Loading...
HomeMy WebLinkAbout20253307 Agenda Board of County Commissioners Weld County, Colorado Monday, December 8, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tern Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross Minutes: 1 . 2025-3174: Minutes from November 19, 2025 2. 2025-3212: Minutes from November 24, 2025 Certification of Hearings: Hearing Certificates from November 24, 2025 1. 2025-3167: PCSC25-0012 — Peitz Land Investments, LLC 2. 2025-3135: COZ25-0010 — Hollingshead Materials, LLC 3. 2025-3165: USR25-0012 — Debra and Jeffrey Garcia 4. 2025-3150: COZ25-0008 — 12524 Weld County Road Realty 1 , LLC, and 12524 Weld County Road Realty 2, LLC Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1 . 2025-3309: University Bulldogs Day, Girls Volleyball Class 4A State Championship — December 8, 2025 2. 2025-3310: Recognitions of Service, Department of Human Services — Susan Bjorland and Lesley Cobb Warrants: 1. 2025-3311: General Warrants 2. 2025-3312: Commissioner Warrants — Perry L. Buck 2025-3307 BC0016 Page 2 Monday, December 8, 2025 www.weld.gov Bids: 1 . 2025-3313: Approve Bid #B2500123, Owner Representation for Weld County Judicial Center Development — Facilities Department 2. 2025-3314: Approve Bid #B2500132, Conduct Oral Auction for Large-Tract Oil and Gas Lease (N1/2 [Consisting of Lots 1-4; S1/2 N1/2] of S3, T7N, R63W — 321.16 acres) and Authorize Chair to Sign New Business — General: 1. 2025-3315: Consider Contract ID #10142 Intergovernmental Agreement for Transfer of Licenses and Maintenance for Cisco Webex Videoconferencing Systems, and Authorize Chair to Sign 2. 2025-3316: Consider Temporary Closure of County Road 52.25 Between County Roads 13 and 15.5 New Business — Ordinances: 1 . 2025-3317: Second Reading of Code Ordinance #2025-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (EV Charging Stations) a. 2025-3223: Legal Notices b. 2025-3224: Correspondence New Business — Planning: 1. 2025-3318: Consider Vacation, VAC25-0023, of Use by Special Review Permit, USR-995 — Patricia Conlon, and Paul and Michael Hungenberg 2. 2025-3319: Consider Vacation, VAC25-0024, of Minor Amendment to Use by Special Review Permit, MUSR14-0011 — Patricia Conlon, Suzanne Lilly, Gerry Ball, PDC Energy, Inc., Union Colony Investors, LLC, Jonathan and Olivia Cain, Saylor Properties, LLC, and Rebecka Mathias 3. 2025-3320: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Chevy Truck Parts, LLC, c/o Douglas Ruppel 4. 2025-3321: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Jacob Rettenberger and Sherry Louk 5. 2025-3322: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Homar Manriquez 6. 2025-3323: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Adam and Daniela Flores 7. 2025-3324: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Kathy Prescher 2025-3307 BC0016 Page 3 Monday, December 8, 2025 www.weld.gov 8. 2025-3325: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Manuel Montez 9. 2025-3326: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Frank Cress Public Comment: Each individual speaker is allowed a three (3)-minute period of time in which to direct comments to the Board. The Chair shall enforce the rules of order and decorum, and will not accept comments regarding matters which are scheduled to be considered at a future public hearing, such as a land use hearing. In that event, the speaker will be asked to give their testimony at the appropriate public hearing, either in person or in writing, pursuant to the rules set forth in Section 2-1-20.E of the Weld County Code. Adjourn: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-3327: Recognition of Service, Department of Human Services — Anna Korthuis 2. 2025-3328: Contract ID #10137 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home— Robert and Rachel Koenigsberg 3. 2025-3329: Contract ID #10148 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Bianca Lott and Bridgette Lott 4. 2025-3330: Contract ID #10149 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Shamyra Screen 5. 2025-2408: Contract ID #10141 Amendment #1 to Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home (Address Change) —Asha Vasquez 6. 2025-3331: Contract ID #10103 Professional Service Statement of Work for Site Plan Review Imaging Software (Informal Bid) — The Scanning Company, dba TSC, LLC 7. 2025-3332: Integrated Disbursement and Information System (IDIS) Online Access Request for Rusty Williams, Weld County Controller— U.S. Department of Housing and Urban Development (HUD), Office of Community Planning and Development 8. 2024-0116: Contract ID #10133 Extension/Renewal #2 to Agreement for Professional Services for On-Call Environmental Services (Bid #B2400038) — Tiglas Ecological Services 9. 2025-3333: Contract ID #10080 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR25-0008 — Brian Rector 2025-3307 BC0016 Page 4 Monday, December 8, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3269: Approve Contract ID #10121 Amendment #2 to Cafeteria Plan for Flexible Spending Accounts (FSAs) — Rocky Mountain Reserve, LLC 2. 2025-3270: Approve Acceptance of Donation of $5,000.00 by Bond Family Foundation to Weld County Department of Public Health and Environment for Lead Poisoning Mitigation 3. 2025-3271 : Approve Contract ID #10114 Cooperation Agreement for Payment of Opioid Settlement Funds for Substance Abuse Prevention — Weld Opioid Regional Council 4. 2025-3272: Approve Contract ID #10122 Local Public Health Agency (LPHA) Application for Fiscal Years 2027-2029 State Tobacco Education and Prevention Partnership (STEPP) Grant Program 5. 2025-3273: Approve Contract ID #10128 Grant Agreement Amendment #3 to Task Order Contract for Public Health Emergency Preparedness and Response Program 6. 2025-3274: Approve Contract ID #10113 Acceptance of Intergovernmental Grant Agreement for Energy and Mineral Impact Assistance Fund (EIAF) Program for Construction of New Motor Pool Complex (Tier II —April Cycle) 7. 2025-3275: Approve Acceptance of Special Warranty Deed Transferring to Weld County Property Located at 1014-1020 9th Street, Greeley, Colorado 80631 8. 2025-3276: Approve Full Release of Project Collateral and Acceptance of Warranty Collateral for Planned Unit Development Final Plan, PUDF22-0004 — Olson Bros, LP, and Spring Meadows Development, LLC Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-3297: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for December 4, 2025 2. 2025-3303: Department of Public Health and Environment, Email dated November 24, 2025, Colorado Department of Public Health and Environment, Option Letter #3 to Task Order Contract for Prevention of Infertility and Management of Sexually Transmitted Infections (STI) 3. 2025-3304: Department of Public Works, Closing Documents, Consent to Assignment and Assumption of Contract to Buy and Sell Income-Residential Real Estate (Property "P" — Lincoln Plaza) for Judicial and Administration Site Project 4. 2025-3305: Board of County Commissioners, Letter of Support for City of Fort Lupton Department of Local Affairs (DOLA) Housing Needs Assessment, Housing Action Plan, and Comprehensive Plan Renewal to Todd Hodges, dated December 1 , 2025 2025-3307 BC0016 Page 5 Monday, December 8, 2025 www.weld.gov 5. 2024-2428: Town of Milliken, Letter dated November 20, 2025, Epic Estates at Taylor Annexation 2025-3307 BC0016 Hello