Loading...
HomeMy WebLinkAbout20251551.tiffAgenda 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-Tem 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 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 Page 2 Monday, June 9, 2025 www.weId.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 Approve 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 — 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 IGA for 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: F10082, 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 #B2500043) — 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, c/o Dennis Neal 4. 2025-1472: Department of Planning Services, Addition to File RE -3803, Insight Capital, LLC, c/o Dennis Neal 5. 2025-1473: Department of Planning Services, Addition to File PL2914, USR24-0004, Workman's Livestock, LLC, c/o 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