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HomeMy WebLinkAbout20251648 Agenda Board of County Commissioners Weld County, Colorado Monday, June 16, 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 2025-1476 Minutes from June 2, 2025 Read Ordinances by Audio: 1 Code Ordinance #2025-08 2 Code Ordinance #2025-10 Certification of Hearings: Hearing Certificates from June 2, 2025 1 2025-1383 Special Event Permit — Wish Ride of Colorado, fbo Make-A-Wish Foundation of Colorado, Inc Amendments to Agenda: Consent Agenda: Warrants: 1 2025-1650 General Warrants Bids: 1 2025-1482 Approve Bid #B2500076, Department of Human Services and Sheriff's Office Building Renovation Design and Engineering Services at Southeast Weld (Fort Lupton) — Facilities Department 2 2025-1651 Present Bid #B2500053, Dell Maintenance and Support — Department of Information Technology 2025-1648 BC0016 (D/ Z1/Z5 Page 2 Monday, June 16, 2025 www weld gov New Business — General: 1 2025-1652 Consider Contract ID #9551 Task Order Contract for Title X Family Planning Program and Authorize Chair to Sign 2 2025-1653 Consider Contract ID #9558 Independent Contractor Agreement and HIPAA Business Associate Agreement for Structured Mental Health Consultation Services, and Authorize Chair to Sign — North Range Behavioral Health 3 2025-1654 Consider Contract ID#9569 Amendment#2 to Task Order Contract for Tuberculosis Prevention and Control Program and Authorize Chair to Sign 4 2025-1655 Consider Intergovernmental Agreement for Use of Weld County Department of Oil and Gas Energy Staff to Assist with 1041 Oil and Gas Location Assessment Enforcement, and Authorize Chair to Sign — Town of Severance 5 2025-1656 Consider Extension to Temporary Closure of County Road 29 Between County Road 74 and State Highway 14 6 2025-1657 Consider Temporary Emergency Closure of County Road 36 Between County Roads 49 and 53 7 2025-1658 Consider Contract ID #9570 Memorandum of Agreement to Purchase Property Interest for Acquisition of Right-of-Way and Easements for County Roadsl3 and 54 Intersection Roundabout Project and Authorize Chair to Sign Any Necessary Documents — Coulson Excavating Company, Inc 8 2025-1659 Consider Declaration of Certain Equipment as Surplus Property, Approve Sale of Same at Auction with Roller and Associates, and Delegate Authority to Controller to Sign Any Necessary Documents New Business — Ordinances: 1 2025-1660 Final Reading of Code Ordinance #2025-05, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works of the Weld County Code (DRMS Agriculture Mining Permits) a 2025-1363 Legal Notices b 2025-1364 Correspondence 2 2025-1661 Final Reading of Code Ordinance #2025-06, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Mid-Year Fees) a 2025-1366 Legal Notices b 2025-1367 Correspondence 3 2025-1662 Final Reading of Code Ordinance #2025-07, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 21 Areas and Activities of State Interest of the Weld County Code a 2025-1369 Legal Notices b 2025-1370 Correspondence 2025-1648 BC0016 Page 3 Monday, June 16, 2025 www weld gov 4 2025-1663 Second Reading of Code Ordinance #2025-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Referral/Response Correspondence) a 2025-1498 Legal Notices b 2025-1499 Correspondence 5 2025-1664 First Reading of Code Ordinance #2025-08, In the Matter of Repealing and Reenacting, with Amendment, Chapter 23 and Chapter 24 of the Weld County Code (Miscellaneous) a 2025-1665 Legal Notices b 2025-1666 Correspondence 6 2025-1667 First Reading of Code Ordinance #2025-10, In the Matter of Repealing and Reenacting, with Amendment, Chapter 3 Human Resources of the Weld County Code (Pay Practices and Payroll) a 2025-1668 Legal Notices b 2025-1669 Correspondence 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 2025-1670 Appointment of Deputy District Attorney — Kristen Scheirman 2 2024-1931 Contract ID #9520 Amendment #1 to Memorandum of Understanding for Registered Dietician Nutrition Services — Meals on Wheels of Greeley, Inc 3 2023-1367 Contract ID #9524 Amendment #2 to Professional Service Agreement for Older American's Act Provider Grant Application Funds (Bid #B2300042) — Meals on Wheels of Greeley, Inc 4 2023-0506 Contract ID #9553 Amendment #3 to Agreement for Professional Services for Senior Nutrition Program Meal Delivery (Bid #B2300041) — Commission Now, LLC, dba The Greeley Gopher 5 2025-1671 Contract ID #9544 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) —Aspen Summit Wellness and Counseling Services, LLC 6 2025-1672 Contract ID #9552 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — Third Way Center, Inc 2025-1648 BC0016 Page 4 Monday, June 16, 2025 www weld gov 7 2025-1673 Contract ID #9554 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500042) — Griffith Centers, Inc 8 2025-1674 Contract ID #9563 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500043) — Savio House 9 2025-1675 Contract ID #9562 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — Northern Colorado Youth for Christ 10 2025-1676 Contract ID #9564 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500043) — Smith Agency 11 2025-1677 Contract ID #9567 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — Lifelong, Inc 12 2025-1678 Contract ID #9568 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — JusticeWorks Colorado, LLC 13 2025-1679 Contract ID #9565 Agreement for Foster Care Respite Services — Jacob Walker and Ashley McGee Walker 14 2025-1353 Contract ID#9557 Agreement for Construction Services for Conflict Warning Systems at Two (2) Locations (Bid #B2500063) — Adiona Transportation Solutions, LLC 15 2025-1680 Contract ID #9566 Service Agreement for Purchase and Installation of Ductless Mini-Split Air Conditioning Unit for Electrical Data Room (Informal Bid) — Northern Colorado Energy Solutions, LLC, dba NOCO Energy Solutions 16 2025-1681 Contract ID #9531 Road Maintenance Improvements Agreement for Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA25-0012 — PDC Energy, Inc Resolutions and Ordinances: Please see each document for signature and/or execution date 1 2025-1616 Approve 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 — Long Building Technologies, Inc , dba Justice Systems Corporation 2 2025-1617 Approve Standard Form of Agreement and Rates for Case Management Agency (CMA) Professional Services Between Department of Human Services and Various Providers 3 2025-1618 Approve Standard Form of Agreement and Rates for Foster Care Respite Services Between Department of Human Services and Various Providers 2025-1648 BC0016 Page 5 Monday, June 16, 2025 www weld goy 4 2025-1619 Approve Standard Form of Agreement and Rates for Therapeutic Foster Care Respite Services Between Department of Human Services and Various Providers 5 2025-1620 Approve Contract ID #9511 Memorandum of Understanding for Partnership to Support Formerly Incarcerated Individuals to Obtain Class A Commercial Driver's License (CDL A) — FreeWorld 6 2025-1621 Approve Contract ID #9527 Notice of Funding Allocation (NFA) Modified Work Plan for Workforce Innovation and Opportunity Act (WIOA) Workforce Training Grant Administration Program 7 2025-1622 Approve Contract ID #9540 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Michael and Jennifer Bauer 8 2025-1623 Approve Contract ID #9559 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jacob and Ashley Walker 9 2025-1624 Approve Contract ID #9560 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Scott and Katie McKay 10 2025-1625 Approve Contract ID #9561 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Laura Cerda 11 2025-1626 Approve Contract ID #9541 Professional Services Agreement for Security Services at 2025 Weld County Fair—All-Season Events and Security, LLC 12 2025-1627 Approve Contract ID #9542 Professional Services Agreement for Mounted Shooters at 2025 Weld County Fair— Colorado Regulators 13 2025-1628 Approve Contract ID #9545 Professional Services Agreement for Horse and Carriage Services at 2025 Weld County Fair — Mountain Shadow Carriages, LLC, c/o Darin Henry 14 2025-1513 Approve USR25-0003 — Noble Energy, Inc , a wholly owned subsidiary of Chevron U S A Inc 15 2025-1660 Final Reading of Code Ordinance #2025-05, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works of the Weld County Code (DRMS Agriculture Mining Permits) a 2025-1363 Legal Notices b 2025-1364 Correspondence 16 2025-1661 Final Reading of Code Ordinance #2025-06, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Mid-Year Fees) a 2025-1366 Legal Notices b 2025-1367 Correspondence 17 2025-1662 Final Reading of Code Ordinance #2025-07, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 21 Areas and Activities of State Interest of the Weld County Code a 2025-1369 Legal Notices b 2025-1370 Correspondence 2025-1648 BC0016 Page 6 Monday, June 16, 2025 www weld gov Reports, Communications, and Public Review Items: Please visit www weld qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 2025-1583 BauerFinancial, Inc , Hometown Bank Ratings Report as of March 31, 2025 2025-1648 BC0016 Hello