HomeMy WebLinkAbout20141244.tiff AGENDA 2014-1244
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 21, 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 April 16, 2014
CERTIFICATION OF HEARINGS: Hearings conducted on April 16, 2014: 1) USR13-0068, Gerald
Calvin and Karen Herman-Calvin, and 2) USR14-0002 - Circle B Land Company, Go Ripley Design
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.
BIDS:
1) Present and Approve Emergency Bid #B1400084, Bridges 3/42A, 13/44A, 17/50A,
27.5/48A, and 54/13A (Flood Repairs) — Department of Public Works [2014-1245]
NEW BUSINESS:
1) Consider Temporary Closure of CR 17 between U.S. HWY 34 and CR 54 [2014-1246]
2) Consider Lease Agreement for Fulton Ditch Shares and authorize Chair to sign—Petrocco
Farms [2014-1247]
3) Consider Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 20.5 (EM-BR20.5/3B Flood Repair Project), and authorize Chair to
sign — Squirrel Holdings, LLC [2014-1248]
4) Consider Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to 19.5 (EM-BR19.5/36A Flood Repair Project) and authorize Chair to sign
— Heather Swartz and Richard Swartz, Jr. [2014-1249]
5) Consider Change Order#1 for CR 49/22 Intersection Improvements Project and authorize
Chair to sign —Tetra Tech [2014-1250]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Use by Special Review Permit
#1787 — Pawnee Water Management/ Halliburton Energy Services, Inc. [2014-1251]
Monday, April 21, 2014
s�6 Page 1 2014-1244
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 22 - Board of Public Health 9:00 AM
Apr 22 - Regional Communications Advisory Board 10:30 AM
Apr 22 - Community Corrections Board 12:00 PM
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?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?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, do 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#2014-34, 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
COMMUNICATIONS:
1) Wells Fargo Insurance Services USA, Inc., Certificate of Liability Insurance—JAB Wireless, Inc.,
dba JAB Broadband, dated April 10, 2014
2) Jennifer Hoffman-Graham, County resident, letter of concern re: oil and gas truck traffic, zoning,
and home ownership, dated April 6, 2014
3) Board of Public Health, Agenda for April 22, 2014
4) County Council, Agenda for April 21, 2014
5) Town of Ault, Board of Trustees, re: resolutions for removal of existing High Plains Library Board
and for appointment of nominees for vacant positions, dated April 10, 2014
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Carrizo Oil and Gas, Inc. — Nelson 17 Multi-Pad, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE2783 [2014-1230]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Continental Resources, Inc. — Leggett 1-5H, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE2603 [2014-1231]
Monday, April 21, 2014
Page 2 2014-1244
www.co.weld.co.us BC0016
PUBLIC REVIEW (CON'T):
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company, LLC — Pronghorn F-15 Production Pad,
Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
13WE2484 [2014-1232]
4) Notice of Filing Application for Colorado Mined Land Reclamation Permit for Regular 112
Construction Materials Extraction Operation — Superior Oilfield Services Colorado, Ltd.
[2014-1242]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy — Antelope J-21 Pad, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No.13WE1716 [2014-1243]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Relocation Agreement for Intersection of CR 44 and CR 49 - Public Service
Company of Colorado [2014-1235]
2) Approve Request of Martin Marietta Materials (Successor of Lafarge West, Inc.) for
Extension of Time to Commence Operations Permitted under Amended Use by Special
Review Permit #1259 [2014-1236]
3) Approve USR13-0068 - Gerald Calvin and Karen Herman-Calvin [2014-1201]
4) Approve USR14-0002 - Circle B Land Company, do Ripley Design [2014-1214]
MISCELLANEOUS:
* 1) Warrants —April 14 and 15, 2014, Weld and Human Services [2014-1241]
* 2) Warrants —April 16 and 18, 2014 [2014-1252]
* 3) Design Change Order#1 for CR 49/22 Intersection Improvements Project—Tetra Tech
[2014-1250]
* 4) Acceptance of Deed of Dedication for Public Road Right-of-Way—Juanita McCauley
[2014-1172]
* 5) Acceptance of Deed of Dedication for Public Highway Right-of-Way — James and Betsy
Klein [2014-1173]
* 6) Acceptance of Deed of Dedication for Public Highway Right-of-Way — Centennial Ag
Supply Company [2014-1174]
* 7) Agreement for Construction Services on Bridge 9.5/24.5A Flood Repairs (Emergency Bid
#B1400086) — Flatiron Constructors, LLC [2014-1157]
* Signed this date
Monday, April 21, 2014
Page 3 2014-1244
www.co.weld.co.us BC0016
Hello