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HomeMy WebLinkAbout20252021.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, July 16, 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, July 16, 2025, at the hour of 9:00 a.m. El 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 IR Minutes: Commissioner Maxey moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner James seconded the motion and it carried unanimously. 1. Minutes from July 2, 2025 Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificates. Commissioner Peppier seconded the motion, which carried unanimously. 1. USR25-0004 — 35321 Estate, LLC, do RDC CO Weld County RS 72 II, LLC 2. USR25-0005 — Juan Pablo Gomez Mendiola, c/o RDC CO Weld County Rd 49, LLC Amendments to Agenda: There were no amendments to the Agenda. IR Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Ross seconded the motion and it carried unanimously. sh 2025-2021 BC0016 Page 2 Wednesday, July 16, 2025 www.weld.gov Warrants: 1. Ei General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 2. IRCommissioner Warrants — Jason S. Maxey: Commissioner Ross moved to approve the Warrant, as printed. Commissioner Peppier seconded the motion, and upon a roll call vote of four (4) to zero (0), the motion carried with Commissioner Maxey abstained. Bids: 1. a Approve Bid #B2500080, PS Cisco Compute — Department of Information Technology: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Trace3 Government, LLC, for a total amount of $199,993.70. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner James and it carried unanimously. 2. Approve Bid #B2500089, Miscellaneous Steel and Fencing Products — Department of Public Works: Mr. Taylor stated staff recommends selecting the sole bidder who met specifications, DBE Manufacturing and Supply, LLC, for a total amount of $317,146.22. Commissioner James moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. New Business — General: 1. a Consider Contract ID #9694 Amendment #1 to Commercial Real Estate Lease Agreement for Office Space (810 9th Street, Suites 150 and 200, Greeley) for Child Welfare Family Support and Visitation Center (FSVC) and Authorize Chair to Sign — Buckingham Gordon, LLC: Jamie Ulrich, Director of the Department of Human Services, stated the amendment extends the lease for an additional 12 -month term, from November 1, 2025, through October 31, 2025. She noted the amendment also updates the base rent pay for the Family Support and Visitation Center located in downtown Greeley. Commissioner Maxey moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 2. El Consider Contract ID #9718 Agreement for Out -of -State Purchase of Out -of -Home Placement Services for Secured Residential Treatment Facility and Authorize Chair to Sign — White Deer Run, LLC, dba Cove Prep: Ms. Ulrich stated the agreement is child specific and allows the department to place the youth in a secured residential treatment facility located in Pittsburg, Pennsylvania. She indicated the facility specializes in treating youth with aggressive behaviors and elevated special needs. Commissioner Ross moved to approve said agreement 2025-2021 BC0016 Page 3 Wednesday, July 16, 2025 www.weld.gov and authorize the Chair to sign. The motion was seconded by Commissioner James, who commented on the situation surrounding the lack of high acuity treatment facilities that meet the needs of the youth who need the specialized care. Ms. Ulrich echoed the sentiment, and reported the treatment center rate is $753.00, per day, and the State needs to find increased capacity so the youth do not have to be sent out of state to get the specialized care and treatment needed. In response to Commissioner Maxey, Ms. Ulrich stated the youth in question just turned 15, but she is optimistic this individual will receive quality care and be able to return to Colorado, as this placement is not anticipated to be long-term. There being no further discussion the motion carried unanimously. 3. I1 Consider Contract ID #9728 Acceptance of Purchase Order Funds for Case Management Agency (CMA) Home Care Allowance Program and Authorize Department of Human Services to Disburse: Ms. Ulrich stated the purchase order funding, in the amount of $59,403.81, provides opportunity to senior and disabled adults in Weld County to remain in the community rather than entering into an institutionalized setting, such as a nursing home. She indicated the funds must be spent by June 30, 2026. Commissioner Maxey moved to approve and accept said purchase order funds and authorize the Department of Human Services to disburse said funds. The motion was seconded by Commissioner Ross and it carried unanimously. 4. IE Consider Contract ID #9729 Memorandum of Agreement for Prebles Meadow Jumping Mouse Mitigation Stipulations Required for Bridge 19/46.5A Replacement Project and Authorize Chair to Sign: Michael Bedell, Department of Public Works, explained the Prebles Meadow Jumping Mouse (PMJM) is an endangered species, and a study indicated the construction of Bridge 19/46.5A will negatively impact the species. As a result, the U.S. Fish and Wildlife Service, the Federal Highway Administration, the U.S. Army Corps of Engineers, and the Colorado Department of Transportation (CDOT), have determined that protection of approximately four (4) acres of habitat is required by the County to minimize the impact to the environment, and will provide oversight through the duration of the project. He stated the agreement has no upfront costs, but there are costs associated with special seeding, planting, staff time, and on -call environmental consulting performed by Darcy Tiglas of Tiglas Ecological Services to ensure implementation of the stipulations are met. Commissioner Ross expressed his concerns regarding the loss of perspective with four (4) oversight agencies, staff, and two (2) external agencies, all for the protection of an endangered rodent species; yet struggle to fund mandates to provide mental healthcare and housing for individuals who need it for their safety and wellbeing (alluding to the discussion heard in the previous item of business). In response to Commissioners James, Peppler, and Maxey, Mr. Bedell confirmed the anticipated cost for the specialized seeding and planting bid, and additional staff time will add between $25,000.00 and $30,000.00 to the overall cost of the project. He noted the $500,000.00 grant provided by the Federal Highway Administration and 2025-2021 BC0016 Page 4 Wednesday, July 16, 2025 www.weld.gov passed through CDOT has strings attached, and this is part of those obligations. He stated the rate for the on -call services by Tiglas Ecological Services is $65.00, per hour, and indicated there has been no confirmed presence of PMJM, but merely speculated. There being no further discussion, Commissioner James moved to approve said memorandum of agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 5. IR Consider Biennial Renewal Application for Brew Pub (County) Liquor License and Authorize Chair to Sign — Collision Brewing Company, LLC, dba Collision Brewing Company: Bruce Barker, County Attorney, reviewed the location and history of the establishment, indicated there are no concerns from referral agencies, and stated staff recommends approval. Commissioner Ross moved to approve said biennial renewal application and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 6. a Consider Appointment to Regional Communications Advisory Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Ross and it carried unanimously. 7. a Consider Reappointment to Board of Retirement: Commissioner Maxey moved to approve said reappointment. The motion was seconded by Commissioner Ross and it carried unanimously. Public Comment: There was no public comment offered. 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 9:24 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 30th day of July, 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 2025-2021 BC0016 Hello