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
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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:
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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
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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
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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.
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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
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