HomeMy WebLinkAbout20251246.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, May 12, 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 — Excused
Commissioner Kevin D. Ross
Minutes:
1. 2025-1126: Minutes from April 28, 2025
Amendments to Agenda:
Consent Agenda:
Presentations and Proclamations:
1. 2025-1248: National Weld County Police Officers Week, May 11-17, 2025;
National Peace Officers Memorial Day, May 15, 2025; and Weld County Fallen
Officer Memorial Tribute Ceremony, May 15, 2025
Warrants.
1. 2025-1249: General Warrants
Bids:
1. 2025-0580: Rescind and Approve Bid #B2500022, Boiler and Piping
Replacement for Alternative Programs Building — Facilities Department
(Rescheduled from 3/17/2025)
2. 2025-1132: Approve Bid #B2500061, Employee Health Clinic Renovation —
Facilities Department
3. 2025-1250: Present Bid #B2500046, Jail 2 West Uninterrupted Power Supply
(UPS) Upgrade — Facilities Department
2025-1246
BC0016
5/2-1/25
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New Business — General:
1. 2025-1251: Consider Contract ID #9408 Purchase Order Agreement for
Marketing Campaign Participation Allocated Funds Concerning Diabetes
Prevention Program (DPP) Education for Local Health Care Providers and
Authorize Chair to Sign — IFC Incorporated, LLC
2. 2025-1252: Consider Contract ID #9418 Third -Party Supplemental
Environmental Project (SEP) Agreement for Electronics Recycling Project
Proposed by Owens -Brockway Glass Container, Inc., and Authorize Chair to
Sign
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. 2025-1253: Contract ID #9432 Professional Service Agreement for Various
Core and Non -Core Child Welfare Services (Bid #B2500040) — Tim Martinez,
LPC, dba Assurance Therapeutic Services, Ltd.
2. 2025-1254: Contract ID #9433 Professional Service Agreement for Various
Core and Non -Core Child Welfare Services (Bid #B2500040) — Brad's House
Longmont, LLC
3. 2025-1255: Contract ID #9435 Professional Service Agreement for Various
Core and Non -Core Child Welfare Services (Bid #B2500040) — Denver
Children's Home
4. 2024-2729: Contract ID #9417 Change Order to Professional Service
Agreement for North Jail Parking Lot and Drainage Design and Engineering
Services (Bid #B2400135) — Cairn Design, LLC
5. 2025-0885: Contract ID #9438 Professional Service Agreement for Land Use
Application and Building Permit Fee Study (Bid #62500031) — Berry, Dunn,
McNeil and Parker, LLC
6. 2025-1256: Contract ID #9384 Road Maintenance Improvements Agreement
for Oil and Gas Location Assessment (1041 WOGLA) Permit,
1041 WOGLA24-0035 — Verdad Resources, LLC
7. 2025-1257: Contract ID #9385 Road Maintenance Agreement During
Construction for Thornton Water Project (Segment C) for Multiple Access
Permits, AP25-00053 — City of Thornton
2025-1246
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8. 2025-1258: Contract ID #9386 Road Maintenance Agreement According to
Requirements During the Construction Period for Zoning Permit for Solar
Energy Facility, ZPSF24-0001 — Ev and Tess Brown Family Farm, Inc.,
c/o Dipper Solar, LLC
9. 2025-1259: Contract ID #9387 Road Maintenance Agreement According to
Requirements During the Construction Period for Zoning Permit for Solar
Energy Facility, ZPSF24-0002 — Wells Ranch, LLLP, c/o Finch Solar, LLC
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-1213: Approve High Visibility Impaired Driving Enforcement Application
for Funding
2. 2025-1214: Approve Contract ID #9299 Memorandum of Understanding for
Service Delivery Pursuant to Workforce Innovation and Opportunity Act (WIOA)
Program for Adult Education and Literacy Services — Aurora Comprehensive
Community Mental Health Center, Inc., dba Aurora Mental Health and
Recovery
3. 2025-1215: Approve Contract ID #9373 Memorandum of Understanding
Annual Reaffirmation for Colorado Works Program and Temporary Assistance
for Needy Families (TANF)
4. 2025-1216: Approve Contract ID #9391 Notice of Funding Reallocation (NFA)
Work Plan for Workforce Innovation and Opportunity Act (WIOA) Adult and
Dislocated Worker Programs
5. 2025-1217: Approve Contract ID #9412 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Mary Solano
6. 2025-1218: Approve Contract ID #9411 Modification #1 to Participating
Agreement for Noxious Weed Treatment
7. 2025-1219: Approve Contract ID #9405 Agreement for Sale and Purchase of
Wetland Mitigation Credits from Big Thompson Confluence Mitigation Bank for
Bridge 19/46.5A Replacement Project — Westervelt Ecological Services, LLC
8. 2025-1220: Approve Community Development Block Grant Advisory
Committee (CDBGAC) Recommended 2025 Projects and Funding Allocations
Through Community Development Block Grant (CDBG) Program
9. 2025-1221: Approve Biennial Renewal Application for Optional Premises
(County) Liquor License — Fritzler Farms, Inc., dba Fritzler Farm Park
10. 2025-1222: Approve Partial Vacation, VAC24-0029, of Use by Special Review
Permit, USR16-0031 — Rocky Mountain Midstream, LLC, a Subsidiary of
Williams Companies, Inc.
11. 2025-1164: Approve COZ24-0008 - Suzanne Lilly, Gerry Ball, and
Patricia Conlon
12. 2025-1037: Approve USR24-0028 — David and Kayleen Hunt
2025-1246
BC0016
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Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1. 2025-1223: Board of Public Health, Minutes from April 22, 2025
2. 2025-1199: 911 Emergency Telephone Service Authority Board, Resolution for
Supplemental Appropriation for 2025
3. 2025-1200: Department of Planning Services, Addition to File PL2753,
USR20-0008, Coulson Excavating Company, Inc., and Croissant Family Farm,
LLC
4. 2025-1201: Department of Planning Services, Addition to File PL2930,
USR23-0042, Michael Boulter Farms, LLC, c/o Liberty Power Innovations, LLC
5. 2025-1202: Department of Planning Services, Addition to File PL2943,
COZ24-0006, ACM ALF VIII JV SUB I, LLC
6. 2025-1203: Department of Planning Services, Addition to File AMRE-3878,
VAC24-0025, Jackson Family Revocable Trust, c/o Justin and Bobbie Jackson
7. 2025-1204: Department of Planning Services, Addition to File RE -4311,
VAC25-0001, Deborah B. Zisch Revocable Trust, c/o Deborah Zisch
8. 2025-1243: Holden Kleinman, Letter of Concern dated April 23, 2025, with
Response from Department of Public Health, dated May 6, 2023
9. 2025-1198: Board of County Commissioners, Letter of Support for Community
Project Funding for Taxiway Bravo and Eco Complex Stage II Construction at
Greeley -Weld County Airport to Congressman Gabe Evans, dated April 28,
2025
10. 2025-1205: Chevron Corporation, dba PDC Energy, Inc., Notice dated April 14,
2025, Completeness Determination for Oil and Gas Development Plan
11. 2024-1240: Town of Mead, Letters dated May 2 and 6, 2025,
AMK Annexation #2
12. 2025-1224: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Kerr-McGee Oil and Gas Onshore, LP,
Permit 21 WE0891 Documents
13. 2025-1225: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Bison IV Operating, LLC, Permit 24WE0152
Documents
14. 2025-1226: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Bison IV Operating, LLC, Permit 24WE0797
Documents
15. 2025-1227: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Boulder Scientific Company — Mead Facility,
Permit 23OPWE577 Documents
16. 2025-1228: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Bayswater Exploration and Production, LLC,
Permits 23WE0165, 23WE0166, 23WE0167, 23WE0169, 23WE0170,
23WE0172, and 23WE0173 Documents
2025-1246
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17. 2025-1241: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Public Service Company of Colorado —
Fort St. Vrain Station, Permit 94WE609 Documents
18. 2025-1242: Colorado Department of Natural Resources, Division of
Reclamation, Mining and Safety, and Superior Oilfield Services Co., Ltd., for
North Star Pit, Permit #M-2012-004 Documents
,2025-1246
BC0016
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