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HomeMy WebLinkAbout20260001 Agenda Board of County Commissioners Weld County, Colorado Monday, January 5, 2026 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck Commissioner Scott K. James Commissioner Jason S. Maxey Commissioner Lynette Peppler Commissioner Kevin D. Ross Elections and Assignments: 1. 2026-0003: Election of Chair of the Board for 2026 2. 2026-0004: Election of Chair Pro-Tern of the Board for 2026 3. 2026-0005: Assignments of Commissioners to Coordinate Departments for 2026 Minutes: 1. 2025-3526: Minutes from December 22, 2025 Certification of Hearings: Hearing Certificates from December 22, 2025 1. 2025-3296: Application for Vintner's Restaurant (County) Liquor License and Biennial Renewal — Kingman Enterprises, Inc., dba Kingman Estates Winery Amendments to Agenda: Consent Agenda: Warrants: 1 . 2026-0006: General Warrants New Business — General: 1. 2026-0007: Consider Scheduling of Regular Meetings of the Board for 2026 2. 2026-0008: Consider Authorization of Publication of Proceedings for 2026 3. 2026-0009: Consider Designation of Particular Public Place for Posting of Public Notices 4. 2026-0010: Consider Designation of Particular Public Place for Posting of Notices of Tax Lien Sales and Notices of Properties Going to Deed 2026-0001 BC0016 1/237a Q Page 2 Monday, January 5, 2026 www.weld.gov 5. 2026-0011: Consider Appointment of Commissioner Perry L. Buck to Certain Advisory Boards 6. 2026-0012: Consider Appointment of Commissioner Scott K. James to Certain Advisory Boards 7. 2026-0013: Consider Appointment of Commissioner Jason S. Maxey to Certain Advisory Boards 8. 2026-0014: Consider Appointment of Commissioner Lynette Peppler to Certain Advisory Boards 9. 2026-0015: Consider Appointment of Commissioner Kevin D. Ross to Certain Advisory Boards 10. 2026-0016: Consider Appointment to Weld County Regional Opioid Council 11. 2026-0017: Consider Recommendation of Appointment to Frederick Urban Renewal Authority 12. 2026-0018: Consider Reappointment to North Front Range Water Quality Planning Association 13. 2026-0019: Consider Contract ID #10188 Revised Large Deductible Collateral Requirements Letter Agreement, and Workers Compensation and Employers Liability Insurance Proposal (Policy #4234402), Authorize Chair to Sign, Rescind Resolution #2025-3548, dated December 24, 2025 — Pinnacol Assurance 14. 2026-0020: Consider Contract ID #10204 Amendment #1 to Extend Subrecipient Agreement for Community Development Block Grant (CDBG) Funds for Erie Home Rehabilitation Program (Project #24-4) and Authorize Chair to Sign — Town of Erie 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. 2026-0021: Contract ID #10220 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home— David Dann and Lindsay Combs 2. 2026-0022: Contract ID #10216 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Scott and Katie McKay 3. 2026-0023: Contract ID #10217 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Logan and Charity Widick 2026-0001 BC0016 Page 3 Monday, January 5, 2026 www.weld.gov 4. 2026-0024: Contract ID #10218 Agreement for Foster Care Respite Services — David Dann and Lindsay Combs Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3591: Approve Contract ID #10215 Amendment #1 to 2023 Intergovernmental Agreement for Homeland Security Grant Program as Fiscal Agent for Northeast Colorado All-Hazards Region 2. 2025-3592: Approve 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 3. 2025-3593: Approve Statement of Compliance with C.R.S. §30-28-213(2)(a)(I I I) Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2026-0053: Planning Commission, Agenda for January 6, 2026 2. 2026-0055: Department of Human Services, Email dated December 16, 2025, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home —Tenzin Norzom Choephel and Tengyal Choephel 3. 2026-0056: Department of Human Services, Email dated December 17, 2025, Modification Letter for Notice of Funding Allocation (NFA) Work Plan for Wagner Peyser 10% Migrant Seasonal Farm Worker (MSFW) Program, Colorado Department of Labor and Employment 4. 2026-0058: Department of Human Services, Email dated December 19, 2025, Closure of Provider Participation Agreement for Regional Accountable Entity (REA) Northeast Health Partners Beacon Health Options, Carelon Behavioral Health, Inc. 5. 2024-0608: Department of Human Services, Email dated December 23, 2025, Colorado Department of Local Affairs, Option Letter #9 to 2024-2026 Intergovernmental Grant Agreement for Community Services Block Grant (CSBG) Program 6. 2026-0059: Colorado Department of Public Safety, Division of Criminal Justice, Comprehensive Monitoring Report for 2025 Victims of Crime Act (VOCA) Grant Award 7. 2026-0057: North Front Range Water Quality Planning Association, Public Notice for Town of Hudson Amendment to 208 Areawide Water Quality Management Plan for Wastewater Utility Service Area Boundary Modification and New Lift Stations, Dated December 18, 2025 8. 2026-0060: High Plains Library District, Final 2026 Budet 9. 2026-0054: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Tri-State Generation and Transmission Association, Inc., Permit 95OPWE096 Documents 2026-0001 BC0016 Page 4 Monday, January 5, 2026 www.weld.gov 10. 2025-3438: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and 8 1/2 Enterprises, LLC, for Sasaki Pit, Permit #M-2025-063 Documents 2026-0001 BC0016 Hello