Loading...
HomeMy WebLinkAbout20251871.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, July 2, 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, July 2, 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 Peppier Commissioner Kevin D. Ross — Excused Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Chief Financial Officer, Cheryl Pattelli • Minutes: Commissioner James moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 1. Minutes from June 18, 2025 • Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificates. Commissioner Peppier seconded the motion, which carried unanimously. 1. Public input concerning approval of the 2024 Consolidated Annual Performance and Evaluation Report and the progress made using Community Development Block Grant (CDBG) funds towards Consolidated Plan goals — Weld County 2. ILD25-0001 — Robert and Margee Sekich, and Anadarko E & P Onshore, LLC 3. COZ25-0001 — Josue Alegria Camacho 4. USR25-0007 — Jerry and Adam Marcovich, c/o Asphalt Specialties Co., Inc. 2025-1871 1 BC0016 Page 2 Wednesday, July 2, 2025 www.weld.gov Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Peppler seconded the motion and it carried unanimously. Warrants: 1. El General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner James seconded the motion and upon a roll call vote of three (3) to zero (0), the motion carried with Commissioner Peppler abstained and Commissioner Ross excused. 2. E Commissioner Warrants — Kevin D. Ross: Commissioner Peppler moved to approve the Warrant, as printed. Commissioner James seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500055, Generator Backup System for Community Corrections — Facilities Department: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, TCC Corporation, for a total amount of $374,963.86. Commissioner Maxey moved to approve said bid. The motion was seconded by Commissioner James and it carried unanimously. 2. El Present Bid #B2500080, PS Cisco Compute — Department of Information Technology: Mr. Taylor stated four (4) bids were received and staff will make a recommendation on July 16, 2025. 3. 6 Present Bid #B2500089, Miscellaneous Steel and Fencing Products — Department of Public Works: Mr. Taylor stated one (1) bid was received and staff will make a recommendation on July 16, 2025. New Business — General: 1. E Consider Contract ID #9599 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Jobs for Veterans State Grant (JVSG) Program, and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign: Tami Grant, Deputy Director of the Department of Human Services, stated the notice of funding allocation (NFA) work plan provides additional funding, in the amount of $10,000.00, and extends the performance period to December 31, 2025. She indicated the funding supports the Disabled Veterans Outreach Program (DVOP). Commissioner Peppler moved to approve said NFA work plan and authorize the 2025-1871 BC0016 Page 3 Wednesday, July 2, 2025 www.weId.gov Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 2. a Consider Contract ID #9635 Notice of Funding Allocation (NFA) Work Plan Modification for Workforce Innovation and Opportunity Act (WIOA) Reemployment Services and Eligibility Assessment (RESEA) Program, and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign: Ms. Grant stated the NFA modified work plan extends the performance period to March 31, 2026, to allow for the remaining funds to be expended. Commissioner Maxey moved to approve said NFA work plan and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 3. E Consider Contract ID #9690 Amendment #4 to 401(k) Savings Plan for Compliance with Internal Revenue Service (IRS) Voluntary Correction Program and Authorize Chair to Sign — Principal Finance Group: Commissioner James stated the Board has reviewed the details via a Pass Around memo from the Department of Human Resources and further moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Maxey and it carried unanimously. 4. Ei Consider Appointment to Workforce Development Board: Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner James and it carried unanimously. 5. IR Consider Appointment to Northeast Colorado Regional Emergency and Trauma Advisory Council (RETAC): Commissioner Maxey moved to approve said appointment. The motion was seconded by Commissioner Peppler 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 9:09 a.m. 2025-1871 BC0016 Page 4 Wednesday, July 2, 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 16th day of July, 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 2025-1871 BC0016 Hello