HomeMy WebLinkAbout20251746 Agenda
Board of County Commissioners
Weld County, Colorado
Monday, June 23, 2025
9:00 a.m.
Pledge of Allegiance:
Housing Authority Board
Roll Call:
Commissioner Perry L Buck, Chair
Commissioner Scott K James, Pro-Tem — Excused
Commissioner Jason S Maxey
Commissioner Lynette Peppier
Commissioner Kevin D Ross
Minutes:
1 2025-1460 Minutes from May 28, 2025
Board of County Commissioners
Roll Call:
Commissioner Perry L Buck, Chair
Commissioner Scott K James, Pro-Tern — Excused
Commissioner Jason S Maxey
Commissioner Lynette Peppier
Commissioner Kevin D Ross
Minutes:
1 2025-1552 Minutes from June 9, 2025
Certification of Hearings: Hearing Certificates from June 9, 2025
1 2025-1570 Hearing to Allow Public Input Concerning the 2025 Annual Action
Plan and its Proposed Use of CDBG Funds for Infrastructure Improvements,
Public Facilities, Public Services, Housing Preservation, and General Grant
Administration
Amendments to Agenda:
1 Remove item #1 [2025-1751] Consider Increase of Change Fund for Weld
County Sheriff's Office Civil Unit the following item under 'New Business -
General', and renumber the remaining items accordingly
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Consent Agenda:
Warrants:
1 2025-1749 General Warrants
Bids:
1 2025-1750 Present Bid #B2500077, Demolition of House and Accessory
Structures — Department of Public Works
New Business — General:
1 2025-1752 Consider Temporary Closure of County Road 19 Between
State Highway 66 and County Road 34
2 2025-1753 Consider Temporary Closure of County Road 48 5 Between
County Road 17 and State Highway 257
3 2025-1754 Consider Temporary Closure of County Road 41 Between
State Highway 52 and County Road 22
4 2025-1755 Consider Permission to Enter Property Form and Authorize Chair
to Sign — Poudre Valley Rural Electric Association (PVREA) and Hunt, Guillot,
and Associates, LLC
New Business — Planning:
1 2025-1756 Consider Consent to Enforcement of 2024 International Fire Code,
with Amendments, Within Certain Areas of Unincorporated Weld County Lying
Within Platteville-Gilcrest Fire Protection District
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 2025-1757 Recognition of Services, Weld County Treasurer and Public
Trustee's Office — Richard Ferguson
2 2025-1758 Contract ID #9580 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Carmen Martinez
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3 2025-1759 Contract ID #9581 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home — Logan Widick and Chanty Ray
4 2025-1760 Contract ID #9587 Agreement for Foster Care Respite Services —
Logan Widick and Charity Ray
5 2025-1761 Contract ID #9610 Professional Service Agreement for Case
Management Agency (CMA) — Bonnie Be Bodywork, LLC
6 2025-1762 Contract ID #9614 Professional Service Agreement for Case
Management Agency (CMA) — Ease-E Medical, Inc
7 2025-1763 Contract ID #9615 Professional Service Agreement for Case
Management Agency (CMA) — Easter Seals Colorado
8 2025-1764 Contract ID #9618 Professional Service Agreement for Case
ManagementAgency (CMA)— Developmental Disabilities Center, dba Imagine!
9 2025-1765 Contract ID #9619 Professional Service Agreement for Case
Management Agency (CMA) — Integrated Life Choices, Inc
10 2025-1766 Contract ID #9625 Professional Service Agreement for Case
Management Agency (CMA) — Special Kids Special Families, Inc
11 2025-1767 Contract ID #9628 Professional Service Agreement for Case
Management Agency (CMA) —The Otero Corporation
12 2025-1768 Contract ID #9591 Commercial Service Order Agreement for Fort
Lupton Grader Shed — Skybeam, LLC, dba Rise Broadband
13 2025-1319 Contract ID #9530 Supply Agreement for 2025 Annual Culvert
Supply (Bid #B2500069) — DBE Manufacturing and Supply, LLC
14 2025-1769 Contract ID #9596 Mandatory Contract Provisions and Equipment
Rental Agreement for John Deere 850L Bulldozer (Informal Bid) — 4 Rivers
Equipment, LLC
15 2023-1695 Contract ID #9601 Amendment 2 to Service Agreement for
Business Park Flooring Maintenance (Bid #B2300129) — Metro Maintenance,
Inc
Resolutions and Ordinances. Please see each document for signature and/or
execution date
1 2025-1707 Approve Petition for Abatement or Refund of Taxes for
Account No R8970554 — Marina One, LLC
2 2025-1708 Approve, In-Part, Petition for Abatement or Refund of Taxes for
Account No R5229608 — Sam's West, Inc
3 2025-1709 Approve Standard Form and Rates for Agreements to Purchase
Out-of-Home Placement Services Between Department of Human Services
and Various Providers
4 2025-1710 Approve Contract ID #9532 Memorandum of Understanding for
Access to Temporary Assistance for Needy Families (TANF) Funding for Weld
Diaper Bank Membership — United Way of Weld County
5 2025-1711 Approve Contract ID #9556 Amendment#4 to Contract for Equifax
Verification Services for Use of The Work Number
6 2025-1712 Approve Appointment to Area Agency on Aging Advisory Board
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7 2025-1713 Approve Reassignments to Board of Adjustment
8 2025-1714 Approve Appointment and Reappointment to Board of Public
Health
9 2025-1715 Approve Appointment and Reappointments to Planning
Commission
10 2025-1716 Approve Reassignment to Northeast Colorado Regional
Emergency Medical and Trauma Services Advisory Council (RETAC)
11 2025-1717 Action of the Board Concerning Revocation of Planned Unit
Development Zone District and Vacation of Plat for PZ-1082 (Kiteley Ranch at
Foster Lake) — Robert and Margee Sekich, and Anadarko E & P Onshore, LLC
12 2025-1696 Approve Community Development Block Grant (CDBG) Program
2024 Consolidated Annual Performance and Evaluation Report
13 2025-1511 Approve ILD25-0001 — Robert and Margee Sekich, and Anadarko
E & P Onshore, LLC
14 2025-1584 Approve Change of Zone, COZ25-0001 — Josue Alegria Camacho
15 2025-1630 Approve Use by Special Review Permit, USR25-0007 — Jerry and
Adam Marcovich, c/o Asphalt Specialties Co , Inc
Reports, " Communications, and Public Review Items: Please visit
www weld gov/Government/Departments/Commissioners and select 'Commissioner
Record Search'
1 2025-1739 Department of Human Services, Email dated June 17, 2025,
Closure of Individual Provider Contract for Purchase of Foster Care Services
in a Foster Care Home, Maryssa Colin
2 2025-1741 Board of County Commissioners, Letter to U S Department of
Transportation, Office of the Secretary of Transportation, dated June 3, 2025
3 2025-1742 Board of County Commissioners, Letter to Denver Regional
Council of Governments (DRCOG), Letter of Interest Submittal to DRCOG, and
Letter from Town of Mead, dated June 10, 2025
4 2025-1743 Board of County,Commissioners, Letter to Athletic Director and
Director of Choirs of Windsor High School, dated June 16, 2025
5 2025-1740 High Plains Library District, 2024 Annual Comprehensive Financial
Report
6 2025-1737 AT&T Corporation, Letter Regarding Fiber Acquisition, dated
May 23, 2025
7 2025-1733 Town of Severance, Letter dated June 13, 2025, Cordero
Subdivision Annexation Nos 1-3
8 2025-1728 Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Noble Energy, Inc , Permits 14WE0501 and_
19WE1017 Documents
9 2025-1729 Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Fundare Resources Company, LLC,
Permit 15WE1263 Documents
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10 2025-1730 Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Fundare Resources Company, LLC,
Permit 15WE0028 Documents
11 2025-1731 Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Noble Energy, Inc , Permit 16WE0078
Documents
12 2017-0634 Colorado Department of Natural Resources, Division of
Reclamation, Mining and Safety, and Martin Marietta Materials, Inc , for
Duckworth Pit, Permit M-2003-091 Documents
13 2025-1732 Colorado Department of Natural Resources, Division of
Reclamation, Mining and Safety, and Weld County Department of Public
Works, for Peters Pit No 2, Permit M-1987-186 Documents
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