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HomeMy WebLinkAbout20251907.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, July 7, 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 Commissioner Kevin D. Ross Minutes: 1. 2025-1748: Minutes from June 23, 2025 Amendments to Agenda: Consent Agenda: Bids: 1. 2025-1911: Present Bid #B2500082, Law Administration Building Redundant Generator Manual Transfer Switches with Air Conditioning (A/C) Connections — Facilities Department 2 2025-1912: Present Bid #B2500084, PS Virtual Desktop Cisco Compute — Department of Information Technology New Business — General: 1. 2025-1913: Consider Contract ID #9704 Memorandum of Understanding for Jail -Based Behavioral Services and Authorize Chair to Sign — North Range Behavioral Health 2. 2025-1914: Consider Professional Service Agreement for K-9 Comfort Dog Ministry Program and Authorize Chair to Sign — Lutheran Church Charities / Redeemer Lutheran Church 3. 2025-1915: Consider Contract ID #9692 Primary Care Medical Provider Agreement for Renewal of Colorado Accountable Care Collaborative Phase 3.0 Program for Tier I Foundational Primary Care Services and Authorize Chair to Sign — Northeast Health Partners, LLC 4. 2025-1916: Consider Emergency Temporary Closure of County Road 35 Between County Roads 46 and 48 2025-1907 BC0016 Page 2 Monday, July 7, 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: Public Hearings: July 7, 2025 9:00 a.m. Docket: 1. 2025-1835: A Limited Event Permit, LEP25-0001, for a fundraising campaign associated with Allegiance Ranch and Equine Rescue, Inc. • Applicant: Daniel and Gloria Timmons, 3448 County Road 4, Erie, Colorado 80516 Located adjacent to County Road 4; approximately 0.5 mile east of the intersection at County Roads 7 and 4 Legal Description: Lot 4, Block 2 of Ranch Eggs, Inc., Subdivision, Filing #2; being part of Section 34, Township 1 North, Range 68 West of the 6th P.M., Weld County, Colorado Docket #2025-53, File Location: PL2891 and LC0022, Department of Planning Services Staff: Molly Wright 2. 2025-1837: Application for a Special Event Permit for the sale of malt, vinous, and spirituous liquors, for consumption by the drink on the premises only, for an event scheduled on July 19, 2025, from 6:00 p.m. to 10:30 p.m. Applicant: Allegiance Ranch and Equine Rescue, Inc., 3448 County Road 4, Erie, Colorado 80516 Located adjacent to County Road 4; approximately 0.5 mile east of the intersection at County Roads 7 and 4 Legal Description: Lot 4, Block 2 of Ranch Eggs, Inc., Subdivision, Filing #2; being part of Section 34, Township 1 North, Range 68 West of the 6th P.M., Weld County, Colorado Docket #2025-54, File Location: LC0022 and PL2891, Weld County Attorney's Office Staff: Matthew Conroy Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-1917: Recognition of Services, Department of Public Safety Communications — Tamera Swanson 2025-1907 BC0016 Page 3 Monday, July 7, 2025 www.weld.gov 2. 2025-1918: Contract ID #9577 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Roland and LaTrice Graham 3. 2025-1919: Contract ID #9683 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Matthew Jimenez and Zahairah Lopez 4. 2025-1920: Contract ID #9700 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Keith Kroschel and Nicole Mayeda-Kroschel 5. 2025-1921: Contract ID #9708 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Robyn DeHerrera 6. 2025-1922: Contract ID #9586 Agreement for Foster Care Respite Services — Roland and LaTrice Graham 7. 2025-1923: Contract ID #9607 Professional Service Agreement for Case Management (CMA) —American Medical Alert Corporation 8. 2025-1924: Contract ID #9627 Professional Service Agreement for Case Management (CMA) — Tender Care Pediatric Services, Inc., dba Tender Care Medical Supply 9. 2025-1925: Contract ID #9642 Agreement to Purchase Out -of -Home Placement Services —Alternative Homes for Youth 10. 2025-1926: Contract ID #9649 Agreement to Purchase Out -of -Home Placement Services — Denver Children's Home 11. 2025-1927: Contract ID #9650 Agreement to Purchase Out -of -Home Placement Services — Dungarvin Colorado, Inc. 12. 2025-1928: Contract ID #9657 Agreement to Purchase Out -of -Home Placement Services — Kids Crossing 13. 2025-1929: Contract ID #9659 Agreement to Purchase Out -of -Home Placement Services — Maple Star Colorado, dba Clarvida 14. 2025-1930: Contract ID #9668 Agreement to Purchase Out -of -Home Placement Services — Sample Supports 15. 2025-1931: Contract ID #9670 Agreement to Purchase Out -of -Home Placement Services — Shiloh House, Inc. 16. 2025-1932: Contract ID #9672 Agreement to Purchase Out -of -Home Placement Services — Special Kids Special Families 17. 2025-1933: Contract ID #9675 Agreement to Purchase Out -of -Home Placement Services — The Daisy Center 18. 2023-3619: Contract ID #9707 Amendment #3 to Services Agreement for Software for Area Agency on Aging (AAA) Single Entry Point (SEP) Client Tracking System — Chocolate Software, LLC 19. 2025-1934: Contract ID #9703 Professional Service Agreement for Design and Engineering Services for Dacono Household Hazardous Waste Remodel (Informal Bid) — Robert Shreve Architects and Planners, Inc. 20. 2024-1620: Contract ID #9705 Amendment #2 to Master Service Agreement for Workday Support Services (Bid #B2400106) — ERP Analysts, Inc. 2025-1907 BC0016 Page 4 Monday, July 7, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-1876: Approve Contract ID #9599 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Jobs for Veterans State Grant (JVSG) Program 2. 2025-1877: Approve Contract ID #9635 Notice of Funding Allocation (NFA) Work Plan Modification for Workforce Innovation and Opportunity Act (WIOA) Reemployment Services and Eligibility Assessment (RESEA) Program 3. 2025-1878: Approve Contract ID #9690 Amendment #4 to 401(k) Savings Plan for Compliance with Internal Revenue Service (IRS) Voluntary Correction Program — Principal Finance Group 4. 2025-1879: Approve Appointment to Workforce Development Board 5. 2025-1880: Approve Appointment to Northeast Colorado Regional Emergency and Trauma Advisory Council (RETAC) 6. 2025-1935: Action of the Board Concerning USR25-0004 — 35321 Estate, LLC, c/o RDC CO Weld County RS 72 II, LLC 7. 2025-1773: Approve USR25-0005 —Juan Pablo Gomez Mendiola, c/o RDC CO Weld County Rd 49, LLC 2025-1907 BC0016 Hello