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HomeMy WebLinkAbout20251842 Agenda 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-Tern Commissioner Jason S Maxey Commissioner Lynette Peppier Commissioner Kevin D Ross — Excused 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 Reject 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 Q BC0016 1/ 1 /75 1 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 "0" 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 3 2025-1863 Contract ID #9620 Professional Service Agreement for Case Management Agency (CMA) — MyEyeDr Optometry of Colorado, PC, dba MyEyeDr 2025-1842 BC0016 Page 4 Monday, June 30, 2025 www weld goy 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 4 2025-1796 Approve Contract ID #9613 Intergovernmental Agreement for Drug and Alcohol Testing Services— Larimer County Community Justice Alternatives (LCCJA) 2025-1842 BC0016 Page 5 Monday, June 30, 2025 www weld goy 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 — 5Flat Productions 9 2025-1801 Approve Extension to Temporary Closure of Good Avenue Between Hart Street and Woodruff Street 10 2025-1802 Approve Temporary Closures "0" Street Between North 35th Avenue and County Road 37, and North 25th Avenue Between Northwest "C" Street and "0" 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 Centenano Entertainment, LLC, dba El Centenario Nightclub 15 2025-1597 Approve USR25-0006 — Noble Energy, Inc , do 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 qov/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 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 2025-1842 BC0016 Page 6 Monday, June 30, 2025 www weld gov 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