HomeMy WebLinkAbout20250001.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, January 6, 2025
9:00 a.m.
Pledge of Allegiance:
Roll Call:
Commissioner Perry L. Buck
Commissioner Scott K. James
Commissioner Jason S. Maxey
Commissioner Lynette Peppier
Commissioner Kevin D. Ross
Elections and Assignments:
1. 2025-0003: Election of Chair
2. 2025-0004: Election of Chair Pro-Tem
3. 2025-0005: Commissioner Coordinator Assignments
Minutes:
1. 2024-3339: Minutes from December 18, 2024
2. 2024-3356: Minutes from December 23, 2024
Certification of Hearings: Hearing Certificates from December 18, 2024
1. 2024-2833: ZPAG23-0003 — Roger and Sheryl Hill
2. 2024-3255: PUDF24-0004 — Olson Bros, LP, and Spring Meadows Development,
LLC, c/o Roger Olson
3. 2024-3306: USR24-0022 — Jerry Cass, do Zen Midstream, LLC
4. 2024-3291: USR24-0020 — Kenneth Everitt, c/o Verizon Wireless
Approval of Consent Agenda:
Warrants:
1. 2025-0006: General Warrants — December 31, 2024, and January 2, and 3, 2025
Amendments to Agenda:
Bids:
1. 2024-3360: Approve Bid #B2400150, Weld County North Jail 2 East Roof
Replacement — Facilities Department
New Business — General:
1 2025-0007: Consider Scheduling of Regular Meetings of the Board for 2025
2. 2025-0008: Consider Authorization of Publication of Proceedings for 2025
3. 2025-0009: Consider Designation of Particular Public Place for Posting of Public
Notices
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4. 2025-0010: Consider Designation of Particular Public Place for Posting of Notices
of Tax Lien Sales and Notices of Properties Going to Deed
5. 2025-0011: Consider Appointment of Commissioner Perry L. Buck to Certain
Advisory Boards
6. 2025-0012: Consider Appointment of Commissioner Scott K. James to Certain
Advisory Boards
7. 2025-0013: Consider Appointment of Commissioner Jason S. Maxey to Certain
Advisory Boards
8. 2025-0014: Consider Appointment of Commissioner Lynette Peppier to Certain
Advisory Boards
9. 2025-0015: Consider Appointment of Commissioner Kevin D. Ross to Certain
Advisory Boards
10. 2025-0016: Consider Appointment to North Front Range Water Quality Board
11. 2025-0017: Consider Contract ID #8996 Acceptance of Statement of Grant Award
for Internet Crimes Against Children (ICAC) Task Force and authorize Chair to sign
— City of Colorado Springs Police Department
12. 2025-0018: Consider Contract ID #8966 Professional Service Agreement and
Addendum for Cancer Screening and Tuberculosis Imaging Services for Women's
Wellness Connection Program, and authorize Chair to sign — Radiology Imaging
Associates, P.C.
13. 2025-0019: Consider Contract ID #8968 Diagnostic Services Agreement for
Tuberculosis Control Program and authorize Chair to sign — Banner Imaging
Services Colorado, LLC
14. 2025-0020: Consider Contract ID #8969 Diagnostic Services Agreement for
Tuberculosis Control Program and authorize Chair to sign — Banner Health, dba
Banner North Colorado Medical Center
15. 2025-0021: Consider Contract ID #8970 Diagnostic Services Agreement for
Cancer Prevention and Early Detection Screening Services for Women's Wellness
Connection Program, and authorize Chair to sign — Banner Health, dba Banner
North Colorado Medical Center
16. 2025-0022: Consider Contract ID #8971 Diagnostic Services Agreement for
Cancer Prevention and Early Detection Screening Services for Women's Wellness
Connection Program, and authorize Chair to sign — Banner Imaging Services
Colorado, LLC
17. 2025-0023: Consider Contract ID #8976 Professional Service Agreement for
Customization, Support, and Integration Services for AthenaOne Electronic
Medical Record (EMR) System, and authorize Chair to sign — Cranberry Peak
Consulting, LLC
18. 2025-0024: Consider Contract ID #8989 Cooperation Agreement for Payment of
Opioid Settlement Funds for Substance Abuse Prevention and authorize Chair to
sign — Weld Opioid Regional Council
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New Business — Ordinances:
1. 2025-0025: Second Reading of Code Ordinance #2024-18, In the Matter of
Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld
County Code (State Licensed Natural Medicine Facilities)
a. 2024-3334: Legal Notices
b. 2024-3335: Correspondence
Public Comment: Pursuant to the rules set forth in Section 2-1-20.E of the Weld County
Code
Adjourn:
No Public Hearings Scheduled for Monday, January 6, 2025
Consent Agenda
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1. 2025-0027: Planning Commission, Agenda for January 7, 2025
2. 2025-0056: Department of Planning Services, Addition to File PL2903,
USR23-0039 — Public Service Company of Colorado, dba Xcel Energy
3. 2025-0052: Board of County Commissioners, Letter to U.S. Department of
Transportation, dated December 23, 2024, Re: Support of Rebuilding American
Infrastructure with Sustainability and Equity (RAISE) Grant Application for Town of
Windsor State Highway 392 Safety and Mobility Corridor Project
4. 2025-0053: Board of County Commissioners, Letter to Economic Development
Administration, dated December 23, 2024, Re: Support of Development of Region
2 Economic Development District (EDD)
5. 2025-0051: Town of Mead, Oath of Office for Cecily Begano as a Police Officer
6. 2025-0055: City of Fort Lupton, Oaths of Office for Justin Miller and Daniel Trujillo
as Patrol Officers
7. 2024-2521: Brighton Fire Rescue District, Notice dated December 17, 2024, Re:
Establishment of Fire Impact Fee and Adoption of Impact Fee Schedule
8. 2025-0092: 911 Emergency Telephone Service Authority Board, 2025 Final Budget
9. 2025-0093: Highplains Library District, 2025 Budget
10. 2025-0054: Colorado Department of Local Affairs, Division of Property Taxation,
Final Determination, Re: Paragon Service Dogs
Resolutions and Ordinances: Please see each document for signature and/or
execution date:
1. 2024-3404: Approve Appointment of Brett Cavanagh as Director of the Weld
County Department of Oil and Gas Energy
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2. 2024-3405: Approve Grant Application for 2025 Community Health Assessment
Survey Incentive Program for Platte Valley Hospital Service Area — Intermountain
Health
3. 2024-3406: Approve Sales Quote for Purchase of One (1) Used Remixing Transfer
Vehicle — Wagner Equipment Company
4. 2024-3407: Approve Acceptance of Deed of Dedication for Public Road Right -of -
Way for County Road 72 and State Highway 257 Intersection Improvements
Project — Journey Church at Windsor
5. 2024-3408: Approve Acceptance of Deed of Dedication for Public Road Right -of -
Way for County Road 72 and State Highway 257 Intersection Improvements
Project — Town of Windsor
6. 2024-3409: Approve Temporary Closure of County Roads 6 and 13 Intersection
7. 2024-3412: Approve Partial Vacation, VAC24-0023, of Four -Lot Recorded
Exemption, RE -3804, for Removal of Lot D — Insight Capital, LLC, do Dennis Neal
8. 2024-3413: Approve Partial Vacation, VAC24-0024, of Four -Lot Recorded
Exemption, RE -3803, for Removal of Lot D — Insight Capital, LLC, do Dennis Neal
9. 2024-3414: Vacation, VAC24-0025, of Amended Recorded Exemption,
AMRE-3878 — Jackson Family Revocable Trust, do Justin and Bobbie Jackson
10. 2025-0025: Second Reading of Code Ordinance #2024-18, In the Matter of
Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld
County Code (State Licensed Natural Medicine Facilities)
Miscellaneous:
1. 2025-0026: Contract ID #8998 Individual Provider Contract for Purchase of Foster
Care Services in a Foster Care Home — Levi and Anne Cunliffe
2. 2024-2882: Contract ID #9001 Professional Service Agreement for Engineering
Services for County Roads 13 and 50 Intersection Realignment Project
(Bid #62400124) —Alfred Benesch and Company
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