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HomeMy WebLinkAbout20252117.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, July 28, 2025 9:00 a.m. Pledge of Allegiance: Housing Authority Board 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. 2025-1747: Minutes from June 23, 2025 New Business — General: 1. 2025-2120: Consider Contract ID #9709 Renewal Application for Public Entity and Employment Practices Liability Insurance, and Authorize Chair to Sign — Kinsale Insurance Company, do Arther J. Gallagher Risk Management Services, LLC 2. 2025-2121: Consider Quit Claim Deed to Transfer Property from Weld County to Greeley Housing Authority and Authorize Chair to Sign 3. 2025-2130: Consider Declaration of Certain Equipment and Surplus Property, Authorize Transfer of Title of Same to Greeley Housing Authority, and Authorize Chair and Controller to Sign Any Necessary Documents 4. 2025-2122: Consider Request to Schedule Weld County / Greeley Housing Authority Board Meeting for August 11, 2025 2025-2117 BC0016 3/ V2.5 Page 2 Monday, July 28, 2025 www.weld.gov Board of County Commissioners 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. 2025-1976: Minutes from July 14, 2025 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-2123: General Warrants New Business - General: 1. 2025-2124: Consider Sales Quote for Purchase of Vehicle from KGA-FLG, LLC, dba Ken Garff Ford Greeley, Pursuant to Colorado State Cooperative Pricing Agreement and Amendment #1 Terms and Conditions, and Authorize Controller to Sign Any Necessary Documents 2. 2025-2125: Consider Sales Quote for Purchase of Equipment from Transwest Truck Trailer RV Pursuant to Cooperative Purchasing Terms and Conditions Between Sourcewell and Trail King Industries, Inc., and Authorize Controller to Sign any Necessary Documents 3. 2025-2126: Consider Contract ID #9786 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Right -of -Way for Design -Build Project of High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 34, and Authorize Chair to Sign — GOHOMEPORT Camelot, LLC 4. 2025-2127: Consider Appointment to Community Corrections Board 5. 2025-2128: Consider Site Selection for New Weld County Judicial Center and New Weld County Administration Building and Direct Staff to Finalize Necessary Agreements and Documents [To Be Considered at 10:00 a.m.] 2025-2117 BC0016 Page 3 Monday, July 28, 2025 www.weld.gov 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. 2024-2482: Contract ID #9696 Amendment #1 to Agreement for Professional Services for Language Translation and Interpretation Services — CyraCom International, Inc. 2. 2023-0821: Contract ID #9749 Amendment #3 to Agreement for Professional Services for Alternative Transportation Services — HopSkipDrive, Inc. 3. 2024-2370: Contract ID #9785 Amendment #2 to Extend Subrecipient Agreement for Community Development Block Grant (CDBG) Funds for Americans with Disabilities Act (ADA) Ramp Project #24-5 — City of Evans 4. 2025-2129: Contract ID #9795 Service Agreement for Milestone Software Management Renewal for Jail Security Electronic Controls (Bid #B1700060) - CML Security, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2096: Approve Application for 2026 Victim Assistance and Law Enforcement (VALE) Grant for Victim Witness Assistance Unit 2. 2025-2097: Approve Application for 2026 Victim Assistance and Law Enforcement (VALE) Grant for Law Enforcement Victim Services Unit 3. 2025-2098: Approve Contract ID #9738 Intergovernmental Agreement for Provision of Home Water Audit Services for Eligible Residents — Town of Erie 4. 2025-2099: Approve Contract ID #9744 Intergovernmental Agreement for 2025-2026 County Incentives Program 5. 2025-2100: Approve Contract ID #9756 Agreement for Professional Services for Foster Parent Training and Co -Facilitator Services — Rachel Jasper 6. 2025-2101: Approve Contract ID #9764 Agreement for Professional Services for Foster Parent Training and Co -Facilitator Services — Hannah Cross 7. 2025-2102: Approve Contract ID #9765 Amendment #2 to Agreement for Provision of Alternative Transportation Solutions — Alternative Logistics Technologies Holdings, Inc., dba EverDriven Technologies, LLC 8. 2025-2103: Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist 2025-2117 BC0016 Page 4 Monday, July 28, 2025 www.weld.gov 9. 2025-2104: Approve Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Windsor -Severance Fire Protection District 10. 2025-2105: Approve Local Government Land Use Timeline Extension Agreement for Use by Special Review Permit, USR17-0043, Remand Proceedings — Cactus Hill Ranch Company and Simon Contractors, Inc. Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-2092: Greeley Housing Authority, Agenda for July 23, 2025 2. 2025-2114: Bankhead-Jones Committee, Agenda for July 8, 2025, and Minutes from July 23, 2024 3. 2025-2110: Board of County Commissioners, Public Declaration Letter for Weed Division of Department of Public Works to Air Traffic Manager of the Federal Aviation Administration (FAA), dated July 21, 2025 4. 2025-2113: Board of County Commissioners, Letter in Accordance with Title III of the Bankhead-Jones Farm Tenant Act (7 U.S.C. 1012) to All Weld County School District Superintendents, dated July 14, 2025 5. 2025-2109: Colorado House of Representatives, State Capital, Letter Concerning House Joint Resolution 25-1030 6. 2025-2108: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permit 22WE0488 Documents 7. 2025-0955: Environment, Inc., on behalf L.G. Everist, Inc., for Fort Lupton Sand and Gravel, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-1999-120 Documents 2025-2117 BC0016 Hello