AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, DECEMBER 11, :00 a.m.

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1 AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, DECEMBER 11, :00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Julie A. Cozad, Chair Commissioner Steve Moreno, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner Barbara Kirkmeyer MINUTES: Approval of minutes of December 6, 2017 CERTIFICATION OF HEARINGS: Hearings conducted on December 6, 2017: 1) USR Kerr- McGee Gathering, 2) USR Dusty and Karrie Thomas, and 3) USR DCP Operating Company, LP 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. All comments must be directed to the Board. The Chair may immediately refer any comment to staff for resolution or for scheduling of a work session. Personal attacks against Board members, Administrative staff or Employees will not be recognized. The Board will not take comments regarding matters which are likely to be considered at a future public hearing, such as a land use 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. NEW BUSINESS: 1) Consider Contract ID #1536 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign Maira Gomez and Eric Ibarra [ ] 2) Consider Agreement for Colorado Opportunity Scholarship Initiative Program Grant and authorize Chair to sign [ ] 3) Final Reading of Code Ordinance # , In the Matter of Repealing and Reenacting with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning, Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code [ ] Legals [ ] Correspondence [ ] Page

2 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Dec 11 - Board of Trustees for NCMC 12:00 PM Dec 11 - Juvenile Community Review Board 12:00 PM Dec 14 - Weld Faith Partnership Council 7:30 AM Dec 14 - Area Agency on Aging Advisory Board 9:00 AM Dec 19 - Community Corrections Board 12:00 PM Dec 19 - Joint Meeting of 911 Emergency Telephone Service Authority Board/Regional Communications Advisory Board 12:00 PM Dec 19 - Planning Commission 12:30 PM Dec 21 - Extension Advisory Council 12:00 PM Dec 21 - Greeley-Weld County Airport Authority 3:30 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. Dec 18 - First Reading of Code Ordinance # , In the Matter of Repealing and Reenacting Jan 8 - Second Reading of Code Ordinance # , In the Matter of Repealing and Reenacting Jan 29 - Final Reading of Code Ordinance # , In the Matter of Repealing and Reenacting HEARINGS: Dec 13 - Docket # , Annual Meeting of the Bebee Draw Law Enforcement District Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket # , Annual Meeting of the Pioneer Community Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket # , Annual Meeting of the Southwestern Weld County Law Enforcement District Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket # , 2018 Final Budget Hearing 9:00 AM Dec 13 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for a greater than 12-inch high pressure natural gas pipeline approximately 1.3 miles long (16-inch natural gas pipeline originating at the Mewbourn Gas Plant [5MJUSR ] and terminating at the Colorado Interstate Gas interconnect) in the A (Agricultural) Zone District, DCP Operating Company, LP [generally located north of CR 38; east of CR 31; south Dec 13 - of CR 37 and west of CR 35] (Planner Kim Ogle) Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for a greater than 12-inch high pressure natural gas pipeline approximately seven (7) miles in length (20-inch natural gas pipeline originating at the Godfrey Compressor Station [USR ] and terminating at the Mewbourn Gas Plant [5JMUSR ]) in the A (Agricultural) Zone District, DCP Operating Company, LP [generally located north of CR 36; east of CR 31; south of CR 48; west of CR 37] (Planner Kim Ogle) Page

3 HEARINGS (CONT D): Dec 20 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (Carroll Excavation and Repair, Inc.), 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, Matthew and Carrie Carrol, dba Carroll Excavation and Repair, Inc. [located south of and adjacent to CR 80; approximately 570 feet east of CR 35] (Planner Kim Ogle) - (cont d from 11/22/2017) Dec 20 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for a Mineral Resource Development including Open Pit Mining (sand, gravel and stone) in the A (Agricultural) Zone District, Varra Companies, Inc. [located south of and adjacent to CR 28; approximately 0.5 miles west CR 19] (Planner Kim Ogle) Dec 20 - Docket # , PL2510 A Site Specific Development Plan and Use by Special Review Permit, USR , for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial Zone District (landscape business) in the A (Agricultural) Zone District, Andrew Call and Samantha Griffith Call [located approximately 395 feet north of CR 10; approximately 355 feet east of CR 5] (Planner Kim Ogle) Dec 27 - Docket # , PL2512 Change of Zone, COZ , from the C-2 (General Business) Zone District and the R-1 (Low Density Residential) Zone District to the C-3 (Business Commercial) Zone District, Miguel Angel Benitez and Maria Juana Granados-Benevidez [located south of and adjacent to East 18th Street; approximately 930 feet east of Balsam Avenue] (Planner Chris Gathman) Dec 27 - Docket # , PL2511 A Site Specific Development Plan and Use by Special Review Permit, USR , for an Airport/Airstrip in the A (Agricultural) Zone District, Dennie Kutcher [located south of and adjacent to CR 74; approximately 0.6 miles east of CR 63] (Planner Chris Gathman) Jan 3 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for Mineral Resource Development including Open Pit Mining (sand, gravel and stone) and materials processing in the A (Agricultural) Zone District, Dr. Jessica Lee, c/o Bestway Concrete [located south of and adjacent to State Hwy 392; east of and adjacent to CR 13] (Planner Kim Ogle) 10:00 AM Jan 17 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial Zone District (landscape business) in the A (Agricultural) Zone District, Jose Isabel Soto [located north of and adjacent to CR 10; approximately 355 feet east of CR 5] (Planner Kim Ogle) Page

4 HEARINGS (CONT D): Jan 10 - Docket # , PL A Site Specific Development Plan and Use by Special Review Permit, USR , for Mineral Resource Development including Asphalt and Concrete Batch Plants, materials processing (crushing and screening), material stock piles, an office, a shop, and outdoor truck and employee parking in the A (Agricultural) Zone District, Cactus Hill Ranch Company, c/o Simon Contractors, Inc. [south of and adjacent to CR 80.5; east of and adjacent to State Highway 257] (Planner Kim Ogle) - (cont d from 11/8/2017) Feb 14 - Docket # , PL A Site Specific Development Plan and Major Amendment, 1MJUSR , for any Use permitted as a Use by Special Review in the Commercial or Industrial Zone Districts (Event Center for up to 200 people, along with an office and shop for tack sales) 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 the adoption of any regulations controlling subdivisions, to allow Commercial Recreation (use of horse track and riding arena, including for use as a race track and match racing for up to 350 people) in the A (Agricultural) Zone District, Reynaldo Bonilla [approximately 0.8 miles north of CR 22; approximately 2.1 miles west of CR 49. Access point off nearest County Road is CR 22 approximately 2.5 miles west of CR 49] (Planner Chris Gathman) - (cont d from 11/8/2017) 10:00AM REPORTS: 1) Department of Planning Services, Staff Approvals for November, ) Department of Public Health and Environment, dated November 21, 2017, Agreement for the Sampling and Analysis of Water Tri-County Health Department COMMUNICATIONS: 1) Planning Services, Addition to File PL2471, USR Betty Roos and Richard Roos, Sr. 2) Board of Trustees for NCMC, Agenda for December 11, 2017, and Minutes from November 27, ) Town of Firestone, Letter dated November 30, 2017, re: McClure Avenue Extension 4) Maydean Worley, dated November 30, 2017, re: 2017 NCAR Ozone Report and Longmont Times Call Article 5) Colorado Department of Labor and Employment, Workforce Development Programs, letter dated November 22, 2017, re: Final Annual 2017 Compliance Monitoring Report 6) Colorado Department of Local Affairs, Division of Property Taxation, 2017 Final Determination re: Mosaic Church and Archdiocese of Denver Guardian Angels Parish/Mead 7) Colorado Department of Local Affairs, Division of Property Taxation, Notice of Forfeiture Rescinded Iglesia Berea, Rosa Marie Tovar 8) Royal Gorge Field Office, News Release dated December 4, 2017, re: BLM evaluating oil and gas leasing proposals in Royal Gorge Field Office PUBLIC REVIEW: 1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice of 112 Construction Materials Reclamation Permit Amendment Application Consideration, Permit No. M Bestway Concrete Company, Lupton Meadows Gravel Mine [ ] 2) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice of 112c Construction Materials Reclamation Permit Release Request Consideration, Permit No. M Bill Kobobel, Idaho Creek Resource [ ] Page

5 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 253-B Supplemental Appropriation for 2017 [ ] 2) Approve Contract ID #1566 Temporary Construction Easement for Stockpiling Road Construction Materials Lynn Smith [ ] 3) Approve Contract ID #1555 Agreement for Public Road Right-of-Way Acquisition and Consent to Work in Water Pipeline Easement for Certain Improvements to County Road Bridge 54/13A Croissant Family Farms, LLC, and Little Thompson Water District [ ] 4) Approve Grant Funding Request to Purchase Property (801 Glen Dale Street, Dacono) Habitat for Humanity of the St. Vrain Valley [ ] 5) Approve USR Kerr-McGee Gathering [ ] 6) Approve USR Dusty and Karrie Thomas [ ] 7) Approve USR DCP Operating Company, LP [ ] ORDINANCES: * 1) Final Reading of Code Ordinance # , In the Matter of Repealing and Reenacting with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning, Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code [ ] Legals [ ] Correspondence [ ] MISCELLANEOUS: * 1) Warrants December 8, 2017 [ ] * 2) Agreement for Fleet Uniforms Aramark Uniform and Career Apparel, LLC [ ] * 3) Contract ID #1544 Agreement Amendment for Child Protection Services Maple Star Colorado [ ] * 4) Agreement for Inmate Telephone Services (Bid #B ) Securus Technologies, Inc. [ ] * Signed this date Page