HomeMy WebLinkAbout20252834.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, October 20, 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 Peppler
Commissioner Kevin D. Ross
Minutes:
1. 2025-2733: Minutes from October 6, 2025
Read Ordinances by Audio:
1. Code Ordinance #2025-15
Amendments to Agenda:
Consent Agenda:
Presentations and Proclamations:
1. 2025-2836: National Lead Poisoning Prevention Week — October 19-25, 2025
Warrants:
1. 2025-2837: General Warrants
2. 2025-2838: Commissioner Warrants — Perry L. Buck
3. 2025-2839: Commissioner Warrants — Jason S. Maxey
New Business — General:
1. 2025-2840: Consider Contract ID #9996 Memorandum of Understanding for
Law Enforcement Peace Officer Standards and Training (POST) Academy
Certification, and Authorize Chair to Sign —Aims Community College
2. 2025-2841: Consider Contract ID #9995 Agreement for Out -of -State Purchase
of Out -of -Home Placement Services for Psychiatric Residential Treatment
Facility (PRTF) and Authorize Chair to Sign — Youth Villages, Inc.
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3. 2025-2842: Consider Contract ID #9994 Amendment #1 to Memorandum of
Understanding for One -Stop Operator Service Delivery Agreements Pursuant
to Workforce Innovation and Opportunity Act (WIOA) Adult Education and
Literacy Services Program, and Authorize Chair and Workforce Development
Board to Sign —Aurora Comprehensive Community Mental Health Center, Inc.,
dba Aurora Mental Health and Recovery
4. 2025-2843: Consider Contract ID #10002 Amendment #1 to Memorandum of
Understanding for One -Stop Operator Service Delivery Agreements Pursuant
to Workforce Innovation and Opportunity Act (WIOA) for Jobs for Veterans
State Grant (JVSG) Program, and Authorize Chair and Workforce Development
Board to Sign
5. 2025-0677: Consider Contract ID #9954 Professional Service Agreement for
Owner's Representative Services for Capital Improvement Plan (CIP) Corridor
Projects (Bid #B2500023) and Authorize Chair to Sign — Alfred Benesch and
Company
6. 2025-2844: Consider Contract ID #9984 Adoption of Safety Action Plan for
Unincorporated Weld County and Authorize Department of Public Works to
Submit Electronically
7. 2025-2845: Consider Petition for Annexation of County Road 35 (aka North
35th Avenue), from "F" Street to "O" Street, and Authorize Chair and County
Attorney to Sign — City of Greeley
New Business — Ordinances:
1. 2025-2846: First Reading of Code Ordinance #2025-15, In the Matter of
Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld
County Code (Occupiable Space)
a. 2025-2847: Legal Notices
b. 2025-2848: Correspondence
New Business — Planning:
1. 2025-2849: Consider Decommissioning Plan and Accept Project Collateral for
Use by Special Review Permit, USR24-0027, for a Solar Energy Facility (SEF)
Outside of Subdivisions and Historic Townsites in the A (Agricultural) Zone
District, and Authorize Chair to Sign — ENGIE Distributed Renewables
Development, LLC
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.
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Adjourn:
Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2025-2850: Contract ID #9991 Case Management Agency (CMA) Professional
Service Agreement — Alegra Massage Agency, LLC
2. 2025-2851: Contract ID #9999 Agreement for Purchase and Installation of
Equipment for Security Access Control System Doors at Weld County Jail
Lobby Security Station (Informal Bid) — Long Building Technologies, Inc.
3. 2025-2852: Contract ID #10000 Daptive Hosted Subscription Agreement for
Renewal of Project Portfolio Management System Software —
Harman Connected Services, Inc.
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-2802: Approve Large -Tract Oil and Gas Lease (W1/2 of S29, T8N,
R63W) — Rolland Resources, LLC
2. 2025-2803: Approve Large -Tract Oil and Gas Lease (SW1/4 of S19,T8N,
R63W) — Rolland Resources, LLC
3. 2025-2804: Approve Large -Tract Oil and Gas Lease (SE1/4 of S19,T8N,
R63W) — Rolland Resources, LLC
4. 2025-2805: Approve Large -Tract Oil and Gas Lease (S1/2 NE1/4 of S19,T8N,
R63W) — Rolland Resources, LLC
5. 2025-2806: Approve Large -Tract Oil and Gas Lease (NW1/4 of S13, T7N,
R63W) — Bison IV Properties Colorado, LLC
6. 2025-2807: Approve Large -Tract Oil and Gas Lease (NE1/4 of S13, T7N,
R63W) — Bison IV Properties Colorado, LLC
7. 2025-2808: Approve Large -Tract Oil and Gas Lease (W1/2 SW1/4, W1/2 E1/2
SW1/4 of S2, T7N, R63W) — Bison IV Properties Colorado, LLC
8. 2025-2809: Approve Large -Tract Oil and Gas Lease (SW1/4 of S24, T7N,
R63W) — Bison IV Properties Colorado, LLC
9. 2025-2810: Approve, in -part, Petition for Abatement or Refund of Taxes for
Account No. R8961787 — Hive Longmont, LLC
10. 2025-2811: Approve Standard Form for Case Management Agency (CMA)
Professional Service Agreement Between Department of Human Services and
Various Providers
11. 2025-2812: Approve Contract ID #9891 Memorandum of Agreement to
Purchase Property Interest for Temporary Construction Easement for State
Highway 392 and County Road 35 Intersection Improvements Project —
Richard and Francis Geisert
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12. 2025-2813: Approve Contract ID #9892 Memorandum of Agreement to
Purchase Property Interest for Public Road Right -of -Way and Temporary
Construction Easement, and Accept Deed of Dedication for Public Road
Right -of -Way for State Highway 392 and County Road 35 Intersection
Improvements Project — Timothy and Jamie Pribble
13. 2025-2814: Approve Contract ID #9961 Memorandum of Agreement to
Purchase Property Interest for Temporary Construction Easement for State
Highway 392 and County Road 35 Intersection Improvements Project —
Eagle View Point, LLC
14. 2025-2815: Approve Contract ID #9964 Memorandum of Agreement to
Purchase Property Interest for Public Road Right -of -Way and Temporary
Construction Easement, and Accept of Deed of Dedication for Public Road
Right -of -Way State Highway 392 and County Road 35 Intersection
Improvements Project — Rebecca Cutler, Sandra Murphy, and Gary Pound
15. 2025-2816: Approve Contract ID #9966 Memorandum of Agreement to
Purchase Property Interest for Temporary Construction Easement for State
Highway 392 and County Road 35 Intersection Improvements Project —
Louise McKay and Tony Nagel
16. 2025-2817: Approve Ratification of Appointment to High Plains Library District
Board of Trustees
17. 2025-2818: Approve Amendment to Contract to Buy and Sell Commercial Real
Estate Located at 908 11th Avenue, Extending Closing Date to November 3,
2025 — 2985 1st Ave, LLC
18. 2025-2820: Approve Request to Extend Time to Record Map for Use by Special
Review Permit, USR24-0010 - Sunlight Farm, LLC, c/o Pivot Solar 59, LLC
19. 2025-2821: Approve Partial Vacation, VAC25-0013, of Two -Lot Subdivision
Exemption, SE -1071, for Removal of Lot B — Cairn Stone Holdings, LLC
20. 2025-2822: Approve Partial Vacation, VAC25-0020, of Four -Lot Recorded
Exemption, RECX13- 0044, for Removal of Lot D — TAMIJOBR FT, LLC
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select `Commissioner
Record Search'
1. 2025-2826: Planning Commission, Minutes from September 2, 2025
2. 2025-2828: Board of Public Health, Minutes from September 23, 2025
3. 2025-2827: Greeley Housing Authority Executive Committee, Agenda for
October 15, 2025
4. 2025-2829: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket
for October 23, 2025
5. 2025-2795: Department of Planning Services, Addition to File RECX11-0019,
Tylene L. Schmidt Trust, c/o Valerie Hiller, Trustee
6. 2025-2796: Department of Planning Services, Addition to File RECX17-0140,
Briggsdale Energy, LLC, c/o ST NoCo Acquisitions, LLC ,c/o Terry Younglove
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7. 2025-2797: Department of Planning Services, Addition to File RECX17-0139,
Briggsdale Energy, LLC, c/o ST NoCo Acquisitions, LLC ,c/o Terry Younglove
8. 2025-2498: Board of County Commissioners, Amendment to Notice to Quit
Month -to -Month Tenancy Pursuant to New Judicial Site Project, to Paul Hlad,
Sole Proprietor of P.S. Enterprises, Ltd., dba P.S. Trophies and Awards,
dba Alliance Awards, LLC, dated October 13, 2025
9. 2025-2793: Department of Human Services, Email dated October 7, 2025,
Colorado Department of Health Care Policy and Financing, Intergovernmental
Agreement for Case Management Agency (CMA) Services, Option Letter #1
10. 2025-2794: Colorado Department of Local Affairs, Division of Property
Taxation, Final Determinations dated October 3, 2025, Colorado Computer
Museum
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