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HomeMy WebLinkAbout20253544 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, December 24, 2025 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, December 24, 2025, at the hour of 9:00 a.m. Roll Call: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Perry L. Buck, Chair— Excused Commissioner Scott K. James, Pro-Tern Commissioner Jason S. Maxey Commissioner Lynette Peppler Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Minutes: Commissioner Ross moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppler seconded the motion and it carried unanimously. 1. Minutes from December 10, 2025 Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificates. Commissioner Peppler seconded the motion, which carried unanimously. 1. 2026 Final Budget for Weld County, Colorado 2. PCSC25-0014 - Santos Vega and Luz Yadira Vega 3. PCSC25-0012 — Peitz Land Investments, LLC 4. COZ25-0007 — Dustin Gartrell 5. COZ25-0009 — CR 25 Lot B West, LLC Amendments to Agenda: There were no amendments to the Agenda. 2025-3544 i BC0016 Page 2 Wednesday, December 24, 2025 www.weld.gov Consent Agenda: Commissioner Ross moved to approve the Consent Agenda, as printed. Commissioner Maxey seconded the motion and it carried unanimously. Warrants: 1. General Warrants: Commissioner Peppler moved to approve the General Warrants, as printed. Commissioner Maxey seconded the motion and it carried unanimously. Bids: 1. Approve Bid #62500139, Backup Emergency Communications Building Design and Engineering Services — Facilities Department: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Markley Designs, LLC, for a total amount of $106,450.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner Maxey and it carried unanimously. New Business — General: 1. Consider Contract ID #10156 Professional Service Agreement for Interpretation and Translation Services, and Authorize Chair Pro-Tem to Sign — Language Line Services, Inc., dba LanguageLine Solutions: Jamie Ulrich, Director of the Department of Human Services, stated the agreement allows for child welfare clients to have access to interpretation and transcription services. Commissioner Maxey moved to approve said agreement and authorize the Chair Pro-Tem to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Consider Contract ID #10188 Large Deductible Collateral Requirements Letter Agreement, and Workers Compensation and Employers Liability Insurance Proposal (Policy #4234402), and Authorize Chair Pro-Tem to Sign — Pinnacol Assurance: Kelly Leffler, Department of Human Resources, requested approval of the proposal for 2026 workers compensation insurance, for the amount of $477,490.00, and stated there was a three percent (3%) increase from 2025. Commissioner Ross moved to approve said letter agreement and proposal, and authorize the Chair Pro-Tern to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 3. Consider Designation of Brokers and Dealers for Handling Investment Transactions of Weld County Funds: Bruce Barker, County Attorney, on behalf of Brigitte Grimm, Weld County Treasurer and Public Trustee, stated staff recommends approval. Commissioner Maxey moved to approve said Resolution. The motion was seconded by Commissioner Ross and it carried unanimously. 2025-3544 BC0016 Page 3 Wednesday, December 24, 2025 www.weld.gov 4. Consider Designation of Certain Banks and Money Market Investment Accounts as Depositories for Weld County Funds: Mr. Barker, on behalf of Ms. Grimm, stated staff recommends approval. Commissioner Ross moved to approve said Resolution. The motion was seconded by Commissioner Peppier and it carried unanimously. 5. Consider Contract ID #10198 Intergovernmental Agreement for Right-of-Entry to Remove Asbestos in Certain Real Properties Located at 912 and 918 10th Street, and Authorize Chair Pro-Tem to Sign — City of Greeley: Mr. Barker stated the agreement allows the contractor for the City of Greeley to enter into the identified buildings for the abatement of asbestos and indicated staff recommends approval. Commissioner Maxey moved to approve said agreement and authorize the Chair Pro-Tern to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 6. Consider Contract ID #10195 Amendment #2 to Intergovernmental Agreement for Construction of Improvements to "O" Street and 59th Avenue Intersection, and Authorize Chair Pro-Tem to Sign — City of Greeley: Mr. Barker stated the amendment addresses the addition of mill and overlay, for an amount not to exceed $1,300,000.00. Commissioner Ross moved to approve said amendment and authorize the Chair Pro-Tern to sign. The motion was seconded by Commissioner Peppler. Commissioner Maxey expressed his enthusiasm for the project. There being no further discussion, the motion carried unanimously. 7. Consider Contract ID#10200 Intergovernmental Contract for County Road 17 and U.S. Highway 341601 Interchange Review, and Authorize Chair Pro-Tem to Sign: Mr. Barker stated the contract is with the Colorado Department of Transportation (CDOT) to finalize the 1601 Interchange Review and praised Evan Pinkham, Department of Public Works, for his commitment to the project. Commissioner Maxey moved to approve said contract and authorize the Chair Pro-Tem to sign. The motion was seconded by Commissioner Ross, who further highlighted the tremendous effort Mr. Pinkham put forth in a short time frame and his collaboration with CDOT. Each of the remaining Commissioners, in turn, likewise praised Mr. Pinkham. There being no further discussion, the motion carried unanimously. 8. Consider Agreement for Lobbying Services and Authorize Chair Pro-Tem to Sign — Colorado Legislative Services, LLC, dba Colorado Legislative Strategies: Commissioner Ross moved to approve said agreement. The motion was seconded by Commissioner Maxey and it carried unanimously. 9. Consider Client Engagement Agreement for Federal Advocacy and Authorize Chair Pro-Tem to Sign — Purple Label Government Solutions, LLC: Commissioner Maxey moved to approve said agreement. The motion was seconded by Commissioner Peppler and it carried unanimously. 2025-3544 BC0016 Page 4 Wednesday, December 24, 2025 www.weld.gov Public Comment: No public comment was offered; however, the Board extended holiday greetings and their warm wishes for the staff and residents of Weld County alike. Let the Minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:13 a.m. The Board of County Commissioners of Weld County, Colorado, approved the above and foregoing Minutes, on motion duly made and seconded, by the following vote on the 7th day of January, A.D., 2026, by the newly nominated and approved Board of County Commissioners for 2026: Scott K. James, Chair: Aye Jason S. Maxey, Pro-Tern: Aye e<491. _ �, Perry L. Buck: Aye I1 Lynette Peppler: Aye `��� Kevin D. Ross: Aye ,1 Approved as to Form: ,` ®A p p •...►w Bruce Barker, County Attorney Attest: Esther E. Gesick, Clerk to the Board 2025-3544 BC0016 Hello