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HomeMy WebLinkAbout20252058.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, July 21, 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 Peppler Commissioner Kevin D. Ross Minutes: 1. 2025-1908: Minutes from July 7, 2025 Certification of Hearings: Hearing Certificates from July 7, 2025 1. 2025-1836: LEP25-0001 — Daniel and Gloria Timmons 2. 2025-1838: Special Event Permit —Allegiance Ranch and Equine Rescue, Inc. Amendments to Agenda: Remove Business Item #1 from the Consent Agenda and Insert under 'New Business - Planning' as item #7, and renumber the remaining items on the Consent Agenda accordingly. 1. 2025-2072: Partial Vacation, VAC25-0011, of Use by Special Review Permit, USR23-0018 — Korwell Land Holdings, LLC Consent Agenda: Warrants: 1. 2025-2060: General Warrants Bids: 1. 2025-1911: Approve Bid #B2500082, Law Administration Building Redundant Generator Manual Transfer Switches with Air Conditioning (A/C) Connections — Facilities Department 2. 2025-1912: Approve Bid #B2500084, PS Virtual Desktop Cisco Compute — Department of Information Technology 2025-2058 BC0016 3/(4/n Page 2 Monday, July 21, 2025 www.weld.gov New Business — General: 1. 2025-2061: Consider Intergovernmental Agreement for Use of Weld County Oil and Gas Energy Department Staff to Assist with 1041 Oil and Gas Location Assessment Enforcement, and Authorize Chair to Sign — Town of Ault 2. 2025-2062: Consider Intergovernmental Agreement for Use of Weld County Oil and Gas Energy Department Staff to Assist with 1041 Oil and Gas Location Assessment Enforcement, and Authorize Chair to Sign — City of Evans 3. 2025-2063: Consider Contract ID #9784 Mutual Confidentiality Agreement for Exchange of Geographic Information Systems (GIS) Data and Critical Facility Information During Emergency Operations, and Authorize Chair and Office of Emergency Management to Sign — Public Service Company of Colorado, an Xcel Energy Company, dba Xcel Energy Services, Inc. 4. 2025-2064: Consider Community Development Block Grant Advisory Committee (CDBGAC) Recommendation for Additional 2025 Funding Allocation Award for Phase II Housing Rehabilitation Project Program — Town of Firestone 5. 2025-2065: Consider Application for Federal Assistance (Form SF -424), Applicant and Recipient Assurances and Certifications, and Disclosure of Lobbying Activities for Community Development Block Grant (CDBG) 2025 Annual Action Plan, and Certification of Compliance with Regulations Form, and Authorize Chair to Sign New Business — Planning: 1. 2025-2066: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR24-0010 - Sunlight Farm, LLC, c/o Pivot Solar 59, LLC 2. 2025-2067: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR24-0018 — Chad and Carle Smith, c/o Pivot Solar 65, LLC 3. 2025-2068: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR24-0024 — Colorado State Land Board, c/o Pivot Solar 45, LLC, and Pivot Solar 55, LLC 4. 2025-2069: Consider Decommissioning Plan and Accept Collateral for Phase I of Use by Special Review Permit, USR24-0024, for Solar Energy Facility (SEF) Outside of Subdivisions and Historic Townsites in the A (Agricultural) Zone District — Pivot Solar 45, LLC 5. 2025-2070: Consider Release of Collateral and Accept Replacement Collateral for Use by Special Review Permit, USR20-0029 - Sunshare, LLC 6. 2025-2071: Consider Release of Collateral and Accept Replacement Collateral for Zoning Permit, ZPSF23-0001 - Sunshare, LLC 7. 2025-2072 Partial Vacation, VAC25-0011, of Use by Special Review Permit, USR23-0018 — Korwell Land Holdings, LLC 2025-2058 BC0016 Page 3 Monday, July 21, 2025 www.weld.gov 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: Public Hearings: July 21, 2025 9:00 a.m. Docket: 1. 2025-1963: Refusal to Renew Public Hearing Phase I concerning Tavern (County) Liquor License, pursuant to Section 12-2-40 of the Weld County Code and §44-3-302(1)(c), C.R.S. • Applicant: El Centenario Entertainment, LLC, dba El Centenario Nightclub, 10763 Turner Boulevard, Unit #1, Longmont, Colorado 80654 Located west of and adjacent to Turner Boulevard; approximately 0.25 mile south of State Highway 119 Legal Description: Tract 2 of Recorded Exemption, RE -957; being part of the NE1/4 of Section 10, Township 2 North, Range 68 West of the 6th P.M., Weld County, Colorado Docket #2025-57.A, File Location: LC0042, Weld County Attorney's Office Staff: Matthew Conroy Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2024-2483: Contract ID #9698 Amendment #1 to Agreement for Professional Services for Document Translation and Interpretation Services — CyraCom International, Inc. 2. 2025-0505: Contract ID #9763 Amendment #1 to Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home (Address Change) — Marizol Irizarry 3. 2025-2073: Contract ID #9626 Professional Service Agreement for Case Management Agency (CMA) — Support, LLC, dba Support, Inc. 4. 2025-2074: Contract ID #9630 Professional Service Agreement for Case Management Agency (CMA) — Tippets Dentistry 5. 2025-0989: Contract ID #9760 Service Agreement for Workforce Innovation and Opportunity Act (WIOA) One -Stop Operator (Bid #B250044) — Employment Services of Weld County and Workforce Development Board 2025-2058 BC0016 Page 4 Monday, July 21, 2025 www.weld.gov 6. 2025-2075: Contract ID #9585 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Brandon Kindvall and Morgan Vance 7. 2025-2076: Contract ID #9762 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Matthew and Yvette Berrelez 8. 2025-2077: Contract ID #9766 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — MaShawna Forrest 9. 2025-2078: Contract ID #9767 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Freddy and Natalie Castaneda 10. 2025-2079: Contract ID #9590 Agreement for Foster Care Respite Services — Brandon Kindvall and Morgan Vance 11. 2025-2080: Contract ID #9768 Agreement for Foster Care Respite Services — Freddy and Natalie Castaneda 12. 2025-0353: Contract ID #9752 Amendment #1 to Master Services Agreement for Cartegraph Solutions Software License Expansion — OpenGov, Inc. 13. 2025-2081: Integrated Disbursement and Information System (IDIS) Online Access Request for Cynthia Martin, Senior CDBG Analyst — U.S. Department of Housing and Urban Development (HUD), Office of Community Planning and Development 14. 2025-2082: Division Order to Bison Oil and Gas IV Operating, LLC (Dittmer 01H - API 05-123-52426, Dittmer 02H - API 05-123-52427, Dittmer 03H - API 05-123-52428, Dittmer 04H - API 05-123-52429, Dittmer 05H - API 05-123-52430, Dittmer 06H - API 05-123-52431, Dittmer 07H - API 05-123-52432, Dittmer 08H - API 05-123-52433, Dittmer 09H - API 05-123-52434, Dittmer 10H - API 05-123-52435, Dittmer 12H — API 05-123-52437, Dittmer 13H — API 05-123-52438, Dittmer 14H —API 05-123-52439, and Dittmer 16H — API 05-123-52441) 15. 2025-2083: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — N1/2 NW1/4 NE1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 16. 2025-2084: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — N1/2 SE1/4 NW1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 17. 2025-2085: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — S1/2 SE1/4 NW1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 18. 2025-2086: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — S1/2 NE1/4 NW1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 19. 2025-2087: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — S1/2 SW1/4 SW1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 20. 2025-2088: Small Tract Oil and Gas Lease for Mineral Interests (5.00 acres — S1/2 SE1/4 SW1/4 SE1/4 of S24, T3N, R63W) — Verdad Resources, LLC 2025-2058 BC0016 Page 5 Monday, July 21, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2024: Approve Contract ID #9694 Amendment #1 to Commercial Real Estate Lease Agreement for Office Space (810 9th Street, Suites 150 and 200, Greeley) for Child Welfare Family Support and Visitation Center (FSVC) — Buckingham Gordon, LLC 2. 2025-2025: Approve Contract ID #9718 Agreement for Out -of -State Purchase of Out -of -Home Placement Services for Secured Residential Treatment Facility — White Deer Run, LLC, dba Cove Prep 3. 2025-2026: Approve Contract ID #9728 Acceptance of Purchase Order Funds for Case Management Agency (CMA) Home Care Allowance Program 4. 2025-2027: Approve Contract ID #9729 Memorandum of Agreement for Prebles Meadow Jumping Mouse Mitigation Stipulations Required for Bridge 19/46.5A Replacement Project 5. 2025-2028: Approve Biennial Renewal Application for Brew Pub (County) Liquor License — Collision Brewing Company, LLC, dba Collision Brewing Company 6. 2025-2029: Approve Appointment to Regional Communications Advisory Board 7. 2025-2030: Approve Reappointment to Board of Retirement Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-2051: Greeley Housing Authority, Agenda for July 15, 2025 2. 2025-2054: County Council, Agenda for July 21, 2025 3. 2025-2053: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for July 24, 2025 4. 2025-2048: Department of Human Services, Email dated July 10, 2025, Closure of Professional Service Agreement for Various Child Welfare Services (Bid #B2300040) — New Hope Parenting Solutions 5. 2025-2046: Department of Human Services, Email dated July 8, 2025, Colorado Department of Human Services, Division of Contracts and Procurement, Office of Financial Services, Option Letter #1 6. 2025-2047: Department of Human Services, Email dated July 9, 2025, Colorado Department of Labor and Employment, Division of Vocational Rehabilitation, Option Letter #1 7 2024-1994: Department of Public Health and Environment, Email dated July 9, 2025, Colorado Department of Public Health and Environment, Option Letter #3 8. 2025-2049: Henrylyn Irrigation District, Exclusion and Inclusion Orders dated July 2, 2025 9. 2025-2041: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Front Range Landfill, Inc., Permit 97OPWE188 Documents 2025-2058 BC0016 Page 6 Monday, July 21, 2025 www.weld.gov 10. 2025-2042: Colorado Department of Public Health and Environment, Air Pollution Control Division, and PDC Energy, Inc., Permit 24WE0813 Documents 11. 2025-2043: Colorado Department of Public Health and Environment, Air Pollution Control Division, and PDC Energy, Inc., Permit 19AD0555 Documents 12. 2025-2044: Colorado Department of Public Health and Environment, Air Pollution Control Division, and DCP Operating Company, Permit 21OPWE435 Documents 13. 2025-2045: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Mountain Cement Company, LLC, Permit 24WE0783 Documents 14. 2025-2040: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Department of Public Works, for Lehr Gravel Pit, Permit #M-1983-213 Documents 15. 2025-2052: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Department of Public Works, for Geisert Pit, Permit #M-1978-210 2025-2058 BC0016 Hello