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HomeMy WebLinkAbout20251346.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, May 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 Minutes: 1. 2025-1182: Minutes from May 5, 2025 Read Ordinances by Audio: 1. Code Ordinance #2025-05 2. Code Ordinance #2025-06 3. Code Ordinance #2025-07 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-1348: General Warrants 2. 2025-1349: Commissioner Warrants — Perry L. Buck 3. 2025-1350: Commissioner Warrants — Lynette Peppier 4. 2025-1351: Commissioner Warrants — Kevin D. Ross Bids: 1. 2025-0989: Approve Bid #B2500044, Workforce Innovation and Opportunity Act (WIOA) One -Stop Operator — County Attorney's Office (Continued from 4/28/2025) 2. 2025-1352: Present Bid #B2500054, Department of Public Health and Environment Building Cabling — Department of Information Technology 3. 2025-1353: Present Bid #62500063, Conflict Warning Systems at Two (2) Locations — Department of Public Works 4. 2025-1354: Present Bid #B2500065, Electronic Recycling Event — Department of Public Health and Environment 2025-1346 BC0016 530/Z5 Page 2 Monday, May 19, 2025 www.weld.gov New Business — General: 1. 2025-1355: Consider Customer Purchase Order Agreement for New Excavator Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and John Deere Construction Retail Sales, and Authorize Chair, Fleet Services, and Controller to Sign Any Necessary Documents 2. 2025-1356: Consider 2025 Paul Coverdell Forensic Science Improvement Grant Application and Authorize Northern Colorado Regional Forensic Laboratory to Sign and Submit Electronically 3. 2025-1357: Consider Contract ID #9467 Service Agreement for Onsite Audiometric Screening for Hearing Conservation Program and Authorize Chair to Sign — Mobile Health Diagnostics, LLC 4. 2025-1358: Consider Temporary Emergency Closure of County Road 43 Between County Roads 64 and 66 5. 2025-1359: Consider Temporary Closure of County Road 26 Between County Roads 19 and 21.5 6. 2025-1360: Consider Tax Incentive Agreement Pursuant to C.R.S. §30-11-123 and Authorize Chair to Sign — Charm Industrial, Inc. 7. 2025-1361: Consider Acknowledgment of Colorado Liquor Sales Room Application and Authorize Chair to Sign — Kingman Enterprises, Inc., dba Kingman Estates Winery New Business — Ordinances: 1. 2025-1362: First 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. 2025-1365: First 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. 2025-1368: First 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 2025-1346 BC0016 Page 3 Monday, May 19, 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-1371: Recognition of Services, 19th Judicial District Attorney's Office — Dan Boyle 2. 2025-1372: Contract ID #9396 Amendment #4 to Intergovernmental Agreement for Purchase of Food Preparation Services — University of Northern Colorado 3. 2024-2175: Contract ID #9420 Amendment #1 to Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program —Altitude Home Care 4. 2024-2176: Contract ID #9421 Amendment #1 to Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program —Andrea's Angels, Inc. 5. 2024-2283: Contract ID #9422 Amendment #1 to Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program — Britin, LLC, dba FirstLight HomeCare Boulder 6. 2024-2486: Contract ID #9423 Amendment #1 to Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program — Bykota Love, LLC, dba Visiting Angels of Loveland 7. 2024-2177: Contract ID #9424 Amendment #1 Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program — Choice City Home Care, LLC, dba Senior Helpers 8. 2024-2178: Contract ID #9425 Amendment #1 Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program — Colorado Double H, LLC, dba Home Helpers Home Care of Longmont 9. 2024-2215: Contract ID #9428 Amendment #1 Professional Services Agreement for Older Americans Act (OAA) In -Home Services Voucher Program — LiveFully, LLC, dba FirstLight HomeCare of Greeley 10. 2025-1373: Contract ID #9458 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500040) — Empowering Choices Therapy, LLC 11. 2025-1374: Contract ID #9459 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500040) — Lutheran Family Services Rocky Mountains 2025-1346 BC0016 Page 4 Monday, May 19, 2025 www.weId.gov 12. 2025-1375: Contract ID #9460 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500040) — Envoi Associates, LLC 13. 2025-1376: Contract ID #9461 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #62500040) — Garcia Family Guidance, Inc. 14. 2025-1377: Contract ID #9463 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500040) - Specialized Alternatives for Families and Youth of Colorado, Inc. 15. 2025-1378: Contract ID #9462 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500040) — Marcy Willard, Ph.D. 16. 2025-0580: Contract ID #9407 Service Agreement for Boiler and Piping Replacement at Alternative Programs Building (Bid #B2500022) — Harper Mechanical, Inc. 17. 2025-1379: Contract ID #9465 Participation Agreement, Trusted Exchange Addendum, Business Associate Agreement, Statement of Work, and Special Terms and Conditions for Medical Examiners/Coroner and Public Health Authorities for Health Information Exchange Gold Bundle Software — Contexture, LLC 18. 2025-1321: Contract ID #9473 Supply Agreement for 2025 Structural Steel Supply (H -Pile and Stringers — Emergency Bid #B2500070) — Constructors International, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-1321: Approve Emergency Bid #B2500070, 2025 Structural Steel Supply (H -Pile and Stringers), and Waiver of Ten -Day Waiting Period for Consideration and Investigation — Department of Public Works 2. 2025-1322: Approve Purchase Agreement for Proprietary Sole Source Integra Software Solution for Election Poll Worker and Inventory Management — Soch, Inc. 3. 2025-1323: Approve Contract ID #9149 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Anthony and Kathy Camarillo 4. 2025-1324: Approve Contract ID #9441 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Daniel and Jennifer Lefforge 5. 2025-1325: Approve Temporary Closure of Vista View Drive Between Sandstone Drive and Dehning Way 6. 2025-1326: Approve Extension to Temporary Closure of County Road 17 Between County Roads 6 and 8 7. 2025-1327: Approve Contract ID #9289 Sole Source Supply Agreement for Dust Suppression and Road Stabilization Products — EnviroTech Services, LLC 2025-1346 BC0016 Page 5 Monday, May 19, 2025 www.weld.gov 8. 2025-1328: Approve Contract ID #9429 Memorandum of Agreement for Temporary Construction Easement for County Road 76 Improvements Project Between County Roads 29 and 31 — Daniel Bradford and Catherine Dunihoo 9. 2025-1329: Approve Permit Application and Report of Changes Form to Register a Manager — Circle K Stores, Inc., dba Circle K Store #2709846 10. 2025-1330: Approve Biennial Renewal Application for Fermented Malt Beverage and Wine Off -Premises (County) License — Circle K Stores, Inc., dba Circle K Store #2709846 Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-1312: Department of Planning Services, Addition to File PL0529, RLDF23-0002, Sharp Trust 2. 2024-1994: Department of Public Health and Environment, Email dated May 12, 2025, Colorado Department of Public Health and Environment, Option Letter 3. 2025-1342: Department of Public Health and Environment, Email dated May 12, 2025, Colorado Department of Public Health and Environment, Option Letter 4. 2025-1311: Department of Public Health and Environment, Email dated May 8, 2025, Closure of Mountain and Plains Region 8 Environmental Justice Thriving Communities Grant Program (Tier II), for Lead Poisoning Prevention and Response Task Force, Colorado Department of Public Health and Environment 5. 2025-0262: Social Science Circle, Letter Concerning Proposed Plan for Weld County Judicial Services Civic Campus in Downtown Greeley, dated April 29, 2025 2025-1346 BC0016 Hello