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HomeMy WebLinkAbout20260201 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, February 2, 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 80631, on February 2, 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 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Maxey moved to approve the Consent Agenda, as printed. Commissioner Peppier seconded the motion and it carried unanimously. Warrants: 1. General Warrants: Commissioner Buck moved to approve the General Warrants, as printed. Commissioner Maxey seconded the motion and it carried unanimously. Bids: 1 . Approve Bid #B2500150, Parking Lot Removal and Replacement— Facilities Department: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, WCC Construction, LLC, for a total amount of $1 ,387,000.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner Maxey and it carried unanimously. 2026-0201 BC0016 2Ac\ /ZU? Page 2 Monday, February 2, 2026 www.weld.gov 2. Approve Bid #B2500152, Cloudflare Proxy — Department of Information Technology: Mr. Taylor reviewed staff's recommendation to select Arctiq, the low bidder meeting specifications, which includes a five (5)-year renewal schedule detailed for the record, amounting to a total of $362,396.85. Commissioner Buck moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. New Business — General: 1. Consider Contract ID #10336 Professional Service Agreement for Virtual Co-Response to Mental Health Crisis for Community Evaluation Team Program and Authorize Chair to Sign — Frontera, dba Co-Responder Consulting, LLC: Donnie Patch, Undersheriff, stated the agreement allows for a virtual co-responder to benefit Weld County by providing solutions for the citizens who may not need law enforcement to respond when a person experiences a mental crisis. Commissioner Maxey moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 2. Consider Contract ID #10306 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Public Road Right-of-Way for County Road 29 Improvements Project between State Highway 392 and County Road 74, Accept Property Conveyance of Same, and Authorize Chair to Sign All Necessary Documents — Haythorn Brothers, LLLP: Val Mino, Department of Public Works, stated the agreement allows the County to acquire 789 square feet of right-of-way and 2,247 square feet of temporary construction easement for the cost of $1,431.46, which is in the department's 2026 budget. Commissioner Buck moved to approve said agreement, accept conveyance of property, and authorize the Chair to sign all necessary documents. The motion was seconded by Commissioner Ross and it carried unanimously. 3. Consider Appointment to 911 Emergency Telephone Service Authority Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Peppier and it carried unanimously. 4. Consider Appointment to Regional Communications Advisory Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Buck 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 9:08 a.m. 2026-0201 BC0016 Page 3 Monday, February 2, 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 18th day of February, A.D., 2026: Scott K. James, Chair: Aye ,fir +•.. Jason S. Maxey, Pro-Tem: Aye �►IP. \ I *S. Perry L. Buck: Aye Lynette Peppier: Excused Date of Approval 0 Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2026-0201 BC0016 Hello