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HomeMy WebLinkAbout20252502.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, September 8, 2025 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, September 8, 2025, at the hour of 9:00 a.m. Roll Call: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey — Excused Commissioner Lynette Peppler Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Chief Financial Officer, Cheryl Pattelli Minutes: Commissioner Ross moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppler seconded the motion and it carried unanimously. 1. Minutes from August 25, 2025 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Peppler moved to approve the Consent Agenda, as printed. Commissioner James seconded the motion and it carried unanimously. Warrants: 1. General Warrants: Commissioner Ross moved to approve the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. 2. Commissioner Warrants — Perry L. Buck: Commissioner James moved to approve the Warrant, as printed. Commissioner Ross seconded the motion, and upon a roll call vote of three (3) to zero (0), the motion carried with Commissioner Buck abstained and Commissioner Maxey excused. 9123 2025-2502 BC0016 Page 2 Monday, September 8, 2025 www.weld.gov 3. Commissioner Warrants — Jason S. Maxey: Commissioner Ross moved to approve the Warrant, as printed. Commissioner James seconded the motion it carried, with Commissioner Maxey excused. Bids: 1. Approve Bid #B2500087, Security Appliance — Department of Information Technology: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Trace3 Government, LLC, for a total amount of $174,247.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner James and it carried unanimously. 2. Approve Bid #62500096, Remote Terminal Unit (RTU) Replacement for CSU Extension Service of Weld County Building — Facilities Department: Mr. Taylor reviewed staffs recommendation to select Premier Building Services, LLC, the low bidder meeting specifications, for a total amount of $155,194.49. Commissioner James moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 3. Approve Bid #B2500107, Stoneham Grader Shed — Facilities Department: Mr. Taylor introduced TCC Corporation as the low bidder selected by staff and confirmed they met all specifications, with said bid amounting to $1,028,512.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner Peppler and it carried unanimously. New Business — General: 1. Consider Contract ID #9898 Amendment #1 to Contract for State Opioid Response (SOR) Grant Program for Jail Based Behavioral Services (JBBS) and Authorize Chair to Sign: Brandon Williams, Sheriffs Office, stated the amendment awarded the County additional funds, in the amount of $69,999.91, to provide medication -assisted treatment (MAT) services. Commissioner James moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 2. Consider Four (4) Agreements for Professional Services for 2025 County Board of Equalization (CBOE) Independent Referees, and Authorize Chair to Sign — Nick Berryman, Gage Osthoff, Kenneth Lavertu, and William Garcia: Karin McDougal, Deputy County Attorney, on behalf of Brenda Dones, Weld County Assessor, stated the agreements allow for independent referees to hear the property tax appeals on behalf of the County Board of Equalization (CBOE), with terms from October 1, 2025, through November 30, 2025, and base rates of $85.00, per hour. Commissioner Ross moved to approve said agreements and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 2025-2502 BC0016 Page 3 Monday, September 8, 2025 www.weld.gov 3. Consider Contract ID #9900 Agreement for Tenant Relocation Funds for County Roads 54 and 13 Intersection Roundabout Project, and Authorize Chair to Sign — Robert Lamb: Clay Kimmi, Department of Public Works, provided some historical context regarding the Intergovernmental Agreement between Weld County and the Colorado Department of Transportation (CDOT), that was approved and executed in 2023, for the County Roads 54 and 13 Intersection Roundabout Project. As a result of recent acquisitions for said project, he stated CDOT informed the Department of Public Works of the requirement to provide financial assistance to Robert Lamb for relocation purposes, for an amount not to exceed $143,243.50. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Consider Temporary Closure of County Road 70 Between County Roads 29 and 31: Amy Mutchie, Department of Public Works, requested the closure to begin September 10, 2025, and go through September 30, 2025, for the re -decking and guardrail installation on Bridge 70/29A. She stated water will be used for dust control on the gravel road portions of the detour route. Commissioner James moved to approve said temporary closure. The motion was seconded by Commissioner Ross and it carried unanimously. 5. Consider Revised Application for Federal Assistance (Form SF -424), Applicant and Recipient Assurances and Certifications Form, and Specific Community Development Block Grant (CDBG) Certifications Form Regarding 2025 Annual Action Plan, and Authorize Chair to Sign: Cheryl Pattelli, Chief Financial Officer, stated the U.S. Department of Housing and Urban Development (HUD) has made revisions to forms that incorporate updated information and verbiage so that the County receives the correct entitlement funds for the Community Development Block Grant (CDBG) funds outlined in the 2025 Annual Action Plan. Commissioner James moved to approve said revised application and forms, and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 6. Consider Declaration of Certain Equipment as Surplus Property, Authorize Sale of Same at Auction with Roller and Associates, and Delegate Authority to Controller to Sign Any Necessary Documents: Ms. Pattelli indicated the items, referenced in Exhibit A, are at end -of -life and staff requests to have them declared as surplus and be sent to auction on October 8, 2025. Commissioner Ross moved to approve said declaration as surplus property, authorize sale of same at auction, and authorize the Controller to sign any necessary documents. The motion was seconded by Commissioner James and it carried unanimously. 7. Consider Itemized List of Legal Holidays During Calendar Year 2026: Commissioner James moved to approve said resolution. The motion was seconded by Commissioner Ross and it carried unanimously. 2025-2502 BC0016 Page 4 Monday, September 8, 2025 www.weld.gov New Business — Ordinances: 1. Second Reading of Code Ordinance #2025-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 21 Areas and Activities of State Interest of the Weld County Code (Oil and Gas — Articles V and VI): Commissioner James moved to read Code Ordinance #2025-12 by title only. The motion was seconded by Commissioner Ross and it carried unanimously. Bruce Barker, County Attorney, read the title for the record. Brett Cavanaugh, Director of the Department of Oil and Gas Energy, gave an overview of the proposed changes which include refined definitions and language; reintegrated key safeguards related to Emergency Action Plans with the consultation of the Office of Emergency Management (OEM); and modified and simplified the drainage and stormwater management requirements to improve clarity and ensure consistency across departments. He explained these changes removed ambiguous or conflicting language to simplify compliance for operators and streamline staff review processes; strengthen coordination between operators and the County to ensure preparedness for potential emergencies without introducing unnecessary burdens; and developed technical standards, reduce duplicative reviews, and improve operational efficiency. Commissioner Ross extended his appreciation to Mr. Cavanaugh and OEM regarding an incident that took place near the Town of Milliken over the weekend, and in response to his inquiry regarding Section 21-5-446, Drainage and Stormwater Management, of the Weld County Code, Mr. Cavanaugh indicated there was a lot of collaboration with staff to provide the necessary clarity regarding the waiver and the liability language that is tied to it. In further response to Commissioner James, Mr. Barker clarified codification in code does nothing more than affirm Weld County is following the law as interpretation and acknowledgement of federal government mandates as written in the Colorado Constitution. No public testimony was offered concerning this matter. After advisement from Mr. Barker, Commissioner Ross moved to amend Code Ordinance #2025-12 on Second Reading to remove the language regarding the Pending Ordinance Doctrine on page 83. The motion was seconded by Commissioner James and it carried unanimously. Chair Buck re -opened the matter for public testimony, to which none was offered. Commissioner James moved to approve Code Ordinance #2025-12 on Second Reading, as amended. The motion was seconded by Commissioner Ross and it carried unanimously. New Business — Planning: 1. Consider Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Front Range Fire Protection District: Mr. Barker stated the Front Range Fire Protection District requests the Board's consent to enforcement of the 2024 International Fire Code. He reviewed several changes that were incorporated, and indicated staff recommends approval. Tyler Drage, Deputy Chief and Fire Code Official for Front Range Fire Protection District, thanked the Board for their continued support. He further elaborated on the specific amendments and 2025-2502 BC0016 Page 5 Monday, September 8, 2025 www.weld.gov highlighted the importance of standardization of amendments made to the Fire Code when partnering with other agencies for communities that have overlapping jurisdiction. Commissioner James extended his appreciation for the incredible efforts regarding an incident that took place in the Town of Johnstown over the weekend and further moved to approve said consent to enforcement. Second by Commissioner Ross and the motion carried unanimously. Public Comment: 1. Dusty Johnson, House District 63 Legislative Representative, offered her updates regarding the regular and special sessions, with appreciation extended to her from the Board. Let the Minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:34 a.m. The Board of County Commissioners of Weld County, Colorado, approved the above and foregoing Minutes, on motion duly made and seconded, by the following vote on the 22nd day of September, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Aye Jason S. Maxey: Aye Lynette Peppler: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2502 BC0016 ATT /$/CE ZL�3IST NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE SIP ; EMAIL RESIDENCE � j (Y/N)? VbSi- -{ JO-LkS"Ca1 1)Z 's S Col s";-e,,,vo.,r AU - Cato✓act' C, t NL411 • earl M0,6t ( �Q s, —) TLJ Loy (�vcc Q cx�‘e�-pev$r•tve ode o�lCkcl wv12ive 'No -led -ton W26d ki Hello