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HomeMy WebLinkAbout20260255 Agenda Board of County Commissioners Weld County, Colorado Monday, February 9, 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 Peppler Commissioner Kevin D. Ross Minutes: 1 . 2026-0123: Minutes from January 26, 2026 Read Ordinances by Audio: 1. Code Ordinance #2026-03 Certification of Hearings: Hearing Certificates from January 26, 2026 1 . 2026-0068: PCSC25-0014 — Santos Vega and Luz Yadira Vega Amendments to Agenda: Consent Agenda: Warrants: 1. 2026-0257: General Warrants New Business — General: 1. 2026-0258: Consider Appointment of Caleb Sulzen as Chief Building Official of Weld County Department of Planning Services 2. 2026-0259: Consider Contract ID #10334 Memorandum of Agreement to Purchase Property Interest for Acquisition of Temporary Construction Easement for Galeton Drainage Improvements Project on County Road 74, Between Grandview Avenue and County Road 51, and Authorize Chair to Sign All Necessary Documents — Mojack Enterprises, LLC 2026-0255 BC0016 Z/Z3/Z(c Page 2 Monday, February 9, 2026 www.weld.gov 3. 2026-0260: Consider Contract ID #10337 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Public Road Right-of-Way for Galeton Drainage Improvements Project on County Road 74, Between Grandview Avenue and County Road 51 , Accept Property Conveyance of Same, and Authorize Chair to Sign All Necessary Documents — Dual Doc Farms, LLC New Business — Ordinances: 1. 2026-0261: Second Reading of Code Ordinance #2026-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Data Centers) a. 2026-0139: Legal Notices b. 2026-0140: Correspondence 2. 2026-0262: First Reading of Code Ordinance #2026-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Article XVI — Emergency Management) a. 2026-0263: Legal Notices b. 2026-0264: Correspondence New Business — Planning: 1. 2026-0265: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR25-0014 — Lembke Family Preserve, 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: 2026-0255 BC0016 Page 3 Monday, February 9, 2026 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2026-0266: Contract ID #10272 Adult Protective Services (APS) Cooperative Agreement — Town of Ault Police Department 2. 2026-0267: Contract ID #10277 Adult Protective Services (APS) Cooperative Agreement — City of Evans Police Department 3. 2026-0268: Contract ID #10290 Adult Protective Services (APS) Cooperative Agreement —Town of Nunn Police Department 4. 2023-1400: Contract ID #10344 Amendment #3 to Agreement for Professional Services for Various Child Welfare Services (Bid #B2300040) — RE, Inc., dba RE Services 5. 2023-1365: Contract ID #10352 Amendment #3 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Catholic Charities and Community Services of the Archdioceses of Denver 6. 2023-1606: Contract ID #10353 Amendment #3 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Colorado Legal Services 7. 2023-1367: Contract ID #10354 Amendment #3 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Meals on Wheels of Greeley, Inc. 8. 2023-1364: Contract ID #10355 Amendment #3 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — North Range Behavioral Health 9. 2026-0269: Contract ID #10326 Service Agreement for Pressure Washing at the Southwest Service Center and Sam Brownlee Training Center (Informal Bid) — Lemon Property Services 10. 2023-0874: Contract ID #10335 Change Order #3 to Amended Service Agreement for Custodial Services (Bid #B2300082) — ZTL Janitorial Services, LLC 11 . 2026-0270: Contract ID #10342 Purchase and Installation Agreement for New Propane Tank at Keenesburg Grader Shed (Informal Bid) — LP Propane, LLC 12. 2025-0103: Contract ID #10340 Extension/Renewal #1 to Supply Agreement for Dust Palliative Supply (Bid #B2500003) — EnviroTech Services, LLC 13. 2025-1327: Contract ID #10341 Extension/Renewal #1 to Sole Source Supply Agreement for Dust Suppression and Road Stabilization Products— EnviroTech Services, LLC 14. 2026-0271 : Contract ID #10221 BannerAX Migration AppEnhancer Statement of Work for Data Conversion and Migration Software for Enterprise Resource Planning (ERP) Document Management System (Workday) — Revolution Data Systems, LLC 2026-0255 BC0016 Page 4 Monday, February 9, 2026 www.weld.gov 15. 2026-0272: Contract ID #10347 Work Order and Statement of Work for Updated Server and Domain Migration Software Services for Weld County Department of Human Services — Northwoods Consulting Partners, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1 . 2026-0243: Approve Emergency Temporary Closure of County Road 34 Between County Roads 31 and 33 2. 2026-0244: Approve Amended Memorandum of Agreement to Purchase Property Interest for Acquisition of Public Road Right-of-Way for County Road 66 Corridor Project and Accept Property Conveyance of Same — Hungenberg KHL Farms, LLLP 3. 2026-0245: Approve Amended Memorandum of Agreement to Purchase Property Interest for Acquisition of Public Road Right-of-Way for County Road 66 Corridor Project and Accept Property Conveyance of Same — Hungenberg Produce, Inc. 4. 2026-0246: Approve Filing of Proceedings in Eminent Domain, Pursuant to C.R.S. §38-1-101 , Against Steven Viscariello 5. 2026-0193: Action of the Board Concerning PCSC25-0012 — Peitz Land Investments, LLC Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 . 2026-0238: Weld County Department of Planning Services, Staff Approval Report from January 2026 2. 2025-3622: 401(k) Savings Plan and 457 Deferred Compensation Plan Fiduciary Committee, Minutes from May 1, 2025 3. 2025-3624: 401(k) Savings Plan and 457 Deferred Compensation Plan Fiduciary Committee, Minutes from August 7, 2025 4. 2025-3623: 401(k) Savings Plan and 457 Deferred Compensation Plan Fiduciary Committee, Minutes from November 6, 2025 5. 2025-3620: 401(k) Savings Plan and 457 Deferred Compensation Plan Fiduciary Committee, Agenda for August 7, 2025 6. 2025-3621: 401(k) Savings Plan and 457 Deferred Compensation Plan Fiduciary Committee, Agenda for November 6, 2025 7. 2026-0250: Department of Planning Services, Addition to File PL0590, COZ25-0006, Affordable Owner, LLC 8. 2026-0251: City of Thornton, 2025 Agricultural Stewardship Program Report, from December 31 , 2025 9. 2026-0252: Noble Energy, Inc., Notification of Completeness Determination of Oil and Gas Development Plan, dated January 22, 2026 10. 2026-0254: Bison IV Operating, LLC, Notification of Completeness Determination of Oil and Gas Development Plan, dated January 27, 2026 2026-0255 BC0016 Page 5 Monday, February 9, 2026 www.weld.gov 11 . 2026-0253: Oxy Stakeholder Relations, on behalf of Kerr-McGee Oil and Gas Onshore, LP, Submittal of Chemical Disclosure Lists Concerning Tulip Well Pad Oil and Gas Location to Colorado Department of Natural Resources, Energy and Carbon Management Commission, dated January 20, 2026 12. 2026-0249: Colorado Department of Public Health and Environment, Air Pollution Control Division, and REP Processing, LLC, Permit 23OPWE518 Documents 2026-0255 BC0016 Hello