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HomeMy WebLinkAbout20253589 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, December 31, 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 80631, on December 31, 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 Commissioner Scott K. James, Pro-Tem — Excused Commissioner Jason S. Maxey Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Minutes: Commissioner Maxey moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 1. Minutes from December 17, 2025 Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificates. Commissioner Peppler seconded the motion, which carried unanimously. 1. Petition for Vacation of Right-of-Way — Steven and Amy Brehon 2. USR25-0011 -WETCO WCR 49 HWY 34, LLC 3. ZPTT25-0002 — Gregory and Sheri Lyn Farmer 4. USR25-0017 — Damariz Medrano Ramirez 5. USR25-0018 — Colorado State Land Board, do Weld Energy Center, LLC Amendments to Agenda: There were no amendments to the Agenda. 2025-3589 ,4 BC0016 Page 2 Wednesday, December 31, 2025 www.weld.gov Consent Agenda: Commissioner Peppler moved to approve the Consent Agenda, as printed. Commissioner Maxey seconded the motion and it carried unanimously. New Business — General: 1. Consider Contract ID #10215 Amendment #1 to 2023 Intergovernmental Agreement for Homeland Security Grant Program as Fiscal Agent for Northeast Colorado All-Hazards Region and Authorize Chair to Sign: Rusty Williams, Controller, stated the amendment allows the release of funds, in the amount of $4,000.00, that were held by the Federal Emergency Management Agency (FEMA), explaining said hold was recently rescinded, allowing for funding utilization. Commissioner Maxey moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 2. Consider Acceptance of Warranty Deed for Public Road Right-of-Way for County Road 29 Improvements Project, Between State Highway 392 and County Road 74 — Lee and Ruby Lindblad: Mike Bedell, Department of Public Works, requested the Board's acceptance of the Warranty Deed from Lee and Ruby Lindblad for the improvements project located on the northwest corner of County Road (CR) 29, between State Highway 392 and CR 74. Commissioner Peppler moved to approve and accept said deed. The motion was seconded by Commissioner Maxey and it carried unanimously. 3. Consider Statement of Compliance with C.R.S. §30-28-213(2)(a)(III): Bruce Barker, County Attorney, referenced the Board's approval of Code Ordinance #2025-16, regarding the location of EV Charging Stations as Uses by Right in all zone districts, confirming the County will continue to utilize its existing permitting review process. Commissioner Peppler moved to approve said Resolution. The motion was seconded by Commissioner Maxey and it carried unanimously. Public Comment: No public comment was offered. Chair Buck stated it has been a privilege being Chair of the Board for 2025 and extended well wishes for the year ahead. Commissioners Maxey and Peppler likewise thanked the citizens of Weld County for a great year and wished everyone a happy New Year. 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 9:08 a.m. 2025-3589 BC0016 Page 3 Wednesday, December 31, 2025 www.weld.gov 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 14th 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 Perry L. Buck: Aye (11% Lynette Peppier: Aye :'ij: " Kevin D. Ross: Aye "''., � —41 Approved as to Form: � I /� Bruce Barker, County Attorney Attest: Esther E. Gesick, Clerk to the Board 2025-3589 BC0016 Hello