HomeMy WebLinkAbout20212789.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 29, 2021
9:00 A.M.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Steve Moreno, Chair
Commissioner Scott K. James, Pro -Tern
Commissioner Perry L. Buck
Commissioner Mike Freeman
Commissioner Lori Saine — EXCUSED
2021-2789
MINUTES: Approval of Minutes of September 15, 2021 [2021-2697]
PUBLIC INPUT:
Each individual speaker is allowed, and must strictly adhere to, a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Consent Agenda and not on the Board's regular Agenda. All comments must be directed to the
Board. To accommodate the limited time available for Public Input, speakers are asked to restrict comments to topics which have not been
previously addressed to the Board by the speaker. The Chair may immediately refer any comment to staff for resolution or for scheduling of a
work session. Personal attacks against Board members, Administrative staff or Employees will not be recognized. The Board will not accept
comments regarding matters which fall outside its jurisdiction or are likely to be considered at a future public hearing, such as a land use hearing.
In that event, the speaker will be asked to give his or her testimony at that hearing, either in person or in writing. Combined public input on any
topic shall be limited to 15 minutes. Persons who wish to submit written comments on any topic may do so any time by mailing such comments
to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, or by email to: ctb@weldgov.com, either in person or
in writing. Combined public input on any topic shall be limited to 15 minutes.
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
WARRANTS:
1) General Warrants — September 28, 2021
2) Greeley -Weld County Airport Authority Warrants — September 28, 2021
3) Commissioner Warrants — September 24, 2021 (Cont'd from 9/27/2021)
[2021-2791]
[2021-2792]
[2021-2788]
BIDS:
1) Approve Bid #B2100118, Southwest Water Well Control System Replacement — Facilities
Department [2021-2702]
2) Approve Bid #B2100119, Greeley Water Well Control System Replacement — Facilities
Department [2021-2703]
3) Present Bid #B2100121, Workforce Innovation Grant Program — Department of Human
Services, Workforce Development Board [2021-2793]
4) Present Bid #B2100129, Grader Blades — Department of Public Works [2021-2794]
NEW BUSINESS:
1) Consider Contract ID #5257 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign — Seth and Tiffany Raulston
[2021-2795]
ADJOURN:
io ( 9C; ( a►
Wednesday, September 29, 2021
Page 1
www.weldgov.com
2021-2789
BC0016
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for September 29, 2021 *
Wednesday, September 29, 2021
Page 2
www.weldgov.com
2021-2789
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 4 - Weld County Fair Board
Oct 5 - Board of Adjustment
Oct 5 - Planning Commission
Oct 7 - Island Grove Park Advisory Board
6:00 PM
10:00 AM
12:30 PM
4:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future Board Meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All Board Meetings begin at 9 AM.
Oct 11 - Emergency Ordinance #257-A, In the Matter of a Supplemental Appropriation for the Year
2021 (Cont'd from 9/27/2021)
Oct 11 - First Reading of Code Ordinance #2021-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code (Bulk Requirements and Public Water)
Oct 18 - First Reading of Code Ordinance #2021-16, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code (Sign Code Update)
Oct 18 - Request to Extend Time to Record the Map or Recission of Resolution #2018-3253, dated
October 17, 2018, for Use by Special Review Permit, USR18-0028 — Dittmer Farm, LLC,
do Timothy Dittmer, and Blue Pill, LLC, do Kendal Dittmer (Cont'd from 6/16/2021)
Oct 25 - Second Reading of Code Ordinance #2021-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the
Weld County Code (Bulk Requirements and Public Water)
Nov 10 - Final Reading of Code Ordinance #2021-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code (Bulk Requirements and Public Water)
Nov 15 - Second Reading of Code Ordinance #2021-16, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code (Sign Code
Update)
Dec 6 - Final Reading of Code Ordinance #2021-16, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code (Sign Code Update)
Jul 6, 2022 - Request for Vacation of Use by Special Review Permit, USR12-0065 — Bruce Sandau and
Bartels Family, LLC, do A&W Water Service, Inc. (Cont'd from 7/7/2021)
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Oct 13 - Docket #2021-51, PL2272 - Amended Planned Unit Development Change of Zone,
PUDZ21-0002, to North Country PUD (PUDZ14-0001), to allow one (1) Second
Single -Family Dwelling Unit per lot in the Planned Unit Development, Erik and
Tammy Anglund, and Johnny and Nancy Frits [located south of and adjacent to
County Road 36; east of and adjacent to County Road 1] (Planner —
Maxwell Nader) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Agenda for September 28, 2021
2) Board of Public Health, Agenda for September 28, 2021
3) Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for September 30, 2021
Wednesday, September 29, 2021
Page 3
www.weldgov.com
2021-2789
BC0016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #5252 Agreement for Professional Services for Jail Commercial Lock
Set Replacement — CML Security, LLC [2021-2770]
2) Approve Contract ID #5254 Agreement for Construction Services for Administration
Building Sidewalk and Jail Inlet Repair Project (Bid #62100126) — J & F Concrete, LLC
[2021-2771]
3) Approve Contract ID #5263 Task Order Contract for. Maternal and Child Health (MCH)
Program [2021-2772]
4) Approve Contract ID #5265 Subaward Agreement for DRIVE SMART Weld County Young
Driver Traffic Safety Project [2021-2773]
5) Approve Contract ID #5264 Agreement Concerning Purchase of Certain Property for
Public Road Improvements to Intersection at CRs 41 and 66 — Tomoi Farms, LLC [2021-2774]
6) Approve Declaring Certain Equipment as Surplus Property and Sale of Same at Auction
with Roller and Associates [2021-2775]
7) Approve Appointment to Community Corrections Board [2021-2776]
8) Approve Application for Small Business Incentive Program and Authorize Release of
Economic Development Trust Funds (Tier III) — Justice Trucking and Excavation, Inc.
[2021-2779]
9) Approve Acceptance of Collateral for Site Specific Development Plan and Use by Special
Review Permit, USR21-0007 — Charles and Debra Bird, c/o Namaste Solar Electric, Inc.
[2021-2780]
10) Approve Vacation of Special Use Permit, SUP -338 — Cloudwalker Dynasty, LLC,
c/o Arthur Maestas, III [2021-2781]
11) Action of the Board Concerning Revocation of Planned Unit Development Zone District
and Vacation of the Plat, PZ-1125 (Pioneer PUD) — Greenleaf Acres, LLC, c/o Barry Fehr,
David Metzger, and Carmelo Rivera, Jr. [2021-2782]
MISCELLANEOUS:
* 1) Contract ID #5246 Change Order to Task Order to Agreement for Professional Services
for Design Services (1402 North 17th AVE Remodel — Bid #B1900100) — Robert Shreve
Architects and Planners, Inc. [2021-0496]
* 2) Contract ID #5251 Change Order to Agreement for Professional Services for Downtown
Buildings Floor Care (Bid #B2000067) — Metro Maintenance, Inc. [2020-0591]
* 3) Contract ID #5256 Change Order to Agreement for Professional Services for Probation
Office Remodel (Bid #B2100102) — American Construction Services, LLC [2021-1497]
* 4) Contract ID #5259 Agreement for Professional Services for Proximity Door System
Upgrade (Washbay Control Access — Bid #B1700146) — Long Building Technologies, Inc.
[2017-4114]
* Signed this date
Wednesday, September 29, 2021
Page 4
www.weldgov.com
2021-2789
BC0016
Hello