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HomeMy WebLinkAbout20251611 Agenda Board of County Commissioners Weld County, Colorado Wednesday, June 11, 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 Peppier Commissioner Kevin D Ross Minutes: 1 2025-1429 Minutes from May 28, 2025 Certification of Hearings: Hearing Certificates from May 21, and May 28, 2025 1 2025-1274 USR24-0029 — Vima Partners, LLC, do Tn-State Generation and Transmission Association, Inc 2 2025-1289 USR24-0027 — Coors Energy Company, c/o ENGIE Distributed Renewables Development, LLC 3 2025-1306 USR25-0002 — Central Colorado Water Conservancy District 4 2025-1421 ZPAG25-0002 — Reid and Samantha Lohr Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1 2025-1613 World Elder Abuse Awareness Day — June 15, 2025 Warrants: 1 2025-1614 General Warrants Bids: 1 2025-1432 Approve Bid #B2500078, Guardicore Maintenance and Support — Department of Information Technology 2 2025-1615 Present Bid #B2500072, Keenesburg Domestic Water Well and Pumping System — Facilities Department r 2025-1611 BC0016 Page 2 Wednesday, June 11, 2025 www weld gov New Business — General: 1 2025-1616 Consider Contract ID #9543 Service Agreement for Purchase of Security Access Door System Controls for Department of Public Safety Communication Expansion Project Pursuant to Colorado State Cooperative Pricing Agreement Terms and Conditions with NASPO ValuePoint Master Agreement Participating Addendum, and Authorize Chair to Sign — Long Building Technologies, Inc , dba Justice Systems Corporation 2 2025-1617 Consider Standard Form of Agreement and Rates for Case Management Agency (CMA) Professional Services Between Department of Human Services and Various Providers, and Authorize Chair to Sign Agreements Consistent with Said Form 3 2025-1618 Consider Standard Form of Agreement and Rates for Foster Care Respite Services Between Department of Human Services and Various Providers, and Authorize Chair to Sign Agreements Consistent with Said Form 4 2025-1619 Consider Standard Form of Agreement and Rates for Therapeutic Foster Care Respite Services Between Department of Human Services and Various Providers, and Authorize Chair to Sign Agreements Consistent with Said Form 5 2025-1620 Consider Contract ID #9511 Memorandum of Understanding for Partnership to Support Formerly Incarcerated Individuals to Obtain Class A Commercial Driver's License (CDL A) and Authorize Chair to Sign — FreeWorld 6 2025-1621 Consider Contract ID #9527 Notice of Funding Allocation (NFA) Modified Work Plan for Workforce Innovation and Opportunity Act (WIOA) Workforce Training Grant Administration Program, and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign 7 2025-1622 Consider Contract ID #9540 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Michael and Jennifer Bauer 8 2025-1623 Consider Contract ID, #9559 Individual Provider Contract for Purchase of Foster Care Services irn a Foster Care Home and Authorize Chair to Sign — Jacob and Ashley Walker 9 2025-1624 Consider Contract ID #9560 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Scott and Katie McKay 10 2025-1625 Consider Contract ID #9561 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Laura Cerda 11 2025-1626 Consider Contract ID #9541 Professional Services Agreement for Security Services at 2025 Weld County Fair and Authorize Chair to Sign — All-Season Events and Security, LLC 12 2025-1627 Consider Contract ID #9542 Professional Services Agreement for Mounted Shooters at 2025 Weld County Fair and Authorize Chair to Sign — Colorado Regulators 2025-1611 BC0016 Page 3 Wednesday, June 11, 2025 www weld gov 13 2025-1628 Consider Contract ID #9545 Professional Services Agreement for Horse and Carriage Services at 2025 Weld County Fair, and Authorize Chair to Sign — Mountain Shadow Carriages, LLC, c/o Darin Henry 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: Public Hearings: June 11, 2025 10:00 a.m. Docket: 1 2025-1513 Use by Special Review Permit, USR25-0003, for Oil and Gas Support and Service (material storage yard, specifically for recycled road base, riprap, etc ) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant Noble Energy, Inc , a wholly owned subsidiary of Chevron U S A Inc , 4000 Burlington Avenue, Evans, Colorado 80620 • Located west of and adjacent to County Road 47, approximately 0 24 miles south of County Road 74 • Legal Description Being part of the NE1/4 of Section 2, Township 6 North, Range 65 West of the 6th P M , Weld County, Colorado • Docket #2025-27, File Location PL2956, Department of Planning Services Staff Molly Wright Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 2023-1365 Contract ID #9522 Amendment #2 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Catholic Charities and Community Services of the Archdiocese of Denver 2 2023-1606 Contract ID #9523 Amendment #2 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Colorado Legal Services 2025-1611 BC0016 Page 4 Wednesday, June 11, 2025 www weld goy 3 2025-1629 Contract ID #9539 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid B#2500040) —Anel Clinical Services 4 2025-1388 Contract ID#9537 Agreement for Construction Services for County Roads 72 and 76 Paving Project (Bid #B2500020) — Connell Resources, Inc 5 2025-1153 Contract ID #9555 Agreement for Construction Services for County Road 41 and State Highway 52 Intersection Improvements Project (Bid #B2500045) —AB Underground, LLC 6 2024-1958 Contract ID#9549 Extension/Renewal#1 to Service Agreement for Pest Control (Informal Bid #B2400101) — Northern Colorado Pest and Wildlife Control Corp Resolutions and Ordinances: Please see each document for signature and/or execution date 1 2025-1556 Approve Large Track Oil and Gas Lease (SE1/4 of S23, T7N, R63W) —Verdad Resources, LLC 2 2025-1557 Approve Large Track Oil and Gas Lease (SW1/4 of S23, T7N, R63W) —Verdad Resources, LLC 3 2025-1558 Approve Large Track Oil and Gas Lease Oil (N1/2 SW1/4 of S27, T7N, R63W) —Verdad Resources, LLC 4 2025-1559 Approve Contract ID #9529 Amendment #5 to Contract for Jail-Based Behavioral Health Services (JBBS) 5 2025-1560 Approve Appointment of Kali Benson as Director of CSU Extension Service of Weld County 6 2025-1561 Approve Declaration of Certain Equipment as Surplus Property and Authorize Donation of Same to Thompson Valley High School 7 2025-1562 Approve Declaration of Certain Equipment as Surplus Property and Authorize Disposal 8 2025-1563 Approve Contract ID #9495 Service Agreement for Digital and Broadcast Media Services for "Weld Talk They Hear You" Marketing Campaign — Townsquare Media, Inc , dba Ignite Townsquare Media Fort Collins 9 2025-1564 Approve Contract ID #9546 Amendment#3 to Task Order Contract for Syphilis Field Delivery (FTD) and Jail-Based Sexually Transmitted Infection (STI) Programs 10 2025-1565 Approve Contract ID #9547 Contract for Cancer Screening and Diagnostic Services for Women's Wellness Connection Program — Brighton Community Hospital Association, dba Intermountain Health Platte Valley Hospital 11 2025-1566 Approve Contract ID #9548 Amendment#2 to IGA for Nurse Home Visitor Program (NHVP) / Nurse-Family Partnership (NFP) 12 2025-1567 Approve Extension to Temporary Closure of County Road 17 Between County Road 28 and State Highway 66 2025-1611 BC0016 Page 5 Wednesday, June 11, 2025 www weld gov 13 2025-1568 Approve Biennial Renewal Application for Optional Premises (County) Liquor License — IHRF, Inc 14 2025-1569 Approve Community Development Block Grant (CDBG) Program 2025 Annual Action Plan Reports, Communications, and Public Review Items: Please visit www weld gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 2025-1550 Weld County Department of Planning Services, Staff Approval Report from May 2025 2 2025-1580 Planning Commission, Minutes from May 6, 2025 3 2025-1582 Board of Public Health, Minutes from May 27, 2025 4 2025-1531 Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for June 12, 2025 5 2024-1036 Department of Public Health and Environment, Email dated June 6, 2025, Colorado Department of Public Health and Environment, Option Letter 6 2025-1581 Colorado Department of Revenue, Liquor Enforcement Division, Stipulation, Agreement and Order, dated June 4, 2025, J and G, LLC, dba Singh Food and Conoco 2025-1611 BC0016 Hello