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HomeMy WebLinkAbout20241977.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 24, 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 — EXCUSED MINUTES: Approval of Minutes of July 10, 2024 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: WARRANTS: 1) General Warrants — July 23, 2024 2024-1977 [2024-1868] [2024-1979] NEW BUSINESS: 1) Consider Contract ID #8495 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Logan Widick and Charity Ray [2024-1980] 2) Consider Contract ID #8504 Agreement to Purchase Out -of -Home Placement Services and authorize Chair to sign — A Bridge to Home, LLC [2024-1981] 3) Consider Contract ID #8505 Case Management Agency (CMA) Service Agreement Terms and Conditions, and authorize Chair to sign — Behavior Services of the Rockies [2024-1982] 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: publiccommentmweld.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 ctbmweld.gov or by visiting 1150 O Street, Greeley, CO 80631. ADJOURN: mo/z4 PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS * No Public Hearings Scheduled for July 24, 2024 * Wednesday, July 24, 2024 Page 1 www.weld.gov 2024-1977 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 24 - Aug 1 - Aug 5 - Aug 6 - Aug 7 - Aug 7 - Aug 8 - Aug 8 - Greeley Housing Authority Island Grove Park Advisory Board Weld County Fair Board Planning Commission Weld County Community Development Block Grant Advisory Committee Greeley Housing Authority Weld Faith Partnership Council Area Agency on Aging Advisory Board 4:30 PM 4:00 PM 6:00 PM 1:30 PM 3:00 PM 4:30 PM 7:30 AM 9:00 AM 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. Jul 29 - Partial Vacation, VAC24-0008, of Two -Lot Recorded Exemption, RE -3672, for Removal of Lot B — Paul and Crystal Esh Jul 29 - Partial Vacation, VAC24-0009, of Four -Lot Recorded Exemption, RECX19-0060, for Removal of Lot D — Paul and Crystal Esh Jul 29 - Partial Vacation, VAC24-0010, of Four -Lot Recorded Exemption, RECX19-0061, for Removal of Lot D — Paul and Crystal Esh 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) Aug 5 - Final Reading of Code Ordinance #2024-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Floodplain) Aug 19 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Consuelo Hernandez (Cont'd from 5/20/2024) FUTURE PUBLIC HEARINGS: All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting. Jul 31 - 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) — (TO BE CONT'D) 10:00 AM COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccommentWweld.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. 1) Community Corrections Board, Agenda for July 23, 2024 [2024-1969] 2) Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for July 25, 2024 [2024-1968] PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Noble Energy, Inc. — Five M T6N-R65W-S28 L01, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 24WE0186 [2024-1944] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Noble Energy, Inc. — Castor T9N-R59W-S35 L01, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 24WE0200 [2024-1945] Wednesday, July 24, 2024 Page 2 www.weld.gov 2024-1977 BC0016 PUBLIC REVIEW (CONT'D): 3) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit Revision Application No. 3 (PR -3) to Add Industrial/Commercial Post -Mining Land Use, Permit #C-1981-028 — Coors Energy Company — Keenesburg Strip Mine [2020-2319] 4) David and Kayleen Hunt, c/o Civil Resources, LLC, Letter dated July 18, 2024, Re: Response to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Concerning Submittal of Incomplete Regular 112 Construction Materials Operation Reclamation Permit Application, Permit #M-2024-037 - Strear Dirt Mine [2024-1946] 5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice for Consideration of Regular 112c Construction Materials Reclamation Permit Application, Permit #M-2024-034 — Asphalt Specialties Co., Inc. — Marcovich Mining Resource [2024-1964] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #8496 Renewal Application to Public Entity and Employment Practices Liability Insurance — Kinsale Insurance Company, c/o Arthur J. Gallagher Risk Management Services, LLC [2024-1950] 2) Approve Application for 2025 Victim Assistance and Law Enforcement (VALE) Grant for Victim Witness Assistance Unit [2024-1952] 3) Approve Contract ID #8497 Memorandum of Understanding for Bomb Squad Operations — City of Greeley Police Department [2024-1953] 4) Approve Contract ID #8423 Intergovernmental Agreement for Use of CentralSquare Records Management Service and Support — City of Fort Lupton Police Department [2024-1954] 5) Approve Authorization for Collection of Increased Treasurer's Deed Deposits for Tax Lein Auction Sales by Weld County Treasurer [2024-1955] 6) Approve Contract ID #8512 Professional Service Agreement for Ranch Rodeo Bronc Riding Event at 2024 Weld County Fair — J.D. Ford [2024-1956] MISCELLANEOUS: * 1) Contract ID #8524 Extension/Renewal Amendment #3 to Agreement for Professional Services for Case Management Agency (CMA) Scope of Work Policy and Procedure — Cyntegral, LLC [2024-0109] * 2) Contract ID #8526 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Armand and Delfina Robles [2024-1983] * 3) Contract ID #8516 Agreement for Construction Services for Clerk and Recorder's Office Building Elections Renovation Project (Informal Bid) — Drake Construction, LLC [2024-1984] * Signed this date Wednesday, July 24, 2024 Page 3 www.weld.gov 2024-1977 BC0016 Hello