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HomeMy WebLinkAbout20253455 Agenda Board of County Commissioners Weld County, Colorado Monday, December 15, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross Minutes: 1 . 2025-3268: Minutes from December 1 , 2025 Amendments to Agenda: Consent Agenda: Public comment is allowed for the following item listed under `Consent Agenda — Miscellaneous' 1 . Partial Vacation, VAC25-0025, of Four-Lot Recorded Exemption, RECX17-0126, for Removal of Lot D — Jason and Joelle Brent Presentations and Proclamations: 1 . 2025-3457: 2025 Employee Service Awards — 10, 20, and 30-Year Employees Warrants: 1 . 2025-3458: General Warrants Bids: 1. 2025-3459: Approve Bid #B2500138, Public Works Soils Lab Relocation and Renovation — Facilities Department New Business — General: 1. 2025-3460: Consider Contract ID #10162 Task Order Contract Modification for Local Public Health Agency (LPHA) Chronic Disease Pilot Program and Authorize Chair to Sign 2025-3455 BC0016 Page 2 Monday, December 15, 2025 www.weld.gov 2. 2025-3461 : Consider Contract ID #10163 Amendment #2 to Task Order Contract for Local Planning and Support for Core Public Health Services and Authorize Chair to Sign New Business — Planning: 1 . 2025-3462: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR25-0001 — Wells Ranch, LLLP, c/o Colorado Sand Company II, LLC 2. 2025-3463: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Sandra Eskildsen 3. 2025-3464: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — John Krenzelok 4. 2025-3465: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Baudel Tortoledo Hernadez 5. 2025-3466: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Juan and Silvia Gallardo 6. 2025-3467: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Mauro and Louisa Rodriguez 7. 2025-3468: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Andres Benjamin Hernandez, Jr. 8. 2025-3469: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Jose Mendoza 9. 2025-3470: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Ivy Valdez 10. 2025-3471: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Daniela Flores 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: 2025-3455 BC0016 Page 3 Monday, December 15, 2025 www.weld.gov Public Hearings: Monday, December 15, 2025 9:00 a.m. Docket: 1. Annual Meeting of the Beebe Draw Law Enforcement District Authority Board and 2026 Budget Hearing a) 2025-3472: Resolution Summarizing Expenditures and Revenues for the General Fund and Adopting 2026 Budget for the Beebe Draw Law Enforcement Authority District b) 2025-3473: Resolution Appropriating Sums of Money to the General Fund for the Beebe Draw Law Enforcement Authority for the 2026 Budget Year c) 2025-3474: Resolution Levying General Property Taxes for the 2026 Budget Year to Help Defray the Costs of Government for the Beebe Draw Law Enforcement Authority d) 2025-3475: Consider Law Enforcement Agreement, and Authorize Chair to Sign — Beebe Draw Law Enforcement Authority • Applicant: Weld County, Colorado • Docket #2025-70, File Location: SD0004, Department of Finance Staff: Jennifer Oftelie and Linda Duncan 2. Annual Meeting of the Pioneer Community Law Enforcement Authority Board and 2026 Budget Hearing a) 2025-3477: Resolution Summarizing Expenditures and Revenues for the General Fund and Adopting 2026 Budget for the Weld County Pioneer Community Law Enforcement Authority District b) 2025-3478: Resolution Appropriating Sums of Money to the General Fund for the Weld County Pioneer Community Law Enforcement Authority for the 2026 Budget Year c) 2025-3479: Resolution Levying General Property Taxes for the 2026 Budget Year to Help Defray the Costs of Government for the Weld County Pioneer Community Law Enforcement Authority d) 2025-3480: Consider Law Enforcement Agreement, and Authorize Chair to Sign — Pioneer Community Law Enforcement Authority District • Applicant: Weld County, Colorado • Docket #2025-71, File Location: SD0131 , Department of Finance Staff: Jennifer Oftelie and Linda Duncan 2025-3455 BC0016 Page 4 Monday, December 15, 2025 www.weld.gov 3. Annual Meeting of the Southwestern Weld County Law Enforcement District Authority Board and 2026 Budget Hearing a) 2025-3482: Resolution Summarizing Expenditures and Revenues for the General Fund and Adopting 2026 Budget for the Southwestern Weld County Law Enforcement District Authority Board b) 2025-3483: Appropriating Sums of Money to the General Fund for the Southwestern Weld County Law Enforcement District Authority Board for the 2026 Budget Year c) 2025-3484: Resolution Levying General Property Taxes for the 2026 Budget Year to Help Defray the Costs of Government for the Southwestern Weld County Law Enforcement District Authority Board d) 2025-3485: Consider Law Enforcement Agreement, and Authorize Chair to Sign — Southwestern Weld County Law Enforcement District • Applicant: Weld County, Colorado • Docket #2025-72, File Location: SD0158, Department of Finance Staff: Jennifer Oftelie and Linda Duncan Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-3487: Partial Vacation, VAC25-0025, of Four-Lot Recorded Exemption, RECX17-0126, for Removal of Lot D — Jason and Joelle Brent 2. 2021-2547: Contract ID #10130 Amendment #8 to Agreement for Professional Services for Armed Security Guard Services (Bid #B2000175) — Universal Protection Service, LP, dba Allied Universal Security Services 3. 2025-3488: Contract ID #10145 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jayleen Heft 4. 2025-3489: Contract ID #10158 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home —Alicia Flores 5. 2025-3490: Contract ID #10157 Case Management Agency (CMA) Professional Service Agreement — Encouraging Development, Inc. 6. 2025-3491: Contract ID #10134 Service Agreement for Exterior Paint and Patch for Weld County Print Shop (1500 2nd Street, Greeley — Informal Bid #B2500124) — HTH Painting and Refinishing, LLC 7. 2025-3492: Contract ID #10150 Service Agreement for On-Call Supplemental Snow Removal Services for Weld County Buildings located in Greeley (Informal Bid #B2500135) — Lucero Concrete Contractors, LLC 8. 2015-3583: Contract ID #10135 Extension/Renewal #10 to Agreement for Professional Services for Jail Chaplain — Duane Duran 9. 2022-2954: Contract ID #10155 Extension/Renewal to Professional Service Agreement for Management of Fixed-Income Investment Portfolio (Bid #B2200146) — Chandler Asset Management, Inc. 2025-3455 BC0016 Page 5 Monday, December 15, 2025 www.weld.gov 10. 2024-0423: Contract ID #10164 Extension/Renewal #2 to Agreement for Professional Services for On-Call Right-of-Way Acquisition, Relocation, and Appraisal Services (Bid #B2400034) — Western States Land Services, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3368:Approve Contract for 2026 Victim Assistance and Law Enforcement (VALE) Grant for Victim Witness Assistance Unit 2. 2025-3369: Approve Contract ID #10146 Intergovernmental Grant Agreement Award Letter for Victims of Crime Act (VOCA) Program for Bilingual Advocate Unit 3. 2025-3370: Approve Contract ID #10147 for 2026 Victim Assistance and Law Enforcement (VALE) Grant for Law Enforcement Victim Services Unit 4. 2025-3371: Approve Mini-Grant Application for Casey Family Programs Funding to Support Foster Youth in Transition — Colorado Human Services Directors Association (CHSDA) 5. 2025-3372: Approve Contract ID #10120 Professional Service Agreement for Compass / OnBase Software — Northwoods Consulting Partners, Inc. 6. 2025-3373: Approve Contract ID #10136 Subscription Growth Acknowledgement Pursuant to Master Services Agreement for Enterprise Resource Planning (ERP) Software Implementation and Integration Service — Workday, Inc. 7. 2025-3374: Approve Contract ID #10143 Memorandum of Understanding for Implementation of Campaign to Support National Diabetes Prevention Program — Poudre Valley Health Care, Inc., dba Poudre Valley Hospital, obo UCHealth Diabetes and Medical Nutrition Therapy Clinic 8. 2025-3375: Approve Temporary Closure of County Road 13 Between County Road 56 and U.S. Highway 34 9. 2025-3376: Approve External Users Agreement for Event Terms and Conditions for 2026 State of the County —Aims Community College 10. 2025-3377: Approve Appointment to Board of Adjustment 11. 2025-3378: Approve Appointment to Juvenile Community Review Board 12. 2025-3379: Approve Appointment to Noxious Weed Management Advisory Board 13. 2025-3380: Approve Appointments and Reappointments to Workforce Development Board 14. 2025-3381: Approve Reappointments to Weld County Building Code Board of Appeals 15. 2025-3382: Approve Dissolution of Weld Faith Partnership Council 16. 2025-3383: Approve 2026 Amount to be Paid for Intergovernmental Agreement Between City of Greeley and Weld County for Island Grove Park Management Services 2025-3455 BC0016 Page 6 Monday, December 15, 2025 www.weld.gov 17. 2025-3384: Approve Memorandum of Agreement Between Weld County, Colorado, and A Woman's Place as Recipient of Weld County General Fund Monies 18. 2025-3385: Approve Memorandum of Agreement Between Weld County, Colorado, and Envision as Recipient of Weld County General Fund Monies 19. 2025-3386: Approve Memorandum of Agreement Between Weld County, Colorado, and Great Western Trail Authority as Recipient of Weld County General Fund Monies 20. 2025-3387: Approve Memorandum of Agreement for Mental Health Services Between Weld County, Colorado, and North Range Behavioral Health as Recipient of Weld County General Fund Monies 21. 2025-3388: Approve Memorandum of Agreement for Suicide Education and Prevention Services Between Weld County, Colorado, and North Range Behavioral Health as Recipient of Weld County General Fund Monies 22. 2025-3389: Approve Memorandum of Agreement Between Weld County, Colorado, and United Way of Weld County (211 Information and Referral) as Recipient of Weld County General Fund Monies 23. 2025-3390: Approve Memorandum of Agreement Between Weld County, Colorado, and United Way of Weld County (Reading Great by 8) as Recipient of Weld County General Fund Monies 24. 2025-3391: Approve Memorandum of Agreement Between Weld County, Colorado, and United Way of Weld County (Weld's Way Home) as Recipient of Weld County General Fund Monies 25. 2025-3392: Approve Memorandum of Agreement Between Weld County, Colorado, and Upstate Colorado Economic Development as Recipient of Weld County Economic Development Trust Fund Monies 26. 2025-3393: Approve Memorandum of Agreement Between Weld County, Colorado, and Weld County Senior Citizen Coordinators as Recipient of Weld County General Fund Monies 27. 2025-3395: Approve Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Meliha Sabanovic 28. 2025-3396: Approve Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment —Aryan Kiani 29. 2025-3397: Approve Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Dave Sanger, Sr. 30. 2025-3398: Action of the Board Concerning Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment— Jerry Dill and Lynne Kelly 31. 2025-3399: Action of the Board Concerning Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment— Francisco Hernandez Valdovinos and Deyanira Torres 32. 2025-3400: Approve Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Omar Perez 2025-3455 BC0016 Page 7 Monday, December 15, 2025 www.weld.gov 33. 2025-3401: Action of the Board Concerning Dismissal of Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment —Amber Cherry 34. 2025-3402: Approve Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment—Alejandro Rincon and Perla Rodriguez 35. 2025-3403: Approve Partial Vacation, VAC25-0025, of Two-Lot Recorded Exemption, RE-3452, for Removal of Lot B — 5L Holdings, LLC 36. 2025-3404: Approve Partial Vacation, VAC25-0026, of Two-Lot Recorded Exemption, RE-3650, for Removal of Lot B — 5L Holdings, LLC 37. 2025-3346:Approve Setting the Mill Levy for the Annual Appropriation for Weld County, Colorado for Fiscal Year 2026 38. 2025-3263: Action of the Board Concerning PCSC25-0014 — Santos Vega and Luz Yadira Vega 39. 2025-3265: Action of the Board Concerning PCSC25-0012 — Peitz Land Investments, LLC 40. 2025-3278: Approve Accepting Withdrawal of COZ25-0007 — Dustin Gartrell 41. 2025-3282: Approve COZ25-000 — CR 25 Lot B West, LLC Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-3424: Weld County Department of Public Works, Road Closure Report from November 2025 2. 2025-3334: Planning Commission, Minutes from November 4, 2025 3. 2025-3336: Emergency 911 Telephone Service Authority Board, Agenda for December 9, 2025 4. 2025-3335: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for December 11 , 2025 5. 2025-3439: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for December 18, 2025 6. 2025-3337: Department of Planning Services, Addition to File PL2932, USR24-0017, Living Rock Church of Severance, Inc., dba Calvary Church Severance 7. 2025-3338: Department of Planning Services, Addition to File PL2965, COZ25-0003, Blas Reyna Diaz 8. 2025-3339: Department of Planning Services, Addition to File PL2919, COZ24-0003, Shawn and Buffi Elliot 9. 2025-3340: Department of Planning Services, Addition to File PL2942, RES24-0008, Weld County Department of Planning Services 10. 2025-3441 : Department of Human Services, Email dated December 8, 2025, Closure of Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040), E-Court Classes, LLC 2025-3455 BC0016 Page 8 Monday, December 15, 2025 www.weld.gov 11. 2025-3442: Board of County Commissioners, Letter of Support for Colorado Opportunity Scholarship Initiative (COSI) Program Grant Application to Colorado Department of Higher Education, dated December 9, 2025 12. 2025-3443: Board of County Commissioners, Letter of Support for Ecomod's Application for Proposition 123 Financing to Colorado Housing and Financing Authority (CHFA) and Colorado Office of Economic Development and International Trade (OEDIT), dated December 9, 2025 13. 2025-3440: Icenogle Seaver Pogue, on behalf of Kitely Ranch Metropolitan District, Notice dated December 5, 2025, Proposed Exclusion Pursuant to C.R.S. §32-1-207(3)(b) 14. 2025-3444: Town of Johnstown, Notice received December 9, 2025, Proposed Johnstown Downtown Development Authority 15. 2025-3445: Bison IV Operating, LLC, Submittal of Chemical Disclosure Lists Concerning Goldeneye Center PAD Oil and Gas Location to Colorado Department of Natural Resources, Energy and Carbon Management Commission, dated December 2, 2025 16. 2025-3446: Henrylyn Irrigation District, Exclusion and Inclusion Orders dated December 4, 2025 17. 2025-3447: City of Fort Lupton, Oaths of Office for Mayor and Three (3) Councilmembers 18. 2025-3448: Colorado Department of Local Affairs, Division of Property Taxation, Final Determination dated December 5, 2025, Four-Way Baptist Church 19. 2025-3438: Environment, Inc., on behalf of 8 1/2 Enterprises, LLC, for Sasaki Pit, Application Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety 20. 2025-3341 : Colorado Department of Public Health and Environment, Air Pollution Control Division, and Denver Regional Landfill (South), Inc., Permit 03OPWE254 Documents 21 . 2025-3342: Colorado Department of Public Health and Environment, Air Pollution Control Division, and DCP Operating Company, LP, Permit 95OPWE103 Documents 2025-3455 BC0016 Hello