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HomeMy WebLinkAbout20252622.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, September 22, 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, September 22, 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 Controller, Rusty Williams Minutes: Commissioner James moved to approve the Minutes of the Board of County Commissioners meeting from September 3, 2025, as printed. Commissioner Ross seconded the motion and it carried unanimously. Furthermore, Commissioner Ross moved to approve the Minutes of the Board of County Commissioners meeting from September 8, 2025, as printed. Commissioner Peppler seconded the motion and it carried unanimously. Certification of Hearings: Commissioner Ross moved to approve the below listed Hearing Certificate. Commissioner James seconded the motion, which carried unanimously. 1. ZPAG20-0022 — Erica Walden Trust Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Maxey moved to approve the Consent Agenda, as printed. Commissioner James seconded the motion and it carried unanimously. 2025-2622 BC0016 Page 2 Monday, September 22, 2025 www.weld.gov Warrants: 1. General Warrants: Commissioner James moved to approve the General Warrants, as printed. Commissioner Ross seconded the motion and upon a roll call vote of four (4) to one (1), it carried with Commissioner Peppler abstained. New Business — General: 1. Consider Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Municipalities, and Authorize Chair to Sign any Agreement Consistent with Said Form: Rudy Santos, Chief Deputy of the Clerk and Recorder's Office, stated this, and the next two (2) items of business are nearly identical, but were slightly altered to reflect the need of the different agencies. He explained this form is for the memorandum of intergovernmental agreement for the conduct of coordinated elections with the twelve (12) municipalities throughout the County, and staff recommends approval of the standard form. Commissioner Ross moved to approve said form and authorize the Chair to sign any agreement consistent with said form. The motion was seconded by Commissioner Maxey and it carried unanimously. 2. Consider Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Weld County School Districts, and Authorize Chair to Sign any Agreement Consistent with Said Form: Mr. Santos stated this form is for the nine (9) school districts throughout Weld County and staff recommends approval. Commissioner James moved to approve said form and authorize the Chair to sign any agreement consistent with said form. The motion was seconded by Commissioner Ross and it carried unanimously. 3. Consider Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Special Districts, and Authorize Chair to Sign any Agreement Consistent with Said Form: Mr. Santos stated this form is for two (2) special districts in Weld County, indicated staff recommends approval, and introduced the Deputy of the Elections Division, Adam Gonzales. Commissioner Maxey moved to approve said form and authorize the Chair to sign any agreement consistent with said form. The motion was seconded by Commissioner James and it carried unanimously. 4. Consider Contract ID #9932 Agreement for Design and Relocation of Potable Water Pipeline for County Roads 54 and13 Intersection Roundabout Project and Authorize Chair to Sign — Little Thompson Water District: Clay Kimmi, Department of Public Works, stated the agreement is for the relocation of a potable water main pipeline, and the associated facilities, to be located in the existing Poudre Valley Rural Electric Association (PVREA) right-of-way easements as part 2025-2622 BC0016 Page 3 Monday, September 22, 2025 www.weld.gov of the County Roads 54 and 13 Intersection Roundabout construction project. He stated the cost associated with the agreement is $1,209,110.00. Commissioner Maxey moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Ross the motion carried unanimously. Bruce Barker, County Attorney, commended staff efforts in navigating the complex project. 5. Consider Appointment to Workforce Development Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner James and it carried unanimously. 6. Consider Cancellation of Board of County Commissioners Meeting Scheduled for October 22, 2025: Commissioner Ross moved to approve said cancellation. The motion was seconded by Commissioner Peppier and it carried unanimously. New Business — Ordinances: 1. Final Reading of Code Ordinance #2025-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 21 Areas and Activities of State Interest of the Weld County Code (Oil and Gas — Articles V and VI): Commissioner James moved to read Code Ordinance #2025-12 by title only. The motion was seconded by Commissioner Ross and it carried unanimously. Mr. Barker read the title for the record. Brett Cavanaugh, Director of the Department of Oil and Gas Energy, extended his sincere appreciation for staff, industry representatives, and public stakeholders for their commitment to streamlined, cleaner and more responsible oil and gas procedures in Weld County. Commissioner Maxey commended staff for holding stakeholder meetings, resulting in a thorough review, and addressing questions and concerns. Commissioners Ross, James, and Peppier echoed similar sentiments. No public testimony was offered concerning this matter. Commissioner Ross moved to approve Code Ordinance #2025-12 on Final Reading, as amended. The motion was seconded by Commissioner Maxey 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 9:13 a.m. 2025-2622 BC0016 Page 4 Monday, September 22, 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 6th day of October, 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 2025-2622 BC0016 Hello