HomeMy WebLinkAbout20242116.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 12, 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
Commissioner Lori Saine
MINUTES: Approval of Minutes of July 29, 2024
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
WARRANTS:
1) General Warrants — August 9, 2024
2024-2116
[2024-2007]
[2024-2118]
BIDS:
1) Approve Bid #62400111, Department of Public Health and Environment Building Elevator
Modernization — Facilities Department [2024-2012]
NEW BUSINESS:
1) Consider Contract ID #8551 Memorandum of Understanding for Expanded Food and
Nutrition Education Program (EFNEP), and authorize Chair and CSU Extension Service
of Weld County to sign — Colorado State University Extension [2024-2119]
2) Consider Contract ID #8596 Town of Mead's Request of Homeland Security Grant
Program's Northeast All -Hazards Region Eight Fiscal Agent for Cooperative Agreement
Purchase Via Sourcewell for Backup Generator [2024-2120]
3) Consider Resolution re: Weld County to be a Tenth Amendment Sanctuary County [2024-2121]
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: publiccommentanweld.gov by mailing such comments to the Weld
County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctbWweld.gov or by visiting 1150 O Street, Greeley,
CO 80631.
ADJOURN:
71/apai
Monday, August 12, 2024
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PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for August 12, 2024
Monday, August 12, 2024
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 15 - Extension Advisory Council
Aug 15 - Greeley -Weld County Airport Authority
Aug 20 - Board of Retirement
Aug 20 - 911 Emergency Telephone Service Authority Board
Aug 20 - Northern Colorado RETAC
Aug 21 - Greeley Housing Authority
Aug 22 - Extension Advisory Council
RESCHEDULED
3:30 PM
9:00 AM
12:00 PM
2:00 PM
4:30 PM
12:00 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.
Aug 14 - Partial Vacation, VAC24-0007, of Three -Lot Recorded Exemption, RECX17-0178, for
Removal of Lot C — Chugwater Creek, LLC, do Christian Broadhurst
Aug 14 - Partial Vacation, VAC24-0016, of Two -Parcel Recorded Exemption, 2AMRE-34, for
Removal of Parcel B — M and M Excavation Company, do Terry Miller
Aug 14 - Partial Vacation, VAC24-00017, of Two -Lot Recorded Exemption, RE -5104, for Removal
of Lot B — Arnusch Land Company, LLC, do Marc Arnusch
Aug 14 - Partial Vacation, VAC24-00018, of Two -Lot Subdivision Exemption, SE -481, for Removal
of Lot B — Legendary Land Holdings, LLC, do Marc Arnusch
Aug 19 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Consuelo Hernandez (Cont'd from 5/20/2024)
Sep 4 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Bruce Olson and Suzanne Brunstrom (Cont'd from 8/5/2024)
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Aug 21 - Docket #2024-43, PL2922 - A Site Specific Development Plan and Use by Special
Review Permit, USR24-0010, for a Solar Energy Facility (SEF) outside of
subdivisions and historic townsites in the A (Agricultural) Zone District, Sunlight
Farm, LLC, do Pivot Solar 59, LLC [located west of and adjacent to
County Road 47; approximately 385 feet north of County Road 70] (Planner —
Chris Gathman) — (Cont'd from 7/31/2024) 10:00 AM
COMMUNICATIONS:
Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccommentWmeld.gov 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 or by visiting
1150 O Street, Greeley, CO 80631.
1) Department of Human Services, Email dated August 6, 2024, Re: Closure of Individual
Provider Contract for Purchase of Foster Care Services in a Foster Care Home and
Closure of Agreement for Foster Care Respite Services — Jim and Ruby Major [2024-2115]
2) Colorado Department of Local Affairs, Division of Property Taxation, 2024 Final County
Notice of Valuation for State Assessed Properties [2024-2113]
3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination,
Re: NOCO Humane [2024-2114]
Monday, August 12, 2024
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
30 -Day Public Notice Concerning Revisions to General Permits GP01, Version 6 — Oil and
Gas Industry Condensate Storage Tank Batteries; GP02, Version 4 — Oil and Gas Industry
Natural Gas Fired Reciprocating Internal Combustion Engines; GP05, Version 5 — Oil and
Gas Industry Produced Water Storage Tank Batteries; GP06, Version 4 —
Diesel Fuel -Fired Reciprocating Internal Combustion Engines; GP07, Version 4 — Oil and
Gas Industry Hydrocarbon Liquid Loadout; GP08, Version 4 — Oil and Gas Industry
Storage Tanks; GP09, Version 3 — Oil and Gas Well Production Facilities; GP10,
Version 4 — Oil and Gas Well Production Facilities; and GP11, Version 3 — Oil and Gas
Industry Routine or Predictable Gas Venting Emissions [2024-2094]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Romero T4N-R65W-S2 L02, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No 24WE0215 [2024-2095]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bayswater Exploration and Production, LLC — West Eaton 2-A Production Facility, Public
Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 23WE0427
[2024-2112]
4) Habitat Management Environmental and Natural Resource Services on behalf of Coors
Energy Company, Notice of Application for Phases II and III Bond Release of Selected
Areas for Colorado Department of Natural Resources, Division of Reclamation, Mining
and Safety, Permit C-1981-028 — Keenesburg Mine [2019-3076]
5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Consideration of 112c Construction Materials Reclamation Permit Application,
Permit #M-2024-037 — David and Kayleen Hunt — Strear Dirt Mine [2024-1946]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #8552 Memorandum of Understanding for E -Verify Program
Integration with Enterprise Resource Planning (ERP) Workday Software for Employment
Eligibility [2024-2099]
2) Approve Contract ID #8557 Data Sharing, Implementation, and Business Associate
Agreements for Invest in Kids Program — Nurse -Family Partnership (NFP) [2024-2100]
3) Approve Installation of Traffic Control Devices on Various County Roadways [2024-2101]
4) Approve Intergovernmental Agreement for Construction of High Plains Boulevard (CR 9.5)
Between CRs 32 and 36 — Town of Mead [2024-2102]
5) Approve Cancellation of Board of County Commissioners Meeting Scheduled for
September 11, 2024 [2024-2103]
MISCELLANEOUS:
* 1) Contract ID #8558 Sales Order Agreement and Aftermarket Support Agreement for
Multi -Functional Device for Department of Human Resources — Capital Business
Systems, Inc. [2024-2122]
* 2) Contract ID #8561 Service Agreement for Window Cleaning Services at Various Locations
(Informal Bid #B2400110) — Edge Commercial Cleaning [2024-2123]
* 3) Division Order to PDC Energy, Inc. (Spur 01 NA - API 05-123-51007, Spur 02N -
API 05-123-51006, Spur 03N - API 05-123-51004, Spur 04N - API 05-123-50999,
Spur 05C - API 05-123-51013, Spur 06N - API 05-123-51003, Spur 07N -
API 05-123-50996, and Spur 08NA - API 05-123-51009) [2024-2124]
* Signed this date
Monday, August 12, 2024
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