HomeMy WebLinkAbout20252620.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, September 22, 2025
9:00 a.m.
Pledge of Allegiance:
Housing Authority Board
Roll Call:
Commissioner Perry L. Buck, Chair
Commissioner Scott K. James, Pro-Tem
Commissioner Jason S. Maxey
Commissioner Lynette Peppier
Commissioner Kevin D. Ross
Minutes:
1. 2025-2393: Minutes from August 25, 2025
Board of County Commissioners
Roll Call:
Commissioner Perry L. Buck, Chair
Commissioner Scott K. James, Pro-Tem
Commissioner Jason S. Maxey
Commissioner Lynette Peppler
Commissioner Kevin D. Ross
Minutes:
1. 2025-2454: Minutes from September 3, 2025
2. 2025-2502: Minutes from September 8, 2025
Certification of Hearings: Hearing Certificates from September 3, 2025
1. 2025-2423: ZPAG20-0022 — Erica Walden Trust
Amendments to Agenda:
Consent Agenda:
Warrants:
1. 2025-2623: General Warrants
2025-2620
BC0016
( 0/3/25
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Monday, September 22, 2025
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New Business — General:
1. 2025-2624: Consider Standard Form for Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections Between Clerk and
Recorder's Office and Various Municipalities, and Authorize Chair to Sign any
Agreement Consistent with Said Form
2. 2025-2625: Consider Standard Form for Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections Between Clerk and
Recorder's Office and Various Weld County School Districts, and Authorize
Chair to Sign any Agreement Consistent with Said Form
3. 2025-2626: Consider Standard Form for Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections Between Clerk and
Recorder's Office and Various Special Districts, and Authorize Chair to Sign
any Agreement Consistent with Said Form
4. 2025-2627: Consider Contract ID #9932 Agreement for Design and Relocation
of Potable Water Pipeline for County Roads 54 and13 Intersection Roundabout
Project and Authorize Chair to Sign — Little Thompson Water District
5. 2025-2628: Consider Appointment to Workforce Development Board
6. 2025-2629: Consider Cancellation of Board of County Commissioners Meeting
Scheduled for October 22, 2025
New Business — Ordinances:
1. 2025-2630: Final Reading of Code Ordinance #2025-12, In the Matter of
Repealing and Reenacting, with Amendments, Chapter 21 Areas and Activities
of State Interest of the Weld County Code (Oil and Gas —Articles V and VI)
a. 2025-2253: Legal Notices
b. 2025-2254: Correspondence
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:
2025-2620
BC0016
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Monday, September 22, 2025
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Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2025-2631: Recognition of Services, Mayor for City of Greeley — John Gates
2. 2025-2632: Recognition of Services, Sheriff's Office — Charles Eggers
3. 2025-1502: Contract ID #9899 Amendment #1 to Professional Service
Agreement for Various Core and Non -Core Child Welfare Services — Unbridled
Resilience Therapy
4. 2023-1435: Contract ID #9902 Amendment #1 to Professional Service
Agreement for Various Core and Non -Core Child Welfare Services —
Jeremy Sharp, Ph.D., LLC, dba Colorado Center for Assessment and
Counseling
5. 2025-1376: Contract ID #9903 Amendment #1 to Professional Service
Agreement for Various Core and Non -Core Child Welfare Services —
Garcia Family Guidance, Inc.
6. 2025-2633: Contract ID #9909 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Dallas Williams and
Krisstine Veit -Williams
7. 2025-2634: Contract ID #9928 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Joseph Adamich
8. 2025-2635: Contract ID #9929 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Gregory and Irene Tuttle
9. 2025-2636: Contract ID #9910 Agreement for Foster Care Respite Services —
Dallas Williams and Krisstine Veit -Williams
10. 2025-2396: Contract ID #9866 Service Agreement for Department of Human
Services (Building B) Heating, Ventilation, and Air Conditioning (HVAC)
Upgrade (Bid #B2500092) — Northern Colorado Energy Solutions, LLC,
dba NoCo Energy Solutions
11. 2024-2316: Contract ID #9896 Change Order #5 to Agreement for Construction
Services for Department of Public Safety Communications Expansion and
Renovation (Bid #B2400120) — WCC Construction, LLC
12. 2025-2459: Contract ID #9904 Service Agreement for Weld County Jail Lobby
Security Station and 1 West Pods A, B and C Workstation Remodel
(Bid #B2500102) — Classic Contractors, Inc.
13. 2025-2637: Contract ID #9911 Professional Service Agreement for Design and
Engineering Services for Lighting and Lighting Control Upgrades (Informal Bid
#B2500108) — Cairn Design, LLC
14. 2025-2460: Contract ID #9918 Agreement for Construction Services for
Keenesburg Grader Shed (Bid #B2500103) — TCC Corporation
15. 2025-2508: Contract ID #9919 Agreement for Construction Services for
Stonham Grader Shed (Bid #B2500107) — TCC Corporation
16. 2025-2461: Contract ID #9920 Service Agreement for Peckham Grader Shed
Backup Generator (Bid #B2500106) — TCC Corporation
2025-2620
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Monday, September 22, 2025
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17. 2023-2238: Contract ID #9933 Professional Service Agreement for
Cardiovascular Wellness Screening (Bid #B2300151) — Boone Heart Institute,
PC
18. 2025-2638: Division Order to Incline Energy II, LLC, (Goza 18-44 —
API 05-123-38403)
19. 2025-2639: Division Order to Incline Energy II, LLC, (Goza 18-2Ae —
API 05-123-38401)
20. 2025-2640: Division Order to Strachan Exploration, Inc., (Dunn 1-13H —
API 05-123-34697)
21. 2025-2641: Division Order to Strachan Exploration, Inc., (Planck 1-14H —
API 05-123-34144)
22. 2025-2642: Division Order to Kerr-McGee Oil and Gas Onshore,
(Larkspur Fed 5-1 HZ — API 05-123-52829, Larkspur Fed 5-2HZ —
API 05-123-52831, Larkspur Fed 5-3HZ — API 05-123-52832,
Larkspur Fed 5-4HZ — API 05-123-52830, Larkspur Fed 5-5HZ —
API 05-123-52833, Larkspur Fed 5-6HZ — API 05-123-52838,
Larkspur Fed 5-7HZ — API 05-123-52837, Larkspur Fed 5-8HZ -
API 05-123-52834, Larkspur Fed 5-9HZ — API 05-123-52836, and
Larkspur Fed 5-10HZ -API 05-123-52835)
23. 2025-2643: Division Order to Chevron U.S.A., Inc., (Braskaland A06-756 -
API 05-123-44512, Braskaland A06-765 - API 05-123-44514,
Braskaland A06-773 - API 05-123-44510, Braskaland A06-782 -
API 05-123-44517, Bishop A05-755 - API 05-123-52070, Bishop A05-764 -
API 05-123-52069, Bishop A05-773 - API 05-123-52068, Bishop A05-783.-
API 05-123-52067, Bishop A06-712 - API 05-123-52066, Bishop A06-722 -
API 05-123-52065, Bishop A06-731 - API 05-123-52064, and
Bishop A06-740 -API 05-123-52063)
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-2554: Approve Contract ID #9926 Group Insurance Plan Application for
2026 Employee -Paid Voluntary Benefit Plan — The Guardian Life Insurance
Company of America
2. 2025-2555: Approve Temporary Closure of County Road 51 Between
State Highway 392 and County Road 70
3. 2025-2556: Approve Temporary Closure of County Road 51 Between
State Highway 52 and Interstate 76
4. 2025-2298: Approve 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 — Martha Fischer
2025-2620
BC0016
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Monday, September 22, 2025
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5. 2025-2350: Approve 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 Mark and Linda Getman
6. 2025-2557: Approve Consent to Assignment and Assumption of Contract to
Buy and Sell Income -Residential Real Estate (Property "P") for Judicial and
Administration Site Project - Richmark Real Estate Partners, LLC
7. 2025-2558: Approve Consent to Assignment and Assumption of Contract to
Buy and Sell Income -Residential Real Estate (Property "Q") for Judicial and
Administration Site Project — Richmark Real Estate Partners, LLC
8. 2025-2559: Approve Limited Access Agreement for Judicial and Administration
Site Project - Richmark Vertikal, LLC
9. 2025-2560: Approve Directing Clerk to the Board to Have Published
Emergency Ordinance No. 261-A, Supplemental Appropriation for 2025
10. 2025-2561: Approve Contract ID #9834 Improvements and Road Maintenance
Agreement According to Policy Regarding Collateral for Improvements and
Accept Collateral for Planned Unit Development Final Plan, PUDF23-0002 —
Amanda, Brandon, Lisa, and Moriah Nguyen
11. 2025-2562: Approve Contract ID #9913 Improvements and Road Maintenance
Agreement According to Policy Regarding Collateral for Improvements and
Accept Collateral for Access Permit, AP25-00045 — Raptor Materials, LLC
12. 2025-2563: Approve Contract ID #9917 Release of Collateral and Accept
Replacement Collateral for Use by Special Review Permit, USR15-0078 —
Circle B Land Company, LLC
13. 2025-2564: Approve 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
14. 2025-2565: Approve 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
15. 2025-2630: Final Reading of Code Ordinance #2025-12, In the Matter of
Repealing and Reenacting, with Amendments, Chapter 21 Areas and Activities
of State Interest of the Weld County Code (Oil and Gas —Articles V and VI)
a. 2025-2253: Legal Notices
b. 2025-2254: Correspondence
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select `Commissioner
Record Search'
1. 2025-2615: Greeley Housting Authority, Agenda for September 17, 2025
2. 2025-2548: Department of Planning Services, Addition to File PL2510,
USR17-0051, Andrew Call and Samantha Griffith Call
2025-2620
BC0016
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Monday, September 22, 2025
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3. 2025-2549: Department of Planning Services, Addition to File PL2940,
USR24-0023, Parkview Apartments, LLC, c/o Sunshare LLC, dba Periwinkle
Solar, LLC, Longspur Solar, LLC, and 1876 Solar, LLC
4. 2025-2570: Department of Human Services, Email dated September 11, 2025,
Notice of Non -Award for Innovative Caregiver Services and Supports Pilot Sites
Grant, USAging
5. 2025-2550: Board of County Commissioners, Letter of Support for
Greeley -Weld County Airport Authority Request for Critical Infrastructure
Funding to Congressman Gabe Evans, dated September 8, 2025
6. 2025-2618: DCP Operating Company, LP, Notice of Mineral Interest Owners
and Lessees Certification, dated August 27, 2025
7. 2025-2619: United States Department of the Interior, Bureau of Land
Management, Letter Concerning Supplemental National Environmental Policy
Act (NEPA) Analysis, dated July 29, 2025
8. 2025-2614: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Bonanza Creek Energy Operating Company,
LLC, Permit 15WE0418 Documents
9. 2025-2616: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Noble Energy, Inc., Permit 24WE0803
Documents
2025-2620
BC0016
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