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HomeMy WebLinkAbout20252771.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, October 13, 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, October 13, 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 — Excused Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Controller, Rusty Williams Minutes: Commissioner Peppler moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Maxey seconded the motion and it carried unanimously. 1. Minutes from September 29, 2025 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Ross moved to approve the Consent Agenda, as printed. Commissioner Peppler seconded the motion and it carried unanimously. Warrants: 1. General Warrants: Commissioner Ross moved to approve the General Warrants, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 2025-2771 BC0016 Page 2 Monday, October 13, 2025 www.weld.gov 2. Commissioner Warrants — Kevin D. Ross: Commissioner Maxey moved to approve the Warrant, as printed. Commissioner Peppler seconded the motion, and upon a roll call vote of three (3) to zero (0), the motion carried with Commissioner James excused, and Commissioner Ross abstained. New Business — General: 1. Consider Local Public Health Agency (LPHA) Chronic Disease Pilot Mini -Application Pursuant to 2026 State Tobacco Education, Prevention, and Cessation Grants Program (STEPP) and Authorize Department of Public Health and Environment to Submit Electronically: Jason Chessher, Director of the Department of Public Health and Environment, requested to apply for grant funds to continue the funding for the community outreach initiatives. Commissioner Maxey moved to approve said application and authorize the Department of Public Health and Environment to submit electronically. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Consider Emergency Temporary Closure of County Road 26 Between U.S. Highway 85 and County Road 31: Amy Mutchie, Department of Public Works, requested retroactive approval for the emergency closure, which began on October 6, 2025, and will go through October 24, 2025, for the replacement of a collapsed irrigation culvert. She stated the detour route is gravel and water will be used for dust mitigation, as needed. Commissioner Ross moved to approve said temporary closure on a retroactive emergency basis. The motion was seconded by Commissioner Peppler and it carried unanimously. 3. Consider Temporary Closure of County Road 90 Between U.S. Highway 85 and County Road 35: Ms. Mutchie requested closure from October 20, 2025, through October 24, 2025, for Union Pacific railroad construction. She stated water will be used, as needed, for dust control on the gravel portion of the detour route. Commissioner Maxey moved to approve said temporary closure. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Consider Temporary Closure of County Road 35 Between County Road 80 and State Highway 14: Ms. Mutchie presented the requested closure on behalf of the Town of Ault and Connell Resources, LLC, from October 20, 2025, through December 19, 2025, for roadway improvements for the Weld County School District RE -9 K-8 school project. She stated the detour route is paved, message boards will be used, and local traffic and school buses will be accommodated. In response to Commissioner Ross, Ms. Mutchie confirmed the department will reach out to the school district to ensure there will not be interference with bus schedules and routes. Commissioner Ross moved to approve said temporary closure. The motion was seconded by Commissioner Peppler and it carried unanimously. 2025-2771 BC0016 Page 3 Monday, October 13, 2025 www.weld.gov New Business — Planning: 1. Consider Contract ID #9962 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, Authorize Chair to Sign, and Accept Collateral for Minor Subdivision Final Plan, MINF24-0001, for Five (5) Lots with 1-2 (Medium Industrial) Zoning — Daniel and Debra Baker: Jazmyn Trujillo -Martinez, Department of Planning Services, stated staff received a request from the applicants for the approval of the Road Maintenance Agreement (RMA) for improvements for the Minor Subdivision Final Plan, MINF24-0001. She further requested the acceptance of the warranty collateral, procured as a Cashier's Check #1714611, issued by Credit Union of Colorado, in the amount of $138,600.00, to be held for the duration of the required two (2) -year period. Commissioner Maxey moved to approve said agreement, authorize the Chair to sign, and accept said collateral. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Consider Contract ID #9967 Partial Release of Collateral and Acceptance of Warranty Collateral for First Amendment to Site Plan Review Permit, 1AMSPR23-03-362, and Authorize Chair to Sign — Henry Frank, LLC: Ms. Trujillo -Martinez requested, on behalf of the applicant, the partial release of the currently held project collateral associated to First Amended Site Plan Review Permit, 1AMSPR23-03-362, with Performance Bond #7445737, in the amount of $109,056.88, issued by Old Republic Surety; and she further requested the acceptance of warranty collateral, procured as a Surety Rider to the original bond, in the amount of $16,358.53. Ms. Trujillo -Martinez stated the required work has been inspected by staff and has been deemed satisfactory, and the collateral will be held for the duration of the required two (2) -year period. Commissioner Ross moved to approve said partial release of project collateral, accept warranty collateral, and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it 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 9:09 a.m. 2025-2771 BC0016 Page 4 Monday, October 13, 2025 www.weld.gov 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 27th day of October, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Aye Jason S. Maxey: Excused Date of Approval Lynette Peppler: Excused Date of Approval Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2771 BC0016 Hello