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HomeMy WebLinkAbout20251146.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, April 30, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair — Excused Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross — Excused Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1. 2025-1148: National Nurses Month — May 2025 2. 2025-1149: National Mental Health Month — May 2025 3. 2025-1150: Myositis Awareness Month — May 2025 Warrants: 1. 2025-1151: General Warrants Bids: 1. 2025-0602: Approve Bid #B2500008, Adult Community Corrections Services — Department of Justice Services 2. 2025-1152: Present Bid #B2500018, Chipseal Oil Supply — Department of Public Works 3. 2025-1153: Present Bid #B2500045, County Road 41 and State Highway 52 Intersection Improvements — Department of Public Works 4. 2025-1154: Present Bid #B2500064, Concrete — Department of Public Works New Business — General: 1. 2025-1155: Consider KGA-FLG, LLC, dba Ken Garff Ford Greeley Sales Quote for Purchase of Vehicle Pursuant to Colorado State Pricing Agreement Terms and Conditions, and Authorize Controller to Sign Any Necessary Documents 2025-1146 BC0016 513/ 25 Page 2 Wednesday, April 30, 2025 www.weld.gov 2. 2025-1156: Consider Transwest Truck Trailer RV Sales Quote for Purchase of Equipment Pursuant to Cooperative Purchasing Terms and Conditions Between Sourcewell and Trail King Industries, Inc., and Authorize Controller to Sign any Necessary Documents 3. 2025-1157: Consider Contract ID #9372 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair Pro-Tem to Sign —Alexander and Brittany Clark 4. 2025-1158: Consider Temporary Closure of County Road 77 Between County Roads 106 and 120 5. 2025-1159: Consider Structure Agreement for County Roads 28 and 17 Public Road Right -of -Way within 200 Feet of Proposed Cogburn Sand, Gravel, and Reservoir Project Mining Operations, and Authorize Chair Pro-Tem to Sign — Raptor Materials, LLC 6. 2025-1160: Consider Acknowledgement of Colorado Liquor Sales Room Application and Authorize Chair Pro-Tem to Sign — Rock N Roll Brewery, LLC New Business — Planning: 1. 2025-1161: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR22-0015 — Ursa Major Technologies, Inc. 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. 2023-1607: Contract ID #9374 Extension Renewal #2 to Service Agreement for Parking Lot Sweeping (Informal Bid #B2300128) —Applied Property Services, Inc. 2. 2023-0874: Contract ID #9380 Extension Renewal #2 to Amended Service Agreement for Custodial Services (Bid #B2300082) — ZTL Janitorial Services, LLC 3. 2025-0908: Contract ID #9392 Service Agreement for Grover and Kersey Grader Shed Backup Generator Replacements (Bid #B2500037) - South Paw Electric Corporation 2025-1146 BC0016 Page 3 Wednesday, April 30, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-1133: Approve Contract ID #9375 Professional Service Agreement for Online Junior Livestock Sale and Live Webcast Streaming at 2025 Weld County Fair — Ringside Live 2. 2025-1134: Approve Extension to Emergency Temporary Closures of Various County Roads 3. 2025-1135: Approve Temporary Closure of County Road 21 Between County Roads 28 and State Highway 66 4. 2025-1136: Approve Indemnity Agreement for Proposed Mining Operations within 200 Feet of Affected Lands at Intersection of County Roads 32 and 43 (aka Cavanaugh Road) — Farmers Reservoir and Irrigation Company (FRICO) 5. 2025-1137: Approve Biennial Renewal Application for Hotel and Restaurant (County) Liquor License — Rigo's Mexican Restaurant, LLC, dba Rigo's Mexican Restaurant 6. 2025-1138: Approve Biennial Renewal Application for Brew Pub (County) Liquor License — Tappist Munks, LLC, dba Outworld Brewing 7. 2025-1139: Approve Reassignment and Appointment of Certifying Officials for Environmental Reviews of Community Development Block Grant (CDBG) Funded Projects Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-1123: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for April 29, 2025 2. 2025-1121: Department of Planning Services, Addition to File PL2907, USR23-0045, PDC Energy, Inc., c/o Thistle Solar, LLC 3. 2025-1122: Department of Planning Services, Addition to File PL2908, USR23-0047, Cornish Plains Livestock, LLLP, c/o Sunshare, LLC, dba Oriole Solar, LLC, Starling Solar, LLC, and Porcupine Solar, LLC 4. 2025-1118: Department of Human Services, Email dated April 17, 2025, Closure of Foster Care Individual Provider Contract, Justin Oliver and Lynette Puga-Oliver 5. 2025-1120: Department of Public Health and Environment, Letter of Appreciation to Sunrise Community Health Regarding Donation, dated April 21, 2025 2025-1146 BC0016 Page 4 Wednesday, April 30, 2025 www.weld.gov 6. 2025-1119: Board of County Commissioners, Letter of Support for City of Greeley's Congressionally Directed Spending Request for Gold Hill Treated Water Transmission Pipeline Mitigation Project to Congressman Gabe Evans, dated April 17, 2025 7. 2025-1117: U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA), Letter dated April 7, 2025 8. 2025-1144: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Public Service Company, Permit 02OPWE247 Documents 9. 2025-1145: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Fundare Resources Operating Company, LLC, Permit 15WE1379 Documents 2025-1146 BC0016 Hello