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HomeMy WebLinkAbout20251908.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, July 7, 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 7, 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 IE Minutes: Commissioner Peppier moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner James seconded the motion and it carried unanimously. 1. Minutes from June 23, 2025 IE Amendments to Agenda: There were no amendments to the Agenda Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Seconded by Commissioner Peppier and the motion carried unanimously. Bids' 1. lE9 Present Bid #B2500082, Law Administration Building Redundant Generator Manual Transfer Switches with Air Conditioning (A/C) Connections — Facilities Department: Toby Taylor, Purchasing Department, stated one (1) bid was received and staff will make a recommendation on July 21, 2025. 2025-1908 BC0016 Page 2 Monday, July 7, 2025 www.weld.gov 2. 0 Present Bid #B2500084, PS Virtual Desktop Cisco Compute — Department of Information Technology: Mr. Taylor stated five (5) bids were received and staff will make a recommendation on July 21, 2025. New Business— General: 1. 0 Consider Contract ID #9704 Memorandum of Understanding for Jail -Based Behavioral Services and Authorize Chair to Sign — North Range Behavioral Health: Brandon Williams, Sheriff's Office, stated the memorandum of understanding (MOU) allows for North Range Behavioral Health to provide jail -based behavioral health services paid through grant funds. Commissioner Maxey moved to approve said MOU and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 2. a Consider Professional Service Agreement for K-9 Comfort Dog Ministry Program and Authorize Chair to Sign — Lutheran Church Charities / Redeemer Lutheran Church: Doug Erler, Director of the Department of Justice Services, introduced Connie Mapes, handler of Zacchaeus the therapy dog, and further stated the agreement allows for department personnel to be provided on site emotional support and comfort dog ministry at no cost to the County. Ms. Mapes shared the purpose behind training emotional support dogs, explained their mission, and stated there are 130 dogs currently registered across the country to provide comfort and companionship to individuals suffering a traumatic event. Commissioner Peppler moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner James and it carried unanimously. 3. 0 Consider Contract ID #9692 Primary Care Medical Provider Agreement for Renewal of Colorado Accountable Care Collaborative Phase 3.0 Program for Tier I Foundational Primary Care Services and Authorize Chair to Sign — Northeast Health Partners, LLC: Shaun May, Department of Public Health and Environment, stated the agreement allows for continued services at current levels to provide monthly reimbursement for Medicaid expenses. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppler and it carried unanimously. 4. e Consider Emergency Temporary Closure of County Road 35 Between County Roads 46 and 48: Amy Mutchie, Department of Public Works, stated an old irrigation culvert failed and needed emergent repair; therefore, staff requests retroactive approval for said closure that began June 27, 2025, and will go through July 11, 2025. She indicated staff will follow up with asphalt patching and paving. Commissioner Peppler moved to approve said retroactive temporary closure on an emergency basis. The motion was seconded by Commissioner James and it carried unanimously. 2025-1908 BC0016 Page 3 Monday, July 7, 2025 www.weId.gov IR 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 9:11 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 21st day of July, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Aye Jason S. Maxey: Aye Lynette Peppier: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-1908 BC0016 ATTENDANCE LIST "7/1i7�5 NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) EMAIL COUNTY OF RESIDENCE SPEAKING (Y/N)? Cpv , e . `1Mape.s q b t3 tit/ . le" 51-1,, cr6T-1,� We lci `/ C to►n,a,-rfw►Ivir0-►1S 39-48ck4 Efrit8051L ,m«k kAPe. Id- Y jloti:aQa( Hello