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HomeMy WebLinkAbout20252689.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, September 29, 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 29, 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 Controller, Rusty Williams Minutes: Commissioner James moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppler seconded the motion and it carried unanimously. 1. Minutes from September 15, 2025 Read Ordinances by Audio: Commissioner James moved to read the below listed Code Ordinance by audio. The motion was seconded by Commissioner Peppler and it carried unanimously. 1. Code Ordinance #2025-14 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Maxey moved to approve the Consent Agenda, as printed. Commissioner Peppler seconded the motion and it carried unanimously. 10114 2025-2689 BC0016 Page 2 Monday, September 29, 2025 www.weld.gov Warrants: 1. General Warrants: Commissioner Peppier moved to approve the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500111, Infoblox — Department of Information Technology: Toby Taylor, Purchasing Department, stated staff recommends selecting the lowest bidder who met specifications, Trace3 Government, LLC, for a total amount of $90,366.91. Commissioner Maxey moved to approve said bid. The motion was seconded by Commissioner James and it carried unanimously. New Business — General: 1. Consider Contract ID #9938 Memorandum of Understanding for Shared Use of Athena One Electronic Health Record (EHR) System and Authorize Chair to Sign — Northern Colorado Health Alliance: Jason Chessher, Director of the Department of Public Health and Environment, stated the memorandum of understanding (MOU) allows for shared used of the Athena One system for electronic health records that support clinical operations and case management needs. Commissioner Peppler moved to approve said MOU and authorize the Chair to sign. The motion was seconded by Commissioner Maxey and it carried unanimously. 2. Consider Temporary Closure of County Road 88 Between U.S. Highway 85 and County Road 35: Amy Mutchie, Department of Public Works, requested the closure to begin on October 13, 2025, and go through October 17, 2025, for railroad track construction. She indicated water will be used, as needed, for dust control on the gravel portion of the detour route. Commissioner Maxey moved to approve said temporary closure. The motion was seconded by Commissioner James and it carried unanimously. 3. Consider Temporary Closure of County Road 58 Between Weld County Parkway and County Road 53: Ms. Mutchie requested the closure to begin on October 13, 2025, and go through October 17, 2025, for the replacement of an irrigation culvert. She indicated the detour route is paved. Commissioner James moved to approve said temporary closure. The motion was seconded by Commissioner Maxey and it carried unanimously. 4. Consider Temporary Closures of County Roads 1.5 and 3 Between County Roads 10 and 10.5: Ms. Mutchie requested the closures to begin on October 13, 2025, and go through November 26, 2025, for roadway construction and final paving. She indicated the detour route is paved and message boards will be placed in advance of the closure. Commissioner James moved to approve said temporary 2025-2689 BC0016 Page 3 Monday, September 29, 2025 www.weld.gov closure. The motion was seconded by Commissioner Peppier and it carried unanimously. 5. Consider Declaration of Certain Equipment as Surplus Property, Authorize Sale of Same at Auction with Roller and Associates, and Delegate Authority to Controller to Sign Any Necessary Documents: Rusty Williams, Controller, stated the referenced items (marked as Exhibit A) are the result of cleanup efforts between the Departments of Fleet Services and Public Works, and staff requests to have these items auctioned on October 8, 2025. Commissioner Maxey moved to approve said declaration of certain equipment as surplus property, authorize sale of same at auction with Roller and Associates, and delegate authority to Controller to sign any necessary documents. The motion was seconded by Commissioner Peppier and it carried unanimously. 6. Consider Contract ID #9952 Right -of -Entry Agreement for Formerly Used Defense Sites Program at Former F.E. Warren Air Force Base, Atlas 'E' Missile Site #12, and Authorize Chair to Sign — U.S. Department of the Army, Army Corps of Engineers: Bruce Barker, County Attorney, stated the agreement allows the Army Corps of Engineers to continue their efforts with remedial cleanup of the chemicals used to clean out the missiles during the 1960's. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 7. Consider Contract ID #9956 Amendment #1 to Lease Agreement for Office Space (822 7th Street, Greeley) and Authorize Chair to Sign — McAdams Law Office, LLC: Mr. Barker stated the amendment continues the leasing of office space for McAdams Law Office, LLC, located in the Chase Building for the next five (5) years, through July 31, 2030. Commissioner Maxey moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 8. Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado (S21, T8N, R60W) — Bison IV Properties Colorado, LLC: Mr. Barker stated Bison IV Properties Colorado, LLC, submitted a request to extend the lease for an additional six (6) months, through March 23, 2026, and he indicated the County has received their payment, which is equal to one-third (1/3) of the original bonus. Commissioner James moved to approve said extension and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 2025-2689 BC0016 Page 4 Monday, September 29, 2025 www.weld.gov New Business — Ordinances: 1. First Reading of Code Ordinance #2025-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals of the Weld County Code (Article V Body Art Establishments): Mr. Chessher provided a broad overview regarding rules and regulations for body art establishments located in Article V, which have not been updated since 2014. He shared there are 31 body modification establishments within unincorporated Weld County, indicated staff had three (3) stakeholder meetings, since there are no state-wide statutory requirements concerning these establishments, and noted there would be a grace period of six (6) months to one (1) year for said establishments to incorporate the new building standards. Abby Houghton and Dan Joseph, Department of Public Health and Environment, added staff participated with the National Integrated Health Associates (NIHA) when developing the model code so there is a local expert who has reviewed the proposed changes, and stated staff recommends approval. In response to Commissioner Maxey, Mr. Joseph detailed the revisions to Sections 14-5-8.B, concerning the building plan review requirements, and Sections 14-5-40.C and .G, concerning the standards of the artist's personal hygiene and the consumption of beverages in the area during sessions. In response to Commissioner Peppler, Mr. Joseph stated the language regarding the standards mentioned are consistent with other industry establishments, such as food and healthcare. No public testimony was offered concerning this matter. Commissioner Maxey moved to approve Code Ordinance #2025-14 on First Reading. The motion was seconded by Commissioner James and it carried unanimously. New Business — Planning: 1. Consider Release of Collateral and Accept Replacement Collateral for Zoning Permit for Solar Energy Facility, ZPSF23-0002 - SunShare, LLC: Matthew VanEyll, Department of Planning Services, stated the applicant had a change in their bonding company for the Decommissioning and Reclamation Plan for Solar Energy Facility, ZPSF23-0002. As a result, he explained the applicant requested the release of the currently held collateral and to accept the replacement collateral, in the amount of $13,800.00, procured as a Surety Bond #800137757, issued by Atlantic Specialty Insurance Company. Mr. VanEyll stated staff recommends approval for compliance with Section 23-4-450.D.7 of the Weld County Code and satisfaction of Condition of Approval #3.D of ZPSF23-0002. Commissioner Peppier moved to approve said release of collateral and accept replacement collateral. The motion was seconded by Commissioner James and it carried unanimously. Public Comment: No public comment was offered. 2025-2689 BC0016 Page 5 Monday, September 29, 2025 www.weld.gov 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 9:29 a.m. 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 13th day of October, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Excused Date of Approval Jason S. Maxey: Aye Lynette Peppler: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2689 BC0016 Hello