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HomeMy WebLinkAbout20260033 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, January 12, 2026 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, January 12, 2026, 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 Scott K. James, Chair Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppier Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Minutes: Commissioner Buck 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 29, 2025 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Maxey moved to approve the Consent Agenda, as printed. Commissioner Ross seconded the motion and it carried unanimously. Presentations and Proclamations: 1. Recognition of Services, Clerk to the Board's Office — Jan Warwick: Chair James read the certificate for the record. Esther Gesick, Clerk to the Board, expressed her heart-felt honor and privilege for the opportunity of being Jan's very last leader of her long working career, further shared the collective sentiment of her work family highlighting her joyful spirit. Chloe White, Deputy Clerk to the Board Supervisor, expressed her appreciation for Ms. Warwick's positivity, always willing to be a team player, and being the light in the office. Jan thanked the Board for the recognition and stated her future will include spending more time with her family. 2026-0033 BC0016 I/Z -1 Page 2 Monday, January 12, 2026 www.weld.gov In turn, each Commissioner expressed their appreciation for her representation of the Board with her joyful spirit, approachability, and her professionalism. They wished her the best in her retirement and future endeavors. (Clerk's Note: The group gathered for a photo opportunity.) 2. National Radon Action Month / Radon Awareness Month — January 2026: Chair James read the certificate for the record. Gabri Vergara, Department of Public Health and Environment, stated Weld County has received funding from the state that has allowed staff to provide awareness and testing kits to Weld County residents for the past two (2) decades. She indicated during those twenty (20) years, the department has distributed over 10,000 test kits, which resulted in over half of those testing with high levels of Radon. Dan Joseph, Department of Public Health and Environment, explained how to fill out the form and the process of how to complete the test. In turn, the Board thanked staff for their educational efforts and for ensuring the health and wellness of the citizens in Weld County. (Clerk's Note: The group gathered for a photo opportunity.) Bids: 1 . Approve Bid #B2500126, Subsurface Utilities Engineering Services — Department of Public Works: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Ayers Associates, for a total amount of $700,000.00, with the option for up to three (3) additional years. Commissioner Buck moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Approve Emergency Bid #B2500146, Cisco Network Core — Department of Information Technology: Mr. Taylor introduced Trace3 Government, LLC, as the low bidder selected by staff and confirmed they met all specifications, with said bid amounting to $899,064.54. He requested emergency approval to ensure preferred pricing be captured in the timeframe allotted, with the acknowledgement of there being no board meetings next week. Commissioner Maxey moved to approve said bid on an emergency basis. The motion was seconded by Commissioner Peppier and it carried unanimously. New Business — General: 1. Consider Temporary Closure of Hemlock Avenue Between East 18th Street and East 24th Street: Amy Mutchie, Department of Public Works, indicated the closure will begin on January 20, 2026, and go through April 15, 2026, for the replacement of Bridge 45.5/56.5A. She stated the detour route is partly paved and partly gravel with water to be used for dust control, noted local access will be accommodated, as-needed, and indicated message boards will be placed for the duration of the closure. Commissioner Ross moved to approve said temporary closure. The motion was seconded by Commissioner Buck and it carried unanimously. 2026-0033 BC0016 Page 3 Monday, January 12, 2026 www.weld.gov 2. Consider Acceptance of Deed of Dedication for Public Road Right-of-Way for Design-Build Project of High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 34, and authorize Chair to Sign — GOHOMEPORT Camelot, LLC: Cameron Parrott, Department of Public Works, requested the Board accept the Deed of Dedication resulting from the acquisition of public road right-of-way for the High Plains Boulevard Design-Build Project, between County Roads (CRs) 32 and 34. Commissioner Buck moved to approve and accept said deed and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. New Business — Planning: 1. Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment— Daniela Flores (Continued from 12/15/2025): Matthew Conroy, Assistant County Attorney, reviewed the property location and stated the Weld County Court has assessed daily penalties, in the amount of $25.00, for multiple violations since 2022, including storage of RV's. Cynthia Villanueva, Code Compliance Officer for the Department of Planning Services, recently took photographs reflecting the status of the property. Mr. Conroy stated this case was previously heard on December 15, 2025, indicated the property as of January 6, 2026, was in violation; however, the property owner provided additional photos since that date as proof that the property has been completely cleared. Therefore, staff recommended dismissal of the certification in the amount of $11,725.00. Modesto Flores, representative for Daniela Flores, property owner, thanked the Board. Commissioner Ross moved to dismiss said certification of violation penalties, and declare the penalties no longer due or owing. The motion was seconded by Commissioner Peppler and it carried unanimously. Public Comment: No public comment was offered. 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 9:31 a.m. 2026-0033 BC0016 Page 4 Monday, January 12, 2026 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 26th day of January, A.D., 2026: Scott K. James, Chair: Aye +N•4, Jason S. Maxey, Pro-Tem: Aye � �:, \ 1 4) Perry L. Buck: Aye / � •Lynette Peppier: Aye '�01/42 11 Kevin D. Ross: Aye Attest: ♦,,,,,,,.o► Esther E. Gesick, Clerk to the Board 2026-0033 BC0016 ATTENDANCE LIST NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) EMAIL COUNTY OF SPEAKING RESIDENCE (Y/N)? Hello