safe bus stop. He requested the language be modified to allow them to work together or delay until further collaboration can be completed, including additional school districts which will be impacted in the future. El In response to Chair Rademacher, Mr. McClain stated he previously expressed his concerns at the public meetings and he appreciated staffs efforts to ride the routes; however, all attention was diverted following the 2013 flood. He suggested the language not require absolute removal but allow for some flexibility. El Ms. Relford stated School Districts RE-1 and RE-3J were contacted and at that time they indicated they have no stops but that was prior to the flood and they were not subsequently notified of this hearing. B Commissioner Kirkmeyer stated the County did work with RE-3J which did remove their stops on CR 49, staff is willing to work with RE-1, and RE-7 is not willing to change. She agreed continued review of this matter through the remainder of the school year would be appropriate; however, ultimately stopping busses on a four-lane highway with traffic traveling at 65 miles per hour is not safe. El Commissioner Freeman stated moving bus sto s to consolidated locations generates more traffic and he would support further review of this issue. PI Commissioner Conway commented the timing of enacting the removal of all bus stops by January, 2015, is not feasible and additional review may be warranted. Mr. McClain requested pushing the date further out and allowing some flexibility concerning bus stops because there may be other options. El Jason Maxey, Board Member of Platte Valley School District RE-7, stated some stops are removed, whereas, others have been relocated to pull off areas and he is not certain that congregating drop-off traffic is any safer. George Maxey, area resident, submitted a letter, marked Exhibit A, and referenced accesses 9 and 10. Ms. Relford explained the site conditions at those locations and stated only two accesses are Minutes, December 15, 2014 2014-3893 Page 7 BC0016 recommended for closure, which she reviewed for the record. She also clarified Mr. Maxey accesses his property at locations 7 and 8, which are not going to be closed. lE Scott Bacon, area resident, expressed opposition to the plan due the amount of traffic and the need for another roadway. He stated they built an internal frontage road to move their agricultural implements to avoid CR 49, and the County should consider also improving CRs 53, 55, or 47. Commissioner Kirkmeyer stated traffic increases five to nine percent annually. He agreed the Hazmat stations need to be removed since they are disruptive to traffic. IE Elizabeth Sharvanda, expressed opposition due to expansion and expediting the timing. El Commissioner Kirkmeyer referred to Chapter 7, School Bus Stops (page 45) and proposed the language be modified to require that all "unsafe" bus stops on CR 49 be removed by the beginning of the 2015-2016 school year, as determined by staff and the local school district(s). Responding to Commissioner Conway, Ms. Relford stated the intent for removal of the stops was to make the route as safe as possible prior to construction. Commissioner Kirkmeyer stated this policy came up before the expansion of CR 49 was even proposed. The modified schedule allows time to resolve unsafe issues and have the locations communicated to the parents prior to the start of the next school year. She added it will likely be necessary to continue this exercise on an annual basis. In response to Commissioner Conway, Ms. Lundquist stated she has discussed this issue with various CDOT representatives and they have all agreed it is safer for busses to pull off and then merge back into traffic with new acceleration lanes, versus stopping on the road and obstructing traffic. Ms. Relford proposed that all bus stops be reviewed on an annual basis. El At the request of Commissioner Conway, Mr. McClain and Mr. Maxey returned and expressed agreement with the proposed modified language. ID Commissioner Kirkmeyer moved to amend the language to state, ". . . are requiring the School Districts to remove all unsafe bus stops on WCR 49, which will be reviewed on an annual basis." The motion was seconded by Commissioner Conway and it carried unanimously. IIEJ Commissioner Kirkmeyer moved to approve and adopt said WCR 49 Access Control Plan, as amended. Commissioner Freeman seconded the motion and it carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. Code Ordinance#2014-15 was approved on First 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, December 15, 2014 2014-3893 Page 8 BC0016 There being no further business, this meeting was adjourned at 11:33 a.m. BOARD OF COUNTY COMMISSIONERS ELD COUNTY, COLORADO ATTEST: C`( L c .„,...71O,---, 1 )� C G' .X�to'cc Dougla Rademach , Chair Weld County Clerk to the Board 4rbarja KirkT /,e�-- Kirkmey , Pro-Tem �� Q___ 0\-iii �� �� D �t Clerk to the oard ��..� ,t ft Sean P. Conway ifto,. � Ike Freeman c XCUSED N;`, \ /William F. 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