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HomeMy WebLinkAbout20252551.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, September 15, 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 Peppier Commissioner Kevin D. Ross — Excused Read Ordinance by Audio: 1. Code Ordinance #2025-11 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-2553: General Warrants New Business — General: 1. 2025-2554: Consider Contract ID #9926 Group Insurance Plan Application for 2026 Employee -Paid Voluntary Benefit Plan and Authorize Chair to Sign — The Guardian Life Insurance Company of America 2. 2025-2555: Consider Temporary Closure of County Road 51 Between State Highway 392 and County Road 70 3. 2025-2556: Consider Temporary Closure of County Road 51 Between State Highway 52 and Interstate 76 4. 2025-2298: Consider Corrected Resolution Concerning Memorandum of Agreement for Purchase of Property Interest for Acquisition of Right -of -Way and Easements for Design -Build Project or High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 34, and Authorize Chair to Sign All Necessary Documents — Martha Fischer 5. 2025-2350: Consider Corrected Resolution Concerning Memorandum of Agreement for Purchase of Property Interest for Acquisition of Right -of -Way and Easements for Design -Build Project of High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 34, and Authorize Chair to Sign All Necessary Documents — Mark and Linda Getman 2025-2551 BC0016 Page 2 Monday, September 15, 2025 www.weld.gov 6. 2025-2557: Consider Consent to Assignment and Assumption of Contract to Buy and Sell Income -Residential Real Estate (Property "P") for Judicial and Administration Site Project, and Authorize Chair to Sign Any Necessary Documents — Richmark Real Estate Partners, LLC 7. 2025-2558: Consider Consent to Assignment and Assumption of Contract to Buy and Sell Income -Residential Real Estate (Property "Q") for Judicial and Administration Site Project, and Authorize Chair to Sign Any Necessary Documents — Richmark Real Estate Partners, LLC 8. 2025-2559: Consider Limited Access Agreement for Judicial and Administration Site Project, and Authorize Chair to Sign Any Necessary Documents — Richmark Vertikal, LLC 9. 2025-2560: Consider Directing Clerk to the Board to Have Published Emergency Ordinance No. 261-A, Supplemental Appropriation for 2025 New Business — Ordinances: 1. 2025-2352: First Reading of Code Ordinance #2025-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Miscellaneous — Continued from 8/18/2025, and Continued to October 6, 2025) a. 2025-2353: Legal Notices b. 2025-2354: Correspondence New Business — Planning: 1. 2025-2561: Consider Contract ID #9834 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, Authorize Chair to Sign, and Accept Collateral for Planned Unit Development Final Plan, PUDF23-0002 — Amanda, Brandon, Lisa, and Moriah Nguyen 2. 2025-2562: Consider Contract ID #9913 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, Authorize Chair to Sign, and Accept Collateral for Access Permit, AP25-00045 — Raptor Materials, LLC 3. 2025-2563: Consider Contract ID #9917 Release of Collateral, Authorize Chair to Sign, and Accept Replacement Collateral for Use by Special Review Permit, USR15-0078 — Circle B Land Company, LLC 4. 2025-2564: Consider Termination of Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Zoning Permit, ZPAG20-0022, for certain uses in the A (Agricultural) Zone District outside of subdivisions and historic townsites, specifically a private recreational facility (sports club) — Erica Walden Trust 5. 2025-2565: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR25-0001 — Wells Ranch LLLP, c/o Colorado Sand Company II, LLC 2025-2551 BC0016 Page 3 Monday, September 15, 2025 www.weld.gov 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-2566: Contract ID #9906 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Douglas and Desiree Clark 2. 2025-2567: Contract ID #9860 Road Maintenance Improvements Agreement for Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA25-0011 — Verdad Resources, LLC 3. 2025-2568: Contract ID #9901 Road Maintenance Agreement According to Requirements During the Construction Period of Use by Special Review Permit, USR24-0029 - Tri-State Generation and Transmission Association, Inc. 4. 2025-2569: Consent to Assignment of Oil and Gas Lease from 7N, LLC, 8 North, LLC, Extraction Oil and Gas, Inc., Fifth Pocket Production, LLC, HighPoint Operating Corporation, and Mountaintop Minerals, LLC (Collectively "Civitas") to Dunamis Energy Operating, LLC — Various Legal Descriptions Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2527: Approve Contract ID #9889 Employment First Program Operator Plan for Federal Fiscal Year 2025-2026 2. 2025-2528: Approve Partial Vacation, VAC25-0016, of Use by Special Review Permit, USR-1160 — Coors Energy Company 3. 2025-2529: Approve 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. 4. 2025-2481: Approve RES24-0013 - Southeast Weld Fire Protection District, c/o Tom Beach 2025-2551 BC0016 Page 4 Monday, September 15, 2025 www.weld.gov Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-2543: County Council, Minutes from July 21, 2025 2. 2025-2544: County Council, Agenda for September 15, 2025 3. 2025-2539: Board of Public Health, Minutes from August 26, 2025 4. 2025-2532: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for September 11, 2025 5. 2025-2542: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for September 18, 2025 6. 2025-2545: Trinity Petroleum Management, LLC, Notice of Operator Name Change from Confluence DJ, LLC, to Covalence DJ, LLC, effective September 1, 2025 7. 2025-2546: Rockies Express Pipeline, LLC, Letter and Notice of Application for Critical Energy Reliability Link Project, dated August 29, 2025 8. 2025-2538: Town of Kersey, Ogilvy River Farm Annexation Documents, received September 8, 2025 9. 2025-2540: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permit 25WE0025 Documents 10. 2025-2541: Raptor Materials, LLC, for Cogburn Sand, Gravel, and Reservoir Project, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-2025-016 Documents 11. 2025-2547: U.S. Department of Agriculture (USDA), Natural Resources Conservation Service (NRCS), Custom Soil Resource Report for Southern Part of Weld County, as of October 23, 2024 2025-2551 BC0016 Hello