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HomeMy WebLinkAbout20251611.tiffAgenda 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, c/o Tri-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 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 (CDLA) 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 in 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 — AII-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 Various Core and Non -Core Child Welfare Services (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 Various Core and Non -Core Child Welfare Services (Bid #B2300042) — Colorado Legal Services 2025-1611 BC0016 Page 4 Wednesday, June 11, 2025 www.weld.gov 3. 2025-1629: Contract ID #9539 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid B#2500040) — Ariel 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