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HomeMy WebLinkAbout20251551 Agenda Board of County Commissioners Weld County, Colorado Monday, June 9, 2025 9.00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L Buck, Chair Commissioner Scott K James, Pro-Tern Commissioner Jason S Maxey Commissioner Lynette Peppier Commissioner Kevin D Ross Minutes: 1 2025-1385 Minutes from May 21, 2025 Amendments to Agenda: Consent Agenda: Warrants: 1 2025-1553 General Warrants 2 2025-1554 Commissioner Warrants — Perry L Buck 3 2025-1555 Commissioner Warrants — Lynette Peppier Bids. 1 2025-1092 Approve Bid #B2500056, Onsite Clinic Administration — Department of Human Resources 2 2025-1317 Approve Bid #B2500047, Weld County Comprehensive Plan — Department of Planning Services (Continued to 6/25/2025) 3 2025-1556 Conduct Oral Auction for Oil and Gas Lease and Authorize Chair to Sign — SE1/4 of S23, T7N, R63W 4 2025-1557 Conduct Oral Auction for Oil and Gas Lease and Authorize Chair to Sign — SW1/4 of S23, T7N, R63W 5 2025-1558 Conduct Oral Auction for Oil and Gas Lease and Authorize Chair to Sign — N1/2 SW1/4 of S27, T7N, R63W 2025-1551 BC0016 (0/10/Z5 Page 2 Monday, June 9, 2025 www weld gov New Business — General: 1 2025-1559 Consider Contract ID #9529 Amendment #5 to Contract for Jail-Based Behavioral Health Services (JBBS) and Authorize Chair to Sign 2 2025-1560 Consider Appointment of Kali Benson as Director of CSU Extension Service of Weld County 3 2025-1561 Consider Declaration of Certain Equipment as Surplus Property and Authorize Donation of Same to Thompson Valley,High School 4 2025-1562 Consider Declaration of Certain Equipment as Surplus Property and Authorize Disposal 5 2025-1563 Consider Contract ID #9495 Service Agreement for Digital and Broadcast Media Services for "Weld Talk They Hear You" Marketing Campaign and Authorize Chair to Sign— Townsquare Media, Inc , dba Ignite Townsquare Media Fort Collins 6 2025-1564 Consider Contract ID#9546 Amendment#3 to Task Order Contract for Syphilis Field Delivery (FTD) and Jail-Based Sexually Transmitted Infection (STI) Programs, and Authorize Chair to Sign 7 2025-1565 Consider Contract ID #9547 Contract for Cancer Screening and Diagnostic Services for Women's Wellness Connection Program, and Authorize Chair to Sign — Brighton Community Hospital Association, dba Intermountain Health Platte Valley Hospital 8 2025-1566 Consider Contract ID#9548 Amendment#2 to IGAfor Nurse Home Visitor Program (NHVP) / Nurse-Family Partnership (NFP) and Authorize Chair to Sign 9 2025-1567 Consider Extension to Temporary Closure of County Road 17 Between County Road 28 and State Highway 66 10 2025-1568 Consider Biennial Renewal Application for Optional Premises (County) Liquor License and Authorize Chair to Sign — IHRF, Inc 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: 2025-1551 BC0016 Page 3 Monday, June 9, 2025 www weld gov Public Hearings: June 9, 2025 9:00 a.m. Docket: 1 2025-1569 Public Hearing to Consider 2025 Annual Action Plan and its proposed use of the 2025 CDBG funds for infrastructure improvements, public facilities, public services, housing preservation, and general grant administration • Applicant Weld County, 1150 O Street, Greeley, Colorado 80631 • Docket #2025-36, File Location FI0082, CDBG Staff / Chief Financial Officer Cheryl Pattelli Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1 2024-1121 Contract ID #9484 Amendment #2 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments — Micki Schoech 2 2025-1571 Contract ID #9517 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500043) — Hopeful Healing, LLC 3 2025-1572 Contract ID #9533 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500043) — North Range Behavioral Health 4 2025-1573 Contract ID #9534 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — Maple Star Colorado, dba Clarvida, c/o Pyramid Health Holdings, LLC 5 2025-1574 Contract ID #9535 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) — IDEA Forum, Inc 6 2025-1575 Contract ID #9536 Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #62500043) — Intervention, Inc 7 2025-1576 Contract ID #9500 Service Agreement for Maintenance of Reverse Osmosis Water Treatment System at Shooting Range (Informal Bid) — Design Mechanical, Inc 8 2025-1577 Contract ID #9528 Professional Service Agreement for Architectural Engineering Services for Peckham Grader Shed Back-Up Generator (Informal Bid #B2500039) — Cairn Design, LLC 9 2025-1578 Contract ID #9538 Professional Service Agreement for Architectural Design Services for Jail 1 West POD and Security Design at Weld County Jail (Informal Bid) — Cairn Design, LLC 2025-1551 BC0016 Page 4 Monday, June 9, 2025 www weld gov 10 2025-1579 Contract ID' #9383 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR24-0011 — 1444 Vista View Drive, LLC, c/o Booth Motors, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1 2025-1483 Approve Contract ID #9472 Intergovernmental Agreement for Use of Northern Colorado Law Enforcement Training Center for Advanced Officer Vehicle Safety and Pursuit Training — City of Loveland and City of Fort Collins 2 2025-1484 Approve Contract ID #9488 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Mario and Rebecca Lopez 3 2025-1485 Approve Contract ID #9450 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Francisco Vega-Cubero and Veronica Soto-Feliciano 4 2025-1486 Approve Contract ID #9455 Agreement for Foster Care Respite Services — Francisco Vega-Cubero and Veronica Soto-Feliciano 5 2025-1487 Approve Contract ID #9456 Agreement for Foster Care Respite Services and Authorize Chair to Sign —Tommie Taylor 6 2025-1488 Approve Contract ID #9494 Amendment #5 to Intergovernmental Agreement for Case Management Agency (CMA) Services 7 2025-1489 Approve Contract ID #9496 Contract for Aging and Disability Resource Centers (ADRC) for Access to Long-Term Services and Support for Older Adults, Veterans, and Adults with Disabilities 8 2025-1490 Approve Contract ID #9501 Amendment #1 to Contract for Colorado Works Subsidized Training and Employment Program (CW STEP) 9 2025-1491 Approve Contract ID #9502 Amendment #2 to Contract for Colorado Works Subsidized Training and Employment Program (CW STEP) 10 2025-1492 Approve Contract ID #9508 Memorandum of Understanding for Pilot Program Concerning Placement Families for Children and Youth with High Acuity Needs — Raise the Future 11 2025-1493 Approve Appointment to 911 Emergency Telephone Service Authority Board 12 2025-1382 Approve Special Event Permit — Wish Ride of Colorado, fbo Make-A-Wish Foundation of Colorado, Inc Reports, Communications, and Public Review Items: Please visit www weld gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1 2021-0779 Department of Planning Services, Addition to File PL2754, USR20-0007, EWS #12 DJ Basin, LLC 2 2025-1470 Department of Planning Services, Addition to File PL2915, USR24-0006, Cynthia Kennedy, c/o Pivot Solar 46, LLC, and Pivot Solar 47, LLC 2025-1551 BC0016 Page 5 Monday, June 9, 2025 www weld gov 3 2025-1471 Department of Planning Services, Addition to File RE-3804, Insight Capital, LLC, do Dennis Neal 4 2025-1472 Department of Planning Services, Addition to File RE-3803, Insight Capital, LLC, do Dennis Neal 5 2025-1473 Department of Planning Services, Addition to File PL2914, USR24-0004, Workman's Livestock, LLC, do (Pivot Solar 50, LLC, and Pivot Solar 51, LLC 6 2025-1474 Department of Planning Services, Addition to File PL2523, USR17-0046, Anadarko E&P Company, LP, c/o Kerr-McGee Oil and Gas Onshore, LP 7 2024-2303 Department of Public Health and Environment, Email dated May 29, 2025, Colorado Department of Public Health and Environment, Option Letter 8 2025-1510 Department of Public Health and Environment, Email dated May 29, 2025, Colorado Department of Public Health and Environment, Option Letter 9 2024-2452 Department of Public Health and Environment, Email dated June 2, 2025, Colorado Department of Public Health and Environment, Option Letter 10 2023-1359 Departments of Accounting and Facilities, Email dated May 27, 2025, Notice of ABGI USA 179D Energy Analysis 11 2025-1530 Sheriff's Office, Email Dated June 3, 2025, Colorado Opioid Abatement Council Infrastructure Evaluation Committee Determination Letter 12 2025-1527 Department of Public Works, Closing Documents, Memorandum of Agreement to Purchase Property Interest for Right-of-Way Acquisition for County Roads 13 and 54 Intersection Roundabout Project (Southwest Corner) — Loveland Ready-Mix Concrete, Inc 13 2025-1528 Department of Public Works, Closing Documents, Memorandum of Agreement to Purchase Property Interest for Right-of-Way Acquisition for County Roads 13 and 54 Intersection Roundabout Project (Northwest Corner) — Loveland Ready-Mix Concrete, Inc 14 2025-1529 Department of Public Works, Closing Documents, 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 15 2025-1468 Clerk to the Board's Office, Notice of Repealed Chapter 11 Franchises of the Weld County Code to Tax Connex, LLC, dated May 29, 2025 16 2025-1469 Clerk to the Board's Office, Notice of Repealed Chapter 11 Franchises of the Weld County Code to Comcast Financial Agency Corporation, dated May 29, 2025 17 2025-0710 Clerk to the Board's Office, Letter of Updated Event Manager for Special Event Permit (LED Permit #05-03312) for The Wild Animal Sanctuary, a Colorado Non-Profit Corporation 18 2025-1509 Redhawk Petroleum, LLC, Letter of Consent to Assignment of All Operated Wells in Weld and Morgan Counties to Strachan Exploration, Inc 2025-1551 BC0016 Page 6 Monday, June 9, 2025 www weld gov 19 2025-1532 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Fundare Resources Company, LLC, Permits 16WE0021 and 16WE0022 Documents 20 2025-1443 Colorado Department of Public Health and Environment, Air Pollution Control Division, and DCP Operating Company, LP, Permit 23WE0558 Documents 21 2025-1533 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Civitas North, LLC, Permit 24WE0074 Documents 22 2025-1534 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 25WE0023 Documents 23 2025-1535 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permit 13WE2185 Documents 24 2025-1536 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 14WE1115 Documents 25 2025-1537 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 15WE1123 Documents 26 2025-1538 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 17WE0701 Documents 27 2025-1539 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 17WE0829 Documents 28 2025-1540 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc , Permit 20WE0119 Documents 29 2025-1541 Colorado Department of Public Health and Environment, Air Pollution Control Division, and Fundare Resources Company, LLC, Permits 17WE0977 and 17WE0978 Documents 30 2019-4066 Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Department of Public Works, for Ashbaugh Gravel Pit, Permit #M-2005-060 Documents 2025-1551 BC0016 Hello