HomeMy WebLinkAbout20141337.tiff AGENDA 2014-1337
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 30, 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 28, 2014
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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:
BIDS:
1) Present Bid #61400093, Electronic Payment Services—Treasurer's Department [2014-1338]
NEW BUSINESS:
1) Consider Memorandum of Understanding Concerning Edward Byrne Memorial Justice
Assistance Grant (JAG) and authorize Chair to sign — City of Greeley (con't to 5/5/14)
[2014-1339]
2) Consider Veterans Service Officer's Monthly Report and Certification of Pay for March,
2014, and authorize Chair to sign [2014-1340]
3) Consider Master Contract for Community Corrections Services and authorize Chair to
sign [2014-1341]
4) Consider National Pollutant Discharge Elimination System (NPDES) Compliance
Certificates and authorize Chair to sign [2014-1342]
5) Consider Temporary Assembly Permit — Rocky Mountain Wildlife Conservation Center,
Inc., dba The Wild Animal Sanctuary [2014-1343]
6) Consider Special Events Permit and authorize Chair to sign — Rocky Mountain Wildlife
Conservation Center, Inc., dba The Wild Animal Sanctuary [2013-1344]
7) Consider Renewal Application for Hotel and Restaurant Liquor License from Colorado
Cattle Company, LLC, dba Colorado Cattle Company, and authorize Chair to sign [2014-1345]
8) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado —Whiting Oil and Gas Corporation [2014-1346]
Wednesday, April 30, 2014
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 5 - Fair Board 7:00 PM
May 6 - Planning Commission 1:30 PM
May 8 - Weld Faith Partnership Council 7:30 AM
May 8 - Area Agency on Aging Advisory Board 9:00 AM
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 (con't from 3/5/14)
HEARINGS:
May 7 - Docket#2014-29, PL2270 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0003, for an Oil and Gas Support and Service Facility (a
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, c/o Expedition Water Solutions [located south of and adjacent to State
Highway 14; east of and adjacent to CR 105] (Planner—Chris Gathman) 10:00 AM
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
Wednesday, April 30, 2014
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL0687, 2nd Amended USR-897 —
Riverview Resource Mine, Aggregate Industries—WCR, Inc.
2) Planning Commission, (Revised) Minutes from April 15, 2014
3) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determination of Tax
Exempt Status —ASI Greeley, Inc.
4) Molly Urbina, Chief Recovery Officer, Office of the Governor, Letter of Response re: Federal
Highway Administration ER Program/2013 Flood Impact Efforts
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Timbro LC13 Econode, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE2909 [2014-1284]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Aka Energy Group, LLC — Gilcrest Gas Plant, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 07WE0881 [2014-1285]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Kerr-McGee Oil and Gas Onshore, LP — 36125493, 36128528, 36124386, 36123403,
36125047, 36124423, and 36126102, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 14WE0496, 14WE0498,14WE0500, 14WE0509,
14WE0511, 14WE0513, and 14WE0515 [2014-1286]
4) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Proposed Decision and Findings of Compliance regarding Surety Increase No.1 for the
Keenesburg Strip Mine, Permit No. C-1981-028 — Coors Energy Company [2014-1287]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company, LLC — Huck 41-28 Production Facility,
Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
13WE2761 [2014-1323]
6) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. —SLW B13 Econode, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 13WE2794 [2014-1324]
7) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Encana Oil and Gas (USA), Inc. — Liquids Handling Hub, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 13WE2646 [2014-1325]
8) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company, LLC — Antelope B-33, Public Notice,
Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 13WE2759 [2014-1326]
Wednesday, April 30, 2014
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Oral Auction for Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado— S1/2 NE1/4, S15, T10N, R57W [2014-1290]
2) Approve Oral Auction for Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado —W1/2 SE1/4, S15, T10N, R57W [2014-1291]
3) Approve Oral Auction for Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado — N1/2 SW1/4, SE1/4 SW1/4, S13, T10N, R57W [2014-1292]
4) Approve Two (2) Expenditure Authorizations for Various Employment Services Programs
[2014-1293]
5) Approve Memorandum of Agreement for Foster and Adoptive Family Requirements -
Project 1.27 [2014-1294]
6) Approve Child Protection Agreement for Services —Jefferson Hills, Inc. [2014-1295]
7) Action of the Board Concerning Task Order Contract #1 for Title X Family Planning
Program and Colorado Family Planning Initiative and authorize Chair to sign [2014-1296] II
8) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CRs 17 and 19 — D and C Farms, LLLP [2014-1297]
9) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 4 — D and C Farms, LLLP [2014-1298]
10) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CRs 4 and 17 — D and C Farms, LLLP [2014-1299]
11) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 19— Carol C. Howard [2014-1300]
12) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 23 — Richard Hein [2014-1301]
13) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 17 —Tyler and Sara Stilson [2014-1302]
14) Approve Request for Extension of Submittal of Site Specific Development Plan and
Planned Unit Development Final Plat, PZ#1082 - Kiteley Farms, LLLP, do Longs Peak
Investors, LLC [2014-1303]
MISCELLANEOUS:
* 1) Warrants—April 25, 2014, Weld and Human Services [2014-1312]
* 2) Warrants—April 28 and 29, 2014 [2014-1347]
* 3) Proclamation of Appreciation, Weld County 4-H Foundation — Bill Frank [2014-1348]
* 4) Contract Extension/Renewals for 2014 County Erosion Control and Revegetation
(Bid #B1000075) —All Cowboy Erosion Control [2010-0661]
* 5) Veterans Service Officer's Monthly Report and Certification of Pay for March, 2014 [2014-1340]
* 6) License Agreement for GIS Digital Data— Genus Zero, LLC [2014-1349]
* Signed this date
Wednesday, April 30, 2014
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