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HomeMy WebLinkAbout20260163 Agenda Board of County Commissioners Weld County, Colorado Wednesday, January 28, 2026 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Scott K. James, Chair Commissioner Jason S. Maxey, Pro-Tern Commissioner Perry L. Buck Commissioner Lynette Peppier Commissioner Kevin D. Ross Minutes: 1 . 2026-0044: Minutes from January 14, 2026 Amendments to Agenda: Consent Agenda: Warrants: 1. 2026-0165: General Warrants New Business — General: 1 . 2026-0166: Consider Contract ID #10268 Application for 2026 Click It or Ticket Grant Funds and Authorize Chair to Sign 2. 2026-0167: Consider 2025 State Homeland Security Project (SHSP) Grant Application for Reimbursement of 24-Hour Wireless IP Security Surveillance Cameras at Ballot Drop Box Locations, and Authorize Chair and Assistant Controller to Sign 3. 2026-0168: Consider Contract ID #10302 Administrative Services Agreement for Self-Funded Dental Benefits Plan and Authorize Chair to Sign — Ameritas Life Insurance Corporation 4. 2026-0169: Consider Standard Form for Non-Financial Agreement for Work- Based Learning Program Worksite Between Department of Human Services Workforce Center and Various Entities, and Authorize Department of Human Services to Sign Any Agreement Consistent with Said Form 5. 2026-0170: Consider Contract ID #10222 Intergovernmental Agreement for Provision of Toilet Installation Services for Eligible Residents and Authorize Chair to Sign — City of Greeley 2026-0163 BC0016 ZAO/ ZID Page 2 Wednesday, January 28, 2026 www.weld.gov 6. 2026-0171: Consider Contract ID #10237 Master Service Agreement for Ride United Transportation Program and Authorize Chair to Sign — Mile High United Way, Inc. 7. 2026-0172: Consider Contract ID #10248 Amendment #1 to Memorandum of Understanding for Workforce Innovation and Opportunity Act (WIOA) Reemployment Service and Eligibility Assessment (RESEA) Program, and Authorize Chair and Department of Human Services to Sign 8. 2026-0173: Consider Contract ID #10249 Cooperating Team Member Agreement for Coordinated Investigations into Child Abuse and Neglect Allegations, and Authorize Department of Human Services, Sheriff's Office, and 19th Judicial District Attorney's Office to Sign — Life Stories Child and Family Advocacy 9. 2026-0174: Consider Contract ID #10310 Housing and Urban Development Application Form (HUD-2991) for Notice of Funding Opportunity Certification of Consistency with Consolidated Plan Program Competition, and Authorize Chair to Sign — Northern Colorado Continuum of Care (Co-505) 10. 2026-0175: Consider Sales Quote for Purchase of Two (2) Prisoner Transport Vehicles Pursuant to Colorado State Cooperative Pricing Agreement Award Terms and Conditions, and Authorize Assistant Controller to Sign Any Necessary Documents —Asbury Automotive Group, Inc., and LHM LFO, LLC, dba Larry H. Miller Ford Lakewood 11. 2026-0176: Consider Sales Quote for Purchase of Four (4) Pursuit-Rated Vehicles Pursuant to Colorado State Cooperative Pricing Agreement Amendment #2 Award Terms and Conditions, and Authorize Assistant Controller to Sign Any Necessary Documents — LHM Corp., TCD Larry H. Miller Chrysler Dodge Jeep Ram 104th 12. 2026-0177: Consider Sales Quote for Purchase of Four (4) Vehicles Pursuant to Colorado State Cooperative Pricing Agreement Amendment#2 Award Terms and Conditions, and Authorize Assistant Controller to Sign Any Necessary Documents — LHM Corp., TCD Larry H. Miller Chrysler Dodge Jeep Ram 104th 13. 2026-0178: Consider Temporary Closure of County Road 35 Between County Road 80 and State Highway 14 14. 2026-0179: Consider Energy and Mineral Impact Assistance Fund (EIAF) Program Tier I Grant Application for Improvements Project on County Road 41 , Between County Roads 14 and 20, and Authorize Department of Public Works to Submit Electronically 15. 2026-0180: Consider Energy and Mineral Impact Assistance Fund (EIAF) Program Tier II Grant Application for County Road 74 / Galeton Drainage and Roadway Improvements Project, and Authorize Department of Public Works to Submit Electronically 16. 2026-0181: Consider Contract ID #10304 Federal Highway Safety Improvement Program (HSIP) Local Agency Application for Signal Improvements at Intersection of County Roads 13 and 34, and Authorize Department of Public Works to Submit Electronically 2026-0163 BC0016 Page 3 Wednesday, January 28, 2026 www.weld.gov 17. 2026-0182: Consider Contract to Buy and Sell Commercial Real Estate (914 11th Avenue, Greeley) for Judicial and Administration Site Project, and Authorize Chair to Sign All Necessary Documents — High Plains Medical, LLC 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: Public Hearings: January 28, 2026 9:00 a.m. Docket: 1 . 2026-0029: Public Hearing to consider approval of the 2025 Highway User Tax Fund (HUTF)Annual Mileage and Condition Certification Report, and adoption of the HUTF Map to be submitted to the Colorado Department of Transportation (CDOT) showing the Weld County Primary and Secondary Road Systems, and showing the total mileage of public roads in Weld County which are eligible for participating in the HUTF, pursuant to the requirements of C.R.S. §43-2-110(1) • Docket #2026-08, File Location: EO0084, Department of Public Works Staff: Evan Pinkham, and County Attorney's Office Staff: Bruce Barker 10:00 a.m. Docket: 1. 2026-0103: Use by Special Review Permit, USR25-0019, for Open Mining and Processing of Minerals (sand and gravel) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: 70 Ranch, LLC, 8301 East Prentice Avenue, #100, Greenwood Village, Colorado 80111 • Located south of and adjacent to County Road 54 Section Line; north of and adjacent to vacated County Road 52; east of and adjacent to vacated County Road 71; approximately one (1) mile east of County Road 69 • Legal Description: All of Section 25, Township 5 North, Range 63 West of the 6th P.M., Weld County, Colorado • Docket #2026-01 , File Location: PL2991 , Department of Planning Services Staff: Angela Snyder 2026-0163 BC0016 Page 4 Wednesday, January 28, 2026 www.weld.gov 2. 2026-0079: Use by Special Review Permit, USR25-0020, for an Event Facility outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Jose and Susan Garcia, 33546 County Road 49, Greeley, Colorado 80631 • Located east of and adjacent to County Road 49; approximately 0.4 miles south of County Road 70 • Legal Description: Lot B of Recorded Exemption, RE-2786; being part of the NW1/4 of Section 18, Township 6 North, Range 64 West of the 6th P.M., Weld County, Colorado • Docket #2026-02, File Location: PL2990, Department of Planning Services Staff: Angela Snyder Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 . 2026-0183: Contract ID #10259 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Doug and Ellen Hansen 2. 2026-0184: Contract ID #10274 Adult Protective Services (APS) Cooperative Agreement — City of Dacono Police Department 3. 2026-0185: Contract ID #10281 Adult Protective Services (APS) Cooperative Agreement — Town of Garden City Police Department 4. 2026-0186: Contract ID #10283 Adult Protective Services (APS) Cooperative Agreement —Town of Hudson Police Department 5. 2026-0187: Contract ID #10286 Adult Protective Services (APS) Cooperative Agreement — Town of LaSalle Police Department 6. 2026-0188: Contract ID #10291 Adult Protective Services (APS) Cooperative Agreement — Town of Platteville Police Department 7. 2026-0189: Contract ID #10300 Adult Protective Services (APS) Cooperative Agreement — 19th Judicial District Attorney's Office 8. 2025-3546: Contract ID #10236 Professional Service Agreement for Backup Emergency Communications Building Design and Engineering Services (Bid #B2500139) — Markley Designs, Inc. 9. 2026-0190: Contract ID#10238 Service Agreement for County-Wide Fire Panel Monitoring (Informal Bid) — Ottem Electronics Company 10. 2023-3423: Contract ID #10239 Extension/Renewal #2 to Agreement for Custodial Services for Department of Human Services (Buildings A, B, and C — Bid #B2300207) — Obands Janitorial Company 11 . 2026-0191 : Contract ID #10251 Service Agreement for Boiler Replacement at Department of Human Services (Building A— Informal Bid) — Comfort Systems USA, dba Design Mechanical, Inc. 12. 2026-0192: Contract ID #10252 Agreement for Professional Services for Block 66 Pre-Demolition Environmental Inspections for Asbestos and Lead (Informal Bid) — Boulder Environmental, Inc. 2026-0163 BC0016 Page 5 Wednesday, January 28, 2026 www.weld.gov 13. 2026-0036: Contract ID #10242 Professional Service Agreement for Subsurface Utility Engineering Services (Bid #B2500126) —Ayres Associates, Inc. 14. 2025-0018: Contract ID #10244 Extension/Renewal #1 to Professional Service Agreement and Addendum for Cancer Screening and Tuberculosis Imaging Services for Woman's Wellness Connection Program — Radiology Imaging Associates, P.C. 15. 2024-3123: Contract ID #10245 Extension/Renewal #1 to Professional Service Agreement and Industrial Waste and Disposal Agreement for Landfill Voucher Program — Waste Management Disposal Services of Colorado, Inc. 16. 2025-0484: Contract ID #10253 Extension/Renewal #1 to Purchase Order for Recycled Asphalt Product (RAP — Bid #B250019) — Martin Marietta Materials, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1 . 2026-0129: Approve Contract ID #10265 Service Agreement for Emergency Purchase and Installation of Roofing Materials for Replacement Project (1401 North 17th Avenue, Greeley) — Front Range Roofing Systems, LLC 2. 2026-0130: Approve Declaration of Certain Equipment as Surplus Property and Authorize Sale of Same at Auction with Roller and Associates 3. 2026-0131 :Approve Declaration of Certain Building Assets as Surplus Property and Authorize Disposal 4. 2026-0132: Approve Appointments of Certifying Officials for Environmental Reviews of Community Development Block Grant Funded Projects 5. 2026-0133: Approve Reappointments to 911 Emergency Telephone Service Authority Board 6. 2026-0134: Approve Appointments and Reappointment to Area Agency on Aging Advisory Board 7. 2026-0135: Approve Reappointment to Federal Mineral Lease Act District Board 8. 2026-0136: Approve Reappointment to Regional Communications Advisory Board 9. 2026-0137: Approve Reassignment to Workforce Development Board 10. 2026-0067: Action of the Board Concerning PCSC25-0014 (ZPHB16-0015) — Santos Vega and Luz Yadira Vega Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select `Commissioner Record Search' 1 . 2026-0156: Community Corrections Board, Agenda for January 26, 2026 2. 2026-0120: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for January 29, 2026 2026-0163 BC0016 Page 6 Wednesday, January 28, 2026 www.weld.gov 3. 2026-0117: Department of Planning Services, Addition to File PL2924, USR24-0011 , Samuel and Laura Gavito, c/o Gavito Trucking, Inc. 4. 2026-0118: Department of Planning Services, Addition to File PL2951, USR24-0002, Janice and Donald Carson, c/o Sunshare Solar, LLC, dba Goldfinch Solar, LLC 5. 2026-0119: Department of Planning Services, Addition to File PL2682, USR23-0043, ECO Properties, LLC 6. 2026-0101: Department of Human Services, Email dated January 14, 2026, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Agreement for Foster Care Respite Services, Jimmie and Tommy Richmond 7. 2026-0102: Department of Human Services, Email dated January 14, 2026, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home, Vanesa Guevara 8. 2026-0116: Department of Human Services, Email dated January 15, 2026, Modification Letter #1 to Notice of Funding Allocation Work Plan for Foreign Labor Certification (FLC) Grant 9. 2025-3438: 8 1/2 Enterprises, LLC, Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-2025-063 Documents 2026-0163 BC0016 Hello