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HomeMy WebLinkAbout20252174.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, August 4, 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, August 4, 2025, at the hour of 9:00 a.m. 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 Peppler— Arrived at 9:03 a.m. Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Chief Financial Officer, Cheryl Pattelli Minutes: Commissioner Ross 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 21, 2025 Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificate. Commissioner James seconded the motion, which carried unanimously. 1. Refusal to Renew Phase I concerning Tavern (County) Liquor License, pursuant to Section 12-2-40 of the Weld County Code and §44-3-302(1)(c), C.R.S. — El Centenario Entertainment, LLC, dba El Centenario Nightclub Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Ross moved to approve the Consent Agenda, as printed. Commissioner Maxey seconded the motion and it carried unanimously. 119 2025-2174 BC0016 Page 2 Monday, August 4, 2025 www.weld.gov (Clerk's Note: Chair Buck indicated Commissioner Peppier was present at 9:03 a.m., and have the record reflect that all five (5) Commissioners are now present.) Warrants: 1. General Warrants: Commissioner Ross moved to approve the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500093, House and Accessory Structures Demolition for 1339 South Larimer County Road (LCR) 1 Construction Project — Department of Public Works: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Custom Excavating and Grading, LLC, for a total amount of $58,600.00. Commissioner Maxey moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. New Business — General: 1. Consider Contract ID #9806 Acceptance of Notification of Award Letter, Small Dollar Grant Award Statement of Work, and Purchase Order Terms and Conditions for 2025 Emergency Management Performance Grant (EMPG) Funds, and Authorize Office of Emergency Management to Disburse Funds: Roy Rudisill, Director of the Office of Emergency Management, stated the County received funds, in the amount of $73,285.00, used to support various needs of the Office of Emergency Management (OEM). Commissioner Ross moved to accept said award letter, statement of work, and purchase order, and authorize the Office of Emergency Management to disburse funds. The motion was seconded by Commissioner Peppler and it carried unanimously. 2. Consider Contract ID #9799 Tax Incentive Agreement Pursuant to C.R.S. §30-11-123 and Authorize Chair to Sign — EcoMod, LLC: Cheryl Pattelli, Chief Financial Officer and Director of the Department of Finance, stated EcoMod, LLC, specializes in manufacturing prefabricated housing units by utilizing shipping containers as their base material. She explained the agreement provides a personal property tax rebate up to 50% of the amount of personal property taxes paid by the company for their new facility located in the Town of Hudson, Colorado, for an estimated amount of $11,817.00, over a period of ten (10) years. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Maxey and it carried unanimously. 2025-2174 BC0016 Page 3 Monday, August 4, 2025 www.weld.gov New Business — Planning: 1. Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Donald Harris and Christina Elam (Continued from 4/7/2025): Adria Schiel, Assistant County Attorney, reviewed the long-standing violations of the property, since 2018, indicated the case has been continued several times to allow Donald Harris and Christina Elam additional time to bring the property into compliance, with the last date being April 7, 2025, and now has daily penalties amounting to $12,540.00. She explained a tax lien sale took place on July 17, 2025, where the property was purchased and conveyed to Buffalo Plains 22, LLC, and as a result, the County will have to start the Court proceedings on the property with the new owners. Therefore, Ms. Schiel stated staff recommends dismissing the violation and not certify said penalties, in the amount of $12,540.00. Commissioner James moved to dismiss said certification and declared said civil penalties no longer due or owing. The motion was seconded by Commissioner Peppler. Commissioner Ross encouraged staff to pursue the court proceedings with Buffalo Plains 22, LLC, due to the status of the property still being out of compliance with the Weld County Code. In response to Commissioners Ross and Maxey, Ms. Schiel clarified the tax lien sale process which confirms that there is no further opportunity for the former property owners and the burden now falls on the newly conveyed property owners. There being no further discussion, the motion carried unanimously. Public Comment: No public comment was 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 9:11 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 18th day of August, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Aye Jason S. Maxey: Aye Lynette Peppler: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2174 BC0016 Hello