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HomeMy WebLinkAbout20253010 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Monday, November 3, 2025 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, Monday, November 3, 2025, at the hour of 9:00 a.m. Roll Call: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tern Commissioner Jason S. Maxey — Excused Commissioner Lynette Peppler Commissioner Kevin D. Ross Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Controller, Rusty Williams Minutes: Commissioner Ross moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner James seconded the motion and it carried unanimously. 1. Minutes from October 20, 2025 Read Ordinances by Audio: Commissioner James moved to read the below listed Code Ordinances by audio. The motion was seconded by Commissioner Ross and it carried unanimously. 1. Code Ordinance #2025-13 2. Ordinance #262 Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Ross seconded the motion and it carried unanimously. I 2025-3010 Z BC0016 Page 2 Monday, November 3, 2025 www.weld.gov Presentations and Proclamations: 1. National Diabetes Month — November 2025: Commissioner Ross read the certificate for the record. Kelly Martinez, Department of Public Health and Environment, thanked the Board for their continued support and recognition. She cited statistical data regarding diabetes in the nation by noting nearly 38 million Americans, or roughly one in three (1 in 3) adults, are diabetic or pre-diabetic, and how that impacts resources needed for local communities. Ms. Martinez introduced staff present who are trained lifestyle coaches working for the "Heart of Weld" program and are champions for modified health and wellness to support healthier lifestyles. In turn, each Commissioner extended their appreciation for the inspiration staff provides daily to Weld County residents. (Clerk's Note: The group gathered for a photo opportunity.) 2. National Adoption Month— November 2025, and Weld County Adoption Day — November 21, 2025: Commissioner James read the certificate for the record. Jamie Ulrich, Director of the Department of Human Services, thanked the Board for their continued support in their recognition of National Adoption Month and Weld County Adoption Day. She stated in the United States there are nearly 100,000 children and youth who are awaiting placement into their forever homes, as the secondary goal when reunification with parents is not an option. Ms. Ulrich stated, in Weld County, there are currently 37 children who are residing with kinship relatives who are committed to adopting them permanently, and will be participating in the Weld County Adoption Day on November 21, 2025. She recognized staff who were present for the record, who work diligently to place children in Weld County with safe and loving homes. Each Commissioner, in turn, shared their heart-felt appreciation to families who open their homes to children and make a forever family a reality, acknowledged the value of adoption, and extended thanks to staff for their hard, yet rewarding work, on behalf of the children and families in Weld County. (Clerk's Note: The group gathered for a photo opportunity.) Warrants: 1. General Warrants: Commissioner Ross moved to approve the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500128, 2025 Grader Blades — Department of Public Works: Rose Everett, Purchasing Department, stated out of the six (6) bids submitted, staff recommends selecting the lowest bidder who met specifications, Wagner Equipment Company, for a total amount of $218,463.08. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner Peppier and it carried unanimously. 2025-3010 BC0016 Page 3 Monday, November 3, 2025 www.weld.gov New Business — General: 1. Consider Contract ID #10032 Acceptance of Award Letter and Intergovernmental Grant Agreement Summary of Terms and Conditions, and Approval of Amendment#1, for Energy and Mineral Impact Assistance Fund (EIAF) Program for Construction of New Keenesburg Grader Shed (31164 County Road 6), and Authorize Chair to Sign: Patrick O'Neill, Director of the Facilities Department, stated the County was awarded grant funding, in the amount of $200,000.00, for the construction of the Keenesburg Grader Shed. He explained that since the initial award was granted, the funding source has changed from the Federal Mineral Lease Tax funding source to the Severance Tax funding source; therefore, staff recommends acceptance of the agreement terms and conditions and approval of the amendment. Commissioner James moved to accept said award letter, approve said agreement and amendment, and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 2. Consider Temporary Closure of County Road 5 Between County Road 28 and State Highway 66: Amy Mutchie, Department of Public Works, presented the closure, on behalf of the Longs Peak Water District, and their contractor Gopher Excavating, Inc., which is requested to begin November 10, 2025, and go through February 19, 2026, for the installation of a new 12-inch water main. She stated the detour route is paved, message boards will be placed in advance of said closure, and school bus routes and local traffic access will be accommodated, as needed. Commissioner Ross moved to approve said temporary closure. The motion was seconded by Commissioner Peppler and it carried unanimously. 3. Consider Cancellation of Board of County Commissioners Meeting Scheduled for December 3, 2025: Commissioner James moved to approve said cancellation due to the Board's attendance at the winter Colorado Counties, Inc., (CCI) conference. The motion was seconded by Commissioner Ross and it carried unanimously. 4. Consider Adoption of Housing Needs Assessment for Unincorporated Weld County: Jim Flesher, Department of Planning Services, explained Senate Bill, SB24-174, requires counties to conduct, publish, and consider a Housing Needs Assessment by December 31, 2026, utilizing Community Development Block Grant (CDBG) Program funds. Ryder Reddick and Ines Galmiche, representatives of Kimley-Horn and Associates, presented a PowerPoint reflecting the collected information that combines housing, demographic, resources, and economical statistical data to ensure alignment of the goals for housing policies and trends for county programs, such as the Weld County CDBG Program. Ms. Galmiche detailed four (4) policy recommendations, including: strengthening regional collaboration, enhancing funding and resource areas, monitoring and policy evaluation, and submitting the final Housing Needs Assessment for Unincorporated Weld County to the Colorado Department of Local Affairs (DOLA). 2025-3010 BC0016 Page 4 Monday, November 3, 2025 www.weld.gov Commissioner Ross thanked Kimley-Horn and Associates for taking the time to understand the needs of the communities and for assisting staff. Commissioner James extended his appreciation for the work and effort completed but further commented the legislative requirements will accomplish nothing to create and offer"affordable" housing, since the free market demands are not there to support it. There being no public testimony concerning this matter, Commissioner Ross moved to approve and adopt said Housing Needs Assessment, as presented. The motion was seconded by Commissioner James and it carried unanimously. New Business — Ordinances: 1. Second Reading of Code Ordinance #2025-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Miscellaneous): Commissioner James moved to read Code Ordinance#2025-11 by title only. The motion was seconded by Commissioner Ross and it carried unanimously. Bruce Barker, County Attorney, read the title for the record. Mr. Flesher stated there have been no changes since First Reading, which continued to allow for additional input, and he indicated staff recommends approval. MaryRose Cullen, Longmont resident, expressed her concerns regarding the violation process under Section 24-4-100.D.2, and that taking away the Probable Cause/Show Cause process is a problem, since the department is complaint-driven for compliance of the code. Commissioner Ross addressed her concerns and clarified the process for code violation complaints is adequate. In response to Commissioner James, Mr. Barker confirmed there is adequate due process provided. Commissioner Ross moved to approve Code Ordinance #2025-11 on Second Reading. The motion was seconded by Commissioner Peppier and it carried unanimously. 2. Second Reading of Code Ordinance#2025-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Occupiable Space): Commissioner James moved to read Code Ordinance #2025-15 by title only. The motion was seconded by Commissioner Ross and it carried unanimously. Mr. Barker read the title for the record. Mr. Flesher reviewed the proposed changes that were reviewed during First Reading, stated no changes are proposed for Section Reading, and staff recommends approval. There being no public testimony offered concerning this matter, Commissioner James moved to approve Code Ordinance #2025-15 on Second Reading. The motion was seconded by Commissioner Peppier and it carried unanimously. 3. Final Reading of Code Ordinance #2025-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals of the Weld County Code (Article V Body Art Establishments): Commissioner Ross moved to read Code Ordinance #2025-14 by title only. The motion was seconded by Commissioner James and it carried unanimously. Mr. Barker read the title for the 2025-3010 BC0016 Page 5 Monday, November 3, 2025 www.weld.gov record. Jason Chesser, Director of the Department of Public Health and Environment, stated there have been no changes since Second Reading and staff recommends approval. There being no public testimony offered concerning this matter, Commissioner Ross moved to approve Code Ordinance #2025-14 on Final Reading. The motion was seconded by Commissioner Peppler and it carried unanimously. 4. First Reading of Code Ordinance #2025-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Annual Fees): Jennifer Oftelie, Budget Manager, detailed the fee adjustments for cost recovery purposes submitted by the Departments of Planning Services, Oil and Gas Energy, Justice Services, and the Clerk and Recorder's Office, and indicated staff recommends approval. There being no public testimony offered concerning this matter, Commissioner Ross moved to approve Code Ordinance #2025-13 on First Reading. The motion was seconded by Commissioner Peppler. Commissioner James commented on the efficiencies of government, and commended staff for their efforts. There being no further discussion, the motion carried unanimously. 5. First Reading of Ordinance #262, In the Matter of Summarizing Expenditures and Revenues for Each fund and Adopting a Budget for the County of Weld, Colorado, for the Calendar Year Beginning on the First Day of January, 2026, and Ending the Last Day of December, 2026: Ms. Oftelie, alongside Linda Duncan, Budget Analyst, reviewed the projected expenditures for personnel and capital improvements, as well as mill levies to collect personal and property taxes. She detailed total revenues, in the amount of $586,763,768.00, of which $315,102,116.00 is property tax. She reported total expenditures of$735,217,548; however, $32,436,845.00 are actually internal transfers, for a total of $702,770,703.00 in true expenditures. She stated approximately $255 Million is anticipated for personnel expenses, almost $250 Million in one-time capital expenses, $51 Million for infrastructure, and almost $200 Million in Public Works as an investment in the roads and capital improvement plan for that division, which leaves the rest of the county at approximately $200 Million of the budget for the remaining services. Ms. Oftelie also explained TABOR allows for growth plus inflation, which allows 8.25% for growth opportunity, and staff anticipates 3% for inflation. She further stated although TABOR allows 11.25% and the Home Rule Charter allows for 5%, the 2026 Budget reflects a 2.8% growth in property tax, while leaving the mill levy the same as 2025. Additionally, she stated the statutory mill levy is 22.038, which hasn't been offered for the past 24 years, and leaving the mill levy at 15.956, offers over 6.0 mills as a property tax credit of$120 Million back to businesses, residents, and industries in Weld County. Lastly, Ms. Oftelie stated, since 2002, that results in over $1.48 Billion in property tax credits returned to the community of Weld County. Chair Buck commended the incredible work of the budgetary and financial teams. There was no public testimony concerning this matter. Commissioner Ross addressed the capital needs for projects that some 2025-3010 BC0016 Page 6 Monday, November 3, 2025 www.weld.gov may view as overdue; however, the County stewards revenue until enough is saved to pay for projects without going into debt. He expressed his support for increasing the mill levy to ensure future financial stability; however, he moved to approve Ordinance #262 on First Reading, as presented. The motion was seconded by Commissioner James. Commissioner Peppler thanked the staff teams for their efforts and also disclosed she provides services for Envision in a personal matter, and after review and advisement from legal, there is no conflict of interest with her approval of the overall budget for Weld County. Commissioner James further complimented the finance team and expressed his support of funding the Special Victims Request by the District Attorney, $150,000.00 for Upstate Colorado, and a position for the Sheriff's Office to assist with the administrative burden anticipated by Senate Bill 3. He also addressed funding outside agencies, retaining the 15.956 mill levy, despite the 3% inflation rate, and applauded the new employee compensation plan that is market competitive. Lastly, he shared his views for how to improve efficiencies to make Weld County better than it has ever been in the anticipation of uncertain economic times for 2026 and beyond. Commissioner Buck stated she still has several issues that she wants to discuss further, but she supports the budget overall. There being no further discussion, the motion passed four (4) to zero (0), with Commissioner Maxey excused. Public Comment: No public comment was offered. Let the Minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 10:13 a.m. The Board of County Commissioners of Weld County, Colorado, approved the above and foregoing Minutes, on motion duly made and seconded, by the following vote on the 17th day of October, A.D., 2025: Perry L. Buck, Chair: Aye 0111•••-�„ Scott K. James, Pro-Tem: Aye �� \. I Jason S. Maxey: Aye I 't1 Lynette Peppler: Aye Kevin D. Ross: Aye " e Attest: `\( Esther E. 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