HomeMy WebLinkAbout20250305.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Wednesday, January 29, 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 Peppler
Commissioner Kevin D. Ross — Excused
Minutes:
1. 2025-0175: Minutes from January 15, 2025
Amendments to Agenda:
Approval of Consent Agenda:
Presentations and Proclamations:
1. 2025-0307: Recognition of Services, Area Agency on Aging Advisory Board —
Teresa Schunter
2. 2025-0308: Recognition of Services, Extension Advisory Council — Mike Schwan,
Sean Short, and Joshua Docheff
Warrants:
1. 2025-0309: General Warrants — January 28, 2025
New Business — General:
1. 2025-0310: Consider Petition for Abatement or Refund of Taxes for Account
No. R2420803 — Cardwell Legacy, LLC
2. 2025-0311: Consider Petition for Abatement or Refund of Taxes for Account
No. R2459786 — Willows Apartments, Ltd.
3. 2025-0312: Consider Petition for Abatement or Refund of Taxes for Account
No. R8965669 — LAN Colorado, LLC
4. 2025-0313: Consider Contract ID #9042 Award Letter for 2024 State Criminal Alien
Assistance Program (SCAAP) Grant and authorize Assistant Controller to
electronically submit
5. 2025-0314: Consider Contract ID #9043 Equitable Sharing Agreement and
Certification, and authorize Sheriff's Office to sign and submit electronically
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6. 2025-0315: Consider Appointments of Rusty Williams as Controller and
Chris D'Ovidio as Assistant Controller for Weld County
7. 2025-0316: Consider Contract ID #9017 Individual Provider Contract for Purchase
of Foster Care Services in a Foster Care Home and authorize Chair to sign —
Kieth Kroschel and Nicole Mayeda-Kroschel
8. 2025-0317: Consider Contract ID #9019 Individual Provider Contract for Purchase
of Foster Care Services in a Foster Care Home and authorize Chair to sign —
Matthew Jackson and Lisa Hartman
9. 2025-0318: Consider Contract ID #9026 Individual Provider Contract for Purchase
of Foster Care Services in a Foster Care Home and authorize Chair to sign —
Veronica Randall
10. 2025-0319: Consider Contract ID #9034 Individual Provider Contract for Purchase
of Foster Care Services in a Foster Care Home and authorize Chair to sign —
David Allen and Vickey Landry
11. 2025-0320: Consider Contract ID #9035 Individual Provider Contract for Purchase
of Foster Care Services in a Foster Care Home and authorize Chair to sign —
Theresa Judd
12. 2025-0321: Consider Contract ID #9023 Agreement for Foster Care Respite
Services and authorize Chair to sign — Derrick Betting and Natalie Hansen
13. 2025-0322: Consider Contract ID #9030 Notice of Funding Allocation (NFA) and
Work Plan for Workforce Innovation and Opportunity Act (WIOA) Migrant Seasonal
Farm Workers (MSFVV) Wagner-Peyser 10% Program, and authorize Chair,
Department of Human Services, and Workforce Development Board to sign
14. 2025-0323: Consider Contract ID #9040 Land Use Application for a Wireless
Communication Equipment Upgrade at 822 7th Street, Greeley (Chase Building),
by Rutherford Enterprises, Inc., on behalf of Verizon Wireless, and authorize Chair
and Facilities Department to sign — City of Greeley
15. 2025-0324: Consider Contract ID #9045 Memorandum of Agreement to Purchase
Property Interest for County Road 66 Corridor Project and authorize Chair to sign —
Lytle Farms, LLC
16. 2025-0325: Consider Contract ID # 9046 Memorandum of Agreement to Purchase
Property Interest for County Road 66 Corridor Project and authorize Chair to sign —
Kaycee Lytle
17. 2025-0326: Consider Reappointments to Area Agency on Aging Advisory Board
18. 2025-0327: Consider Appointment and Reappointment to Extension Advisory
Council
19. 2025-0328: Consider Appointment to Weld Faith Partnership Council
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 historically followed
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.
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Adjourn:
Public Hearings: January 29, 2025
9:00 a.m. Docket:
1 2025-0214: Docket #2025-14, PL2950 - Probable Cause Hearing, PCSC25-0003,
to consider setting a Show Cause Hearing to determine whether or not the
permittee is in compliance with certain Requirements contained in Zoning Permit —
Class I Home Occupation, ZPHO24-0005, for a home office for a flooring business
in the R-1 (Low -Density Residential) Zone District, Abbey Van Horn [located west
of and adjacent to Elmore Road; approximately .40 miles south of State
Highway 66] (Planner — Maxwell Nader)
10:00 a.m. Docket:
1. 2025-0244: Docket #2025-04, PL2776 - A Final Plan, MINF24-0001, for a Minor
Subdivision of 5 lots with 1-2 (Medium Industrial) Zoning, Daniel and Debra Baker,
located north of and adjacent to County Road 46; west of and adjacent to County
Road 35 (Planner — Maxwell Nader)
2. 2025-0333: Docket #2024-68, PL2936 - Use by Special Review Permit,
USR24-0024, for a Solar Energy Facility (SEF) outside of subdivisions and historic
townsites in the A (Agricultural) Zone District, Colorado State Land Board, c/o Pivot
Solar 45, LLC, and Pivot Solar 55, LLC [located approximately one (1) mile south
of County Road 46; approximately one (1) mile east of County Road 57] (Planner —
Maxwell Nader) — (Cont'd from 1/8/2025, and Cont'd to 2/19/2025)
Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2025-0329: Contract ID #9022 Individual Provider Contract for Purchase of Foster
Care Services in a Foster Care Home — Derrick Betting and Natalie Hansen
2. 2024-3402: Contract ID #9049 Professional Service Agreement for Design and
Engineering Services for Weld County Motor Pool Complex (Bid #B2400149) —
Cairn Design, LLC
3. 2023-3423 Contract ID #9054 Extension/Renewal #1 to Agreement for Custodial
Services for Department of Human Services (Buildings A, B, and C —
Bid #B2300207) — Obands Janitorial Company
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-0270: Approve Signatory Authority and Delegation of Signatory Authority for
Weld County Housing Authority (WCHA) to sign any necessary Housing Authority
Documents
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2. 2025-0271: Approve Amendment to Intergovernmental Agreement for Provision of
Housing Authority Services — Greeley Housing Authority
3. 2025-0276: Approve Contract ID #9033 Memorandum of Agreement for Certain
Roadway Improvements on County Road 72 between County Roads 33 and 35 —
Oren and Judy Nero
4. 2025-0277: Approve Waterline Crossing and Culvert Replacement Agreement for
Windsor Reservoir Outlet Ditch, aka Springer Ditch — Various Entities
5. 2025-0278: Approve Quit Claim Deed for Parcel Adjacent to Bull Seepage Ditch —
Town of Lochbuie
6. 2025-0279: Approve Request for Waiver of Annexation Impact Report
Requirement for Sanger Annexation — City of Evans
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1. 2025-0285: Community Corrections Board, Agenda for January 28, 2025
2. 2025-0286: Department of Planning Services, Addition to File PL2421,
ZPAG23-0003 — Roger and Sheryl Hill
3. 2025-0287: Department of Planning Services, Addition to File RECX19-0060,
VAC24-0009 — Paul and Crystal Esh
4. 2025-0288: Department of Planning Services, Addition to File RECX19-0061,
VAC24-0010 — Paul and Crystal Esh
5. 2025-0289: Department of Planning Services, Addition to File RE -3672,
VAC24-0008 — Paul and Crystal Esh
6. 2025-0290: Colorado Department of Public Health and Environment, Air Pollution
Control Division — Noble Energy, Inc. — Castor T9N-R58W-S11 L01, Public Notice
of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and
Draft Permit No. 24WE0786
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