Loading...
HomeMy WebLinkAbout20252835.tiffRecord of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, October 20, 2025 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, October 20, 2025, at the hour of 9:00 a.m. Roll. Call: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey Commissioner Lynette Peppler Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Controller, Rusty Williams Minutes: Commissioner Maxey moved to approve the Minutes of the Board of County Commissioners meeting, as printed, and listed below. Commissioner Ross seconded the motion and it carried unanimously. 1. Minutes from October 6, 2025 Read Ordinances by Audio: Commissioner Ross moved to read the below listed Code Ordinance by audio. The motion was seconded by Commissioner Peppier and it carried unanimously. 1. Code Ordinance #2025-15 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner Maxey moved to approve the Consent Agenda, as printed. Commissioner Ross seconded the motion and it carried unanimously. 2025-2835 BC0016 Page 2 Monday, October 20, 2025 www.weld.gov Presentations and Proclamations: 1. National Lead Poisoning Prevention Week — October 19-25, 2025: Commissioner James read the certificate for the record. Cassie Tyson, Department of Public Health and Environment, introduced herself as the Coordinator for. the Childhood. Lead Prevention program, and thanked the Board for their recognition of the importance of lead poisoning prevention for the communities within Weld County. She noted, Weld County is only one of four (1 of 4) counties in the State of Colorado that have a Lead Poisoning Education and Testing Program, and expressed her pride for the opportunity to prioritize the health of children and have meaningful impacts in people's lives. Ms. Tyson highlighted the risk factors of the exposure to lead and further noted preventable measures through the efforts of dedicated staff through education, testing, environmental interventions, free blood lead screenings, personal item testing, and in -home inspections. In turn, the Board extended their appreciation to staff for their dedicated efforts for the citizens of Weld County. (Clerk's Note: The group gathered for a photo opportunity.) Warrants: 1. General Warrants: Commissioner Maxey moved to approve . the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. 2. Commissioner Warrants — Perry L. Buck: Commissioner Ross moved to approve the Warrant, as printed. Commissioner. Peppier seconded the motion, and upon a roll call vote of four (4) to zero (0), the motion carried with Commissioner Buck abstained. 3. Commissioner Warrants — Jason S. Maxey: Commissioner Ross moved to approve the Warrant, as printed. Commissioner James seconded the motion, and upon a roll call vote of four (4) to zero (0), the motion carried with Commissioner Maxey abstained. New Business — General: 1. Consider Contract ID #9996 Memorandum of Understanding for Law Enforcement Peace Officer Standards and Training (POST) Academy Certification, and Authorize Chair to Sign — Aims Community College: Sergent Jerry Aguirre, Sheriff's Office,stated the memorandum of understanding (MOU) outlines the roles and responsibilities between the Sheriff's Office and Aims Community College regarding Law Enforcement Peace Officer Standards and Training (POST) for five (5) qualified candidates in the fall and spring semesters for the 2025-2026 school year. Commissioner Maxey moved to approve said memorandum of understanding and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 2025-2835 BC0016 Page 3 Monday, October 20, 2025 www.weld.gov 2. Consider Contract ID #9995 Agreement for Out -of -State Purchase of Out -of -Home . Placement Services for Psychiatric Residential Treatment Facility (PRTF) and Authorize Chair to Sign — Youth Villages, Inc.: Jamie Ulrich, Director of the Department of Human Services, stated the contract;is for . the purchase of child -specific out -of -home placement services at . an out-of-state psychiatric residential treatment facility located in Barlett, Tennessee. She explained the facility specializes in the treatment of youth with aggressive behaviors and elevated special needs. Commissioner Peppier moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 3. Consider Contract ID #9994 Amendment #1 to Memorandum of Understanding for One -Stop Operator Service Delivery Agreements Pursuant to Workforce Innovation and Opportunity Act : (WIOA) Adult Education and Literacy Services Program, and Authorize Chair and Workforce, Development Board to Sign —Aurora Comprehensive Community Mental Health Center, Inc., dba Aurora Mental Health and Recovery: Ms. Ulrich stated the term was revised to end on June 20, 2028, resulting from the Colorado Department of Labor and Employment (COLE) monitoring review process. Commissioner Ross moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. 4. Consider Contract ID #10002 Amendment #1 to Memorandum of Understanding for One -Stop Operator Service Delivery Agreements Pursuant to Workforce Innovation and Opportunity Act (WIOA) for. Jobs for Veterans State Grant (JVSG) Program, and Authorize Chair. and Workforce Development Board to Sign: Ms. Ulrich stated the term was revised to end on October 25, 202, resulting from the COLE monitoring review process. Commissioner Maxey moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Peppierand it carried unanimously. 5. Consider Contract ID #9954 Professional Service Agreement for Owner's Representative Services for Capital Improvement Plan (CIP) Corridor Projects (Bid #B2500023) and Authorize Chair to Sign — Alfred Benesch and Company: Toby Taylor, Purchasing Department, on behalf of the Department of Public Works, stated the Board previously approved Bid #B2500023 that awarded Alfred Benesch and Company, for $22,500,000.00. As a result of the expenditure being higher than $2,500,000.00, as stated in Section 16-6 of the Weld County Charter, he noted there was public notification, duly published on October 4, 2025, and October 15, 2025, in the Greeley Tribune. There being no public testimony concerning this matter, Commissioner Ross moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner James, carried unanimously. 2025-2835 BC0016 Page 4 Monday, October 20, 2025 www.weld.gov 6. Consider Contract ID #9984 Adoption of Safety Action Plan for Unincorporated Weld County and Authorize Department of Public Works to Submit Electronically: Evan Pinkham, Department of Public Works, stated the Weld County Safety Action Plan is a data -driven framework that is designed tohelp guide future safety investments for transportation. He indicated, with the adoption of theplan, the County will strengthen the eligibility for federal and state grant funds for said future investment needs. Commissioner James commended staff for their incredible efforts, and their tremendous amount of time dedicated to public outreach. Commissioner James moved to adopt said plan and authorize the Department of Public Works to submit electronically. Commissioner Ross seconded the motion and it carried unanimously. 7. Consider Petition forAnnexation of County Road 35 (aka North 35th Avenue), from "F" Street to "O" Street, and Authorize Chair and County Attorney to Sign — City of Greeley: Bruce Barker, County Attorney, stated the petition for the annexation is pursuant to an intergovernmental agreement between the County and the City of Greeley that commenced on December 16, 2020. He stated staff recommends approval. Commissioner Ross commended staff for their diligence to ensure the follow-through of Greeley's need to annex, and further moved to approve said petition for annexation, and authorize the Chair and the County Attorney to sign. The motion was seconded by Commissioner James and it carried unanimously. New Business — Ordinances: 1. First Reading of Code Ordinance #2025-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Occupiable Space): Maxwell Nader, Department of Planning Services, stated a work session that was held on August 5, 2025, to discuss two (2) proposed revisions to Section 23-1-90 of the Weld County Code, regarding occupiable space. He explained the proposed changes concern an increase to required setbacks for unoccupied buildings in relation to existing active oil and gas facilities, and from plugged and abandoned oil and gas wells, from 50 feet to 75 feet, with the setbacks for occupied buildings remaining at 250 feet. Mr. Nader noted the Planning Commission recommended approval during their regular meeting on October 7, 2025, and indicated staff also recommends approval. In response to Commissioner Maxey, Jim Flesher, Department of Planning Services, clarified and provided explanation as to the reason for the change to the definition from "building units," to 'buildings of occupiable spaces." Commissioner Maxey indicated he is not in favor of the increased setback due to the restrictions imposed on the Oil and Gas industry. In response to Commissioner Maxey, Brett Cavanaugh, Director of the Department of Oil and Gas Energy, confirmed there is no defined regulation set by the Occupational Safety and Health Administration (OSHA). Commissioner James indicated he will no longer support the recommended changes for First Reading as a result of no formal regulation from OSHA, but simply a recommendation, and requested a work session prior to Second Reading. 2025-2835 BC0016 Page 5 Monday, October 20, 2025 www.weld.gov No public testimony was offered concerning this matter. Commissioner Ross moved to approve Code Ordinance #2025-15 on First Reading. The motion was seconded by Commissioner Maxey for purposes of discussion, and upon a roll call vote of three (3) to two (2), the motion carried with Commissioners Maxey and James opposed. New Business —Planning: 1. Consider Decommissioning Plan and Accept Project Collateral for Use by Special Review Permit, USR24-0027, for a Solar Energy Facility (SEF) Outside of Subdivisions and Historic Townsites in the A (Agricultural) Zone District, and Authorize Chair to Sign — ENGIE Distributed Renewables Development, LLC: Maxwell Nader, Department of Planning Services, stated the applicant submitted project collateral, in the amount of $439,616.00, procured in the form of Decommissioning Surety Bond #9485554, issued by Fidelity and Deposit Company of Maryland, for the decommissioning and reclamation of Use by Special Review Permit, USR24-0027, which was conditionally approved on May 21, 2025. He indicated the bond satisfies Condition of Approval #5.A of the Resolution, and Section 23-4-1030.B.4 of the Weld County Code, and stated staff recommends approval of the plan and acceptance of the bond. No public testimony was offered concerning this matter. Commissioner Maxey moved to approve said plan,- accept said collateral, and authorize the Chair to sign. The motion was seconded by Commissioner Peppier and it carried unanimously. Public Comment: 1. Edwin Grant, City of Greeley resident, offered his comments to the Board. Let the Minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:33 a.m. The Board of County Commissioners of Weld County, Colorado, approved the above and foregoing Minutes, on motion duly made and seconded, by the following vote on the 3rd day of November, A.D., 2025: Perry L. Buck, Chair: Aye Scott K. James, Pro-Tem: Aye Jason S. Maxey: Excused Date of Approval Lynette Peppier: Aye Kevin D. Ross: Aye Attest: Esther E. Gesick, Clerk to the Board 2025-2835 BC0016 ATTENDANCE LIST N ZD125 NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) ' EMAIL Y CEOF RESIDENCE 'RESIDENCE SPEAKING (Y/N)? ? FCIUrn kv ZLkk\ 711-'1 9\1� `P\ ._ w -e16 Ts Hello