HomeMy WebLinkAbout20250174.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Wednesday, January 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
Commissioner Lynette Peppler
Commissioner Kevin D. Ross
Amendments to Agenda:
Approval of Consent Agenda:
Warrants:
1. 2025-0176: General Warrants — January 13, and 14, 2025
Bids:
1. 2024-3359: Approve Bid #B2400145, Non -Project Specific Engineering Services —
Department of Public Works
New Business — General:
1. 2025-0177: Consider Contract ID #9002 Intergovernmental Agreement for
Provision of Toilet Installation Services for Eligible Residents and authorize Chair
to sign — City of Greeley
2. 2025-0178: Consider Contract ID #9003 Annual Program Plan for Child Support
Services and authorize Department of Human Services to electronically sign
3. 2025-0179: Consider Temporary Closure of Good Avenue between Hart Street and
Woodruff Street
4. 2025-0180: Consider Annual Report for Discharges from 2024 Application of
Herbicides/Pesticides and authorize Chair to sign
5. 2025-0181: Consider Contract ID #9012 Memorandum of Agreement and
Permanent Drainage and Grading Easement for Certain Roadway Improvements
for County Road 72 between County Roads 33 and 35, and authorize Chair to
sign — Vic Leffler and Sons, Inc.
6. 2025-0182: Consider Structure Agreement for County Road 27 Within 200 Feet of
Proposed LTS Topsoil Mine Site and authorize Chair to sign — LTS Performance
Horses, LLC, c/o Dakota Rathburn
7. 2025-0183: Appointment to Human Services Advisory Commission
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New Business — Planning:
1. 2025-0184: Consider Vacation, VAC24-0027, of Special Use Permit, SUP -62 —
Anadarko E&P Company, LP, do Don Jobe III
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 historically followed
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.
Adjourn:
* No Public Hearings Scheduled for January 15, 2025 *
Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2025-0181: Contract ID #9012 Grant of Temporary Construction Easement for
Certain Roadway Improvements for County Road 72 between County Roads 33
and 35 — Vic Leffler and Sons, Inc.
2. 2025-0185: Contract ID #8999 Professional Service Agreement for Design and
Engineering Services for Weld County Employee Medical Health Clinic (Informal
Bid #B2400153) — Robert Shreve Architects and Planners, Inc.
3. 2023-0307: Contract ID #9011 Extension/Renewal #2 to Agreement for
Professional Services for Non -Project Specific Subsurface Utility Engineering
(Bid #B2200179) - T2 UES, Inc., dba T2 Utility Engineers
4. 2025-0186: Contract ID #8951 Road Maintenance Improvements Agreement for
Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA24-0020 -
Bison IV Operating, LLC
5. 2025-0187: Contract ID #8952 Road Maintenance Improvements Agreement for
Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA24-0006 -
Bison IV Operating, LLC
6. 2025-0188: Contract ID #8953 Road Maintenance Agreement According to
Requirements During the Construction Period for Location Assessment for
Pipeline Permit, LAP24-0008 — DCP Operating Company, LP
Resolutions and Ordinances: Please see each document for signature and/or
execution date.
1. 2025-0153: Approve Contract ID #8848 Revised Contract for State Opioid
Response (SOR) Grant Program, and Rescind Resolution #2024-3075, dated
November 20, 2024
2. 2025-0154: Approve Contract ID #8990 Agreement for Partially Self -Funded
Program — Colorado Counties Casualty and Property Pool, c/o County Technical
Services, Inc. (CTSI)
3. 2025-0155: Approve Contract ID #9000 Amendment for Restated Cafeteria Plan
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4. 2025-0156: Approve Contract ID #9007 Amendment #2 to Task Order Contract for
Syphilis Field Delivery (FTD) Program
Reports, Communications, and Public Review Items: Please visit
www.weld.qov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1. 2025-0139: County Council, Minutes from January 22, 2024
2. 2025-0140: County Council, Minutes from March 18, 2024
3. 2025-0141: County Council, Minutes from May 20, 2024
4. 2025-0142: County Council, Minutes from June 24, 2024
5. 2025-0143: County Council, Minutes from August 19, 2024
6. 2025-0144: County Council, Minutes from September 16, 2024
7. 2025-0145: County Council, Minutes from November 18, 2024
8. 2025-2135: Board of Adjustment, Minutes from October 15, 2024
9. 2025-0040: Board of Public Health, Minutes from November 26, 2024
10.2025-0039: Planning Commission, Minutes from December 3, 2024
11.2025-0138: County Council, Agenda for March 18, 2024
12.2025-0146: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for
January 16, 2025
2025-0174
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