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HomeMy WebLinkAbout20251937 Agenda Board of County Commissioners Weld County, Colorado Wednesday, July 9, 2025 9:00 a.m l Pledge of Allegiance. Roll Call: Commissioner Perry L Buck, Chair Commissioner Scott K James, Pro-Tern Commissioner Jason S Maxey Commissioner Lynette Peppler Commissioner Kevin D Ross — Excused Minutes: 1 2025-1790 Minutes from June 25, 2025 Certification of Hearings: Hearing Certificates from June 25, 2025 1 2025-1610 USR25-0006 — Noble Energy, Inc , c/o Syrcuit Energy Solutions, Inc 2 2025-1409 CD24-0001 —Tire Mountain, LLC Amendments to Agenda: Consent Agenda: Public comment is allowed for the following item listed under 'Consent Agenda — Miscellaneous' 1 Partial Vacation, VAC25-0005, of Four-Lot Recorded Exemption, RECX19-0115, for Removal of Lot D — Matthew and Kalyn Taylor Warrants: 1 2025-1939 General Warrants 2 2025-1940 Commissioner Warrants— Perry L Buck Bids: 1 2025-1941 Present Bid #B2500083, Elevator Modernization for Department of Public Health and Environment— Facilities Department i 2025-1937 BC0016 "7/zl/25 Page 2 Wednesday, July 9, 2025 www weld gov New Business — General: 1 2025-1942 Consider Contract ID #9699 Professional Service Agreement for Trauma Education, Relief, and Therapeutic Services for Foster and Kinship Families, and Authorize the Chair to Sign — Foster Source, dba Be the Source 2 2024-2316 Consider Contract ID #9710 Change Order #4 to Agreement for Construction Services for Department of Public Safety Communications - Expansion and Renovation (Bid #B2400120) and Authorize the Chair to Sign — WCC Construction, LLC 3 2025-1943 Consider Contract ID #9715 Possession and Use Agreement for High Plains Boulevard (aka County Road 9 5) Design-Build Project Between County Roads 32 and 34, and Authorize Chair to Sign — Burch Family, LLLP New Business — Planning: 1 2025-1944 Consider Timeline Extension Agreement for Major Amended Use by Special Review Permit, 1 MJUSR25-08-1647, for a 1041 Major Facility of a Public Utility and Authorize Chair to Sign — Public Service Company of Colorado, an Xcel Energy Company Public Comment: Each individual speaker is allowed a three (3)-minute period of time in which to direct comments to the Board The Chair shall enforce the rules of order and decorum, and 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, pursuant to the rules set forth in Section 2-1-20 E of the Weld County Code Adjourn: Public Hearings: July 9, 2025 10.00 a.m. Docket: 1 Public Hearing of the Board of County Commissioners of Weld County, Colorado, sitting as the Redistricting Commission, to receive input from the public regarding changing the boundary lines of Commissioner Districts in Weld County, Colorado, as proposed by the Weld County Redistricting Advisory Committee, pursuant to Colorado Revised Statutes §§ 30-10-306 et seq • Applicant Weld County, Colorado, 1150 "0" Street, Greeley, Colorado 80631 • Docket #2025-52 A, File Location CR0036, Clerk and Recorder Staff Carly Koppes, Rudy Santos, Adam Gonzales, and County Attorney's Office Staff Matthew Conroy • 2025-1858 Legal Notices • 2025-1859 Exhibit List 2025-1937 BC0016 Page 3 Wednesday, July 9, 2025 www weld gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 2025-1946 Partial Vacation, VAC25-0005, of Four-Lot Recorded Exemption, RECX19-0115, for Removal of Lot D — Matthew and Kalyn Taylor 2 2024-2316 Contract ID #9710 Change Order#4 to Agreement for Construction Services for Department of Public Safety Communications Expansion and Renovation (Bid #B2400120) — WCC Construction, LLC 3 2025-1947 Appointment of Deputy District Attorney— Brandon LaMere 4 2025-1948 Contract ID #9622 Professional Service Agreement for Case Management Agency (CMA) — Roundup Fellowship, Inc r 5 2025-1949 Contract ID #9632 Professional Service Agreement for Case Management Agency (CMA) — Unique Services of Northern Colorado, Ltd 6 2025-1950 Contract ID #9663 Agreement to Purchase Out-of-Home Placement Services — Nightlight Christian Adoptions 7 2025-1951 Contract ID #9667 Agreement to Purchase Out-of-Home Placement Services — Roundup Fellowship, Inc 8 2025-1952 Contract ID #9676 Agreement to Purchase Out-of-Home Placement Services —Third Way Center 9 2025-1953 Contract ID #9711 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home —Asha Vasquez 10 2025-1954 Contract ID #9721 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Shana Mercer 11 2025-1955 Contract ID #9722 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Christine Keen 12 2025-1956 Contract ID #9723 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Seth and Chelsey Kurtz Resolutions and Ordinances: Please see each document for signature and/or execution date 1 2025-1913 Approve Contract ID #9704 Memorandum of Understanding for Jail-Based Behavioral Services — North Range Behavioral Health 2 2025-1914 Approve Professional Service Agreement for K-9 Comfort Dog Ministry Program — Lutheran Church Charities / Redeemer Lutheran Church 3 2025-1915 Approve Contract ID #9692 Primary Care Medical Provider Agreement for Renewal of Colorado Accountable Care Collaborative Phase 3 0 Program for Tier I Foundational Primary Care Services — Northeast Health Partners, LLC 4 2025-1916 Approve Emergency Temporary Closure of County Road 35 Between County Roads 46 and 48 5 2025-1835 Approve LEP25-0001 — Daniel and Gloria Timmons 6 2025-1837 Approve Special Event Permit — Allegiance Ranch and Equine Rescue, Inc 2025-1937 BC0016 Page 4 Wednesday, July 9, 2025 www weld gov Reports, Communications, and Public Review Items: Please visit www weld qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 2025-1906 Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for July 10, 2025 2 2025-1909 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 25WE0019 Documents 3 2025-1910 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Williams Gilcrest, LLC, Permit 23OPWE504 Documents 4 2025-0264 Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Farmers Reservoir and Irrigation Company, for Farmers Sand, Permit #M-2024-057 Documents 2025-1937 BC0016 Hello