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HomeMy WebLinkAbout20252523.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, September 10, 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 — Excused Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Minutes: 1. 2025-2425: Minutes from August 27, 2025 Certification of Hearings: Hearing Certificate from August 27, 2025 1. 2025-2371: USR25-0008 — Brian Rector Amendments to Agenda: Consent Agenda: Presentations and Proclamations: 1. 2025-2525: Recognition of Services, CSU Extension Service of Weld County — Cindy Nosko Warrants: 1. 2025-2526: General Warrants New Business — General: 1. 2025-2527: Consider Contract ID #9889 Employment First Program Operator Plan for Federal Fiscal Year 2025-2026 and Authorize Department of Human Services to Sign New Business — Planning: 1. 2025-2528: Consider Partial Vacation, VAC25-0016, of Use by Special Review Permit, USR-1160 — Coors Energy Company 2025-2523 BC0016 9/Z7/Z3 Page 2 Wednesday, September 10, 2025 www.weld.gov 2. 2025-2529: Consider Request to Temporarily Extend Hours of Operation for Amended Use by Special Review Permit, AMUSR-1102, for Mineral Resource Development including Open Pit Mining and Materials Processing (sand, gravel, and stone), including concrete and asphalt recycling and a concrete and asphalt batch plant facility in the A (Agricultural) Zone District — L.G. Everist, 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: Public Hearings: September 10, 2025 10:00 a.m. Docket: 1. 2025-2481: Resubdivision, RES24-0013, to vacate dedicated rights -of -way and combine Lots 25 through 32, Block 5, Town of Roggen, and Roggen Resubdivision No. 1, Lot 1 to create one (1) parcel Applicant: Southeast Weld Fire Protection District, c/o Tom Beach, 95 West Broadway Avenue, Keenesburg, Colorado 80643 • Located south of and adjacent to Interstate 76; approximately 200 feet east of Knox Street Legal Description: Lots 25 through 32, Block 5, Town of Roggen; Lot 1 of Roggen Resubdivision No. 1; and part of Harrison Street Right-of-way; all a part of Section 6, Township 2 North, Range 62 West of the 6th P.M., Weld County, Colorado Docket #2025-64, File Location: PL2972, Department of Planning Services Staff: Molly Wright Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-2530: Appointment of Deputy District Attorney — Bennie Contreras 2. 2025-2531: Protest of Fund Payment Report for Supplemental Reimbursement for Petroleum Storage Tank Remediation at Fueling Facility (1113 H Street, Greeley) Performed by Palmetto Environmental Group, LLC 3. 2024-2091: Contract ID 9915 Amendment #1 to Extend Terms of Use for Password Management Solution Software — Keeper Security, Inc. 2025-2523 BC0016 Page 3 Wednesday, September 10, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2509: Approve Contract ID #9898 Amendment #1 to Revised Contract for State Opioid Response (SOR) Grant Program for Jail Based Behavioral Services (JBBS) 2. 2025-2510: Approve Four (4) Agreements for Professional Services for 2025 County Board of Equalization (CBOE) Independent Referees — Nick Berryman, Gage Osthoff, Kenneth Lavertu, and William Garcia 3. 2025-2511: Approve Contract ID #9900 Agreement for Tenant Relocation Funds for County Roads 54 and 13 Intersection Roundabout Project — Robert Lamb 4. 2025-2512: Approve Temporary Closure of County Road 70 Between County Roads 29 and 31 5. 205-2513: Approve Revised Application for Federal Assistance (F and rm SF- 424), Applicant and Recipient Assurances and Certifications Form, and Specific Community Development Block Grant (CDBG) Certifications Form R4arding 2025 Annual Action Plan 6. 205-2514: Approve Declaration of Certain Equipment as Surplus Property and Sale of Same at Auction with Roller and Associates 7. 2025-2515: Approve Itemized List of Legal Holidays During Calendar Year 2026 8. 2025-2517: Approve Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Front Range Fire Protection District Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-2522: Planning Commission, Minutes from August 5, 2025 2. 20125-2497: Department of Planning Services, Addition to File PL2199, USR23-0018, Korwell Land Holdings, LLC 3. 20 5-2521: Environment, Inc., on behalf of L. G. Everist, Inc., for Fort Lupton S nd and Gravel, Submittal to Colorado Department of Natural Resources, Di ision of Reclamation, Mining and Safety, Permit #M-1999-120 Documents 2025-2523 BC0016 Hello