The URL can be used to link to this page

Browse Search

Home My WebLink About20242244.tiffPLEDGE OF ALLEGIANCE AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 26, 2024 9:00 A.M. HOUSING AUTHORITY BOARD ROLL CALL: Commissioner Kevin D. Ross, Chair Commissioner Perry L. Buck, Pro -Tern Commissioner Mike Freeman Commissioner Scott K. James — EXCUSED Commissioner Lori Saine 2024-2244 MINUTES: Approval of Minutes of July 22, 2024 [2024-1948] NEW BUSINESS: 1) Consider Contract ID #8649 Proposal of Insurance for Greeley -Weld County Housing Authority and authorize Chair to sign — Kinsale Insurance Company, do Arthur J. Gallagher Risk Management Services, LLC [2024-2246] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Kevin D. Ross, Chair Commissioner Perry L. Buck, Pro-Tem Commissioner Mike Freeman Commissioner Scott K. James — Present at 9:12 a.m. Commissioner Lori Saine MINUTES: Approval of Minutes of August 12, 2024 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: WARRANTS: 1) General Warrants — August 23, 2024 [2024-2117] [2024-2247] BIDS: 1) Present Bid #62400118, Department of Public Works Electrical Equipment and Lighting Upgrades — Facilities Department [2024-2248] NEW BUSINESS: 1) Consider Contract ID #8632 Intergovernmental Agreement for CRs 13 and 50 Intersection Realignment Project, and authorize Chair to sign [2024-2249] q/(p/aoay Monday, August 26, 2024 Page 1 www.weld.gov 2024-2244 BC0016 NEW BUSINESS (CONT'D): 2) Consider Contract ID #8644 Intergovernmental Agreement for Funding of Mobility Management Activities in Weld County Outside of North Front Range Metropolitan Planning Organization (NFRMPO) Boundaries and authorize Chair to sign — North Front Range Transportation and Air Quality Planning Council [2024-2250] 3) Consider Renewal Application for Fermented Malt Beverage and Wine Off -Premises (County) License, and authorize Chair to sign — 7 -Eleven, Inc., dba 7 -Eleven Store 39510H [2024-2251] 4) Consider Renewal Application for Optional Premises (County) Liquor License and authorize Chair to sign — IHRF, Inc. [2024-2252] 5) Consider Renewal Application for Brew Pub (County) Liquor License and authorize Chair to sign — Collision Brewing Company, LLC, dba Collision Brewing Company [2024-2253] PLANNING: 1) Consider Full Release of Warranty Collateral for Use by Special Review Permit, USR19-0063 — Lazy Two Ranch, LLC, and Duane and Lynn Ross, do Connell Resources, Inc. [2024-2254] 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 that 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.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(a�weld.gov, or by visiting 1150 O Street, Greeley, CO 80631. ADJOURN: PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS * No Public Hearings Scheduled for August 26, 2024 * Monday, August 26, 2024 Page 2 www.weld.gov 2024-2244 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 27 - Board of Public Health Aug 27 - Regional Communications Advisory Board Aug 27 - Community Corrections Board Sep 2 - Holiday Sep 3 - Planning Commission Sep 4 - Greeley Housing Authority 9:00 AM 10:30 AM 12:00 PM CLOSED 1:30 PM 4:30 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. 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) Nov 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Consuelo Hernandez (Cont'd from 8/19/2024) COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccomment(M.weld.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) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination, Re: Generatehope, Inc. [2024-2229] PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Nutri-Turf, LLC, Public Notice, Proposed Renewal Title V Operating Permit Warranting Public Comment, Draft Permit No. 98OPWE204 [2024-2222] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — DCP Operating Company, LP — Platteville Natural Gas Processing Plant, Public Notice, Proposed Reopening of a Title V Operating Permit Warranting Public Comment, Draft Modified Operating Permit No. 02OPWE252 [2024-2223] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Acceptance of 2024 Report of Valuation for Assessment of All Taxable Real and Personal Property, and Master Protest Log [2024-2228] 2) Approve Updated List of Arbitrators for Property Valuation Appeals [2024-2231] 3) Approve Contract ID #8578 Expenditure Authorization and Work Plan for Workforce Innovation and Opportunity Act (WIOA) for Quality Jobs, Equity, Strategy, and Training (QUEST) Recovery Dislocated Worker Grant (DWG) [2024-2232] 4) Approve Contract ID #8589 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Fredy Arnulfo Diaz Coreas and Kenia Guevara -Guerra [2024-2233] 5) Approve Contract ID #8624 Grant Closeout Check List for Various Workforce Innovation and Opportunity Act (WIOA) Programs [2024-2234] 6) Approve Contract ID #8626 Intergovernmental Agreement for Disability Program Navigator [2024-2235] 7) Approve Mini -Grant Application for Preventative Block Grant (PBG) Program Funds for Northern Colorado Regional Assessment Collaborative Partnership [2024-2236] Monday, August 26, 2024 Page 3 www.weld.gov 2024-2244 BC0016 RESOLUTIONS (CONT'D): 8) Approve Corrected Resolution Re: Sub -Merchant Application, Signature Authorization Form, Services Agreement, and Special Provisions for ACH Addendum, for HS Gov Tech Healthspaces System — Wonderware, Inc., dba CORE Business Technologies [2024-0436] 9) Approve Airport Improvement Program (AIP) Grant Agreement for Rehabilitation of West Apron (Design and Construction Phase I) Project [2024-2237] 10) Approve Airport Improvement Program (AIP) Grant Agreement for Rehabilitation of Main Ramp (Construction Phase 2) Project [2024-2238] 11) Approve Settlement and Release Agreement for CRs 74 and 33 Roundabout Project — Merchants National Bonding, Inc., Lawson Construction Company, and RLI Insurance Company [2024-2239] 12) Approve 1MJUSR24-12-0061 — Colorado Property Holding Company, LLC [2024-2128] 13) Approve USR24-0011 - Samuel and Laura Gavito, do Gavito Trucking, Inc. [2024-2142] 14) Approve USR24-0010 - Sunlight Farm, LLC, do Pivot Solar 59, LLC [2024-2181] MISCELLANEOUS: * 1) Contract ID #8642 Agreement to Purchase Out -of -Home Placement Services — Whimspire Child Placement Agency [2024-2255] * 2) Contract ID #8643 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Marizol Irizarry [2024-2256] * 3) Contract ID #8651 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Seth and Tiffany Raulston [2024-2257] * 4) Contract ID #8620 Extension/Renewal #1 Service Agreement for Snow Removal for Downtown Greeley Parking Lots (Informal Bid #62300181) — Landscapers of America, LLC [2023-2954] * 5) Contract ID #8636 Service Agreement for Concrete Apron at Briggsdale Sand and Salt Shed (Informal Bid) — J and F Concrete, LLC [2024-2258] * 6) Contract ID #8630 Agreement for Construction Services for Briggsdale Grader Shed Fuel Storage and Delivery System Project (Bid #62400102) - CGRS, Inc., and CA Testco, LLC [2024-1618] * 7) Contract ID #8625 Subrecipient Agreement for Community Development Block Grant Funds for Day of Service Program (Project #24-2) — Town of Firestone [2024-2259] * 8) Contract ID #8647 Extension/Renewal #2 for 2024 Crack Filler Material Supply (Bid #62200125) — Crafco, Inc. [2022-2573] * 9) Contract ID #8668 Change Order #1 to Professional Service Agreement for Shooting Range — Metals Treatment Technologies, LLC (MT2) [2024-2020] * Signed this date Monday, August 26, 2024 Page 4 www.weld.gov 2024-2244 BC0016 Hello