HomeMy WebLinkAbout20253524 Agenda
Board of County Commissioners
Weld County, Colorado
Monday, December 22, 2025
9:00 a.m.
Pledge of Allegiance:
Housing Authority Board
Roll Call:
Commissioner Perry L. Buck, Chair
Commissioner Scott K. James, Pro-Tem
Commissioner Jason S. Maxey
Commissioner Lynette Peppler
Commissioner Kevin D. Ross
Minutes:
1. 2025-3211: Minutes from November 24, 2025
Board of County Commissioners
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. 2025-3308: Minutes from December 8, 2025
Amendments to Agenda:
Consent Agenda:
Warrants:
1. 2025-3527: General Warrants
2. 2025-3528: Commissioner Warrants — Jason S. Maxey
3. 2025-3529: Commissioner Warrants — Lynette Peppier
2025-3524
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Monday, December 22, 2025
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Bids:
1 . 2025-1318: Approve Bid #B2500059, Budget and Annual Comprehensive
Financial Report (ACFR) Publishing Software — Finance Department
New Business — General:
1 . 2025-3530: Consider Contract ID #10173 Agreement Renewal of Community
Service Funding for Animal Control Services and Authorize Chair to Sign —
NOCO Humane
2. 2025-3531: Consider Temporary Closure of County Road 48 Between County
Roads 53 and 55
3. 2024-0384: Consider Contract ID #10184 Change Order #1 for Extension to
High Plains Boulevard (also known as County Road 9.5) Between County
Roads 32 and 34 Design Build Project (Bid #B2400039-1) and Authorize Chair
to Sign — Kraemer North America, LLC
4. 2025-3532: Consider County Dance Hall License No. 2026-01, and Authorize
Chair to Sign — RM, Inc., dba Room 119
5. 2025-3533: Consider Cancellation of Board of County Commissioners Meeting
Scheduled for January 21 , 2026
New Business — Ordinances:
1 . 2025-3534: Final 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
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:
2025-3524
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Monday, December 22, 2025
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Public Hearings: December 22, 2025
9:00 a.m. Docket:
1. 2025-3295:Application for a new Vintner's Restaurant (County) Liquor License
at 7865 County Road 2, Brighton, Colorado 80603, and biennial renewal of said
license if approved
• Applicant: Kingman Enterprises, Inc., dba Kingman Estates Winery,
7865 County Road 2, Brighton, Colorado 80603
• Located adjacent to County Road 2; with the entrance to the property
lying approximately 0.14 mile west of the intersection at County
Roads 2 and 17; approximately 0.87 mile east of the intersection at
County Roads 2 and 15
• Legal Description: Part of the SE1/4 of Section 32, Township 1 North,
Range 67 West of the 6th P.M., Weld County, Colorado
• Docket #2025-95, File Location: LC0060, County Attorney's Office
Staff: Matthew Conroy
Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2024-0384: Contract ID #10184 Change Order #1 for Extension to High Plains
Boulevard (also known as County Road 9.5) Between County Roads 32 and 34
Design Build Project (Bid #62400039-1) — Kraemer North America, LLC
2. 2025-3535: Recognition of Services, Department of Human Services —
Tracy Jacks
3. 2025-3536: Contract ID #10169 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Scott and Katie McKay
4. 2025-3537: Contract ID #10183 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Lonnie Stephenson and
Lori Moore
5. 2025-3538: Contract ID #10189 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — John Jones, Jr., and
Brandy Jones
6. 2025-3539: Contract ID #10176 Service Agreement for Materials Testing
Services for Backup Generator Project for Peckham Grader Shed
(Informal Bid) — Professional Service Industries, Inc., an Intertek Company
7. 2025-3540: Contract ID #10178 Sole-Source Designation for Special
Construction Proposal for Updates to Call Delivery Pathways at Weld County
Regional Communications Center (WCRCC) — Lumen Technologies, and
Quest Corporation, dba CenturyLink QC
8. 2023-0259: Contract ID #10175 Extension/Renewal #1 to Professional Service
Agreement for Financial Auditing Services (Emergency Bid #2200180) —
Hinkle and Company, PC
2025-3524
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Monday, December 22, 2025
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9. 2025-3541: Division Order to Civitas Resources, Inc., (PH Fenrir
F16 08N-20-03 -API 05-123-52777
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1 . 2025-3499: Approve Contract ID #10140 for Medicaid Eligibility Technician
(MET) — Salud Family Health
2. 2025-3500: Approve Contract ID #10159 Agreement for Partially Self-Funded
Program — Colorado Counties Casualty and Property Pool, c/o County
Technical Services, Inc. (CTSI)
3. 2025-3501 : Approve Reorganization of Weld County Office of Emergency
Management (OEM)
4. 2025-3502: Approve Intergovernmental Agreement for Use of Weld County Oil
and Gas Energy Department Staff to Assist with 1041 Oil and Gas Location
Assessment Enforcement — Town of Keenesburg
5. 2025-3503: Approve Amendment to Purchase of Professional Services
Agreement for Oil and Gas Audits and Evaluation Services —
Martindale Consultants, Inc.
6. 2025-3504: Approve Memorandum of Understanding for Adult Treatment Court
and DUI Court
7. 2025-3505: Approve Memorandum of Agreement Between Weld County,
Colorado, and East Colorado Small Business Development Center (SBDC) as
Recipient of Weld County Economic Development Trust Fund Monies
8. 2025-3506: Approve Cancellation of Certain Outstanding Accounts Receivable
for the Weld County Treasurer — Delinquent Personal Property Accounts, and
Water Accounts Delinquent for More than Six (6) Years
9. 2025-3507: Action of the Board Concerning Consent to Enforcement of 2024
International Fire Code, with Amendments, Within Certain Areas of
Unincorporated Weld County Lying Within Berthoud Fire Protection District
10. 2025-3508: Approve Vacation, VAC25-0027, of Two-Lot Recorded Exemption,
RECX19-0030, and Recombine Lots into One (1) Parcel — Charles McFarlin
11 . 2025-3280: Approve Petition to vacate a portion of right-of-way described in
Quit Claim Deed, dated December 10, 1901 , recorded under Reception
Number 81388 in the records of the Weld County Clerk and Recorder, subject
to dedicated and recorded easements and rights-of-way
12. 2025-3344: Action of the Board Concerning USR25-0011 - WETCO WCR 49
HWY 34, LLC
13. 2025-3350: Approve ZPTT25-0002 — Gregory and Sheri Lyn Farmer
14. 2025-3409: Approve USR25-0017 — Damariz Medrano Ramirez
15. 2025-3425: Approve USR25-0018 — Colorado State Land Board,
c/o Weld Energy Center, LLC
16. 2025-3534: Final 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)
2025-3524
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Monday, December 22, 2025
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a. 2025-3223: Legal Notices
b. 2025-3224: Correspondence
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1 . 2025-3512: County Council, Agenda for December 15, 2025
2. 2025-3494: Greeley Housing Authority, Agenda for December 17, 2025
3. 2025-3513: County Council, Minutes from October 20, 2025
4. 2025-3520: Department of Oil and Gas Energy, Cancelled 1041 WOGLA
Hearing Docket for December 25, 2025
5. 2025-3514: Department of Oil and Gas Energy, Cancelled 1041 WOGLA
Hearing Docket for January 1 , 2026
6. 2025-3521 : Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket
for January 8, 2026
7. 2025-3522: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Rocky Mountain Midstream, LLC, Permit
23OPWE516 Documents
8. 2025-3493: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Noble Energy, Inc., Permit 24WE0733
Documents
2025-3524
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