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HomeMy WebLinkAbout20251182.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, May 5, 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, May 5, 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 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 April 21, 2025 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. Presentations and Proclamations: 1. El Foster Care Month — May 2025: Commissioner James read the proclamation for the record. Jamie Ulrich, Director of the Department of Human Services, extended her appreciation for the Board's support and taking a moment to highlight the dedication of staff and foster care families. She shared heart -felt stories about the Troyer family, stated they have cared for more than 60 children during the past 27 years as foster parents, and expressed her hope that more families are 517_3 2025-1182 BC0016 Page 2 Monday, May 5, 2025 www.weld.gov willing to open their homes to children in need within Weld County. Ms. Ulrich introduced community partnership representatives who were present, and the members of the Troyer family. In turn, each Commissioner extended their appreciation to the Troyer family, alongside all foster and kinship families in Weld County for standing in the gap to meet the needs of children in the community. They commended the selfless hearts of staff who assist families, and recognized the "Village" it takes with the community partners to provide opportunities for each child to succeed in Weld County. (Clerk's Note: The group gathered for a photo opportunity.) 2. IE Older Americans Month — May 2025: Commissioner Peppier read the proclamation for the record. Ms. Ulrich thanked the Board for their recognition of the aging population who reside in Weld County, highlighted the impact that the Department of Human Services has for community members, and expanded on this year's theme, "Flip the Script on Aging." She listed many of the supportive services offered to aging citizens which provide opportunities and enable them to remain as independent as possible while retaining their dignity. Ms. Ulrich introduced staff who were present and extended her appreciation for their support. The Board extended their heart -felt appreciation for the generational impact the aging community provides, and the staff and community partners who link arms to provide and meet those supportive needs with love, care, dignity, and respect. (Clerk's Note: The group gathered for a photo opportunity.) Warrants: 1. a General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner Ross seconded the motion and it carried unanimously. 2. la Commissioner Warrants — Scott K. James: Commissioner Ross moved to approve the Warrant, as printed. Commissioner Maxey seconded the motion, and upon a roll call vote of four (4) to zero (0), the motion carried with Commissioner James abstained. Bids: 1. a Approve Bid #B2500052, Cisco Maintenance and Support — Department of Information Technology: Toby Taylor, Purchasing Department, stated staff recommends selecting the sole bidder that meets specifications, Trace3 Government, LLC, for a total amount of $184,365.05. Commissioner James moved to approve said bid. The motion was seconded by Commissioner Ross and it carried unanimously. 2025-1182 BC0016 Page 3 Monday, May 5, 2025 www.weld.gov New Business — General: 1. a Consider Contract ID #9404 Application for Low -Income Radon Mitigation Program Grant Funds for Education, Testing, and Outreach Services, and Authorize Chair to Sign: Dan Joseph, Department of Public Health and Environment, requested to submit said application for funding to continue providing Radon education, test kits, and outreach services. Commissioner Peppier moved to approve said application and authorize the Chair to sign. The motion was seconded by Commissioner Maxey and it carried unanimously. 2. IE Consider Acceptance of Quit Claim Deed for Public Road Right -of -Way for County Road 44 and U.S. Highway 85 Peckham Interchange Project (East), and Authorize Chair to Sign: Don Dunker, Department of Public Works, stated the County partnered with the Colorado Department of Transportation (CDOT) for flyover/overpass improvements located at County Road (CR) 44 and U.S. Highway (Hwy) 85, known as the Peckham Interchange Project. He indicated, since the completion of the project, CDOT desires for the County to maintain right-of-way located on two (2) parcels of land, about 4.88 acres, where the overpass ties back into CR 44, west of Niobrara Boulevard, on the east side of U.S. Hwy 85. Commissioner Ross moved to accept said deed and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 3. JE Consider Acceptance of Quit Claim Deed for Public Road Right -of -Way for County Road 44 and U.S. Highway 85 Peckham Interchange Project (West), and Authorize Chair to Sign: Mr. Dunker stated the County partnered with the CDOT for flyover/overpass improvements located at CR 44 and U.S. Hwy 85, known as the Peckham Interchange Project. He indicated, since the completion of the project, CDOT desires for the County to maintain right-of-way located on two (2) parcels of land, about 1.57 acres, where the overpass ties back into CR 44, near CR 33, on the west side of U.S. Highway 85. Commissioner Maxey moved to accept said deed and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Consider Cancellation of Board of County Commissioner Meeting Scheduled for June 4, 2025: Commissioner James moved to approve said cancellation. The motion was seconded by Commissioner Ross and it carried unanimously. 5. Consider Request of County Attorney's Office to Pursue an Injunction Against Town of Hudson and Pilot Travel Centers, LLC, Regarding Hudson Stretch of County Road 49: Matt Conroy, Assistant County Attorney, explained the County entered into two (2) Intergovernmental Agreements with the Town of Hudson, dated 2015 and 2016, concerning access control and specifications for 2025-1182 BC0016 Page 4 Monday, May 5, 2025 www.weld.gov roadway improvements on County Road (CR) 49. He stated Pilot Travel Center, LLC, has been approved by the Town of Hudson to construct a new Flying J Truck Stop at the intersection of Interstate 76 and CR 49, indicated the project violates said agreements, and further detailed several safety concerns surrounding the construction of said project. Mr. Conroy indicated staff's request to seek an injunction to halt the project and pursue litigation in Court for Pilot Travel Center, LLC, to seek additional permitting through the County's Department of Public Works as stipulated in said agreements. Curtis Hall, Director of the Department of Public Works, provided a historical timeline that began in 2023, concerning the circumstances of the construction project of said travel center which has led to the request for an injunction. In response to Commissioner Maxey, Mr. Conroy asserted the Town of Hudson and Pilot Travel Center, LLC, are in violation of the two (2) referenced agreements and clarified the respective content they each specify. In response to Commissioner James, Mr. Conroy and Mr. Hall further clarified the terms state improvements are to be overseen by County staff to ensure the investment of CR 49 is protected. Hunter Ross, Legal representative for Pilot Travel Centers, LLC, stated there is an obvious permitting discrepancy between the Town of Hudson and Weld County, but indicated they are two (2) weeks away from opening. Bruce Barker, County Attorney, interjected to say the Mayor Pro-Tem for the Town of Hudson was aware of the need for the County's oversight yet the dual permitting has been intentionally avoided. There was extensive discussion among the parties concerning unauthorized work, safety concerns for the traveling public, access, and lack of communication concerning methods of construction and inspections. Commissioners James and Ross each commented on the importance of protecting the County's investment and future integrity of the roadway. Commissioner James moved to approve the request and instructed staff to pursue an injunction against the Town of Hudson and Pilot Travel Centers, LLC, regarding the Hudson stretch of CR 49. Commissioner Ross seconded the motion and it carried unanimously. Public Comment: 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 9:58 a.m. 2025-1182 BC0016 Page 5 Monday, May 5, 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 19th day of May, 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 2025-1182 BC0016 ATTENDANCE LIST NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) EMAIL COUNTY OF RESIDENCE SPEAKING (Y/N)? I-k„I-f, `ROSS (-tc7o vi.In.f Sti Deemer 3oa() H,,A-Eei./osse (ift.,:,ir4,►,,,i,Ca"' / Hello