HomeMy WebLinkAbout20250800.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, March 24, 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 Peppler
Commissioner Kevin D. Ross
Minutes:
1. 2025-0513: Minutes from February 24, 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. 2025-0638: Minutes from March 10, 2025
Amendments to Agenda:
Consent Agenda:
Warrants:
1. 2025-0803: General Warrants
2. 2025-0804: Commissioner Warrants — Kevin D Ross
2025-0800
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Bids:
1. 2025-0642: Approve Bid #B2500026, Jail -1 West Sally Port Door
Replacement — Facilities Department
New Business — General:
1. 2025-0805: Consider Wagner Equipment Company Sales Quotes for
Purchases of Equipment Pursuant to Cooperative Purchasing Contract Terms
and Conditions Between Sourcewell and Caterpillar, Inc., and Authorize
Controller to Sign Any Necessary Documents
2. 2025-0806: Consider Contract ID #9240 Proposal of Insurance for Global
Aerospace, Inc., Hull and Liability Insurance for Unmanned Aircraft Systems
(Drones), and Authorize Chair to Sign —Arthur J. Gallagher Risk Management
Services, LLC
3. 2025-0807: Consider Contract ID #9243 Agreement Concerning Use of
Southwest Service Center Pond and Authorize Chair to Sign — Northern
Colorado Model Boat Club, NAMBA District 20
4. 2025-0808: Consider Agreement for Professional Services Concerning
Proposal for Weld County Judicial Center Site Selection Study and Authorize
Chair to Sign — PCL Construction Services, Inc.
5. 2025-0809: Consider Acceptance of Deed of Dedication for Purchase of Public
Road Right -of -Way for County Roads 54 and 13 Intersection Roundabout
Project and Authorize Chair to Sign — Loveland Ready -Mix Concrete, Inc.
6. 2025-0810: Consider Extension to Temporary Closure of County Road 72
Between County Roads 33 and 35
7. 2025-0811: Consider Temporary Closure of County Road 27
(aka Denver Avenue) Between County Roads 6 and 8
8. 2025-0812: Consider Temporary Closure of County Road 49 Between County
Roads 64 and 66
9. 2025-0813: Consider Declaration of Certain Equipment as Surplus Property,
Approve Sale of Same at Auction with Roller and Associates, and Delegate
Authority to Controller to Sign Any Necessary Documents
10. 2025-0814: Consider Declaration of Certain Equipment as Surplus Property
and Authorize Disposal
11. 2025-0815: Consider Declaration of Certain Building Assets as Surplus
Property and Authorize Disposal
12. 2025-0816: Consider Appointment to Workforce Development Board
13. 2025-0817: Consider Reappointments to Building Trades Advisory Committee
14. 2025-0818: Consider Dust Blowing Citation Pursuant to C.R.S. §35-72-103 —
McKittrick Hyatt
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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. 2025-0819: Recognition of Services, Workforce Development Board —
Nicholas Spezza
2. 2025-0820: Contract ID #9187 Individual Provider Contract for Purchase of
Foster Care Services in a Foster Care Home —Alexander and Lindsey Square
3. 2025-0517: Contract ID #9205 Supply Agreement for Surface Gravel Supply
(Bid #B2500027) — Connell Resources, Inc.
4. 2024-0905: Contract ID #9224 Extension/Renewal #1 to Agreement for
Materials for Class 6 Road Base Supply (Bid #B2400074) — Holcim-WCR, Inc.
5. 2024-0424: Contract ID #9236 Extension/Renewal #1 to Service Agreement for
Downtown and Crime Lab Buildings Flooring Maintenance (Bid #B2400046) —
Graham Brothers, LLC
6. 2025-0821: Contract ID #9237 Service Agreement for Coroner's Office
Emergency Power Sub -Panel and Circuit Addition (Informal Bid #B2500029) —
McBride Lighting Inc., dba McBride Lighting and Electrical Services
7. 2022-1720: Contract ID #9241 Extension/Renewal Amendment #3 to Lease
Agreement for Farm Property — Hungenberg Produce, Inc.
8. 2025-0822: Proxy Ballot for 2025 Election of Directors — Poudre Valley Rural
Electric Association, Inc.
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-0769: Approve Contract ID #9190 Consent to Assignment and
Assumption of Agreement for Professional Services for Older Americans Act
(OAA) In -Home Services Voucher Program from Thousand Peaks Healthcare,
Inc., dba Elevate Home Care, to Granite Healthcare, Inc., dba Namaste Home
Care
2. 2025-0770: Approve Contract ID #9208 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Robyn DeHerrera
3. 2025-0771: Approve Contract ID #9217 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Juan and
Malisa Armijo
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4. 2025-0772: Approve Contract ID #9218 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Jessica Ochoa
5. 2025-0773: Approve Contract ID #9228 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Christine Keen
6. 2025-0774: Approve Contract ID #9229 Memorandum of Understanding
Concerning Transportation of Students in Foster Care for School Stability —
St. Vrain Valley School District RE -1J
7. 2025-0775: Approve Contract ID #9216 for Construction of Interstate 25 (I-25)
Segment 5 Improvements Project, Between State Highways 56 and 66, and
Highplains Boulevard Improvements Project
8. 2025-0776: Approve Reassignment and Appointment to Workforce
Development Board
9. 2025-0659: Approve USR24-0025 — Cervi Enterprises, Inc., c/o Kerr-McGee
Oil and Gas Onshore, LP, c/o Kerr- McGee Oil and Gas Onshore, LP
Reports, Communications, and Public Review Items: Please visit
www.weld.gov/Government/Departments/Commissioners and select `Commissioner
Record Search'
1. 2025-0778: Greeley Housing Authority, Agenda for March 19, 2025
2. 2025-0793: Department of Planning Services, Addition to File PL2582,
USR23-0028, Leslie Matson, c/o USS Auburn Solar, LLC
3. 2025-0795: Larimer County Deed of Dedication for County Roads 54 and 13
Intersection Roundabout Project (Northwest Corner) — Loveland Ready -Mix
Concrete, Inc.
4. 2025-0796: Larimer County Deed of Dedication for County Roads 54 and13
Intersection Roundabout Project (Southwest Corner) — Loveland Ready -Mix
Concrete, Inc.
5. 2025-0794: Town of Mead, Oaths of Office for a Police Officer
2025-0800
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