HomeMy WebLinkAbout20250766.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Wednesday, March 19, 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 — Excused
Minutes:
1. 2025-0600: Minutes from March 5, 2025
Certification of Hearings: Hearing Certificates from March 5, 2025
1. 2025-0615: Needs to be Addressed in Community Development Block Grant
(CDBG) 2025 Annual Action Plan — Department of Finance and Administration
Staff: Elizabeth Relford
Amendments to Agenda:
Consent Agenda:
Warrants:
1. 2025-0768: General Warrants
Bids:
1. 2025-0603: Approve Bid #B2500021, Wireless Irrigation Controls (Part Two [2])
— Facilities Department
New Business — General:
1. 2025-0769: Consider Contract ID #9190 Consent to Assignment and
Assumption of Agreement for Professional Services for Older Americans Act
(OAA) In -Home Services Voucher Program from Thousand Peaks Healthcare,
Inc., dba Elevate Home Care, to Granite Healthcare, Inc., dba Namaste Home
Care, and Authorize Chair to Sign
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2. 2025-0770: Consider Contract ID #9208 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home and Authorize Chair
to Sign — Robyn DeHerrera
3. 2025-0771: Consider Contract ID #9217 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home and Authorize Chair
to Sign — Juan and Malisa Armijo
4. 2025-0772: Consider Contract ID #9218 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home and Authorize Chair
to Sign — Jessica Ochoa
5. 2025-0773: Consider Contract ID #9228 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home and Authorize Chair
to Sign — Christine Keen
6. 2025-0774: Consider Contract ID #9229 Memorandum of Understanding
Concerning Transportation of Students in Foster Care for School Stability and
Authorize Chair to Sign — St. Vrain Valley School District RE -1J
7. 2025-0775: Consider Contract ID #9216 for Construction of Interstate 25 (I-25)
Segment 5 Improvements Project, Between State Highways 56 and 66, and
Highplains Boulevard Improvements Project, and Authorize Chair to Sign
8. 2025-0776: Consider Reassignment and Appointment to Workforce
Development Board
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:
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Public Hearings: March 19, 2025
10:00 a.m. Docket:
1. 2025-0659: Use by Special Review Permit, USR24-0025, for Oil and Gas
Support and Service (substation and compressor station) outside of
subdivisions and historic townsites in the A (Agricultural) Zone District
Applicant: Cervi Enterprises, Inc., c/o Kerr-McGee Oil and Gas
Onshore, LP, P.O. Box 1930, Greeley, Colorado 80632,
c/o Kerr-McGee Oil and Gas Onshore, LP, 1099 18th Street, #700,
Denver, Colorado 80202
Located approximately 3.5 miles west of County Road 386;
approximately 2.5 miles north of I-76
Legal Description: All of Section 23, Township 3 North, Range 63
West of the 6th P.M., Weld County, Colorado
Docket #2025-07, File Location: PL2944, Department of Planning
Services Staff: Diana Aungst
Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2024-0425: Contract ID #9223 Extension/Renewal #1 to Service Agreement for
Human Services Buildings Flooring Maintenance (Department of Human
Services Buildings A, B, and C — Bid #B2400047) — Metro Maintenance, Inc.
2. 2023-0510: Contract ID #9225 Extension/Renewal #2 to Agreement for
Services for Custodial Services (Business Park — Bid #B2300063) —
Obands Janitorial Company
3. 2018-0921: Contract ID #9231 Amendment #10 to Technical Currency
Agreement for Banner Financials Maintenance Support — Avenu Government
Systems, LLC
4. 2025-0777: Consent to Assignment from Red -Hen Energy I Partners, LP, to
Shepherd Oil and Gas, LLC, Tejon Exploration Company, Del Rio III SPV IV,
LLC, and Del Rio Royalty Company III SC, LLC - S25, 26, and 27, T8N, R61 W
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-0722: Approve Sales Quote for Purchase of Vehicle Pursuant to Colorado
State Cooperative Pricing Agreement and Amendment #1 Terms and
Conditions — KGA-FLG, LLC, dba Ken Garff Ford Greeley
2. 2025-0723: Approve 4Rivers Equipment, LLC, Sales Quote for Purchase of
Equipment Pursuant to Cooperative Purchasing Contract Terms and
Conditions Between Sourcewell and Wirtgen America, Inc.
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3. 2025-0724: Approve Sales Quote for Purchase of Used Equipment — 4Rivers
Equipment, LLC
4. 2025-0725: Approve Establishing Neighborhood to be Served, Designating
Commissioner to Make On -Site Inspection, and Setting Hearing Date
Concerning Application for Retail Liquor Store (County) License — Crow Valley
Liquor, Inc., dba Crow Valley Liquors
5. 2025-0726: Approve Appointment of David Eisenbraun as Interim Chief
Building Official of Weld County Department of Planning Services
6. 2025-0727: Approve Contract ID #9206 Memorandum of Agreement to
Purchase Property Interest for Right -of -Way Acquisition for County Roads 13
and 54 Intersection Roundabout Project (Southeast Corner — Loveland
Ready -Mix Concrete, Inc.
7. 2025-0728: Approve Contract ID #9118 Professional Service Agreement for
Photography at 2025 Weld County Fair — Flying M Photography, LLC
8. 2025-0729: Approve Professional Service Agreement for Property Cleanup
Services (3716 Yosemite Drive, Greeley) — Oak Environmental, LLC
9. 2025-0730: Approve Cancellation of Board of County Commissioners Meeting
Scheduled for April 16, 2025
10. 2025-0737: Approve Contract ID #9209 Professional Service Agreement for
On -Call Planning Services —Ayres Associates, Inc.
11. 2025-0738: Approve Termination of Improvements Agreement According to
Policy Regarding Collateral for Improvements for Use by Special Review
Permit, USR11-0019 — Kenneth Everitt
12. 2025-0739: Approve Termination of Improvements and Road Maintenance
Agreement for According to Policy Regarding Collateral Use by Special Review
Permit, USR17-0067 — Robert L. Seltzer Family Trust, c/o Gallacher
Development, LLC
13. 2025-0740: Approve Termination of Improvements and Road Maintenance
Agreement According to Policy Regarding Collateral for Improvements for Use
by Special Review Permit, USR18-0044 — Tricycle Lane Texas, LLC
14. 2025-0741: Approve Cancellation and Full Release of Warranty Collateral for
Minor Subdivision Final Plan, MINF12-0001, Weld County Industrial Park —
Weld County Industrial Park Association/Peckham Development Corporation,
c/o Mark Goldstein
15. 2025-0742: Approve Cancellation and Full Release of Warranty Collateral for
Planned Unit Development Final Plan, PUDF18-0007 (Spanish Fox Estates) —
Lawrence and Jacquelyn Bebo
16. 2025-0710: Approve Special Event Permit — The Wild Animal Sanctuary,
A Colorado Non -Profit Corporation
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Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1. 2025-0750: Greeley Housing Authority, Agenda for March 17, 2025
2. 2025-0714: County Council, Agenda for March 17, 2025
3. 2025-0715: County Council, Minutes from February 24, 2025
4. 2025-0713: Department of Oil and Gas Energy, Cancelled 1041 WOGLA
Hearing Docket for March 20, 2025
5. 2025-0262: Becky Safarik, Letter of Support dated March 14, 2025, Proposed
Plan for Weld County Judicial Services Civic Campus in Downtown Greeley
6. 2025-0749: Town of Keenesburg, Letter dated March 10, 2025, Steelwave
Junction Annexation
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