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HomeMy WebLinkAbout20251842.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, June 30, 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 Peppler Commissioner Kevin D. Ross Minutes: 1. 2025-1649: Minutes from June 16, 2025 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-1844: General Warrants Bids: 1. 2025-1651: Approve #B2500053, Dell Maintenance and Support — Department of Information 2. 2025-1750: Approve Bid #B2500077, Demolition of House and Accessory Structure — Department of Public Works New Business — General: 1. 2025-1845: Consider Sales Quote for Purchase of New Equipment Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Daimler Trucks North America, dba Transwest Truck Trailer RV, and Authorize Controller to Sign Any Necessary Documents 2. 2025-1846: Consider Sales Quote for Purchase of a New Vehicle Pursuant to Colorado State Cooperative Pricing Agreement, and Amendment #1, Terms and Conditions, and Authorize Controller to Sign Any Necessary Documents — LHM Corp, TCD, dba Larry H. Miller Chrysler Dodge Jeep Ram 104th 3. 2025-1847: Consider Lease Agreement for Community Corrections Facility (1101 H Street, Greeley) and Authorize Chair to Sign — Intervention, Inc., dba Intervention Community Correction Services (ICCS) 2025-1842 BC0016 Page 2 Monday, June 30, 2025 www.weld.gov 4. 2025-0482: Consider Contract ID #9605 Change Order #1 to Agreement for Construction Services for Dacono Grader Shed Project (Bid #B2500009) and Authorize Chair to Sign — TCC Corporation 5. 2025-1848: Consider Contract ID #9629 Non -Exclusive License Agreement for Construction, Maintenance, and/or Use of United Power Lines within Public Road Right -of -Way for Dacono Grader Shed Project and Authorize Chair to Sign — United Power, Inc. 6. 2025-1849: Consider Temporary Closure of County Road 72 Between County Roads 33 and 35 7. 2025-1850: Consider Acceptance of Deed of Dedication for Purchase of Property Interest for Acquisition of Right -of -Way and Easements for County Roads 13 and 54 Intersection Roundabout Project, and Authorize the Chair to Sign — Coulson Excavating Company, Inc. 8. 2025-1851: Consider Contract ID #9688 Amendment #1 to Intergovernmental Agreement for Contraction High Plains Boulevard (aka County Road 9.5) Between County Roads 32 and 36, and Authorize the Chair to Sign — Town of Mead 9. 2025-1852: Consider Amendment #1 to Agreement for Professional Services Concerning Proposal for Weld County Judicial Center Site Selection Study and Authorize Chair to Sign — PCL Construction Services, Inc. 10. 2025-1853: Consider Agreement for Professional Services for Weld County Capital Improvement Program Integrated Advisory Services and Authorize Chair to Sign — Level5 Collaborative 11. 2025-1854: Consider Contract ID #9693 Declaring Intent of Weld County, Colorado, to Issue Private Activity Bonds in Connection with Financing Residential Facilities for Low- and Middle -Income Families or Persons Pursuant to the Colorado Private Activity Bond Ceiling Allocation Act, and Authorize Chair to Sign Any Necessary Documents New Business — Ordinances: 1. 2025-1855: Final Reading of Code Ordinance #2025-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Referral/Response Correspondence) a. 2025-1498: Legal Notices b. 2025-1499: Correspondence 2. 2025-1856: Second Reading of Code Ordinance #2025-08, In the Matter of Repealing and Reenacting, with Amendment, Chapter 23 Zoning, and Chapter 24 Subdivisions of the Weld County Code (Miscellaneous) a. 2025-1665: Legal Notices b. 2025-1666: Correspondence 2025-1842 BC0016 Page 3 Monday, June 30, 2025 www.weld.gov 3. 2025-1857: Second Reading of Code Ordinance #2025-10, In the Matter of Repealing and Reenacting, with Amendment, Chapter 3 Human Resources of the Weld County Code (Pay Practices and Payroll) a. 2025-1668: Legal Notices b. 2025-1669: 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: Public Hearings: June 30, 2025 9:00 a.m. Docket: 1. Public Hearing of the Board of County Commissioners of Weld County, Colorado, sitting as the Redistricting Commission, to allow a presentation by the Weld County Redistricting Advisory Committee and to gain public input on at least three (3) proposed maps of the boundary lines of Commissioner Districts in Weld County, Colorado, pursuant to Colorado Revised Statutes §§ 30-10-306 et. seq. • Applicant: Weld County, Colorado, 1150 "O" Street, Greeley, Colorado 80631 Docket #2025-52, File Location: CR0036, Clerk and Recorder Staff: Carly Koppes, Rudy Santos, Adam Gonzales; and County Attorney's Office Staff: Matthew Conroy 2025-1858: Legal Notices 2025-1859: Exhibit List Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-1861: Contract ID #9574 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jason and Angela Ervin 2. 2025-1862: Contract ID #9617 Professional Service Agreement for Case Management Agency (CMA) — Envision Creative Support for People with Developmental Disabilities 2025-1842 BC0016 Page 4 Monday, June 30, 2025 www.weld.gov 3. 2025-1863: Contract ID #9620 Professional Service Agreement for Case Management Agency (CMA) — MyEyeDr Optometry of Colorado, PC, dba MyEyeDr 4. 2025-1864: Contract ID #9633 Professional Service Agreement for Case Management Agency (CMA) — Wadsworth Medical Arts Pharmacy, dba Ward Road Pharmacy 5. 2025-1865: Contract ID #9638 Professional Service Agreement for Case Management Agency (CMA) — Hearts in Harmony Music Therapy, LLC 6. 2023-2120: Contract ID #9682 Amendment #2 to Agreement for Professional Services for Court Document Translation — Oliva Bilingual Services 7. 2025-1866: Contract ID #9685 Professional Service Agreement for Various Core and Non -Core Child Welfare Services (Bid #B2500043) — Parker Personal Care Homes, Inc. 8. 2025-1482: Contract ID #9637 Professional Service Agreement for Department of Human Services and Sheriff's Office Building Renovation Design and Engineering Services at Southeast Weld (Fort Lupton) — (Bid #B2500076) — Crumpton and Associates Architects, LLC 9. 2025-0482: Contract ID #9605 Change Order #1 to Agreement for Construction Services for Dacono Grader Shed Project (Bid #B2500009) — TCC Corporation 10. 2024-1713: Contract ID #9571 Amendments #1 and #2 to Master Services Agreement for Incident and Emergency Management Solution - Veoci, Inc. 12. 2025-1867: Contract ID #9691 Quote for Renewal of License Agreement and Support and Maintenance Agreement for TMA Systems Software Gold Support for Perpetual Licenses — TMA Systems, LLC 13. 2025-1868: Consider Contract ID #9680 Master Service Agreement for Cordico Application Software Subscription — Lexipol, LLC 14. 2025-0602: Professional Services Agreement for Adult Community Correction Services (Bid #B2500008) — Intervention, Inc., dba Intervention Community Correction Services (ICCS) Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-1793: Approve Contract ID #9550 Purchase and Installation Service Agreement for Community Corrections Carpet Replacement Project Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Tarkett USA, Inc. 2. 2025-1794: Approve Contract ID #9636 Supply Agreement for Purchase of CommandCentral AXS Radio Console Equipment and Software Subscription Pursuant to Cooperative Purchasing Contract, and Extension #1, Terms and Conditions Between Sourcewell and Motorola Solutions, Inc. 3. 2025-1795:, Approve Contract ID #9575 Amendment #2 to Contract for Tony Grampsas Youth Services Program 2025-1842 BC0016 Page 5 Monday, June 30, 2025 www.weld.gov 4. 2025-1796: Approve Contract ID #9613 Intergovernmental Agreement for Drug and Alcohol Testing Services — Larimer County Community Justice Alternatives (LCCJA) 5. 2025-1797: Approve Contract ID #9602 Professional Service Agreement for Certification of Chairperson Attorney on Grievance Board — Cristin McGarry with Cline Williams Wright Johnson and Oldfather, LLP 6. 2025-1798: Approve Contract ID #9603 Professional Service Agreement for Certification of Chairperson Attorney on Grievance Board — Daniel Muffly with Johnson, Muffly, and Dauster 7 2025-1799: Approve Contract ID #9594 Professional Services Agreement for Truck and Tractor Pull Event at 2025 Weld County Fair — National Sled Pullers Association (NSPA) / Outlaw 8. 2025-1800: Approve Contract ID #9595 Professional Services Agreement for Team and Breakaway Roping Events at 2025 Weld County Fair — 5FIat Productions 9. 2025-1801: Approve Extension to Temporary Closure of Good Avenue Between Hart Street and Woodruff Street 10. 2025-1802: Approve Temporary Closures "O" Street Between North 35th Avenue and County Road 37; and North 25th Avenue Between Northwest "C" Street and "O" Street 11. 2025-1803: Approve Temporary Closure of County Road 126 Between County Road 21 and U.S. Highway 85 12. 2025-1804: Approve Permit Application and Report of Changes Form to Register a Manager — 7 -Eleven, Inc., dba 7 -Eleven Store 39510H 13. 2025-1805: Approve Renewal Application for Fermented Malt Beverage and Wine Off -Premises (County) Liquor License — 7 -Eleven, Inc., dba 7 -Eleven Store 39510H 14. 2025-1806: Action of the Board Concerning Renewal Application for Tavern (County) Liquor License — El Centenario Entertainment, LLC, dba El Centenario Nightclub 15. 2025-1597: Approve USR25-0006 — Noble Energy, Inc., c/o Syrcuit Energy Solutions, Inc. 16. 2025-1480: Approve CD24-0001 — Tire Mountain, LLC 17. 2025-1855: Approve Final Reading of Code Ordinance #2025-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Referral/Response Correspondence) a. 2025-1498: Legal Notices b. 2025-1499: Correspondence Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-1787: Greeley Housing Authority, Minutes from May 28, 2025 2. 2025-1772: Board of Public Health, Agenda for June 23, 2025 2025-1842 BC0016 Page 6 Monday, June 30, 2025 www.weld.gov 3. 2025-1788: Greeley Housing Authority, Agenda for June 25, 2025 4. 2025-1828: Planning Commission, Agenda for July 1, 2025 5. 2025-1829: Board of Adjustment, Agenda for July 1, 2025 6. 2025-1825: Department of Human Services, Email dated June 18, 2025, Closure of Agreement for Professional Services, Nichole Snow 7. 2025-1831: Department of Human Services, Email dated June 20, 2025, Closure of Individual Provider Contract, Andrea Sinden 8. 2025-1826: Department of Human Services, Email dated June 18, 2025, Holdover Letter for County Incentives Contract, Colorado Department of Health Care, Policy, and Financing 9. 2025-1830: Department of Public Works, Closing Documents, Memorandum of Agreement to Purchase of Property Interest for Acquisition of Right -of -Way and Easements for County Roads 13 and 54 Intersection Roundabout Project, Coulson Excavating Company, Inc. 10. 2024-0608: Department of Human Services, Email dated June 17, 2025, Colorado Department of Local Affairs, Option Letter 11. 2024-2303: Department of Public Health and Environment, dated June 20, 2025, Colorado Department of Public Health and Environment, Option Letter 12. 2025-1832: Department of Public Health and Environment, dated June 20, 2025, Colorado Department of Public Health and Environment, Option Letter 13. 2025-1827: Town of Mead, Oath of Office for Trustee 2025-1842 BC0016 Hello