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HomeMy WebLinkAbout20253009.tiff Agenda Board of County Commissioners Weld County, Colorado Monday, November 3, 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 — Excused Commissioner Lynette Peppler Commissioner Kevin D. Ross Minutes: 1. 2025-2835: Minutes from October 20, 2025 Read Ordinances by Audio: 1 . Code Ordinance #2025-13 2. Ordinance #262 Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1. 2025-3011 : National Diabetes Month — November 2025 2. 2025-3012: National Adoption Month — November 2025, and Weld County Adoption Day — November 21 , 2025 Warrants: 1 . 2025-2013: General Warrants Bids: 1. 2025-3014: Approve Bid #B2500128, 2025 Grader Blades — Department of Public Works 2025-3009 BC0016 11/13/75 Page 2 Monday, November 3, 2025 www.weld.gov New Business — General: 1 . 2025-3015: Consider Contract ID #10032 Acceptance of Award Letter and Intergovernmental Grant Agreement Summary of Terms and Conditions, and Approval of Amendment #1, for Energy and Mineral Impact Assistance Fund (EIAF) Program for Construction of New Keenesburg Grader Shed (31164 County Road 6), and Authorize Chair to Sign 2. 2025-3016: Consider Temporary Closure of County Road 5 Between County Road 28 and State Highway 66 3. 2025-3017: Consider Cancellation of Board of County Commissioners Meeting Scheduled for December 3, 2025 4. 2025-3018: Consider Adoption of Housing Needs Assessment Plan for Unincorporated Weld County and Authorize Department of Planning Services to Submit Electronically New Business — Ordinances: 1. 2025-3019: Second Reading of Code Ordinance #2025-11 , In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Miscellaneous) a. 2025-2353: Legal Notices b. 2025-2354: Correspondence 2. 2025-3020: Second Reading of Code Ordinance #2025-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Occupiable Space) a. 2025-2847: Legal Notices b. 2025-2848: Correspondence 3. 2025-3021 : Final Reading of Code Ordinance #2025-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals of the Weld County Code (Article V Body Art Establishments) a. 2025-2701 : Legal Notices b. 2025-2702: Correspondence 4. 2025-3022: First Reading of Code Ordinance #2025-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Annual Fees) a. 2025-3023: Legal Notices b. 2025-3024: Correspondence 5. 2025-3025: First Reading of Ordinance #262, In the Matter of Summarizing Expenditures and Revenues for Each fund and Adopting a Budget for the County of Weld, Colorado, for the Calendar Year Beginning on the First Day of January, 2026, and Ending the Last Day of December, 2026 a. 2025-3026: Legal Notices b. 2025-3027: Correspondence 2025-3009 BC0016 Page 3 Monday, November 3, 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. 2025-3028: Contract ID #9972 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home— Dorian Brown and Marquita Hall 2. 2025-3029: Contract ID #9978 Agreement for Foster Care Respite Services — Dorian Brown and Marquita Hall 3. 2025-3030: Contract ID #10017 Service Agreement for Materials Testing and Inspection Services at Keenesburg Grader Shed (Informal Bid) — Professional Service Industries, Inc., dba Intertek PSI 4. 2025-3031 : Contract ID #10068 Service Agreement for Armored Car Services (Informal Bid) —Armored Knights, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2958: Approve Contract ID #9985 Professional Service Agreement for General and Legal Transcription Services — Transcription Outsourcing, LLC, dba Ditto Transcripts 2. 2025-2959: Approve Contract ID #9987 Professional Service Agreement for Low-Income Energy Assistance Program (LEAP) Outreach Incentive Program — United Way of Weld County 3. 2025-2960: Approve Contract ID #9989 Professional Service Agreement for Consulting and Support for Family Resource Wraparound Services — Lefthand Management, LLC 4. 2025-2961: Approve Contract ID #9990 Memorandum of Understanding for Child Welfare and Adult Protective Services Call Coverage from Hotline County Connection Center (HCCC) — Prowers County 5. 2025-2962: Approve Appointment to Weld County Community Development Block Grant Advisory Committee (CDBGAC) 6. 2025-3021: Approve Final Reading of Code Ordinance #2025-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals of the Weld County Code (Article V Body Art Establishments) a. 2025-2701: Legal Notices b. 2025-2702: Correspondence 2025-3009 BC0016 Page 4 Monday, November 3, 2025 www.weld.gov 7. 2025-2872: Approve USR25-0010 — Guttersen Ranches, LLC, c/o DCP Operating Company, LP 8. 2025-2855: Approve USR25-0015 — Paragon Service Dogs Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-2937: Community Corrections Board, Agenda for October 28, 2025 2. 2025-3001: Planning Commission, Agenda for November 4, 2025 3. 2025-3007: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for November 6, 2025 4. 2025-2936: Department of Justice Services, Email dated October 24, 2025, HUB International Three Rivers, Certificate of Liability Insurance for Intervention, Inc., dated October 6, 2025 5. 2025-2046: Department of Human Services, Email dated October 22, 2025, Colorado Department of Human Services, Division of Contracts and Procurement, Office of Financial Services, Option Letter #2 for Contract for Older Americans Act (OAA) and Older Coloradoans Act (OCA) Program Services for Area Agency on Aging (AAA) 6. 2024-1994: Department of Public Health and Environment, Email dated October 28, 2025, Colorado Department of Public Health and Environment, Option Letter#4 for Task Order Contract for Retail Food, Childcare, and School Inspection Program 7. 2025-2939: Northern Colorado Water Conservancy District, Adoption of Resolutions and Orders for 2025 Colorado-Big Thompson Project Water Allotment Contracts and Special Assessments, dated October 17, 2025 8. 2025-2940: Real Weld Metropolitan District, Notice of Independent Mail Ballot Election for November 4, 2025 9. 2025-2941: Platte River Metropolitan District, Notice of Independent Mail Ballot Election for November 4, 2025 10. 2025-2938: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Public Service Company of Colorado, Permit 25WE0084 Documents 11. 2025-1424: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and L.G. Everist, Inc., for Ragsdale Reservoirs, Permit #M-2020-007 Documents 2025-3009 BC0016 Hello