HomeMy WebLinkAbout20251124.tiffAgenda
Board of County Commissioners
Weld County, Colorado
Monday, April 28, 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. 2025-0801: Minutes from March 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. 2025-0986: Minutes from April 14, 2025
Amendments to Agenda:
Consent Agenda:
Presentations and Proclamations:
1. 2025-1127: Windsor Wizards Day, Boys Basketball Class 5A State
Championship —April 28, 2025
Warrants:
1. 2025-1128: General Warrants
2025-1124
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2. 2025-1129: Commissioner Warrants — Perry L. Buck
3. 2025-1130: Commissioner Warrants — Jason S. Maxey
4. 2025-1131: Commissioner Warrants — Kevin D. Ross
Bids:
1. 2025-0989: Approve Bid #B2500044, Workforce Innovation and Opportunity
Act (WIOA) One -Stop Operator — County Attorney's Office (Continued to
May 19, 2025)
2. 2025-0991: Approve Bid #B2500058, Uninterrupted Power Supply (UPS)
Preventative Maintenance and Repairs — Facilities Department
3. 2025-1132: Present Bid #B2500061, Employee Health Clinic Renovation —
Facilities Department
New Business — General:
1. 2025-1133: Consider Contract ID #9375 Professional Service Agreement for
Online Junior Livestock Sale and Live Webcast Streaming at 2025 Weld County
Fair, and Authorize Chair to Sign — Ringside Live
2. 2025-1134: Consider Extension to Emergency Temporary Closures of Various
County Roads
3. 2025-1135: Consider Temporary Closure of County Road 21 Between County
Roads 28 and State Highway 66
4. 2025-1136: Consider Indemnity Agreement for Proposed Mining Operations
within 200 Feet of Affected Lands at Intersection of County Roads 32 and 43
(aka Cavanaugh Road) and Authorize Chair to Sign — Farmers Reservoir and
Irrigation Company (FRICO)
5. 2025-1137: Consider Biennial Renewal Application for Hotel and Restaurant
(County) Liquor License, and Authorize Chair to Sign — Rigo's Mexican
Restaurant, LLC, dba Rigo's Mexican Restaurant
6. 2025-1138: Consider Biennial Renewal Application for Brew Pub (County)
Liquor License and Authorize Chair to Sign — Tappist Munks, LLC,
dba Outworld Brewing
7. 2025-1139: Consider Reassignment and Appointment of Certifying Officials for
Environmental Reviews of Community Development Block Grant (CDBG)
Funded Projects
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:
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Consent Agenda
Miscellaneous: Please see each document for signature and/or execution date
1. 2025-1140: Recognition of Services, Department of Public Works —
Keith Hoffman
2. 2025-1141: Recognition of Services, Department of Planning Services —
Mclissa King
3. 2024-1416: Contract ID #9371 Amendment #1 to Professional Service
Agreement for Various Core and . Non -Core Child Welfare Services
(Bid #B2400040) - Simple Assent, LLC
4. 2025-1142: Contract ID #9353 Service Agreement for Annual Fire Alarm
Inspection and Testing (Informal Bid #B2500034) — Rapid Fire Protection
Group, Inc., dba Pye-Barker Fire and Safety, LLC
5. 2025-1143: Contract ID #9376 Professional Service Agreement for Design and
Engineering Services for Stoneham Grader Shed (Informal Bid #B2500033) —
Cairn Design, LLC
Resolutions and Ordinances: Please see each document for signature and/or
execution date
1. 2025-1094: Approve Standard Form of Agreement for Various Core and
Non -Core Child Welfare Services
2. 2025-1095: Approve Contract ID #9272 Memorandum of Understanding for
Weld County Youth Conservation Corps Services at 2025 Weld County Fair
3. 2025-1096: Approve Contract ID #9336 Agreement for Foster Care Respite
Services — Elizabeth Austin
4. 2025-1097: Approve Contract ID #9337 Agreement for Foster Care Respite
Services — Mark Zabel and Wendy Bryner
5. 2025-1098: Approve Contract ID #9338 Agreement for Foster Care Respite
Services — Daniel and Elizabeth Giles
6. 2025-1099: Approve Contract ID #9349 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Kimberly Dunn
7. 2025-1100: Approve Contract ID #9350 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Maria and
Silvia Arce
8. 2025-1101: Approve Contract ID #9361 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Danielle Salazar
9. 2025-1102: Approve Contract ID #9366 Individual Provider Contract for
Purchase of Foster Care Services in a Foster Care Home — Jabari Nira and
Madalyn Thompson
10. 2025-1103: Approve Contract ID #9360 Amendment #2 to Memorandum of
Understanding for Colorado Child Care Assistance Program (CCCAP)
11. 2025-1104: Approve Contract ID #9367 Professional Services Agreement for
Pipe and Drape at 2025 Weld County Fair — Flexx Productions, LLC
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12. 2025-1105: Approve Declaration of Certain Equipment as Surplus Property and
Approve Sale of Same at Auction with Roller and Associates
13. 2025-1106: Approve Establishing 2025 County Commissioner Redistricting
Advisory Committee
14. 2025-1107: Approve Appointment to Building Trades Advisory Committee
15. 2025-1108: Approve Reassignment to Weld County Building Code Board of
Appeals
16. 2025-1109: Approve Request to Extend Time to Record Map for Use by Special
Review Permit, USR24-0014, for the Construction of a 1041 Major Facility of a
Public Utility, Including a Solar Energy Facility (SEF) Outside of Subdivisions
and Historic Townsites in the A (Agricultural) Zone District — Magnum Feedyard
Co., LLC, c/o Taelor Solar 1, LLC
17. 2025-1082: Action of the Board Concerning USR24-0028 — David and
Kayleen Hunt
18. 2025-1022: Approve USR25-0001 — Wells Ranch, LLLP, c/o Colorado Sand
Company II, LLC
19. 2025-0779: Approve USR24-0026 — CAW Equities, LLC, c/o Ready Mixed
Concrete, LLC
Reports, Communications, and Public Review Items: Please visit
www.weld.qov/Government/Departments/Commissioners and select `Commissioner
Record Search'
1. 2025-1114: Greeley Housing Authority, Minutes from March 26, 2025
2. 2025-1113: Greeley Housing Authority, Agenda for April 23, 2025
3. 2025-1115: Board of County Commissioners, Letter of Support for Hawkstone
Master Association Appropriation Request to Congresswoman Lauren Boebert,
dated April 9, 2025
4. 2025-1116: Board of County Commissioners, Letter of Support for Town of New
Raymer's Appropriation Request for 2026 Fiscal Year to Congresswoman
Lauren Boebert, dated April 15, 2025
5. 2025-1056: Oath of Office for Terry DeGroot as County Council, At -Large
6. 2025-1084: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Noble Energy, Inc., Permit 24WE0819
Documents
7. 2025-1085: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and DCP Operating Company, LP,
Permit 21 OPWE432 Documents
8. 2025-1111: Colorado Department of Public Health and Environment, Air
Pollution Control Division, and Verdad Resources, LLC, Permit 24WE0788
Documents
9. 2025-1112: Colorado Department of Natural Resources, Division of
Reclamation, Mining and Safety, and BURNCO Colorado, LLC, for Nissen
Farm Resource, Permit M-2003-001 Documents
2025-1124
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