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HomeMy WebLinkAbout20252424.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, August 27, 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. 2025-2295: Minutes from August 13, 2025 Certification of Hearings: Hearing Certificates from August 13, 2025 1. 2025-2218: PUDF24-0003 — Pelican Shores North Homeowners Association and Pelican Shores South Homeowners Association 2. 2025-2229: PUDZ25-0001 — Pelican Shores North Homeowners Association and Pelican Shores South Homeowners Association Amendments to Agenda: 1. Change the Title to Item of Business #3 under 'New Business — General' to read as: Consider Airport Infrastructure Grant (AIG) Grant Agreement for Main Ramp Apron Rehabilitation Project (16%) from Bipartisan Infrastructure Law Allocation and Authorize Chair and County Attorney to Sign Consent Agenda: Public comment is allowed for the following item listed under 'Consent Agenda — Miscellaneous' 1. Partial Vacation, VAC25-0010, of Four -Lot Recorded Exemption, RE -4380, for Removal of Lot D — Gerald and Janet Roth Presentations and Proclamations: 1. 2025-2426: Suicide Awareness and Prevention Month — September 2025 Warrants: 1. 2025-2427: General Warrants 2025-2424 BC0016 q/9 /25 Page 2 Wednesday, August 27, 2025 www.weld.gov Bids: 1. 2025-2397: Approve Bid #B2500101, 2025 Annual Concrete — Department of Public Works (Continued from 8/25/2025) New Business — General: 1. 2025-2428: Consider Airport Improvement Program (AIP) Grant Agreement for Construction Design Phase II of Taxiway Bravo and Echo (B and E) Complex Project from Community Allocation, and Authorize Chair and County Attorney to Sign 2. 2025-2429: Consider Airport Improvement Program (AIP) Grant Agreement for Main Ramp Apron Rehabilitation Project (8%) from Annual Entitlement Allocation and Authorize Chair and County Attorney to Sign 3. 2025-2430: Consider Airport Infrastructure Grant (AIG) Grant Agreement for Main Ramp Apron Rehabilitation Project (16%) from Bipartisan Infrastructure Law Allocation and Authorize Chair and County Attorney to Sign 4. 2025-2431: Consider Application Risk Assessment Checklist for Sub -Recipients of Internet Crimes Against Children (ICAC) Task Force Grant Funds and Authorize Controller and Sheriff's Office to Sign and Submit Electronically — City of Colorado Springs Police Department 5. 2025-2432: Consider Reorganization of Weld County Sheriff's Office 6. 2025-2433: Consider Adoption of Amended Bylaws for Pre -Trial Services Advisory Board and Authorize Chair to Sign 7. 2025-2434: Consider Contract ID #9856 Grant Closeout Check List for Various Workforce Innovation and Opportunity Act (WIOA) Programs and Authorize Chair and Department of Human Services to Sign 8. 2025-2435: Consider Contract ID #9859 Core Services Program Plans I and II for Allocation of 2025-2026 Core Child Welfare Services, and Authorize Chair, Department of Human Services, and Human Services Advisory Commission to Sign 9. 2025-2436: Consider Temporary Closure of County Road 4 Between County Roads 13 and 15 New Business — Planning: 1. 2025-2437: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0046 - 6045 County Road 6 Trust 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. 2025-2424 BC0016 Page 3 Wednesday, August 27, 2025 www.weld.gov Adjourn: Public Hearings: August 27, 2025 10:00 a.m. Docket: 1. 2025-2357: Use by Special Review Permit, USR25-0008, for Oil and Gas Support and Service (truck parking and equipment storage) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Brian Rector, 20601 County Road 53, Kersey, Colorado 80644 Located west of and adjacent to County Road 53; approximately 0.36 miles south of County Road 44 Legal Description: Lot A of Recorded Exemption, RE -3209; being part of the NE1/4 of Section 20, Township 4 North, Range 64 West of the 6th P.M., Weld County, Colorado Docket #2025-46, File Location: PL2966, Department of Planning Services Staff: Molly Wright Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-2438: Partial Vacation, VAC25-0010, of Four -Lot Recorded Exemption, RE -4380, for Removal of Lot D — Gerald and Janet Roth 2. 2025-2243: Professional Service Agreement for Crane Body and Installation (Bid #B2500090) - MGS, Inc., dba Maxey Trailer Sales and Truck Fitting 3. 2025-2193: Contract ID #9833 Service Agreement for Roof Replacement Projects for Assessor's and Treasurer's Office Building and Departments of Planning Services and Oil and Gas Energy Building (1400 and 1402 North 17th Avenue, Greeley — Bid #B2500088) — Better Line Roofing 4. 2025-2439: Contract ID #9861 Service Agreement for Emergency Heating, Ventilation, and Air Conditioning (HVAC) Services for Data Center Locations (Informal Bid) — DVL Group, Inc. 5. 2023-2393: Contract ID #9862 Extension/Renewal #2 to Service Agreement for South County Buildings Flooring Maintenance (Informal Bid #B2300150) — Graham Brothers, LLC 6. 2023-2547: Contract ID #9863 Extension/Renewal #2 to Service Agreement for South County Buildings Custodial Services (Informal Bid #B2300148) — AFL Maintenance Group, Inc., dba American Facility Services Group, Inc. 7. 2024-2123: Contract ID #9864 Extension/Renewal #1 to Service Agreement for Window Cleaning Services at Various Locations (Informal Bid #B2400110) — Edge Commercial Cleaning 2025-2424 BC0016 Page 4 Wednesday, August 27, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2398: Approve 2025 Report of Valuation for Assessment of All Taxable Real and Personal Property, and Master Protest Log 2. 2025-2399: Approve Mini -Grant Application for 2025-2026 Preventative Block Grant (PBG) Program Funds for Northern Colorado Regional Assessment Collaborative Partnership 3. 2025-2400: Approve Contract ID #9841 Data Use Agreement for Technical Services Program Integration of Real -Time Air Quality Conditions from Three (3) Weld County Monitoring Station Locations 4. 2025-2401: Approve Contract ID #9853 Amendment #1 to Task Order Contract for High -Impact Human Immunodeficiency Virus (HIV) Prevention Program 5. 2025-2402: Approve Contract ID #9855 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Right -of -Way and Easements for Design -Build Project of High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 34 — Burch Family, LLLP, c/o Catherine DiGregorio 6. 2025-2403: Approve Extension to Temporary Closure of County Road 41 Between State Highway 52 and County Road 22 7. 2025-2404: Approve Temporary Closure of County Road 41 Between State Highway 52 and County Road 8 8. 2025-2405: Approve Temporary Closure of County Road 4 Between County Roads 17 and 19 Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-2418: Community Corrections Board, Agenda for August 26, 2025 2. 2025-2391: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for August 28, 2025 3. 2025-2421: Board of County Commissioners, Letter of Agreement Termination to Sandra Solin, Capitol Solutions, dated August 19, 2025 4. 2025-2232: North Front Range Water Quality Planning Association, Public Notice for City of Evans Amendment to 208 Areawide Water Quality Management Plan for Wastewater Utility Service Area Modification, Revised August 15, 2025 5. 2025-2419: BauerFinancial, Inc., Hometown Bank Ratings Report dated August 19, 2025 6. 2025-2420: U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA), Letter dated July 29, 2025 2025-2424 BC0016 Hello