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HomeMy WebLinkAbout20250900.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, April 2, 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. 2025-0767: Minutes from March 19, 2025 Certification of Hearings: Hearing Certificates from March 19, 2025 1. 2025-0672: USR24-0025 — Cervi Enterprises, Inc., c/o Kerr-McGee Oil and Gas Onshore, LP Amendments to Agenda: 1. Remove Item #6 from Consent Agenda under `Resolutions and Ordinances,' Insert same item under 'New Business - General' as item #6 for reconsideration, 2025-0892: Corrected Resolution Establishing Commissioner Redistricting Commission Pursuant to C.R.S. §30-10-306.1 and Redistricting Process Deadlines Pursuant to C.R.S. §30-10-306.4, and Renumber Agenda items accordingly. Consent Agenda: Presentations and Proclamations: 1. 2025-0902: Recognition of Services, Facilities Department — Ignacio Aguilar 2. 2025-0903: National Crime Victims' Rights Week —April 6-12, 2025 3. 2025-0904: Week of the Young Child —April 5-11, 2025 4. 2025-0905: Child Abuse Prevention Month —April 2025 5. 2025-0906: Fair Housing Month —April 2025 Warrants: 1. 2025-0907: General Warrants 2025-0900 BC0016 Page 2 Wednesday, April 2, 2025 www.weld.gov Bids: 1. 2025-0908: Present Bid #B2500037, Grover and Kersey Grader Shed Backup Generator Replacements — Facilities Department New Business — General: 1. 2025-0909: Consider Contract ID #9230 Amendment #3 to Grant Contract for Children, Youth, and Family Behavioral Health Services and Authorize Chair to Sign 2. 2025-0910: Consider Contract ID #9233 Intergovernmental Agreement Concerning Case Management and Labor Exchange System, also known as Connecting Colorado, and Authorize Chair to Sign 3. 2025-0911: Consider Contract ID #9256 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Paul and Brenda Alonzo 4. 2025-0912: Consider Contract ID #9262 Professional Services Agreement for Vette Fest at 2025 Weld County Fair and Authorize Chair to Sign — Corvettes West Car Club Chapter 5. 2025-0913: Consider Contract ID #9268 Intergovernmental Agreement for Gravel Road Maintenance and Snow Removal, and Authorize Chair to Sign — Town of Timnath 6. 2025-0892: Consider Corrected Resolution Establishing Commissioner Redistricting Commission Pursuant to C.R.S. §30-10-306.1 and Redistricting Process Deadlines Pursuant to C.R.S. §30-10-306.4 New Business — Ordinances: 1. 2025-0914: Second Reading of Code Ordinance #2025-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance of the Weld County Code (Miscellaneous Finance Policy Changes) a. 2025-0732: Legal Notices b. 2025-0733: Correspondence 2. 2025-0915: Second Reading of Code Ordinance #2025-04, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works and Chapter 11 Franchises of the Weld County Code (Collateral Records and Franchises) a. 2025-0735: Legal Notices b. 2025-0736: Correspondence 2025-0900 BC0016 Page 3 Wednesday, April 2, 2025 www.weld.gov New Business — Planning: 1. 2025-0916: Consider Request to Extend Time to Record Map for Use by Special Review Permit, USR24-0012, for a 1041 Major Facility of a Public Utility, including an 80 megawatt AC Solar Energy Facility (SEF) on 700 acres, a 20 megawatt AC BESS (Battery Energy Storage System), a step-up substation, transformer and maintenance facilities, and a 115kV electrical line connection to the existing Sand Creek Switching Station outside of subdivisions and historic townsites in the A (Agricultural) Zone District — Janus Solar, LLC 2. 2025-0917: Consider Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Jesus Vega (Continued from 10/2/2024, and Continued to 10/01/2025) 3. 2025-0918: Consider Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Frank and Yrene Martinez (Continued from 10/2/2024) 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: 2025-0900 BC0016 Page 4 Wednesday, April 2, 2025 www.weId.gov Public Hearings: April 2, 2025 9:00 a.m. Docket: 1. 2025-0469: Show Cause Hearing, PCSC23-0011, to determine whether or not the permittee is in compliance with certain Development Standards contained in Second Amended Use by Special Review Permit, 2MUSR19-95-1075, for Open Pit Mining and Materials Processing (sand, gravel and stone), an Asphalt and Concrete Batch Plant, for an Oil Field Business, more specifically defined as an Oil and Gas Support and Service Facility — Pipeline and Roust -a -bout; and a private commercial recreational facility (water skiing lake and primitive campsite for water skiing members) in the A (Agricultural) Zone District — (Continued from 2/12/2025, and Continued to 10/01/2025) • Applicant: R M Hiner Construction Co, Inc., 11 Austin Road, Lamar, Colorado 80152, R M Hiner Construction Co, Inc., 2200 O Street, Greeley, Colorado 80631 Located south of and adjacent to County Road 64; east of and adjacent to North 25th Avenue Legal Description: Being part of the NW1 /4 of Section 31, Township 6 North, Range 65 West, and part of the E1/2 NE1/4 of Section 36, Township 6 North, Range 66 West of the 6th P.M., Weld County, Colorado Docket #2025-06, File Location: PL0990, Department of Planning Services Staff: Diana Aungst 10:00 a.m. Docket: 1. 2025-0828: Use by Special Review Permit, USR24-0002, for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Janice and Donald Carson, 31423 County Road 51, Greeley, Colorado 80631, c/o SunShare, LLC, dba Goldfinch Solar, LLC, 1724 Gilpin Street, Denver, Colorado 80218 Located north of and adjacent to County Road 64; west of and adjacent to County Road 51 Legal Description: Lot B of FFD24-0001, being part of the N1/2 SE1/4; and Lot B of Recorded Exemption, RE -3801; being part of the S1/2 SE1/4 all located in Section 30, Township 6 North, Range 64 West of the 6th P.M., Weld County, Colorado Docket #2025-16, File Location: PL2951, Department of Planning Services Staff: Diana Aungst 2025-0900 BC0016 Page 5 Wednesday, April 2, 2025 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2023-2799: Contract ID #9269 Amendment #2 to Professional Services Agreement for EKOS Fuel Management Software — GE Software, Inc. 2. 2024-1592: Contract ID #9273 Extension/Renewal #1 to Agreement for Construction Services Slurry Seal Contract — Vance Brothers, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-0887: Approve Application for 2026-2027 Hazardous Materials Emergency Preparedness (HMEP) Grant 2. 2025-0888: Approve Contract ID #9234 Energy and Mineral Impact Assistance Fund (EIAF) Program Grant Application for Construction of New Keenesburg Grader Shed (31164 County Road 6 [Tier I —April Cycle]) 3. 2025-0889: Approve Contract ID #9235 Energy and Mineral Impact Assistance Fund (EIAF) Program Grant Application for Construction of New Motor Pool Complex (Tier II —April Cycle) 4. 2025-0890: Approve Temporary Closure of County Road 28 Between County Roads 19 and 21 5. 2025-0891: Approve Biennial Renewal Application for Fermented Malt Beverage On -Premises (County) License —Ana M. Lucero, dba Polio Feliz 6. 2025-0893: Approve Appointment to Area Agency on Aging Advisory Board 7. 2025-0894: Action of the Board Concerning Certification to Treasurer of County Compliance Violation Penalties as Special Assessment — Brian Rector 8. 2025-0895: Approve Certification to Treasurer of County Compliance Violation Penalties as Special Assessment — Chevy Truck Parts, LLC, c/o Douglas Ruppel Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-0262: Lisa Denke, Letter of Concern for Proposed Plan for Weld County Judicial Services Civic Campus in Downtown Greeley, dated March 26, 2025 2025-0900 BC0016 Hello