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HomeMy WebLinkAbout20250637.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, March 10, 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 Minutes: 1. 2025-0514: Minutes from February 24, 2025 Read Ordinances by Audio: 1. Code Ordinance #2025-02 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-0601: General Warrants (Cont'd from 3/5/2025) 2. 2025-0639: General Warrants 3. 2025-0640: Commissioner Warrants — Perry L. Buck 4. 2025-0641: Commissioner Warrants — Jason S. Maxey Bids: 1. 2025-0517: Approve Bid #B2500027, Surface Gravel Supply — Department of Public Works 2. 2025-0642: Present Bid #B2500026, Jail -1 West Sally Port Door Replacement — Facilities Department 2025-0637 BC0016 3/2l/Z5 Page 2 Monday, March 10, 2025 www.weld.gov New Business — General: 1. 2025-0643: Consider Grant Application for Strategic Prevention Framework -Partnerships for Successful Communities and Tribes Program, and Authorize Department of Public Health and Environment to Submit Electronically — Substance Abuse and Mental Health Services Administration (SAMHSA) 2. 2025-0644: Consider Contract ID #9169 Acceptance of Donation Pursuant to Restriction Letter Terms and Conditions for $5,000.00 from Intermountain Health Platte Valley Hospital to Weld County Department of Public Health and Environment for 2025 Community Health Assessment Survey Reward Incentive Program 3. 2025-0645: Consider Contract ID #9177 Programmatic Agreement Concerning Environmental Review Process for Community Development Block Grant (CDBG) Housing Activities, and Administration of U.S. Department of Housing and Urban Development (HUD) Program Funds, and Authorize Chair to Sign — Town of Erie and Colorado State Historic Preservation Officer 4. 2025-0646: Consider Contract ID #9178 Professional Service Agreement for Enterprise Resource Planning (ERP) Strategic Sourcing Implementation Lead Consultant for Workday Solution, and Authorize Chair to Sign — Remy Corporation 5. 2025-0647: Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado (E1/2 SW1/4 NE1/4, S24, T3N, R63W) — Kerr-Mcgee OnShore Oil and Gas, LP 6. 2025-0648: Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado (N1/2 S1/2 NW1/4 NE1/4, S24, T3N, R63W) — Kerr-Mcgee OnShore Oil and Gas, LP New Business — Ordinances: 1. 2025-0649: First Reading of Code Ordinance #2025-02, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Graywater Prohibition) a. 2025-0650: Legal Notices b. 2025-0651: Correspondence 2. 2025-0652: Final Reading of Code Ordinance #2025-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 27 Planned Unit Development of the Weld County Code (Amendments to Existing PUDs) a. 2025-0281: Legal Notices b. 2025-0282: Correspondence 2025-0637 BC0016 Page 3 Monday, March 10, 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-0653: Contract ID #9141 Service Agreement for Irrigation Well House Upgrade (1113 H Street, Greeley— Informal Bid #62500016) — Quality Well and Pump, LLC 2. 2024-0843: Contract ID #9114 Extension/Renewal #1 to Agreement for Construction Services for Erosion Control and Revegetation Services (Bid #B2400044) — Verdant Environmental, LLC 3. 2024-0642: Contract ID #9173 Extension/Renewal #1 to Specifications / Scope of Work and Proposed Pricing for Enforcement Services for Weed Mowing and/or Spraying (Bid #B2400045) - MCR Services, LLC 4. 2025-0654: Contract ID #9125 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Zoning Permit for Certain Uses in Agricultural Zone, ZPAG23-0004 - IDS Homes, Inc. 5. 2025-0655: Contract ID #9148 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR24-0008 — Burnt Mountain Services, LLC 6. 2025-0656: Contract ID #9149 Road Maintenance Improvements Agreement for Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA24-0027 — Bison IV Operating, LLC 7. 2025-0657: Contract ID #9172 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR24-0022 — Jerry Cass, c/o Zen Midstream, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-0604: Approve Contract ID #9103 Agreement for Foster Care Respite Services — Bryan and Rachel Muth 2. 2025-0605: Approve Contract ID #9123 Professional Service Agreement for Career Readiness Classes — Teri Walch-Sabo, dba TWS Strategies, LLC 3. 2025-0606: Approve Contract ID #9134 Memorandum of Understanding for Pilot Program Concerning Placement Families for Children and Youth with High Acuity Needs — Raise the Future 2025-0637 BC0016 Page 4 Monday, March 10, 2025 www.weld.gov 4. 2025-0607: Approve Contract ID #9152 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Doug and Ellen Hansen 5. 2025-0608: Approve Contract ID #9153 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Maryssa Colin 6. 2025-0609: Approve Contract ID #9154 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Carlita Duron 7. 2025-0610: Approve Contract ID #9155 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Mark and Christin Eberhard 8. 2025-0611: Approve Contract ID #9156 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — MaShawna Forrest 9. 2025-0612: Approve Contract ID #9157 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Samantha Rodgers 10. 2025-0613: Approve Temporary Closure of County Road 17 Between County Roads 6 and 8 11. 2025-0652: Final Reading of Code Ordinance #2025-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 27 Planned Unit Development of the Weld County Code (Amendments to Existing PUDs) a. 2025-0281: Legal Notices b. 2025-0282: Correspondence Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-0634: Weld County Department of Planning Services, Staff Approval Report from February 2025 2. 2025-0621: Board of Public Health, Minutes from February 25, 2025 3. 2025-0627: Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Wade Connor and Dana Bieber 4. 2025-0628: Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Carmen Sill 5. 2025-0629 Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Josefina Barraza 6. 2025-0630 Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Rhonda Johnson 7. 2025-0631 Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Nicole Ramirez and Jennifer Mervelt 2025-0637 BC0016 Page 5 Monday, March 10, 2025 www.weld.gov 8. 2025-0632 Department of Human Services, Email dated March 3, 2025, Closure of Individual Provider Contract for Foster Care Services, Andrew and Ellery Zeitlow 9. 2025-0633 Mark and Sue Boyter, Letters of Concern, Loss of Local Agriculture Tax Exemptions for Small Family Farms 10. 2025-0626: Anadarko E&P Onshore, LLC, Surface Owner Interest Concerning Taxpayer Identification for Lizzy West Wells 11. 2025-0598: Colorado Department of Public Health and Environment, Air Pollution Control Division, and PDC Energy, Inc., Permits 24WE0869 and 24WE0870 Documents 2025-0637 BC0016 Hello