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HomeMy WebLinkAbout20253036.tiff Agenda Board of County Commissioners Weld County, Colorado Wednesday, November 5, 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 Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1 . 2025-3038: Frontier Academy Wolverines Day, Class 2A Boys Golf State Championship — November 5, 2025 2. 2025-3039: Veterans Day — November 11 , 2025 Warrants: 1. 2025-3040: General Warrants New Business — General: 1 . 2025-3041: Consider Contract ID #10026 Revised Grant Closeout Check List for Two (2) Quality Jobs, Equity, Strategy, and Training (QUEST) Recovery Dislocated Worker Grant Programs for 2023-2024 State Fiscal Year, and Authorize Chair to Sign and Department of Human Services to Submit 2. 2025-3042: Consider Single-Source Justification Pursuant to U.S. General Services Administration (GSA) Pricing for Purchase of Haworth Unigroup Product Line of Systems Furniture — Haworth, dba Merchant's and Company 3. 2025-3043: Consider Reappointments to Weld County Community Development Block Grant Advisory Committee (CDBGAC) 4. 2025-3044: Consider Reassignment and Reappointments to Juvenile Community Review Board 5. 2025-3045: Consider Appointment to Weld County Fair Board 6. 2025-3046: Consider Appointment to Workforce Development Board 2025-3036 BC0016 \\/1 � ( ZS Page 2 Wednesday;November 5,2025 www.weld.gov New Business—Planning: 1. 2025-3047: Consider Contract ID #10024 Agreement and Request for Placement of One (1) Temporary Meteorological Tower (197 Feet Tall) to Remain in Place for Seven(7)Years,Accept Project Collateral for Same,and Authorize Chair to Sign—Chalk Bluffs Wind,LLC 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: Public Hearings:November 5,2025 10:00 a.m.Docket: 1. 2025-2942: Resubdivision, RES25-0014, to vacate portions of Grandview Avenue, 4th Street, Pleasant Hill Avenue, and vacated rights-of-way, and combine Lots 13 through 24,Block 15,Lots 1 through 12,Block 16,and the SW corner of Block 16,Town of Zita(now called Galeton)to create one(1) parcel • Applicant:Weld County School District No. RE-2, 211 1st Street, Eaton,Colorado 80615 • Located south of and adjacent to 3rd Street;approximately 171 feet west of Pacific Avenue • Legal Description:Lots 13 thru 24,Block 15;SW corner of Block 16; and Lots 1 thru 6, and Lots 7 thru 12, Block 16, all part of 1st Addition Zita (now called Galeton) in the NE1/4 of Section 6, Township 6 North, Range 64 West of the 6th P.M., Weld County, Colorado • Docket#2025-85, File Location: PL2986, Department of Planning Services Staff:Molly Wright 2. 2025-2922:Use by Special Review Permit,USR25-0016,for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A(Agricultural)Zone District • Applicant: Patricia Buxman, 14615 County Road 66, Greeley, Colorado 80631,do Pivot Solar 66,LLC,Pivot Solar 67,LLC,and Pivot Solar 68, LLC, 1601 Wewatta Street, Suite#700, Denver, Colorado 80202 2025-3036 BC0016 Page 3 Wednesday,November 5,2025 www.weld.gov • Located north of and adjacent to County Road 66; approximately 0.25 miles west of County Road 31 • Legal Description: Lot B of Corrected Recorded Exemption, CORR RE-4576; being part of the SE1/4 of Section 21, Township 6 North, Range 66 West of the 6th P.M., Weld County, Colorado • Docket#2025-74, File Location: PL2977, Department of Planning Staff:Matthew VanEyll 3. 2025-2968:Use by Special Review Permit,USR24-0019,for Uses similar to Organic Composting(Biochar processing),outside of subdivisions and historic townsites in the A(Agricultural)Zone District • Applicant:NGL Water Solutions DJ,LLC,865 North Albion Street, Suite 500,Denver,Colorado 80220 • Located south of and adjacent to County Road 6; approximately 0.25 miles west of County Road 31 • Legal Description: Lots A and B of Recorded Exemption, RECX17-0182; being part of the N1/2 of Section 28, Township 1 North, Range 66 West of the 6th P.M.,Weld County, Colorado • Docket#2025-65, File Location: PL2973, Department of Planning Services Staff:Diana Aungst Consent Agenda Miscellaneous:Please see each document for signature and/or execution date 1. 2025-3048:Recognition of Services,Weld County Sheriff's Office—Jeff Carr 2. 2025-3049:Recognition of Services,Human Services Advisory Commission— Stanley Graffis 3. 2025-3050:Recognition of Services,Weld County Fair Board—Courtney Smith 4. 2025-3051:Contract ID#10027 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home—Lucas and Natalya Kimerer 5. 2025-3052:Contract ID#10028 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home—Mark Zabel and Wendy Bryner 6. 2025-3053:Contract ID#10031 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Timmy Foster and Lawanda Harding 7. 2025-3054:Contract ID#10029 Agreement for Foster Care Respite Services— Mark Zabel and Wendy Bryner 8. 2025-3055:Contract.ID#10034 Agreement for Foster Care Respite Services— Lucas and Natalya Kimerer 9. 2025-1941: Contract ID#9931 Service Agreement and Amendment#1 for Elevator Modernization for Department of Public Health and Environment (Bid#B2500083)—TK Elevator Corporation 2025-3036 BC0016 Page 4 Wednesday,November 5,2025 www.weld.gov 10. 2025-3056: Contract ID#9993 Road Maintenance Agreement According to Requirements During the Construction Period of Use by Special Review Permit,USR24-0020—Cellco Partnership,dba Verizon Wireless 11. 2025-3057: Division Order to Texon Midstream, LLC (Varra 12-9-66 — API 05-123-33581) Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3015:Approve Contract ID #10032 Acceptance of Award Letter and Intergovernmental Grant Agreement Summary of Terms and Conditions,and Amendment #1, for Energy and Mineral Impact Assistance Fund (EIAF) Program for Construction of New Keenesburg Grader Shed (31164 County Road 6) 2. 2025-3016:Approve Temporary Closure of County Road 5 Between County Road 28 and State Highway 66 3. 2025-3017:Approve Cancellation of Board of County Commissioners Meeting Scheduled for December 3,2025 4. 2025-3018: Approve Adoption of Housing Needs Assessment Plan for Unincorporated Weld County Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-3033: Department of Human Services,Email dated October 30,2025, Closure of Individual Provider Contract for Foster Care Services in a Foster Care Home,Alexander and Brittany Clark 2. 2025-3032: Department of Human Services,Email dated October 31,2025, Closure of Individual Provider Contract for Foster Care Services in a Foster Care Home,Matthew James and Austin Peckham 3. 2025-3034:Department of Human Services,Email dated October 31,2025, Closure of Individual Provider Contract for Foster Care Services in a Foster Care Home,Juan Ramirez and Arizbe Soto 2025-3036 BC0016 Hello