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HomeMy WebLinkAbout20260300 Agenda Board of County Commissioners Weld County, Colorado Wednesday, February 11, 2026 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Scott K. James, Chair Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppier Commissioner Kevin D. Ross Minutes: 1 . 2026-0164: Minutes from January 28, 2026 Certification of Hearings: Hearing Certificates from January 28, 2026 1. 2026-0030: 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) 2. 2026-0115: USR25-0019 — 70 Ranch, LLC 3. 2026-0092: USR25-0020 — Jose and Susan Garcia Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1 . 2026-0302: University Bulldogs Day, Class 2A/3A Poms State Championship — February 11 , 2026 Warrants: 1 . 2026-0303: General Warrants 2026-0300 BC0016 Page 2 Wednesday, February 11, 2026 www.weld.gov New Business — General: 1 . 2026-0304: Consider Application for Disability Benefit Assistance Grant for Supplemental Social Security Income (SSI) and Social Security Disability Insurance (SSDI) and Authorize Chair and Department of Human Services to Sign and Submit 2. 2026-0305: Consider Contract ID #10235 Memorandum of Understanding for Kinship, Foster, and Adoptive Parent Pre-Certification Training Requirements, and Authorize Chair to Sign — Project 1 .27 3. 2026-0306: Consider Contract ID #10266 AmeriCorps Service Location Agreement for AmeriCorps Colorado Youth Fixed Award Program and Authorize Department of Human Services to Sign and Submit— Colorado Youth Corps Association 4. 2026-0307: Consider Contract ID #10349 Notice of Funding Allocation (NFA) Work Plan for Unemployment Insurance (UI) Reemployment Services and Eligibility Assessment (RESEA) Program, and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign 5. 2026-0308: Consider Temporary Closure of County Road 59 Between County Roads 74 and 76 6. 2026-0309: Consider Temporary Closure of County Road 61 Between State Highway 52 and County Road 14 7. 2026-0310: Consider Bargain and Sale Deed for Property Conveyance Resulting from County Road 41 and State Highway 52 Intersection Improvements Project, and Authorize Chair to Sign 8. 2026-0311: Consider Standard Form for Amendment to Subrecipient Agreement for CDBG Funds Between the Department of Finance and Various Subrecipients, and Authorize Chair to Sign All Amendments Consistent with Said Form 9. 2026-0312: Consider Cancellation of Board of County Commissioners Meeting Scheduled for February 23, 2026 New Business — Planning: 1. 2026-0313: Consider Certification to Weld County Treasurer for County Compliance Violation Penalties as Special Assessment — Sandra Eskildsen (Continued from December 15, 2025) 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: 2026-0300 BC0016 Page 3 Wednesday, February 11 , 2026 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 . 2026-0314: Contract ID #10350 Professional Service Agreement for Records Lobby Design and Engineering Services (Informal Bid) — Cairn Design, LLC 2. 2025-0961: Contract ID #10351 Change Order #1 to Agreement for Construction Services for Grounds Building Construction Services (Bid #B2500036) — WCC Construction, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2026-0258: Approve Appointment of Caleb Sulzen as Chief Building Official of Weld County Department of Planning Services 2. 2026-0259: Approve 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 — Mojack Enterprises, LLC 3. 2026-0260: Approve 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 and Accept Property Conveyance of Same — Dual Doc Farms, LLC 4. 2026-0265:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR25-0014 — Lembke Family Preserve, LLC Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1 . 2026-0276: Department of Human Services, Email dated February 5, 2026, Modification Letter for Unemployment Insurance (UI) Reemployment Services and Eligibility Assessment (RESEA) Program 2. 2025-3303: Department of Public Health and Environment, Email dated February 4, 2026, Colorado Department of Public Health and Environment, Option Letter #4 to Task Order Contract for Prevention of Infertility and Management of Sexually Transmitted Infections (STI) 3. 2026-0275: City of Fort Lupton, Oaths of Office for Investigator and Ward II City Councilmember 2026-0300 BC0016 Hello