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HomeMy WebLinkAbout20260771 Agenda Board of County Commissioners Weld County, Colorado Wednesday, April 8, 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. 2026-0673: Minutes from March 25, 2026 Certification of Hearings: Hearing Certificates from March 25, 2026 1. 2026-0615: USR25-0021 — Robert Anderson, c/o Windy Bluff Resiliency, LLC Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1. 2026-0773: Week of the Young Child —April 11-17, 2026 Warrants: 1. 2026-0774: General Warrants 2. 2026-0775: Commissioner Warrants — Perry L. Buck 3. 2026-0776: Commissioner Warrants — Lynette Peppler 4. 2026-0777: Commissioner Warrants — Kevin D. Ross Bids: 1. 2026-0778: Approve Bid #B2600031 , Conduct Oral Auction for Large-Tract Oil and Gas Lease (NW1/4, S8, T7N, R64W— 5.31 Acres) and Authorize Chair to Sign 2. 2026-0779: Approve Bid #B2600016, Jail 1 West Replacement Makeup Air Units — Facilities Department 2026-0721 BC0016 Page 2 Wednesday, April 8, 2026 www.weld.gov New Business — General: 1 . 2026-0780: Consider Quote for Purchase of Custodial Consumable Supplies, Pursuant to State of Colorado Cooperative Price Agreements #202269 and #196449 with Brady Industries of Colorado, LLC, and Waxie's Enterprises, LLC 2. 2026-0781 : Consider Quote for Purchase of Five (5) Motor Graders from 4 Rivers Equipment, LLC, Pursuant to Amended Sourcewell Contract #011723-JDC with John Deere Shared Services, LLC, dba John Deere Construction Retail Sales, and Authorize Controller to Sign any Necessary Documents 3. 2026-0782: Consider Client Proposals for Purchase of Five (5) Vehicles from Ken Garff Ford of Greeley, Pursuant to Douglas County Invitation for Bid, IFB #027-25, and Authorize Controller to Sign any Necessary Documents 4. 2026-0783: Consider Declaration of Certain Equipment as Surplus Property, Authorize Sale of Same with Ritchie Bros., and Delegate Authority to Controller to Sign Any Necessary Documents 5. 2026-0784: Consider Declaration of Certain Equipment as Surplus Property, Authorize Sale of Same with Roller and Associates, and Delegate Authority to Controller to Sign Any Necessary Documents 6. 2026-0785: Consider Contract ID #10520 Services Agreement for Unattended Vending Services and Authorize Chair to Sign — Compass Group USA, Inc., Canteen Division 7. 2026-0786: Consider Contract ID #10219 Intergovernmental Agreement for Provision of Home Water Audit Services for Eligible Residents and Authorize Chair to Sign — City of Evans 8. 2026-0787: Consider Contract ID #10497 Advertisement Agreement for Weld County Youth Conservation Corps Recruitment and Authorize Chair to Sign — City of Greeley 9. 2026-0788: Consider Contract ID #10509 Intergovernmental Data Sharing and License Agreement, and Authorize Chair to Sign 10. 2026-0789: Consider Contract ID #10527 Academic Affiliation Agreement for Enrolled Students of Various Social Work Programs and Authorize Chair to Sign — University of Massachusetts Global (UMASS Global) 11 . 2026-0790: Consider Contract ID #10517 Mental Health and Behavioral Health Services, and HIPAA Business Associate Agreements, and Authorize Chair to Sign — North Range Behavioral Health 12. 2026-0791: Consider Temporary Closure of County Road 25.5 Between County Roads 42 and 40 13. 2026-0792: Consider Temporary Closure of County Road 13 Between State Highway 60 and County Road 50 14. 2026-0793: Consider Contract ID #10521 Memorandum of Agreement to Purchase of Property Interest for Permanent Easement for Bridge19/46.5A Replacement Project, Accept Property Conveyance of Same, and Authorize Chair to Sign All Necessary Documents — Colorado Sweet Gold, LLC 2026-0721 BC0016 Page 3 Wednesday, April 8, 2026 www.weld.gov 15. 2026-0794: Consider Contract ID #10522 Memorandum of Agreement to Purchase Property Interest for Acquisition of Public Road Right-of-Way, Temporary Construction Easement, and Permanent Slope Easement for Intersection of County Roads 74 and 31 Roundabout Project, Accept Property Conveyance of Same, and Authorize Chair to Sign All Necessary Documents — Michael and Patricia Maxwell 16. 2026-0795: Consider Contract ID #10523 Memorandum of Agreement to Purchase Property Interest for Acquisition of Public Road Right-of-Way for Improvements Project on County Road 29, Between State Highway 392 and County Road 74, Accept Property Conveyance of Same, and Authorize Chair to Sign All Necessary Documents — Heirs of Peter R. Jackson 17. 2026-0796: Consider Structure Agreement for County Roads 52 and 54, Within 200 Feet of Proposed P123 Mine Site, and Authorize Chair to Sign — Raptor Materials, LLC 18. 2026-0797: Consider Appointment to Workforce Development Board 19. 2026-0798: Consider Appointment to Human Services Advisory Commission 20. 2026-0799: Consider Appointment to Regional Communications Advisory Board New Business — Planning: 1. 2026-0800: Consider Partial Vacation, VAC26-0002, of Use by Special Review Permit, USR14-0065 — Wagistics, LLC, do Select Energy Services 2. 2026-0801: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR21-0024 — St. Scholastica Catholic Parish in Erie 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: 2026-0721 BC0016 Page 4 Wednesday, April 8, 2026 www.weld.gov Public Hearings: April 8, 2026 10:00 a.m. Docket: 1 . 2026-0547: Planned Unit Development Change of Zone Amendment, PUDZ25-0002, to Froman Ranchette PUD (Z-229) to increase the animal units, include a kennel use on Lot 9, and further clarify uses on Lots 1-9 (Continued from 3/18/2026) • Applicant: Froman Ranchettes Landowners, Attn: Thomas and Valerie Minnig, 18198 Sagebrush Way, Brighton, Colorado 80603 • Located east of an adjacent to County Road 37; approximately 0.36 miles south of County Road 10 Section Line • Legal Description: Lots 1-9, Froman Ranchette PUD; being part of the NW1/4 of Section 18, Township 1 North, Range 65 West of the 6th P.M., Weld County, Colorado • Docket #2026-14, File Location: PL1557, Department of Planning Services Staff: Matthew VanEyll 2. 2026-0749: Probable Cause Hearing, PCSC25-0008, to consider setting a Show Cause Hearing to determine whether or not the permittee is in compliance with certain Development Standards contained in Minor Amended Use by Special Review Permit, 1MUSR21-19-0025, for any Use permitted as a Use by Right, an Accessory Use or a Use by Special Review Permit in the Commercial or Industrial Zone Districts (office, light manufacturing, and outdoor storage of vehicles and equipment) to add an 80-foot x 150-foot structure for general office space and equipment storage, provided that the property is not a lot in an approved or recorded subdivision plat or lot parts of a map or plan filed prior to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District • Applicant: Meadow Ridge Holdings, LLC, 23670 County Road 22, Hudson, Colorado 80642 • Located east of and adjacent to County Road 43; west of and adjacent to the Interstate 76 (1-76) Frontage Road, approximately 0.3 miles north of County Road 10 • Legal Description: Lot B of Amended Recorded Exemption, 1AMRECX19-17-0216; being part of the SW1/4 of Section 10, Township 1 North, Range 65 West of the 6th P.M., Weld County, Colorado • Docket #2025-19, File Location: PL2679, Department of Planning Services Staff: Diana Aungst 2026-0721 BC0016 Page 5 Wednesday, April 8, 2026 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 . 2026-0802: Contract ID #10537 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Michael and Kristi Jauken 2. 2026-0803: Small Tract Oil and Gas Lease for Mineral Interests (2.41 Acres — S3, T2N, R68W) — Kerr-McGee Oil and Gas Onshore, LP Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2026-0764: Approve Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Berthoud Fire Protection District Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 . 2026-0755: Willow Brook Village, LLC, Notice dated March 23, 2026, Intent to Sell Property Known as Willow Brook Village 2026-0721 BC0016 Hello