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HomeMy WebLinkAbout20260647 Agenda Board of County Commissioners Weld County, Colorado Monday, March 23, 2026 9:00 a.m. Pledge of Allegiance: Housing Authority Board Roll Call: Commissioner Scott K. James, Chair Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Minutes: 1 . 2026-0376: Minutes from February 25, 2026 Board of County Commissioners Roll Call: Commissioner Scott K. James, Chair Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Minutes: 1 . 2026-0488: Minutes from March 9, 2026 Amendments to Agenda: 1. Relocate item #2 listed under 'Presentations and Proclamations' to 'Consent Agenda — Miscellaneous' as new item #1 and renumber the remaining items accordingly Consent Agenda: Presentations and Proclamations: 1 . 2026-0650: Recognition of Services, Assessor's Office — Suann Haas 2026-0647 BC0016 ` n/Z Cry Page 2 Monday, March 23, 2026 www.weld.gov Bids: 1. 2026-0652: Approve Bid #B2600020, Southwest Service Center Boilers and Pump Replacements — Facilities Department 2. 2026-0653: Approve Bid #B2600021, Fleet Auto and Equipment Glass Maintenance — Department of Fleet Services New Business — General: 1 . 2026-0654: Consider Proposal for Purchase of Security Cameras and Licensing Pursuant to State of Colorado Cooperative Price Agreement and Participating Addendum to NASPO ValuePoint Master Agreement — Long Building Technologies, Inc., dba Justice Systems Corporation 2. 2026-0655: Consider Contract ID #10474 Acceptance of Purchase Order for 2026 Click It or Ticket Grant Funds, and Small Dollar Grant Award Terms and Conditions, and Authorize Chair to Sign 3. 2026-0656: Consider Contract ID #10475 High Visibility Impaired Driving Enforcement Application for Funding and Authorize Chair to Sign 4. 2026-0657: Consider Contract ID #10449 Professional Services Agreement for Colorado Regulators Event with Mounted Shooters at 2026 Weld County Fair and Authorize Chair to Sign — Colorado Regulators 5. 2026-0658: Consider Temporary Closure of East 18th Street Between Old Highway 34 and Fern Avenue 6. 2026-0659: Consider 2027 Congressionally Directed Spending Official Request Form and Application for U.S. Senators Michael Bennet and John Hickenlooper for County Roads 13 and 50 Intersection Realignment and Roundabout Construction Project, and Authorize Department of Public Works to Submit 7. 2026-0660: Consider Contract ID #10453 Reimbursement Agreement for Preliminary Engineering Services for Design of County Road 66 Corridor Project and Authorize Chair to Sign — Union Pacific Railroad Company 8. 2026-0661: Consider Contract ID #10461 Reimbursement Agreement for Preliminary Engineering Services for Design of County Road 54 Corridor Project and Authorize Chair to Sign — Union Pacific Railroad Company 9. 2026-0662: Consider Contract ID #10490 Memorandum of Agreement to Purchase 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 — Guttersen and Company, LLP New Business — Planning: 1. 2026-0663: Consider Termination of Road Maintenance and Improvement Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR-642 — BURNCO, LLC 2026-0647 BC0016 Page 3 Monday, March 23, 2026 www.weld.gov 2. 2026-0664: Consider Termination of Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR20-0013—Tom and Jerrilyn Stinar, and Richard and Margaret Vogl, c/o BURNCO, LLC, dba Bestway Concrete and Aggregate 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2026-0651 : Recognition of Services, Department of Human Services — Robin Skinner 2. 2023-1568: Contract ID #10455 Extension/Renewal Amendment #2 to Professional Service Agreement for Various Child Welfare Services (Bid #B2300040) — Darla Kraft 3. 2026-0665: Contract ID #10423 Purchase and Installation of Equipment Agreement for Jail 1 West Employee Breakroom Upgrade (Informal Bid) — Front Range Commercial Flooring, LLC 4. 2024-0424: Contract ID #10468 Extension/Renewal #2 to Service Agreement for Downtown and Crime Lab Buildings Flooring Maintenance (Bid #B2400046) — Graham Brothers, LLC 5. 2026-0666: Contract ID #10469 Professional Service Agreement for Jail 1 East Makeup Air Unit Design and Engineering Services (Informal Bid #B2600018) — Cairn Design, LLC 6. 2024-0915: Contract ID #10488 Extension/Renewal #2 to Agreement for Professional Services for Mosquito Trapping and Surveillance Services (Informal Bid #B2400056) — Vector Disease Control International, LLC (VDCI) 7. 2026-0438: Contract ID #10492 Supply Agreement for 2026 Crack Seal Supply (Bid #B2600004) — Maxwell Products, Inc. 8. 2026-0342: Grant of Temporary Construction Easement for Galeton Drainage Improvements Project on County Road 74 Between Grandview Avenue and County Road 51 — Dillard Family, LLC 2026-0647 BC0016 Page 4 Monday, March 23, 2026 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1 . 2026-0621 : Approve Contract ID #10462 Service Agreement for Onsite Audiometric Screening for Hearing Conservation Program — Mobile Health Diagnostics, LLC 2. 2026-0622: Approve Contract ID #10463 Proposal of Insurance and Application for Hull and Liability Insurance for Unmanned Aircraft Systems (Drones) — Arthur J. Gallagher Risk Management Services, LLC, and Global Aerospace, Inc. 3. 2026-0623: Approve Temporary Closure of County Roads 54 and 13 Intersection 4. 2026-0624: Approve Temporary Closure of County Roads 32 and 9.5 Intersection 5. 2026-0625: Approve Corporation Report of Changes — 7-Eleven, Inc., dba 7-Eleven Store 39510H 6. 2026-0627: Approve Cancellation and Full Release of Project Collateral for Access Permit, AP20-00070 — Omaha Track, Inc. 7. 2026-0628: Approve Request to Withdraw Application for Use by Special Review Permit, USR18-0001 , and Rescind Resolution #2018-1394, Dated March 6, 2019 — City of Aurora 8. 2026-0629: Approve Request to Withdraw Application for Use by Special Review Permit, USR15-0038, and Rescind Resolution #2015-3475, Dated November 4, 2015 — Timbro Ranch and Cattle Company, LLC, c/o Wells Trucking, LLC 9. 2026-0630: Approve Request to Withdraw Application for Use by Special Review Permit, USR17-0029, and Rescind Resolution #2017-2946, Dated August 6, 2017 — City of Greeley 10. 2026-0631: Approve Request to Withdraw Application for Use by Special Review Permit, USR19-0064, and Rescind Resolution #2020-0045, Dated January 15, 2020 — Cervi Enterprises, Inc., c/o Kerr-McGee Gathering, LLC 11 . 2026-0632: Approve Request to Withdraw Application for Use by Special Review Permit, USR16-0021, and Rescind Resolution #2016-2665, Dated September 7, 2016 — Tallgrass Terminals, LLC 12. 2026-0522: Approve USR25-0022 — Scott and Marianne Purcell 13. 2026-0536: Approve PUDF25-0001 — Terra Paul and Noelle Moyers 14. 2026-0641 : Action of the Board Concerning PUDZ25-0002 — Froman Ranchettes Landowners, Attn: Thomas and Valerie Minnig Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1 . 2026-0637: Board of Public Health, Minutes from February 24, 2026 2. 2026-0643: Board of Public Health, Agenda for March 24, 2026 2026-0647 BC0016 Page 5 Monday, March 23, 2026 www.weld.gov 3. 2026-0595: Department of Planning Services, Addition to File PL2895, USR23-0034, Barry James Reider Trust and Julie Ann Nelson Living Trust, c/o CBEP Solar 17, LLC 4. 2026-0598: Board of County Commissioners, Letter of Support for Town of Ault's Third Avenue Waterline Infrastructure Upgrade Project to Congresswoman Lauren Boebert, dated March 16, 2026 5. 2026-0599: Board of County Commissioners, Letter of Support for Greeley-Weld County Airport's Request for Federal Funding for Design of Future Air Traffic Control Tower to Congressman Gabe Evans, dated March 16, 2026 6. 2026-0644: Board of County Commissioners, Letter of Support for The Greeley Dream Teams' Northern Colorado First-Generation College and Career Success Initiative to U.S. Senators Micheal Bennet and John Hickenlooper, dated March 18, 2026 7. 2026-0600: Weld County Board of Equalization, Binding Arbitration Agreement dated March 3, 2026, St Noco Acquisitions, LLC 8. 2026-0594: Town of Platteville, Notice of Public Hearing, Marquez Annexation 9. 2026-0484: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Fundare Resources Company, LLC, Permits 15WE1401, 25WE0268,15WE0389, and 15WE1401.CP7 Documents 10. 2026-0638: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc., Permit 25WE0414 Documents 11 . 2025-3542: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Raptor Materials, LLC, for Cogburn Sand, Gravel and Reservoir Project, Permit #M-2025-016 Documents 2026-0647 BC0016 Hello