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HomeMy WebLinkAbout20243338.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, DECEMBER 18, 2024 9:00 A.M. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Kevin D. Ross, Chair Commissioner Perry L. Buck, Pro-Tem Commissioner Mike Freeman Commissioner Scott K. James — EXCUSED Commissioner Lori Saine 2024-3338 AMENDMENTS TO AGENDA: Remove New Business Item No. 3) Consider Contract ID #8931 Amendment #2 to Memorandum of Understanding for Colorado Childcare Assistance Program (CCCAP), and re -number subsequent items of business [2024-3345] APPROVAL OF CONSENT AGENDA: WARRANTS: 1) General Warrants — December 17, 2024 2) Commissioner Warrants (Perry L. Buck) — December 17, 2024 3) Commissioner Warrants (Lori Saine) — December 17, 2024 [2024-3340] [2024-3341] [2024-3342] NEW BUSINESS: 1) Consider Acceptance of Official Abstract of Votes Cast for November 5, 2024, General Election [2024-3343] 2) Consider Contract ID #8924 Amendment #2 to Intergovernmental Agreement for Case Management Agency (CMA) Services and authorize Chair to sign [2024-3344] 3) Consider Contract ID #8926 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Lewis and Maureen Sevestre [2024-3346] 4) Consider Contract ID #8933 AmeriCorps Education Award Service Location Agreement for Youth Corps for Colorado AmeriCorps Fixed Award Program (YCCO) and authorize Department of Human Services to sign — Colorado Youth Corps Association [2024-3347] 5) Consider Quote Pursuant to Colorado State Pricing Agreement for Purchase of Twelve (12) Pursuit -Rated K8 Patrol Vehicles — LHM Corp TCD, dba Larry H. Miller Chrysler Dodge Jeep Ram 104th [2024-3348] 6) Consider Contract ID #8946 Rental Agreement Mandatory Provisions for Two (2) 40 -Ton Haul Trucks, and authorize Chair to sign — Power Motive Corporation [2024-3349] 7) Consider Contract ID #8919 Data Service Agreement for Sole Source Roadside Weather Information System and authorize Chair to sign — Vaisala, Inc. [2024-3350] PUBLIC COMMENT: Each individual speaker is allowed, and must strictly adhere to, a three (3) -minute period of time in which to direct comments to the Board of County Commissioners. The Chair shall enforce the Board's historically followed rules of order and decorum. The Chair may immediately refer any comment to staff for resolution or schedule a work session. Total time allotted for public comment from all speakers will not exceed fifteen (15) minutes per meeting, unless the Board, by majority vote, extends such total time prior to the start of Public Comment. 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 the appropriate public hearing, either in person or in writing. Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccomment@weld.nov by mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctb@weld.gov orbyvisiting 1150 O Street, Greeley, CO 80631. g/t 0t Z5 Wednesday, December 18, 2024 Page 1 www.weld.gov 2024-3338 BC0016 ADJOURN: PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS 10:00 AM - Docket #2024-60, PL2421 - Revocation of Zoning Permit, ZPAG23-0003, for certain uses Agricultural Support and Service (trucking company principally engaged in the hauling of agricultural products) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Roger and Sheryl Hill [located south of and adjacent to County Road 76; east of and adjacent to County Road 51] (Planner — Diana Aungst) — (Cont'd from 10/23/2024) [2024-2832] 10:00 AM - Docket #2024-82, PL1595 - A Site Specific Development Plan and Planned Unit Development Final Plan Minor Amendment, PUDF24-0004, to the Spring Meadows PUD (PUDF22-0004) to include 1041 WOGLA uses on Lot 5 and further clarify uses on Lots 1-4, Olson Bros, LP, and Spring Meadows Development, LLC, do Roger Olson [located west of and adjacent to County Road 15; south of and adjacent to County Road 42] (Planner — Maxwell Nader) [2024-3245] 10:00 AM - Docket #2024-73, PL2937 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0022, for Oil and Gas Support and Service (compressor station) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Jerry Cass, c/o Zen Midstream, LLC [located north of and adjacent to County Road 74; west of and adjacent to County Road 79] (Planner — Dianna Aungst) [2024-3293] 10:00 AM - Docket #2024-67, PL2935 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0020, for a 250 -foot Telecommunication Antenna Tower outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Kenneth Everitt, c/o Verizon Wireless [located approximately 110 feet north of County Road 390; approximately 1.5 miles west of County Road 95] (Planner — Molly Wright) [2024-3279] Wednesday, December 18, 2024 Page 2 www.weld.gov 2024-3338 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Dec 19 - Extension Advisory Council Dec 19 - Greeley -Weld County Airport Authority Dec 23 - 911 Emergency Telephone Service Authority Board Dec 24 - Holiday Dec 25 - Holiday 12:00 PM 3:30 PM 12:00 PM CLOSED CLOSED 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 6, 2025 - Second Reading of Code Ordinance #2024-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (State Licensed Natural Medicine Facilities) Jan 22, 2025 -Final Reading of Code Ordinance #2024-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (State Licensed Natural Medicine Facilities) Feb 12, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Bruce Olson and Suzanne Brunstrom (Cont'd from 12/11/2024) Feb 19, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Consuelo Hernandez (Cont'd from 11/18/2024) Mar 31, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Brian Rector (Cont'd from 9/30/2024) Mar 31, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Chevy Truck Parts, LLC, do Douglas Ruppel (Cont'd from 9/30/2024) Apr 2, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Jesus Vega (Cont'd from 10/2/2024) Apr 2, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Frank and Yrene Martinez (Cont'd from 10/2/2024) Apr 7, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Donald Harris and Christina Elam (Cont'd from 10/7/2024) Apr 7, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Charles Simansky (Cont'd from 10/7/2024) Apr 7, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Enrique Jimenez -Gonzales (Cont'd from 10/7/2024) FUTURE PUBLIC HEARINGS: All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting. Jan 8, 2025 - Docket #2024-64, PL2932 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0017, for a Church outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Living Rock Church of Severance, Inc., dba Calvary Church Severance [located south of and adjacent to County Road 74; east of and adjacent to County Road 25] (Planner — Molly Wright) — (Cont'd from 11/06/2024) 10:00 AM Jan 8, 2025 - Docket #2024-68, PL2936 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0024, for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Colorado State Land Board, do Pivot Solar 45, LLC, and Pivot Solar 55, LLC [located approximately one (1) mile south of County Road 46; approximately one (1) mile east of County Road 57] (Planner — Maxwell Nader) 10:00 AM Wednesday, December 18, 2024 Page 3 www.weld.gov 2024-3338 BC0016 COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccommentt'aweld.00v, by mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctb(aiweld.aov, or by visiting 1150 O Street, Greeley, CO 80631. 1) Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for December 19, 2024 [2024-3315] PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — State Antelope O-1 Central Production Facility (COGCC #440823), Public Notice of Proposed Title V Operating Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 20OPWE418 [2024-3316] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — State Antelope CPF 13-21 Production Facility (COGCC #441276), Public Notice of Proposed Title V Operating Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 20OPWE417 [2024-3317] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — Volt 5 Sec HZ, Public Notice of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit Nos. 23WE0028, 23WE0029, and 23WE0030 [2024-3318] 4) Colorado Department of Public Health and Environment, Air Pollution Control Division — Nobel Energy, Inc. — Ficus FED T9N-R58W-S4 L01, Public Notice of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 24WE0744 [2024-3319] 5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Consideration of Construction Materials Reclamation Permit Amendment #3 (AM -3) for Additional Acreage, Permit #M-1999-120 - L.G. Everist, Inc. — Fort Lupton Sand and Gravel Mine [2022-2214] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #8932 Contract for the 2025 Victim Assistance and Law Enforcement (VALE) Grant for Law Enforcement Victim Services [2024-3327] 2) Approve Contract ID #8935 Three (3) Master Service Agreements for Various Public Safety Systems — Motorola Solutions, Inc. [2024-3328] 3) Approve Contract ID #8936 Memorandum of Understanding for Front Range Communications Consortium (FRCC) Radio Interoperability Channel Sharing for Weld County Regional Communications Center (WCRCC) — City of Brighton Police Department [2024-3329] 4) Approve Contract ID #8937 Memorandum of Understanding for Front Range Communications Consortium (FRCC) Radio Interoperability Channel Sharing for Weld County Regional Communications Center (WCRCC) — Greater Brighton Fire Protection District [2024-3330] 5) Approve Contract ID #8938 Memorandum of Understanding for Front Range Communications Consortium (FRCC) Radio Interoperability Channel Sharing for Weld County Regional Communications Center (WCRCC) — Northern Colorado Drug Task Force [2024-3331] 6) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 260-C Supplemental Appropriation for 2024 [2024-3332] Wednesday, December 18, 2024 Page 4 www.weld.gov 2024-3338 BC0016 MISCELLANEOUS: * 1) Recognition of Services, Clerk and Recorder's Office — Julie Papini [2024-3351] * Signed this date Wednesday, December 18, 2024 Page 5 www.weld.gov 2024-3338 BC0016 Hello