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HomeMy WebLinkAbout20260672 Agenda Board of County Commissioners Weld County, Colorado Wednesday, March 25, 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 — Excused Minutes: 1 . 2026-0512: Minutes from March 11 , 2026 Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1 . 2026-0674: Highland Huskies Day, Class 2A Boys Wrestling State Championship — March 25, 2026 Warrants: 1. 2026-0675: General Warrants New Business — General: 1 . 2026-0676: Consider Contract ID #10450 Agreement for Services for Emergency Placement of Individuals or Families and Authorize Chair to Sign — A Woman's Place 2. 2026-0677: Consider Contract ID #10451 Agreement for Services for Emergency Placement of Individuals or Families and Authorize Chair to Sign — Catholic Charities and Community Services of the Archdiocese of Denver, Inc. 3. 2026-0678: Consider Contract ID #10452 Agreement for Services for Emergency Placement of Individuals or Families and Authorize Chair to Sign — Greeley Transitional House, Inc., dba Greeley Family House 2026-0672 BC0016 /1 /Z CQ Page 2 Wednesday, March 25, 2026 www.weld.gov 4. 2026-0679: Consider Contract ID #10296 Communications Tower and Site License Agreement for LaSalle Tower (18940 County Road 38, Platteville) and Authorize Chair and Department of Public Safety Communications to Sign — Skybeam, LLC, dba Rise Broadband 5. 2026-0680: Consider Contract ID #10343 Communications Tower and Site License Agreement for Fort Lupton Tower (7625 County Road 31, Fort Lupton) and Authorize Chair and Department of Public Safety Communications to Sign — Skybeam, LLC, dba Rise Broadband 6. 2026-0681: Consider Contract ID #10409 Professional Service Agreement for Photography at 2026 Weld County Fair and Authorize Chair to Sign — Allison Marie Media New Business — Planning: 1 . 2026-0682: Consider Partial Vacation, VAC25-0029, of Use by Special Review Permit, USR17-0012 — Farmers Reservoir and Irrigation Company 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: Public Hearings: March 25, 2026 10:00 a.m. Docket: 1 . 2026-0601 : Use by Special Review Permit, USR25-0021, for uses similar to a Solar Energy Facility (Battery Energy Storage System [BESS]), outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Robert Anderson, 14900 County Road 36, Platteville, Colorado 80651 , c/o Windy Bluff Resiliency, LLC, 1108 Lavaca Street, Suite 110-349, Austin, Texas 78701 • Located south of and adjacent to County Road 36; west of and adjacent to County Road 31 • Legal Description: Lots A and B of Recorded Exemption, RE-4639; being part of the NE1/4 of Section 9, Township 3 North, Range 66 West of the 6th P.M., Weld County, Colorado • Docket #2026-09, File Location: PL2993, Department of Planning Services Staff: Chris Gathman 2026-0672 BC0016 Page 3 Wednesday, March 25, 2026 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2026-0683: Contract ID #10427 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Tony and Simone Carloni 2. 2026-0684: Contract ID #10493 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Kimberly Carter 3. 2026-0685: Contract ID #10494 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Karina Simpson 4. 2026-0686: Contract ID #10500 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Brian and Beverly Abell 5. 2026-0687: Contract ID #10502 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Cody Pedraza and Teresa Nicholas-Perez 6. 2026-0688: Contract ID #10357 Amendment #1 to Subscription Growth Acknowledgement Pursuant to Master Services Agreement for Enterprise Resource Planning (ERP) Software Implementation and Integration Service — Workday, Inc. 7. 2023-0510: Contract ID #10446 Extension/Renewal #3 to Agreement for Services for Custodial Services (Business Park — Bid #B2300063) — Obands Janitorial Company 8. 2025-2735: Contract ID #10496 Change Order #1 to Agreement for Construction Services for North Jail Pod 24 Renovation Project (Bid #B2500114) — KR Construction Group, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2026-0654: Approve 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: Approve Contract ID #10474 Acceptance of Purchase Order for 2026 Click It or Ticket Grant Funds, and Small Dollar Grant Award Terms and Conditions 3. 2026-0656: Approve Contract ID #10475 High Visibility Impaired Driving Enforcement Application for Funding 4. 2026-0657: Approve Contract ID #10449 Professional Services Agreement for Colorado Regulators Event with Mounted Shooters at 2026 Weld County Fair — Colorado Regulators 5. 2026-0658: Approve Temporary Closure of East 18th Street Between Old Highway 34 and Fern Avenue 2026-0672 BC0016 Page 4 Wednesday, March 25, 2026 www.weld.gov 6. 2026-0659: Approve 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 7. 2026-0660: Approve Contract ID #10453 Reimbursement Agreement for Preliminary Engineering Services for Design of County Road 66 Corridor Project — Union Pacific Railroad Company 8. 2026-0661 : Approve Contract ID #10461 Reimbursement Agreement for Preliminary Engineering Services for Design of County Road 54 Corridor Project — Union Pacific Railroad Company 9. 2026-0662: Approve 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, and Accept Property Conveyance of Same — Guttersen and Company, LLP 10. 2026-0663: Approve Termination of Road Maintenance and Improvement Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR-642 — BURNCO, LLC 11. 2026-0664: Approve 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 Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2026-0669: Community Corrections Board, Agenda for March 24, 2026 2. 2026-0645: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for March 26, 2026 3. 2026-0646: Department of Planning Services, Addition to File PL2966, USR25-0008, Brian Rector 4. 2026-0667: Clerk to the Board's Office, Letter dated March 20, 2026, to Colorado Department of Revenue, Liquor Enforcement Division, Application Review for a Limited Winery Liquor License, Ember Estates, Ltd. 5. 2026-0668: Colorado Department of Justice, Division of Criminal Justice, Option Letter#1 for Intergovernmental Grant Agreement for Juvenile Diversion Program 2026-0672 BC0016 Hello