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HomeMy WebLinkAbout20251937.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, July 9, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross 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. 20.25-1941: Present Bid #B2500083, Elevator Modernization for Department of Public Health and Environment — Facilities Department 2025-1937 BC0016 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 "O" 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. 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.gov/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