HomeMy WebLinkAbout20240142.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 22, 2024
9:00 A.M.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Kevin D. Ross, Chair
Commissioner Perry L. Buck, Pro-Tem
Commissioner Mike Freeman
Commissioner Scott K. James — EXCUSED
Commissioner Lori Saine
2024-0142
MINUTES: Approval of Minutes of December 27, 2023 [2023-3801]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Kevin D. Ross, Chair
Commissioner Perry L. Buck, Pro-Tem
Commissioner Mike Freeman
Commissioner Scott K. James — EXCUSED
Commissioner Lori Saine
MINUTES: Approval of Minutes of January 8, 2024 [2024-0056]
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA: See Item #1 Under 'Consent Agenda -Miscellaneous' — Partial
Vacation, of a Recorded Exemption
WARRANTS:
1) General Warrants — January 12, 2024 (Originally Listed on 1/17/2024) [2024-0114]
2) General Warrants — January 19, 2024 [2024-0145]
3) Commissioner Warrants (Perry L. Buck) — January 19, 2024 (Originally Listed on
1/17/2024) [2024-0115]
BIDS:
1) Approve Bid #02300209, Aerial Imagery — Department of Information Technology [2024-0059]
2) Present Bid #62300205, Wellness Platform Solution — Departments of Information
Technology and Human Resources [2024-0146]
3) Present Bid #62300217, Community Corrections Heat Recovery Ventilation (HRV)
Replacement — Facilities Department [2024-0147]
NEW BUSINESS:
1) Consider Appointment of Robert Godin as Chief Building Official of Weld County
Department of Planning Services [2024-0148]
Monday, January 22, 2024
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PLANNING:
1) Consider Vacation, VAC23-0057, of Special Use Permit, SUP -357 — James and
Tammy Brnak [2024-0149]
2) Second Reading of Code Ordinance #2024-02, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements of the Weld
County Code (Amendments to Appendix 19-G — Eaton and Appendix 19-1— Kersey) [2024-0150]
Legals [2024-0067]
Correspondence [2024-0068]
PUBLIC COMMENT:
Each individual speaker is allowed, and must strictly adhere to, a three -minute period of time in which to direct comments to the Board
of County Commissioners. The Chair may immediately refer any comment to staff for resolution, schedule a work session, or limit the
duration depending on the Board's schedule. Personal attacks against Board members, administrative staff, or employees will not be
recognized. The Board 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 that hearing, either in person or in writing.
Persons who wish to submit written comments on any topic may do so any time by emailing: askthecommissionersmweld.gov, by
mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, or by emailing:
ctbmweld.gov.
ADJOURN:
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for January 22, 2024
Monday, January 22, 2024
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 23 -
Jan 23 -
Jan 23 -
Jan 24 -
Feb 1 -
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Greeley Housing Authority
Island Grove Park Advisory Board
9:00 AM
10:30 AM
12:00 PM
4:30 PM
4:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future Board Meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All Board Meetings begin at 9 AM.
Jan 31 - First Reading of Code Ordinance #2024-03, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 10 Social Services of the Weld County Code
Feb 5 - Final Reading of Code Ordinance #2024-02, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements of the Weld County
Code (Amendments to Appendix 19-G — Eaton and Appendix 19-1— Kersey)
Feb 21 - Second Reading of Code Ordinance #2024-03, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 10 Social Services of the Weld County Code
Feb 26 - First Reading of Code Ordinance #2024-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works of the Weld County Code (Appendix 8-O —
Functional Classification Map)
Mar 4 - Second Reading of Code Ordinance #2023-18, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 27 Planned Unit Development of the Weld County
Code
Mar 6 - Final Reading of Code Ordinance #2024-03, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 10 Social Services of the Weld County Code
Mar 13 - Second Reading of Code Ordinance #2024-01, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works of the Weld County Code
(Appendix 8-O — Functional Classification Map)
Mar 27 - Final Reading of Code Ordinance #2024-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works of the Weld County Code (Appendix 8-O —
Functional Classification Map)
May 20 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Consuelo Hernandez (Cont'd from 11/20/2023)
Aug 5 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Bruce Olson and Suzanne Brunstrom (Cont'd from 11/8/2023)
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Jan 31 - Docket #2023-66, PL2889 - A Site Specific Development Plan and Use by Special
Review Permit, USR23-0023, for a Solar Energy Facility (SEF) outside of
subdivisions and historic townsites in the A (Agricultural) Zone District,
Thomas and Marjorie Brown, c/o CBEP Solar 27, LLC [located north of and
adjacent to County Road 54; west of and adjacent to County Road 47] (Planner —
Kim Ogle) — (Cont'd from 1/17/2024) 10:00 AM
Monday, January 22, 2024
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FUTURE PUBLIC HEARINGS (CONT'D):
Feb 21 - Docket #2023-10, PL0674 - Show Cause Hearing, PCSC22-0021, to determine
whether or not the applicant is in compliance with certain Development Standards
contained in Use by Special Review Permit, USR11-0004, for an Oil and Gas
Support Facility (water hauling) and any Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (maintenance and fabrication of new and existing trucks) in the
A (Agricultural) Zone District, Donn Foster and Mary Lee Hardy,
do Foster Trucking, Inc. [located south of and adjacent to State Highway 263
(8th Avenue); approximately 0.5 mile east of County Road 47] (Planner —
Kim Ogle) 10:00 AM
Feb 28 - Docket #2023-33, PL1373 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0018, for Open Mining (sand, gravel and stone), employee
and equipment parking associated with operations outside of subdivisions and
historic townsites, in the A (Agricultural) Zone District, Loveland Ready -Mix
Concrete, Inc. [located north of and adjacent to County Road 48.5; west of and
adjacent to State Highway 257] (Planner — Kim Ogle) — (Cont'd from 1/10/2024)
10:00 AM
Apr 24 - Docket #2024-02, PL0529 - A Site Specific Development Plan and Rural Land
Division Final Plan, RLDF23-0002, for the Creation of Three (3) Lots in the
A (Agricultural) Zone District, Sharp Trust [located south of and adjacent to
County Road 52; west of and adjacent to County Road 45] (Planner —
Diana Aungst) — (Cont'd from 1/17/2024) 10:00 AM
COMMUNICATIONS:
Persons who wish to submit written comments on any topic may do so any time by emailing: askthecommissioners weld.aov by mailing such
comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, or by emailing: ctbWweld.gov.
1) Department of Human Services, Email dated January 17, 2024, Re: Closure of Individual
Provider Contract for Purchase of Foster Care Services in a Foster Care Home —
Dolorez Fuentez [2024-0137]
2) Department of Human Services, Email dated January 17, 2024, Re: Closure of Individual
Provider Contract for Purchase of Foster Care Services in a Foster Care Home —
Micki Indrika and Alensia Underwood [2024-0138]
3) Department of Public Works, Email dated January 16, 2024, Re: Withdrawal of Grant
Application for Energy and Mineral Impact Assistance Fund (EIAF) Program for CR 21
Improvements Project (December Cycle — Tier I) [2024-0139]
4) Colorado State Board of Equalization, Notice dated January 11, 2024, Public Service
Announcement and Notice of Public Hearing on January 26, 2024 [2024-0136]
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Verdad Resources, LLC — County Line Pad, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit Nos. 23WE0491 and 23WE0492 [2024-0140]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Kerr-McGee Onshore Oil and Gas, LP — 36939125, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 22WE0476 [2024-0141]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #7722 Memorandum of Understanding for Coordinated Delivery of
Workforce Development Services — High Plains Library District [2024-0119]
2) Approve Contract ID #7725 Memorandum of Understanding for Coordination of In -Kind
Services — Project Self -Sufficiency of Northern Colorado [2024-0120]
Monday, January 22, 2024
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RESOLUTIONS (CONT'D):
3) Approve Contract ID #7733 Intergovernmental Agreement for Case Management Agency
(CMA) Services [2024-0121]
4) Approve Contract ID #7738 Intergovernmental Agreement for State and Local Fiscal
Recovery Funds (SLFRF), and American Rescue Plan Act (ARPA) Federal Recovery
Funds Subrecipient Agreement (Exhibit E) for Support of Core Public Health Services
[2024-0122]
5) Approve Contract ID #7742 Cooperation Agreement for Payment of Opioid Settlement
Funds for Substance Abuse Prevention — Weld Opioid Regional Council [2024-0123]
6) Approve Amendment #2 to Lease Agreement for Improved Real Property for Office Space
for Office of State Public Defender (822 7th ST, Suite 300, Greeley) [2024-0124]
7) Approve Contract ID #7587 Stop Loss Application and Schedule of Insurance —Aetna Life
Insurance Company [2024-0125]
8) Approve 2023 Annual Report for Discharges from Application of Pesticides [2024-0126]
9) Action of the Board Concerning USR23-0023 — Thomas and Marjorie Brown, do CBEP
Solar 27, LLC [2024-0096]
10) Action of the Board Concerning RLDF23-0002 - Sharp Trust [2024-0098]
ORDINANCES:
1) Second Reading of Code Ordinance #2024-02, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements of the Weld
County Code (Amendments to Appendix 19-G — Eaton and Appendix 19-1— Kersey) [2024-0150]
MISCELLANEOUS:
* 1) Partial Vacation, VAC23-0060, of Two -Lot Recorded Exemption, RECX15-0035, for
Removal of Lot B — George and Jeanne Bricher [2024-0151]
* 2) Appointment of Chief Deputy District Attorney — Arynn Clark [2024-0152]
* 3) Appointment of Deputy District Attorney — Donna Billek [2024-0153]
* 4) Contract ID #7746 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Pamela Barden [2024-0154]
* Signed this date
Monday, January 22, 2024
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