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HomeMy WebLinkAbout20250306.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, January 29, 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, January 29, 2025, at the hour of 9:00 a.m. ID 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 Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Chief Financial Officer, Cheryl Pattelli El Minutes: Commissioner James moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Maxey seconded the motion and it carried unanimously. 1. Minutes from January 15, 2025 El Amendments to Agenda: There were no amendments to the agenda. IEJ Approval of Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Peppler seconded the motion and it carried unanimously. Presentations and Proclamations: 1. Recognition of Services, Area Agency on Aging Advisory Board — Teresa Schunter: Chair Buck read the certificate for the record and the Board extended their appreciation to Teresa Schunter for her voluntary contributions to the citizens of Weld County. 1114 2025-0306 BC0016 Page 2 Wednesday, January 29, 2025 www.weld.gov 2. E Recognition of Services, Extension Advisory Council — Mike Schwan, Sean Short, and Joshua Docheff: Chair Buck read all three (3) certificates for the record and the Board extended their appreciation to Mike Schwan, Sean Short, and Joshua Docheff for their voluntary contributions to the citizens of Weld County. Warrants: 1. General Warrants — January 28, 2025: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner Peppler seconded the motion and it carried unanimously. El New Business — General: 1. Consider Petition for Abatement or Refund of Taxes for Account No. R2420803 — Cardwell Legacy, LLC: Brenda Dones, Weld County Assessor, stated the abatement request for tax year 2023 is regarding a commercial business located in Johnstown, Colorado. She reviewed the valuation approach taken by staff, detailed the property valuation and resulting taxes, and stated the tax representative would not be present; however, they requested denial to preserve their right to move onto the State Board of Assessment of Appeals. No public testimony was offered concerning this matter. Commissioner James moved to deny said petition. The motion was seconded by Commissioner Maxey and it carried unanimously. 2. Fl Consider Petition for Abatement or Refund of Taxes for Account No. R2459786 — Willows Apartments, Ltd.: Ms. Dones stated the property, an apartment complex located in Greeley, Colorado, commonly known as Willows Apartments, was appealed in 2024. She indicated the County Board of Equalization (CBOE) set the value at $131,700.00, per unit, and the request is to align tax years 2023 and 2024, pursuant to legislative requirement. Ms. Dones indicated they are represented by a tax agent, but they are not present, and she detailed the taxable values set by the CBOE and resulting abatement values because of the change in valuation. No public testimony was offered concerning this matter. Commissioner James moved to approve, in -part, said petition. The motion was seconded by Commissioner Peppler and it carried unanimously. 3. Fl Consider Petition for Abatement or Refund of Taxes for Account No. R8965669 — LAN Colorado, LLC: Ms. Dones state the abatement is for an industrial heavy manufacturing warehouse located in Brighton, Colorado. She reviewed details of the building and materials used to complete the construction of the showroom and manufacturing warehouse. Ms. Dones indicated the original 2023 and 2024 taxable value was $43,256,635.00; however, the property owner received an independent appraisal for $30 Million, thus staff determined the value for tax year 2024 needed to be $36,500,000.00. She requested the abatement to align tax years 2023 and 2024, pursuant to legislative requirement. Commissioner 2025-0306 BC0016 Page 3 Wednesday, January 29, 2025 www.weld.gov James moved to approve said petition. The motion was seconded by Commissioner Maxey and it carried unanimously. 4. Consider Contract ID #9042 Award Letter for 2024 State Criminal Alien Assistance Program (SCAAP) Grant and authorize Assistant Controller to electronically submit: Sonja Kohlgraf, Sheriff's Office, stated the Sheriff's Office has received $177,584.00, to be utilized to offset expenditures for incarcerated individuals who are known, or in good faith are considered, to be undocumented. Commissioner James moved to approve said award letter and authorize the Assistant Controller to electronically submit. The motion was seconded by Commissioner Maxey and it carried unanimously. 5. I] Consider Contract ID #9043 Equitable Sharing Agreement and Certification, and authorize Sheriff's Office to sign and submit electronically: Ms. Kohlgraf stated the report reflects 2024 activities for receipts and expenditures. Commissioner Maxey moved to approve said agreement and authorize the Ms. Kohlgraf to electronically sign and submit on behalf of Steve Reams, Weld County Sheriff, and Chair Buck. The motion was seconded by Commissioner Peppier and it carried unanimously. 6. F1 Consider Appointments of Rusty Williams as Controller and Chris D'Ovidio as Assistant Controller for Weld County: Rusty Williams introduced himself for the record, shared his professional background and experiences, and he expressed his excitement for being part of Weld County. The Board welcomed Mr. Williams to 'Team Weld' and shared words of encouragement. There being no further discussion, Commissioner James moved to approve said appointments. The motion was seconded by Commissioner Maxey and it carried unanimously. 7. IR Consider Contract ID #9017 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Kieth Kroschel and Nicole Mayeda-Kroschel: Jamie Ulrich, Director of the Department of Human Services, stated the contract is for a new provisional kinship foster care home located in Evans, Colorado. Commissioner Maxey moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 8. Consider Contract ID #9019 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Matthew Jackson and Lisa Hartman: Ms. Ulrich stated the contract is for a new certified kinship foster care home located in Firestone, Colorado. Commissioner Maxey moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 2025-0306 BC0016 Page 4 Wednesday, January 29, 2025 www.weld.gov 9. Consider Contract ID #9026 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Veronica Randall: Ms. Ulrich stated the contract is for a new certified kinship foster care home located in Loveland, Colorado. Commissioner Maxey moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 10. El Consider Contract ID #9034 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — David Allen and Vickey Landry: Ms. Ulrich stated the contract is for a certified kinship foster care home located in Carriere, Mississippi. Commissioner Peppler moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 11. El Consider Contract ID #9035 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Theresa Judd: Ms. Ulrich stated the contract is for a fully certified kinship foster care home located in Windsor, Colorado. Commissioner Maxey moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 12. eConsider Contract ID #9023 Agreement for Foster Care Respite Services and authorize Chair to sign — Derrick Betting and Natalie Hansen: Ms. Ulrich stated the agreement is for a new foster care respite home located Erie, Colorado. Commissioner Maxey moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 13. Ei Consider Contract ID #9030 Notice of Funding Allocation (NFA) and Work Plan for Workforce Innovation and Opportunity Act (WIOA) Migrant Seasonal Farm Workers (MSFW) Wagner-Peyser 10% Program, and authorize Chair, Department of Human Services, and Workforce Development Board to sign: Ms. Ulrich stated the notice of funding allocation and work plan for the stated program will allow for the performance period to be extended to June 30, 2025, and provide additional funds. Commissioner James moved to approve said NFA and work, and authorize the Chair, the Department of Human Services, and the Workforce Development Board to sign. The motion was seconded by Commissioner Maxey, and it carried unanimously. 14. El Consider Contract ID #9040 Land Use Application for a Wireless Communication Equipment Upgrade at 822 7th Street, Greeley (Chase Building), by Rutherford Enterprises, Inc., on behalf of Verizon Wireless, and authorize Chair and Facilities Department to sign — City of Greeley: Patrick O'Neill, Director of the Facilities Department, stated Verizon Wireless leases a suite and tower space at the Chase Building located in Greeley, 2025-0306 BC0016 Page 5 Wednesday, January 29, 2025 www.weld.gov Colorado, which the County owns. He explained this application will authorize Verizon to make necessary equipment upgrades, and staff recommends approval. Commissioner Maxey moved to approve said application and authorize the Chair and Facilities Department to sign. The motion, which was seconded by Commissioner James, carried unanimously. 15. E Consider Contract ID #9045 Memorandum of Agreement to Purchase Property Interest for County Road 66 Corridor Project and authorize Chair to sign — Lytle Farms, LLC: Clay Kimmi, Department of Public Works, stated the purpose of the agreement is to acquire public road right-of-way, in the amount of $129,058.00, to do necessary roadway improvements for the CR 66 Corridor Project. In response to Commissioner Maxey, Mr. Kimmi confirmed the property to be acquired amounts to approximately two (2) acres. Commissioner Maxey moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 16. El Consider Contract ID # 9046 Memorandum of Agreement to Purchase Property Interest for County Road 66 Corridor Project and authorize Chair to sign — Kaycee Lytle: Mr. Kimmi stated, similar to the previous item, this agreement will acquire public road right-of-way to do necessary roadway improvements for the CR 66 Corridor Project for the cost of $1,465,258.50. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 17. El Consider Reappointments to Area Agency on Aging Advisory Board: Commissioner James moved to approve said reappointments. The motion was seconded by Commissioner Maxey and it carried unanimously. 18. Consider Appointment and Reappointment to Extension Advisory Council: Commissioner Maxey moved to approve said appointment and reappointment. The motion was seconded by Commissioner James and it carried unanimously. 19. E Consider Appointment to Weld Faith Partnership Council: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Peppier and it carried unanimously. Public Comment: No public comment was offered. 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 9:31 a.m. 2025-0306 BC0016 Page 6 Wednesday, January 29, 2025 www.weld.gov 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 12th day of February, 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 2025-0306 BC0016 Hello