Loading...
HomeMy WebLinkAbout20250397.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, February 10, 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. 2025-0269: Minutes from January 27, 2025 Amendments to Agenda: Approval of Consent Agenda: Presentations and Proclamations: 1. 2025-0399: Recognition of Services, Sheriff's Office —Anthony Liges Warrants: 1. 2025-0400: General Warrants — February 7, 2025 2. 2025-0401: Commissioner Warrants (Lynette Peppier) — February 7, 2025 3. 2025-0402: Commissioner Warrants (Jason S. Maxey) — February 7, 2025 Bids: 1. 2025-0274: Approve Bid #B2500001, CR 37 between CR 8 and SH 52 Mill and Overlay Project — Department of Public Works 2. 2025-0403: Present Bid #B2500007, Fire Alarm Upgrade — Facilities Department 3. 2025-0404: Present Bid #62500013, Traffic Paint and Beads — Department of Public Works 2025-0397 BC0016 Z/21/25 Page 2 February 10, 2025 www.weld.gov New Business — General: 1. 2025-0405: Consider Contract ID #9083 Customer Licensing Agreement and Quotes for Purchase of Acrobat Enterprise Software Subscription Pursuant to Colorado State Cooperative Pricing Agreement Terms and Conditions with NASPO ValuePoint Master Agreement Addendum, and Authorize Chair to Sign — Insight Public Sector, Inc. 2. 2025-0406: Consider Appointments of Representatives to Bankhead-Jones Farm Tenant Act Allocation Methodology Committee 3. 2025-0407: Consider Wildlife Impact Assistance Grant Application for 2024 Payment in Lieu of Taxes (PILT) for State Parks and Wildlife Areas, and Authorize Chair to Sign 4. 2025-0408: Consider Temporary Closure of County Road 22 Between County Roads 15 and 17 5. 2025-0409: Consider Temporary Closure of County Road 78 Between County Roads 29 and 31 6. 2025-0410: Consider Temporary Closure of County Road 29 Between County Road 74 and State Highway 14 New Business — Planning: 1. 2025-0411: Consider Release of Collateral and Accept Replacement Collateral for Use by Special Review Permit, USR15-0020 — Tallgrass Water Western, LLC 2. 2025-0412: Consider Cancellation and Full Release of Warranty Collateral for Use by Special Review Permit, USR18-0065 — Waste Management Disposal Services of Colorado, Inc. 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2022-0453: Contract ID #9065 Extension/Renewal #3 to Professional Service Agreement for Geotechnical Testing Services (Bid #B2200048) — Ground Engineering Consultants, Inc. 2025-0397 BC0016 Page 3 February 10, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-0376: Approve Request for Application for Family Resource Center (FRC) Program Grant 2. 2025-0377: Approve Contract ID #9029 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Adult and Dislocated Worker Programs 3. 2025-0378: Approve Contract ID #9031 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Reskilling, Upskilling, and Next-Skilling (RUN) Workers Program 4. 2025-0379: Approve Contract ID #9068 Memorandum of Understanding for Front Range Communications Consortium (FRCC) Radio Interoperability Channel Sharing for Weld County Regional Communications Center (WCRCC) — Berthoud Fire Protection District 5. 2025-0380: Approve Contract ID #9069 Memorandum of Understanding for Front Range Communications Consortium (FRCC) Radio Interoperability Channel Sharing for Weld County Regional Communications Center (WCRCC) 6. 2025-0381: Approve Sales Quotes for Purchases of Various Vehicles Pursuant to Colorado State Cooperative Pricing Agreement Terms and Conditions — Sill-TerHar Motors, Inc. 7. 2025-0382: Approve Sales Quote for Purchase of Various Vehicles Pursuant to Colorado State Cooperative Pricing Agreement Terms and Conditions — KGA-FLG, LLC, dba Ken Garff Ford Greeley 8. 2025-0291: Approve USR24-0023 — ParkviewApartments, LLC, c/o SunShare, LLC, dba Periwinkle Solar, LLC, Longspur Solar, LLC, and 1876 Solar, LLC Reports, Communications, and Public Review Items: Please visit www.weld.00v/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-0396: Weld County Department of Planning Services, Staff Approval Report from January 2025 2. 2025-0394: Planning Commission, Minutes from January 7, 2025 3. 2025-0393: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for February 13, 2025 4. 2025-0361: Department of Planning Services, Addition to File PL2898, USR23-0036, Rooster Land Company, LLC 5. 2025-0363: Department of Planning Services, Addition to File PL1739, COZ24-0005, Cataract Capital, LLC, and Talons Capital 2, LLC 6. 2025-0368: Department of Human Services, Email dated January 27, 2025, Closure of Contract, Alberta Mendias 7. 2025-0369: Department of Human Services, Email dated January 29, 2025, Closure of Contract, Kristen Bushaw and Jodi Kiefer 8. 2025-0364: Prairie Operating Company, Notice for Change of Mineral Interest Operator from Nickle Road Operating 2025-0397 BC0016 Page 4 February 10, 2025 www.weld.gov 9. 2025-0366: Anderson and Hinze Law, on behalf of Storms Lake Drainage District, Notice of Cancellation and Certified Statement of Results for Board of Directors Election 10. 2025-0367: North Front Range Water Quality Planning Association, Public Notice for Town of Windsor Amendment to 208 Plan for Wastewater Utility Service Area Modification and Lift Station 11. 2025-0395: Colorado Department of Local Affairs, Division of Local Government, Notice of Grant Award, dated January 24, 2025 12. 2025-0387: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc., Permit #24WE0098 Documents 13. 2025-0362: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc., Permit #24WE0739 Documents 2025-0397 BC0016 Hello