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HomeMy WebLinkAbout20260453 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, March 4, 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 March 4, 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 February 18, 2026 Certification of Hearings: Commissioner Buck moved to approve the below listed Hearing Certificates. Commissioner Peppier seconded the motion, which carried unanimously. 1. USR25-0011 — WETCO WCR 49 HWY 34, LLC 2. COZ25-0012 — John Scheopner and Teresa Scheopner 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. 2026-0453 BC0016 Page 2 Wednesday, March 4, 2026 www.weld.gov Presentations and Proclamations: 1. Roosevelt Roughriders Day, Class 4A Poms State Championship — March 4, 2026: Chair James read the certificate for the record. Abby Leibman, Senior and Team Captain, shared she is honored to be part of the hardest working team of ladies who have grown up and danced with each other for years, which created such a special bond on the team and makes it incredibly hard to be leaving the program but she knows the remaining ladies will continue the winning legacy. In turn, her teammates introduced themselves for the record. Brittney Coleman, Coach, was present but had nothing to comment. In turn, the Commissioners expressed their pride in the astonishing fifth state championship in a row, extended their congratulations to the team and encouraged them to continue their dedication to hard work, commitment to each other, families, and community, and incredible work ethic into their futures. (Clerk's Note: The group gathered for a photo opportunity.) Warrants: 1 . General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner Buck seconded the motion and it carried unanimously. 2. Commissioner Warrants — Perry L. Buck: Commissioner Peppler moved to approve the Warrant, as printed. Commissioner Maxey seconded the motion, and upon a roll call vote of four (4) to zero (0), the motion carried with Commissioner Buck abstained. Bids: 1. Approve Bid #B2500142, County Roads 34 and 17 Roundabout and Bridge Replacement Design Project — Department of Public Works: Toby Taylor, Purchasing Department, reviewed the evaluation process and stated staff recommends selecting the lowest bidder who met specifications, Atkins Realis, for a total amount of $3,602,216.00. Commissioner Buck moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Approve Bid #B2600011, Abatement and Demolition of West Block North — Facilities Department: Mr. Taylor introduced Ancon II Constructors, Inc., as the low bidder selected by staff based on two (2) rounds of grading criteria, and confirmed they met all specifications, with said bid amounting to $814,114.17. Commissioner Buck moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 2026-0453 BC0016 Page 3 Wednesday, March 4, 2026 www.weld.gov New Business — General: 1. Consider Contract ID #10417 Acceptance of Statement of Grant Award Terms and Conditions for Internet Crimes Against Children (ICAC) Task Force, and Authorize Chair to Sign — City of Colorado Springs Police Department: Thahn Matthews, Sheriff's Office, on behalf of Daren Ford, Director of the Northern Colorado Regional Forensic Laboratory, stated the County was awarded $9,500.00, and indicated the funding will be used for digital evidence staff training, equipment, and supplies through September 30, 2026. Commissioner Maxey moved to accept said grant award and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Consider Contract ID #10401 Memorandum of Understanding for Co-Location and Collaboration of Coordinated Services and Authorize Chair to Sign —Volunteers of America, Colorado Branch: Tami Grant, Deputy Director of the Department of Human Services, stated the non-financial memorandum of understanding (MOU) allows for Volunteers of America to share space within the Workforce Center one (1) day per week to better assist the needs of Weld County Veterans. Commissioner Buck moved to approve said MOU and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 3. Consider Memorandum of Understanding for Weld County Competency Docket Pilot Project and Authorize Department of Justice Services to Sign: Doug Erler, Director of the Department of Justice Services, stated the local court system has designed a new docket pilot program for Competency Court, and indicated staff recommends approval of the non-financial MOU which allows for the Department to participate in the development process among many other agencies. Commissioner Maxey moved to approve said MOU and authorize the Department of Justice Services to sign. The motion was seconded by Commissioner Buck and it carried unanimously. 4. Consider Intergovernmental Agreement for Payment of Federal Mineral Lease Funds for Haul Route (HRP) and Low-Volume Rural (LVR) Programs and Authorize Chair to Sign — Federal Mineral Lease Act District Board: Jennifer Oftelie, Budget Manager, stated the Federal Mineral Lease Act District was created to acquire Payment in Lieu of Taxes (PILT) for the grazing areas within the Pawnee National Grasslands. She explained that the Board meets quarterly to prepare a budget that uses said monies to assist with the Department of Public Works' Haul Route (HRP) and Low-Volume Rural (LVR) Programs. Commissioner Ross moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Buck and it carried unanimously. 2026-0453 BC0016 Page 4 Wednesday, March 4, 2026 www.weld.gov 5. Consider Intergovernmental Agreement for Payment of Federal Mineral Lease Funds for Water Testing Program and Authorize Chair to Sign — Federal Mineral Lease Act District Board: Ms. Oftelie stated this is similar to the previous item of business, and this IGA allocates monies, in the amount of $80,575.00 to assist with the Department of Public Health and Environment's Water Testing Program. Commissioner Buck moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 6. Consider Temporary Closure of County Road 29 Between State Highway 392 and County Road 74: Amy Mutchie, Department of Public Works, presented on behalf of TLM Construction, for said closure which will begin March 9, 2026, through May 4, 2026, for the replacement and upgrade of drainage and irrigation culverts, in addition to utility relocation. She stated the detour route is paved and message boards will be used for the duration of the closure. Commissioner Maxey expressed his appreciation for the coordination on behalf of the community and further moved to approve said temporary closure. The motion was seconded by Commissioner Buck and it carried unanimously. 7. Consider Filing of Proceedings in Eminent Domain, Pursuant to C.R.S §38-1-101, Against Little Thompson Ranch, LLC: Adria Schiel, Assistant County Attorney, stated there is a public need for replacement of the Little Thompson Bridge (also known as Bridge 19/46.5A). She identified the acquisition of two (2) rights-of-way, for 1 .116 acres and 0.862 acres, with the addition of temporary construction easements which are needed to make the necessary upgrades, and provided an overview of the property location for Little Thompson Ranch, LLC, while displaying aerial maps. Curtis Hall, Director of the Department of Public Works, indicated the department's responsibility is to provide safe and cost-effective transportation systems for the traveling public. He shared the project in question has been part of the identified Capital Improvement Projects (CIP) since 2019, as it is known that Bridge 19/46.5A was built in 1960 with an anticipated 50-year lifetime. He stated the bridge carries an emergency repair finding by the State which must be addressed by December 31, 2027, and noted various options the County is faced with, and further recommended a full replacement is deemed best for the safety of the public, as well as the best long-term solution for tax payers in Weld County. Mitch Hauff, Western States acquisition consultant working on behalf of the Department of Public Works, reviewed the timelines associated with communication efforts with the property owner, and detailed the appraisals and the additional incentives offered as compensation, for a final offer in the total amount of $88,100.00. 2026-0453 BC0016 Page 5 Wednesday, March 4, 2026 www.weld.gov Mike Bedell, Department of Public Works, identified as the project manager for the Bridge 19/46.5A replacement project, discussed the condition of the existing bridge, and added the 2013 flood had overtopped the bridge by three (3) feet. He indicated it was restored in a temporary fashion and the new bridge design is larger and higher to account for major waterway considerations as a requirement of grant funds from the Colorado Department of Transportation (CDOT). Mr. Bedell explained the intended construction schedule is time sensitive for environmental considerations, as well as weather and spring runoff. In response to Commissioner Maxey, Mr. Bedell confirmed the need for a biologist to assess the lands prior to the project and also monitor throughout construction. Don Dunker, Department of Public Works, reviewed the floodplain study, pursuant to Federal Emergency Management Agency (FEMA) requirements which was performed by JUB Engineering. He shared the concerns that were identified as a result of the study and detailed the mitigation efforts to remedy the issues. In response to Chair James, Mr. Dunker confirmed the money to make the property owner whole is an additional cost, including the added floodplain study, models for accuracy, driveway and paving plans, and replacing irrigation structures in the design, which were added at the request of property owner. Ms. Schiel recommended proceeding with filing of condemnation in emanate domain, and confirmed staff notified the counsel retained by Little Thompson Ranch, LLC, by letter and email dated February 23, 2026. Keith Binder, representative of Little Thompson Ranch, LLC, indicated the property was formerly Binder Family Farms, stated he is working to settle the estate, and requested postponement until concerns surrounding drain tiles are addressed so they can flood irrigate their crops. In response to Commissioner Ross, Mr. Dunker indicated some drain tiles were incorporated but if additional tiles are needed that will need to be reviewed. In response to Commissioner Maxey, Ms. Schiel confirmed communication can continue to occur even during proceedings until the scheduled court date. There being no further testimony, Chair James shared his sentiments and encouraged the property owner, and their counsel, to work with staff to find a settlement prior to the court date. Commissioner Ross stated findings of fact and moved to approve said resolution. The motion was seconded by Commissioner Maxey and it carried unanimously. New Business — Ordinances: 1 . Second Reading of Code Ordinance #2026-02, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27 Planned Unit Developments, of the Weld County Code (Land Use Processes): Commissioner Ross moved to read Code Ordinance #2026-02 by title only. The motion was seconded by Commissioner Maxey and it carried unanimously. Bruce Barker, County Attorney, read the title for the record. Jim Flesher, Department of Planning Services, stated there have been no changes 2026-0453 BC0016 Page 6 Wednesday, March 4, 2026 www.weld.gov since First Reading. Greg Flebbe, Windsor resident, inquired if this was related to the zoning of data centers, and in response, Maxwell Nader, Deputy Director of the Department of Planning Services, confirmed there is no correlation to Code Ordinance #2026-01, which was continued to April 6, 2026, for Final Reading. There being no additional public testimony concerning the matter, Commissioner Ross moved to approve Code Ordinance #2026-02 on Second Reading, as amended. The motion was seconded by Chair James. Commissioner Maxey shared his concerns with not including timing deadlines and stated he will not be in support, and upon a roll call vote of four (4) to one (1), the motion carried, with Commissioner Maxey opposed. New Business — Planning: 1 . Consider Decommissioning Plan and Accept Collateral for Use by Special Review Permit, USR24-0010, for a Solar Energy Facility (SEF) Outside of Subdivisions and Historic Townsites in the A (Agricultural) Zone District — Pivot Solar 59, LLC: Chris Gathman, Department of Planning Services, stated the applicant submitted a Surety Bond for the decommissioning and reclamation of Use by Special Review Permit, USR24-0010, in the amount of$112,500.00, issued by United Casualty and Surety Insurance Company. He indicated the surety bond complies with Condition of Approval (COA) #4.A of the resolution, and staff recommends approval and acceptance. Commissioner Maxey moved to approve said plan and accept said collateral. The motion was seconded by Commissioner Buck and it carried unanimously. 2. Consider Decommissioning Plan and Accept Collateral for Use by Special Review Permit, USR24-0018, for a Solar Energy Facility (SEF) Outside of Subdivisions and Historic Townsites in the A (Agricultural) Zone District — Pivot Solar 65, LLC: Molly Wright, Department of Planning Services, stated the applicant submitted a Surety Bond for the decommissioning and reclamation of USR24-0018, in the amount of$180,000.00, issued by United Casualty and Surety Insurance Company. She indicated the surety bond complies with COA#5.A of the resolution, and staff recommends approval and acceptance. Commissioner Ross moved to approve said plan and accept said collateral. The motion was seconded by Commissioner Buck and it carried unanimously. Public Comment: 1 . Greg Flebbe, Town of Windsor resident, offered his comments to the Board. Chair James encouraged him to meet with staff from the Department of Planning Services and Commissioner Ross addressed Weld County not being a utility provider. 2. Latrice (last name not provided), City of Greeley resident, offered her comments to the Board, with response and clarification from Commissioner Ross. 2026-0453 BC0016 Page 7 Wednesday, March 4, 2026 www.weld.gov 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 10:11 a.m. 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 March, A.D., 2026: Scott K. James, Chair: Aye Jason S. Maxey, Pro-Tern: Aye L, Perry L. Buck: Aye 4ti Lynette Peppler: Aye 10, �;, Kevin D. Ross: Aye Attest: 011 14- Esther E. Gesick, Clerk to the Board 2026-0453 BC0016 Attedance List 1 Name - Please Print County of Speaking Address (City, State Zip Code) Email Legibly Residence (YIN)? 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