HomeMy WebLinkAbout20241738.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 26, 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
2024-1738
MINUTES: Approval of Minutes of June 12, 2024 [2024-1527]
CERTIFICATION OF HEARINGS: Hearings conducted on June 12, 2024:
1) RES24-0001 - Sunset Industrial, LLC [2024-1441]
2) USR24-0007 — Tiriel and Brenda Bassett [2024-1458]
3) USR23-0042 — Michael Boulter Farms, LLC, c/o Liberty Power Innovations, LLC [2024-1080]
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Planning Services — Jill Boshinski
WARRANTS:
1) General Warrants — June 25, 2024
[2024-1740]
[2024-1741]
NEW BUSINESS:
1) Consider Contract ID #8413 Memorandum of Understanding for Front Range
Communications Consortium (FRCC) Radio Interoperability Channel Sharing for SAFER
Grant Program Between Weld County Regional Communications Center (WCRCC) and
Various Agencies, and authorize Chair, Sheriff's Office, and Department of Public Safety
Communications to sign [2024-1742]
2) Consider Contract ID #8404 Intergovernmental Agreement for Nurse Home Visitor
Program (NHVP) / Nurse -Family Partnership (NFP) and authorize Chair to sign [2024-1743]
3) Consider Contract ID #8290 Acceptance of Purchase Order Funds for AmeriCorps
Planning Grant and authorize Department of Human Services to disburse funds [2024-1744]
4) Consider Contract ID #8298 Modification Letter to Expenditure Authorization and Work
Plan for Workforce Innovation and Opportunity Act (WIOA) Veteran's Service to Career
Program (VSCP), and authorize Chair and Department of Human Services to sign [2024-1745]
5) Consider Contract ID #8302 Expenditure Authorization and Work Plan for Workforce
Innovation and Opportunity Act (WIOA) Workforce Training Grant Administration Program,
and authorize Chair, Department of Human Services, and Workforce Development Board
to sign [2024-1746]
Wednesday, June 26, 2024
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NEW BUSINESS (CONT'D):
6) Consider Contract ID #8303 Agreement for Substance Abuse Treatment Services and
authorize Chair and Department of Human Services to sign — Signal Behavioral Health
Network [2024-1747]
7) Consider Contract ID #8351 Amendment #1 to Agreement for Provision of Alternative
Transportation Solutions and authorize Chair to sign — EverDriven Technologies, LLC
[2024-1748]
8) Consider Contract ID #8374 Memorandum of Understanding for Medicaid Intake
Specialist and authorize Chair to sign — Weld County School District 6 [2024-1749]
9) Consider Contract ID #8375 Collaborative Management Program (CMP) Funding Award
Attestation Statement and authorize Chair to sign [2024-1750]
10) Consider Contract ID #8350 Professional Service Agreement for Various Core and
Non -Core Child Welfare Services and authorize Chair to sign — Better Than Good
Counseling, LLC [2024-1751]
11) Consider Contract ID #8377 Professional Services Agreement for Educational, Relief, and
Therapeutic Services for Foster Care and Kinship Families, and authorize Chair to sign —
Foster Source [2024-1752]
12) Consider Contract ID #8393 Professional Services Agreement for Translation and
Interpretation Services, and authorize Chair to sign — InLingo, LLC [2024-1753]
13) Consider Reappointments to Northern Colorado RETAC (Northeast Colorado Regional
Emergency Medical and Trauma Services Advisory Council) [2024-1754]
14) Consider Termination of Weld County Involvement in Emergency Medical/Trauma Service
Council Appointments and Meetings [2024-1755]
15) Consider Reorganization of Weld County Department of Human Resources [2024-1756]
16) Consider Authorizing Board of County Commissioners to Convene as a Board of
Equalization [2024-1757]
17) Second Reading of Code Ordinance #2024-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code
(Per Diem) [2024-1758]
Legals [2024-1512]
Correspondence [2024-1513]
18) Final Reading of Code Ordinance #2024-09, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest of the Weld County
Code (1041 WOGLA Code Changes) [2024-1759]
Legals [2024-1306]
Correspondence [2024-1307]
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.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(c�weld.dov, or by visiting 1150 O Street, Greeley,
CO 80631.
ADJOURN:
Wednesday, June 26, 2024
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PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
10:00 AM - Docket #2024-33, PL2920 - A Site Specific Development Plan and Use by Special
Review Permit, USR24-0001, for a Solar Energy Facility (SEF) outside of
subdivisions and historic townsites in the A (Agricultural) Zone District,
Wells Ranch, LLLP, do SunShare, LLC, dba Aquamarine Solar, LLC, and
Beatrix Solar, LLC [located north of and adjacent to County Road 62;
approximately 0.48 miles east of County Road 61] (Planner— Molly Wright) [2024-1663]
Wednesday, June 26, 2024
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 26 - Greeley Housing Authority
Jul 1 - Weld County Fair Board
Jul 2 - Planning Commission
Jul 3 - Weld County Community Development Block Grant Advisory Committee
Jul 4 - Holiday
Jul 5 - Holiday
4:30 PM
6:00 PM
1:30 PM
3:00 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 we deemed to have
interest to various citizens. All Board Meetings begin at 9 AM.
Jul 1 - Revocation of Planned Unit Development Zone District and Vacation of Plats for
PUDZ22-0002 and PUDZ22-0003 (Basiliere Farm PUD) — Wesley and Shaun Basiliere
Jul 8 - Final Reading of Code Ordinance #2024-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration of the Weld County Code (Firearms)
Jul 10 - Final Reading of Code Ordinance #2024-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration of the Weld County Code (Per Diem)
Jul 15 - Final Reading of Code Ordinance #2024-06, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 29 Building Regulations of the Weld County Code (National
Electrical Code)
Jul 17 - Second Reading of Code Ordinance #2024-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Floodplain)
Jul 17 - Final 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
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 1 - Docket #2024-47, PL2891 and LC0022 - A Limited Event Permit, LEP24-0002, for
a fundraising campaign associated with Allegiance Ranch and Equine Rescue,
Inc., Daniel and Gloria Timmons [located adjacent to County Road 4;
approximately 0.5 mile east of the intersection at County Roads 7 and 4] (Planner —
Molly Wright) 9:00 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 June 25, 2024 [2024-1715]
2) Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for June 27, 2024
[2024-1716]
3) Department of Planning Services, Addition to File PL2383, USR15-0049 - Tri-State
Generation and Transmission, Inc. [2024-1720]
4) Department of Planning Services, Addition to File PL2321, USR14-0067 - Tri-State
Generation and Transmission, Inc. [2024-1721]
Wednesday, June 26, 2024
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COMMUNICATIONS (CONT'D):
5) Department of Public Health and Environment, Email dated May 31, 2024, Re: Colorado
Department of Public Health and Environment, Option Letters #1-7, to Task Order
Contract for Title X Family Planning Program [2024-1717]
6) Department of Public Health and Environment, Email dated June 5, 2024, Re: Colorado
Department of Public Health and Environment, Option Letter #2 to Task Order Contract
for Women's Wellness Connection Cancer Prevention and Early Detection Program [2024-1723]
7) Board of County Commissioners, Letters to Chad Cooper and Zac Lemon, dated June 18,
2024, Re: Recognition of Erie Tigers Girls Golf Class 4A State Championship, and
Eaton Reds Boys Baseball Class 3A State Championship [2024-1718]
8) Board of County Commissioners, Letter to U.S. Department of Agriculture Rural Utilities
Service, dated June 19, 2024, Re: Support for Greenhouse Gas Reduction and Reliability
Revolution Application for Empowering Rural America (ERA) Funds, on Behalf of United
Power, Inc. [2024-1719]
9) U.S. Department of Homeland Security, Federal Emergency Management Agency
(FEMA), Region VIII, Letter dated June 3, 2024, Re: Conditional Letter of Map Revision
(CLOMR) for the Flood Insurance Study (FIS) Report and Flood Insurance Rate Map
(FIRM) [2024-1722]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Authorization for Collection of Increased Foreclosure Deposits by Weld County
Public Trustee [2024-1687]
2) Approve Acceptance of Donation of $10,000.00 to Weld County Department of Public
Health and Environment for 2025 Community Health Survey Reward Incentive Program,
by UCHealth [2024-1688]
3) Approve Contract ID #8405 Amendment #1 to Task Order Contract for Tuberculosis
Prevention and Control Program [2024-1689]
4) Approve Contract ID #8406 Affiliation Agreement — The Regents of the University of
Colorado, for and on Behalf of the Colorado School of Public Health [2024-1690]
5) Approve Contract ID #8408 for Outdoor Advertising Displays (Informal Bid) — The Lamar
Companies [2024-1691]
ORDINANCES:
1) Second Reading of Code Ordinance #2024-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code
(Per Diem) [2024-1758]
* 2) Final Reading of Code Ordinance #2024-09, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest of the Weld County
Code (1041 WOGLA Code Changes) [2024-1759]
Legals [2024-1306]
Correspondence [2024-1307]
MISCELLANEOUS:
* 1) Recognition of Services, Department of Planning Services — Jill Boshinski [2024-1740]
* 2) Contract ID #8383 Amendment #1 to Professional Service Agreement for Various Core
and Non -Core Child Welfare Services — Neuropsychological Solutions, PLLC [2024-1266]
* 3) Contract ID #8391 Amendment #1 to Agreement for Professional Services for Court
Document Translation — Oliva Bilingual Services [2023-2120]
* 4) Contract ID #8414 Amendment #1 to Order Form and Master Subscription and Services
Agreement for Child Welfare Data Processing Software — Binti, Inc. [2023-3322]
Wednesday, June 26, 2024
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MISCELLANEOUS (CONT'D):
* 5) Contract ID #8380 Extension/Renewal Amendment #2 to Agreement for Professional
Services for Case Management Agency (CMA) Scope of Work Policy and Procedure —
Cyntegral, LLC [2024-0109]
* 6) Contract ID #8397 Extension/Renewal Amendment #2 to Agreement for Professional
Services for Various Child Welfare Services (Bid #62300040) — April Rabillard [2023-1569]
* 7) Contract ID #8420 Extension/Renewal Amendment #2 to Case Management Agency
(CMA) Service Agreement Terms and Conditions — Perklen Center for Psychotherapy
[2024-0500]
* 8) Contract ID #8378 Extension/Renewal Amendment #3 to Child Protection Agreement for
Services (Bid #62200040) — Intervention, Inc. [2022-1540]
* 9) Contract ID #8407 Extension/Renewal Amendment #3 to Child Protection Agreement for
Services (Bid #62200040) — Third Way Center [2022-1477]
* 10) Contract ID #8411 Extension/Renewal Amendment #3 to Child Protection Agreement for
Services (Bid #62200040) — Turning Point Center for Youth and Family Development, Inc.
[2022-1475]
* 11) Contract ID #8392 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Jason and Angela Ervin [2024-1760]
* 12) Contract ID #8422 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Jacob and Courtney Guildner [2024-1761]
* 13) Contract ID #8399 Agreement for Foster Care Respite Services — Skylar Maronek [2024-1762]
* 14) Contract ID #8409 Agreement for Foster Care Respite Services — George and
Carly Aikens [2024-1763]
* 15) Contract ID #8394 Sales Order Agreement, Installation and Integration Agreement, and
Aftermarket Support Agreement for Two (2) Multi -Functional Devices for Sheriff's Office —
Capital Business Systems, Inc. [2024-1764]
* 16) Contract ID #8386 Road Maintenance Improvements Agreement for Oil and Gas Location
Assessment (1041 WOGLA) Permit, 1041 WOGLA23-0071 - MDS Energy Development,
LLC [2024-1765]
* 17) Contract ID #8400 Road Maintenance Agreement According to Requirements During the
Construction Period for Use by Special Review Permit, USR24-0009 — United Power, Inc.,
c/o Mountain Peak Power, LLC [2024-1766]
* 18) Contract ID #8401 Road Maintenance Improvements Agreement for Oil and Gas Location
Assessment (1041 WOGLA) Permit, 1041 WOGLA23-0073 — Kerr-McGee Oil and Gas
Onshore, LLC [2024-1767]
* Signed this date
Wednesday, June 26, 2024
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