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HomeMy WebLinkAbout20252454.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, September 3, 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 3, 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 Commissioner Lynette Peppier 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 Minutes of the Board of County Commissioners meeting, from August 18, 2025, as printed. Commissioner Peppier seconded the motion and it carried unanimously. Furthermore, Commissioner Maxey moved to approve the Minutes of the Board of County Commissioners meeting, from August 20, 2025, as printed. Commissioner Ross seconded the motion and it carried unanimously. Certification of Hearings: Commissioner Ross moved to approve the below listed Hearing Certificates. Commissioner Peppier seconded the motion, which carried unanimously. 1. COZ25-0003 — Blas Reyna Diaz 2. 1MJUSR25-08-1647 — Public Service Company of Colorado 3. PUDF24-0001 — REI, LLC, dba Investors, LLC Amendments to Agenda: There were no amendments to the Agenda. 2025-2454 BC0016 Page 2 Wednesday, September 3, 2025 www.weld.gov Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Ross seconded the motion and it carried unanimously. Presentations and Proclamations: 1. Recognition of Services, Workforce Development Board — Cecil Courtney: Chair Buck read the certificate for the record. Cecil Courtney thanked the Board for their recognition, expressed his appreciation for the opportunity to have served on the Workforce Development Board for the past four (4) years, and shared his experiences as part of the well-oiled machine. The Board extended their appreciation for his voluntary efforts on behalf of the citizens of Weld County. (Clerk's Note: The group gathered for a photo opportunity.) 2. Kinship Care Month — September 2025: Commissioner Peppier read the proclamation for the record. Jamie Ulrich, Director of the Department of Human Services, thanked the Board for the opportunity to highlight the importance of kinship foster care, the efforts of staff and collaborative agencies who encourage a kin -first culture. She noted the prevalence in the efforts to locate kin through Diligent Search, and the work of investigators, as evidence shows placement with family results in better outcomes and reduces trauma for children. Ms. Ulrich congratulated the team on achieving 63% successful kinship placements, which is approximately 6% higher than the State's average, and she recognized the staff who were present. The Commissioners spoke concerning the importance of family, which is the building block of a healthy society, and commended the staff for a great job on behalf of children and youth involved in the kinship program, and providing a sense of belonging for a positive outcome during a difficult time. (Clerk's Note: The group gathered for a photo opportunity.) 3. Workforce Development Month — September 2025: Chair Buck read the proclamation for the record. Tami Grant, Deputy Director of the Department of Human Services, thanked the Board for their recognition, shared the statistics and successes resulting from apprenticeships and recruitment events, and highlighted several workforce conventions and job fairs geared towards hands-on exposure to various trades. Ms. Grant noted they have implemented an integrated approach by working with the Veterans Service Office to support veterans, and they also collaborate with five (5) Northern Colorado public and private sector partners to align with industry needs, as well as educational institutions at annual job fairs to bridge the gap between education and the workforce. She introduced those present and commended the efforts of the Workforce Development staff, board, committees, and affected industries who are all working together to create pathways to meaningful employment in the region. The Board expressed their appreciation for the collaboration that results in a very pro -workforce and economic -friendly focus that is good for business, the economy, and making a difference in the community, including the non-profit sector partnership, as well as the work being done on behalf of military veterans. (Clerk's Note: The group gathered for a photo opportunity.) 2025-2454 BC0016 Page 3 Wednesday, September 3, 2025 www.weld.gov Warrants: 1. General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner Peppier seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500102, Weld County Jail Lobby Security Station and 1 West Pods A, B and C Workstation Remodel — Facilities Department: Carolyn Geisert, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Classic Contractors, Inc., for a total amount of $114,035.00. Commissioner Maxey moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Approve Bid #B2500103, Keenesburg Grader Shed — Facilities Department: Ms. Geisert stated staff recommends selecting the lowest bidder who met specifications, TCC Corporation, for a total amount of $1,296,684.00. Commissioner James moved to approve said bid. The motion was seconded by Commissioner Peppier and it carried unanimously. 3. Approve Bid #62500106, Peckham Grader Shed Backup Generator — Facilities Department: Ms. Geisert stated staff recommends selecting the lowest bidder who met specifications, TCC Corporation, for a total amount of $136,145.00. Commissioner Maxey moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Approve Bid #62500110, Carbide Cutting Bits — Department of Public Works: Rose Everett, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, 4Rivers Equipment, for a total amount of $158,466.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner Peppier and it carried unanimously. New Business — General: 1. Consider Contract ID #9865 Single Source Genesis eBONDS Licensing and Service Provider Agreement for Compliance of House Bill 25-1015, and Authorize Chair to Sign — GenCore Candeo, Ltd., dba The Genesis Group: Lieutenant Mark Pollard, Sheriff's Office, stated the Colorado legislature enacted House Bill, HB25-1015, in March 2025, which requires all jails in the state to provide individuals the ability to post online surety bonds by October 1, 2025. He indicated the current provider does not have the capabilities to comply with the requirement, therefore, after an extensive search, staff recommends approval of the eBONDS Licensing and Service Provider Agreement for compliance with said mandate. Lt. Pollard explained, due to the nature of the software, the Purchasing Department has recommended approval of said contract as a single source 2025-2454 BC0016 Page 4 Wednesday, September 3, 2025 www.weld.gov vendor, as outlined by Section 5-4-95 of the Weld County Code. Commissioner Maxey moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 2. Consider Contract ID #9858 Grant Contract for 2025-2026 Colorado Respite Coalition (CRC) concerning Colorado Adult Protective Services (CAPS) Background Checks for Home and Community Support Area Agency on Aging (AAA), and Authorize Chair to Sign — Easterseals Colorado: Ms. Ulrich stated the contract allows for respite options for family caregivers in Weld County provided by the awarded grant funds, in the amount of $12,000.00, with no matching funds required of the County. Commissioner Peppler moved to approve said contract and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 3. Consider Declaration of the Intent of Weld County, Colorado, to Delegate Authority to the Colorado Housing and Finance Authority (CHFA) to Issue Bonds Using 2022 Private Activity Bond Volume Cap in Connection with Financing Housing Facilities for Low- and Middle -Income Families and Persons, and Authorize a Delegation Agreement in Connection Therewith, and Authorize Chair to Sign Any Necessary Documents: Cheryl Pattelli, Chief Financial Officer and Director of the Department of Finance, stated the Resolution transfers Weld County's 2022 Private Activity Bond cap, in the amount of $8,574,904.00, to the Colorado Housing and Finance Authority (CHFA), and staff recommends approval. Commissioner James moved to approve said Resolution and authorize the Chair to sign any necessary documents. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Consider Secondary Manufacturers' Combined Subdivision Participation and Release Form (Exhibit K), Pursuant to Colorado Opioids Settlement Memorandum of Understanding, Concerning Settlement Agreements for Eight (8) Manufacturers, and Authorize Chair to sign: Bruce Barker, County Attorney, on behalf of the Department of Public Health and Environment, stated the form allows the County to receive settlement funds from the at -fault manufacturers. Commissioner Ross moved to approve said participation and release form, and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 5. Consider Recommendation for Reappointment to Greeley Housing Authority: Commissioner James moved to approve said resolution. Commissioner Maxey clarified if the resolution was for reappointment or a recommendation. After confirmation the resolution is for recommendation for reappointment, he seconded the motion and it carried unanimously. (Clerk's Note: Pursuant to Commissioner Maxey's clarifying inquiry, the title was altered subsequent to the meeting.) 2025-2454 BC0016 Page 5 Wednesday, September 3, 2025 www.weld.gov 6. Consider Reappointments to Weld County Fair Board: Commissioner Ross moved to approve said reappointments. The motion was seconded by Commissioner Maxey and it carried unanimously. 7. Consider Reassignment and Appointment to Workforce Development Board: Commissioner Maxey moved to approve said reassignment and appointment. The motion was seconded by Commissioner Ross and it carried unanimously. 8. Consider Appointment to Human Services Advisory Commission: Commissioner James moved to approve said appointment. The motion was seconded by Commissioner Ross and it carried unanimously. 9. Consider Appointment to Noxious Weed Management Advisory Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Ross and it carried unanimously. Public Comment: 1. John Grimes, Town of Keenesburg resident, offered his comments to the Board, with responses from Commissioners Ross and Maxey. 2. Matt Brainard, Town of Keenesburg resident, offered his comments to 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 9:47 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 Peppier: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2454 BC0016 ATTENDANCE LIST 9/3/Z5 NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) EMAILTY OF . 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