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HomeMy WebLinkAbout20250958.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, April 9, 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 Peppier Commissioner Kevin D. Ross Minutes: 1. 2025-0843: Minutes from March 26, 2025 Certification of Hearings: Hearing Certificates from March 26, 2025 1. 2025-0371: PCSC25-0003 —Abbey Van Horn 2. 2025-0865: USR24-0026 — CAW Equities, LLC, c/o Ready Mixed Concrete, LLC 3. 2025-0765: USR23-0046 — 6045 County Road 6 Trust Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-0960: General Warrants Bids: 1. 2025-0275: Approve Bid #2500040, Various Services for Core and Non -Core Child Welfare — Department of Human Services 2. 2025-0434: Approve Bid #2500042, Various Services for Core and Non -Core Child Welfare — Department of Human Services 3. 2025-0519: Approve Bid #2500043, Various Services for Core and Non -Core Child Welfare — Department of Human Services 4. 2025-0961: Present Bid #B2500036, Grounds Building Construction Services — Facilities Department 2025-0958 BC0016 Page 2 Wednesday, April 9, 2025 www.weld.gov New Business — General: 1. 2025-0962: Consider Contract ID #9259 Master Services Agreement for Learning Management System (LMS) Online Bilingual CPR and First -Aid Certification for Kinship Families, and Authorize Chair to Sign — 360Training.com, Inc. 2. 2025-0963: Consider Contract ID #9261 Memorandum of Understanding for Workforce Innovation and Opportunity Act (WIOA) Reemployment Service and Eligibility Assessment (RESEA) Program, and Authorize Chair and Department of Human Services to Sign 3. 2025-0964: Consider Contract ID #9265 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Chris and Debra Chavez 4. 2025-0965: Consider Contract ID #9274 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Tommy and Jimmie Richmond 5. 2025-0966: Consider Contract ID #9280 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Ken and Debbie Hadrick 6. 2025-0967: Consider Contract ID #9295 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Shana Mercer 7. 2025-0968: Consider Contract ID #9296 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Wesley Hammond and Lori Peden 8. 2025-0969: Consider Contract ID #9279 Agreement for Foster Care Respite Services and Authorize Chair to Sign — Tommy and Jimmie Richmond 9. 2025-0970: Consider Acceptance of Donation for $5,000.00 from Sunrise Community Health to Weld County Department of Public Health and Environment for 2025 Community Health Survey Reward Incentive Program 10. 2025-0971: Consider Emergency Temporary Closures of Various County Roads 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: 2025-0958 BC0016 Page 3 Wednesday, April 9, 2025 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-0972: Contract ID #9328 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Mark Zabel and Wendy Bryner 2. 2025-0973: Contract ID #9330 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Arnold and Deborah Clark 3. 2025-0974: Contract ID #9331 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Daniel and Elizabeth Giles 4. 2025-0975: Contract ID #9332 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Michael and Kristi Jauken 5. 2025-0976: Contract ID #9334 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Nicholas and Sherry Martin 6. 2025-0977: Integrated Disbursement and Information System (IDIS) Online Access Request for Cheryl Pattelli, Chief Financial Officer and Director of the Department of Finance — U.S. Department of Housing and Urban Development (HUD), Office of Community Planning and Development 7. 2025-0978: Proxy Ballot for 2025 Annual Meeting and Director Election — United Power, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-0946: Approve Contract ID #9255 Final Application for Nonattainment Area Air Pollution Enterprise (NAAPME) Community Clean Transportation Assistance Program (CCTAP) Grant Funding for County Road 59 and State Highway 52 Roundabout Project 2. 2025-0947: Approve Contract ID #9281 Memorandum of Agreement for Temporary Construction Easement for County Road 76 Improvement Project Between County Roads 29 and 31 —Allen and Janie Lasnier 3. 2025-0948: Approve Temporary Closure of County Road 90 Between County Roads 19 and 29 4. 2025-0949: Approve Expression of Opposition to Colorado Senate Bill 2025-3 5. 2025-0950: Action of the Board Concerning Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Donald Harris and Christina Elam 6. 2025-0951: Action of the Board Concerning Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Charles Simansky 7. 2025-0952: Action of the Board Concerning Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Enrique Jimenez -Gonzales 8. 2025-0798: Approve Application for a new Retail Liquor Store (County) License — Crow Valley Liquor, Inc., dba Crow Valley Liquors 2025-0958 BC0016 Page 4 Wednesday, April 9, 2025 www.weld.gov Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-0956: Planning Commission, Minutes from March 4, 2025 2. 2025-0939: Federal Mineral Lease Act Board, Agenda for April 14, 2025 3. 2025-0957: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for April 10, 2025 4. 2025-0955: Environment, Inc., on behalf of L.G. Everist, Inc., for Fort Lupton Sand and Gravel, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-1999-120 Documents 2025-0958 BC0016 Hello