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HomeMy WebLinkAbout20253174 Record of Proceedings Minutes Board of County Commissioners Weld County, Colorado Wednesday, November 19, 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, November 19, 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 Commissioner Lynette Peppier Commissioner Kevin D. Ross Also present: Clerk to the Board, Esther Gesick County Attorney, Bruce Barker Minutes: Commissioner Ross moved to approve the below listed Minutes of the Board of County Commissioners meeting, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 1. Minutes from November 5, 2025 Certification of Hearings: Commissioner Maxey moved to approve the below listed Hearing Certificates. Commissioner James seconded the motion, which carried unanimously. 1. RES25-0014 — Weld County School District No. RE-2 2. USR25-0016 — Patricia Buxman, do Pivot Solar 66, LLC, Pivot Solar 67, LLC, and Pivot Solar 68, LLC 3. USR24-0019 — NGL Water Solutions DJ, LLC Amendments to Agenda: There were no amendments to the Agenda. Consent Agenda: Commissioner James moved to approve the Consent Agenda, as printed. Commissioner Peppier seconded the motion and it carried unanimously. 2025-3174 J z- i o BC0016 Page 2 Wednesday, November 19, 2025 www.weld.gov Warrants: 1. General Warrants: Commissioner Maxey moved to approve the General Warrants, as printed. Commissioner James seconded the motion and it carried unanimously. Bids: 1. Approve Bid #B2500104, Session Initiation Protocol (SIP) Trunks — Department of Information Technology: Toby Taylor, Purchasing Department, described the review process and stated staff recommends selecting the lowest bidder who met specifications, ALLO, for a total amount of $54,330.84. Commissioner James moved to approve said bid. The motion was seconded by Commissioner Peppier and it carried unanimously. 2. Approve Bid #B2500127, Courthouse Limestone Repair Design and Engineering Services — Facilities Department: Mr. Taylor stated staff received two (2) proposals and recommends selecting the overall best value bidder who met specifications, CSHQA, for a total amount of$91,675.00. Commissioner Ross moved to approve said bid. The motion was seconded by Commissioner James and it carried unanimously. New Business — General: 1. Consider Quote for Purchase of Blackline Air Monitoring Equipment for Hazmat Team Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Sea-Western, Inc.: Mr. Taylor stated the Office of Emergency Management desires to purchase Blackline Air Monitoring Equipment for the HAZMAT Team and the Windsor-Severance Fire Rescue. He stated Section 5-4-80 of the Weld County Code allows expenditures not requiring a procurement process, and staff recommends the purchase of said equipment, for the amount of $120,942.00. Commissioner Peppier moved to approve said quote. The motion was seconded by Commissioner James and it carried unanimously. 2. Consider Quotes for Purchase of Corrosion Inhibited Magnesium Chloride Liquid De-Icing Products (Torch LT) Pursuant to State Cooperative Pricing Agreement Terms and Conditions with GMCO Corporation, dba New GMCO, LLC: Mr. Taylor stated the Department of Public Works desires to purchase corrosion inhibited magnesium chloride liquid de-icer (Torch LT) and reviewed the amounts for the various types for the record. He explained Section 5-4-80 of the Weld County Code allows for the purchase and indicated staff recommends approval, for an amount not to exceed $390,000.00. Commissioner Maxey moved to approve said quote. The motion was seconded by Commissioner James and it carried unanimously. 2025-3174 BC0016 Page 3 Wednesday, November 19, 2025 www.weld.gov 3. Consider Quote for Purchase of Granular De-Icing Material (Ice Slicer RS) Pursuant to State Cooperative Pricing Agreement Terms and Conditions with Envirotech Services, Inc.: Mr. Taylor stated the Department of Public Works desires to purchase granular de-icer and reviewed the amounts per ton for the record. He indicated staff recommends approval, for an amount not to exceed $565,000.00. Commissioner James moved to approve said quote. The motion was seconded by Commissioner Maxey and it carried unanimously. 4. Consider Acceptance of 2025 Abstract of Assessment and Authorize Chair to Sign: Brenda Dones, Weld County Assessor, reviewed the report amounts for the record, stated the total is an increase of 2.5%, and includes the gross and net value for school districts. She stated, historically, the report would match, but 2024 legislature established a different assessment rate between local governments and schools ($20.7 Billion) or $500 Million more than County. Lastly, it shows municipal values, and Oil and Gas remains the primary economic driver, and she recommended approval so it can be submitted to taxing authorities. In response to Commissioner Peppier, Ms. Dones confirmed there are 658 local governments. Commissioners Ross commended Ms. Dones and staff for the accurate report, commented on the differing valuations which resulted in a significant amount of extra work, which feels like keeping two (2) sets of books for every property and impacts the system of checks and balances . Commissioner James extended his thanks to staff for tackling an unfunded mandate. Ms. Dones stated she anticipates further changes, as well as a net increase regardless of property values. Chair Buck extended her appreciation to the team and stated Weld County has one of the lowest mill levies in the state that has given back over half a Billion to residents. Commissioner Maxey moved to approve and accept said Abstract of Assessment and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 5. Consider Updated List of Arbitrators for Property Valuation Appeals: Esther Gesick, Clerk to the Board, requested additional time to finalize the list and recommended a continuance to November 24, 2025. Commissioner Ross moved to continue said list to Monday, November 24, 2025, at 9:00 a.m. The motion was seconded by Commissioner James and it carried unanimously. 6. Consider Contract ID #10091 Notice of Funding Allocation (NFA) Work Plan for Wagner Peyser 10% Migrant Seasonal Farm Worker (MSFW) Program and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign: Jamie Ulrich, Director of the Department of Human Services, stated the work plan allows the department to provide funding for personnel, training, travel, and materials. Commissioner Maxey moved to approve said NFA work plan, and authorize the Chair, Department of Human Services, and Workforce Development Board to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 2025-3174 BC0016 Page 4 Wednesday, November 19, 2025 www.weld.gov 7. Consider Contract ID #10100 Academic Affiliation Agreement for Colorado School of Public Health (Colorado SPH) Educational Programs for Enrolled Students and Authorize Chair to Sign — University of Northern Colorado, College of Natural and Health Sciences: Jason Chessher, Director of the Department of Public Health and Environment, stated the founding agreement that established the relationship among Colorado State University (CSU), University of Colorado (CU), and the University of Northern Colorado (UNC) was approved in 2024. He explained UNC has requested a separate agreement, but the terms remain identical to 2024 version, and stated the benefits of the program is a pipeline of trained personnel and professors who offer continuing education for department staff. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Peppier, and it carried unanimously. 8. Consider Contract ID #10095 Memorandum of Agreement to Purchase Property Interest for Temporary Construction Easement and Permanent Slope Easement for Design-Build Project of High Plains Boulevard (County Road 9.5) Between County Roads 32 and 34, and Authorize Chair to Sign all Necessary Documents — Blue Sky Dairy, LLC: Cameron Parrott, Department of Public Works, stated the agreement allows the County to purchase of right-of-way (ROW) and easements, for a total amount of $829,593.00. Commissioner James moved to approve said agreement and authorize the Chair to sign all necessary documents. The motion was seconded by Commissioner Maxey and it carried unanimously. 9. Consider Reimbursement Letter Agreement for County Road 9.5 Lateral Ditch Crossing and Authorize Chair to Sign — Allan and Shelly Carlson: Mr. Parrott explained the letter agreement is tied to the High Plains Boulevard improvements project and clarified there is no acquisition of land; however, the property owners are seeking reimbursement for crossing a ditch that provides water to their property, and staff recommends approval. Commissioner James moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Ross and it carried unanimously. 10. Consider Establishing Neighborhood to be Served, Designate Commissioner to Make On-Site Inspection, and Set Hearing Date Concerning Application for Vintner's Restaurant (County) Liquor License — Kingman Enterprises, Inc., dba Kingman Estates Winery: Matthew Conroy, Assistant County Attorney, stated the County received an application for a wine tasing room to be located at 7865 County Road (CR) 2, just west of CR 17. He explained there needs to be an inspection of the establishment and stated staff recommends setting the date for the public hearing to consider the application on December 22, 2025. Commissioner Ross moved to approve said establishment of neighborhood to be served, designate Commissioner James for the site inspection, and set the hearing on December 22, 2025, at 9:00 a.m. The motion was seconded by Commissioner Maxey and it carried unanimously. 2025-3174 BC0016 Page 5 Wednesday, November 19, 2025 www.weld.gov 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 9:25 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 8th day of December, A.D., 2025: Perry L. Buck, Chair: Aye 410 Scott K. James, Pro-Tem: Aye �► � 1 •ie)�� Jason S. Maxey: Aye r/ i,. Lynette Peppier: Aye Kevin D. Ross: Aye ��� I*" • Attest: U Esther E. Gesick, Clerk to the Board 2025-3174 BC0016 ATTENDANCE LIST 1t - iq- ZS NAME - PLEASE PRINT LEGIBLY ADDRESS (CITY, STATE ZIP) EMAIL COUNTY OF SPEAKING RESIDENCE (Y/N)? [� A) 16`77j sse��cS pia v4(1,e, P uJeIn>Z trio- d 8/'/Ct /L -0 ci -7/0 60 ,01,,:cGt L 141 reywa r• 7 S G5 C 2 LL 5060,3 ci.L:gvwta.• @ 1,4 nc wAK Wine.-- we l do25--31 "7 L) Hello