HomeMy WebLinkAbout20213244.tiff AGENDA 2021-3244
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY,COLORADO
MONDAY,NOVEMBER 22,2021
9:00 A.M.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Steve Moreno,Chair
Commissioner Scott K.James,Pro-Tem
Commissioner Perry L.Buck
Commissioner Mike Freeman
Commissioner Lori Saine
MINUTES: Approval of Minutes of October 25,2021 [2021-3021]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Steve Moreno,Chair
Commissioner Scott K.James,Pro-Tem
Commissioner Perry L.Buck
Commissioner Mike Freeman
Commissioner Lori Saine
MINUTES: Approval of Minutes of November 8,2021 [2021-3106]
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 0 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:
COMMISSIONER COORDINATOR REPORTS:
PROCLAMATIONS:
1) Roosevelt Roughriders Day, Future Farmers of America (FFA) Dairy Cattle Judging
Team—November 22,2021 [2021-3247]
Monday,November 22,2021
Page 1 2021-3244
12
// L/Z0Z www.weldgov.com BC0016
WARRANTS:
1) General Warrants—November 19,2021 [2021-3248]
2) Greeley-Weld County Airport Authority Warrants—November 19,2021 [2021-3249]
BIDS:
1) Approve Bid#B2100135—Roof Top Unit Replacement(Public Works Administration
Building)—Facilities Department [2021-3109]
NEW BUSINESS:
1) Consider Directing Clerk to the Board to Have Published Emergency Ordinance No.257-B
Supplemental Appropriation for 2021 [2021-3250]
ADJOURN:
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
*No Public Hearings Scheduled for November 22,2021
Monday,November 22,2021
Page 2 2021-3244
www.weldgov.com BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 23- Board of Public Health 9:00 AM
Nov 23- Community Corrections Board 12:00 PM
Nov 25- HOLIDAY CLOSED
Nov 26- HOLIDAY CLOSED
Dec 1- Weld County Community Development Block Grant Advisory Committee 3:00 PM
Dec 2- Island Grove Park Advisory Board 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.
Nov 29- Revocation of Planned Unit Development Zone District and Vacation of the Plat,
PZ-1120—Willard and Linda Owens
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)
Dec 6- Final Reading of Code Ordinance#2021-18,In the Matter of Repealing and Reenacting,
with Amendments,Chapter 7 Emergency Medical Services,of the Weld County Code
Dec 6- Second Reading of Code Ordinance #2021-19, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 5 Revenue and Finance,of the Weld County
Code(Annual Fees)
Dec 6- Final Reading of Code Ordinance#2021-20,In the Matter of Repealing and Reenacting,
with Amendments,Chapter 2 Administration,of the Weld County Code(Mineral Leasing
Policy)
Dec 13- Final Reading of Code Ordinance#2021-17,In the Matter of Repealing and Reenacting,
with Amendments,Chapter 21 Areas and Activities of State Interest,of the Weld County
Code(1041 WOGLA Code)
Dec 20- Final Reading of Code Ordinance#2021-19,In the Matter of Repealing and Reenacting,
with Amendments,Chapter 5 Revenue and Finance,of the Weld County Code(Annual
Fees)
Dec 29- Petition for Vacation of Road Right-of-Way—Gloria Snell and Darlene G.Blaney Trust,
do Ed Snell
Dec 29- Petition for Vacation of Road Right-of-Way—Ronald and Trina Erbes
Feb 14,2022-Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment—Daniela Flores and Paula Grado(Cont'd from 11/15/2021)
Feb 14,2022-Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment—Lucina Flores(Cont'd from 11/15/2021)
Feb 14,2022-Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment—Jesus Vega,Sr.(Cont'd from 11/15/2021)
Feb 14,2022-Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment—Bruce Brotemarkle(Cont'd from 11/15/2021)
Apr 18,2022-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 10/18/2021)
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)
Monday,November 22,2021
Page 3 2021-3244
www.weldgov.com BC0016
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
Dec 15- Docket#2021-69,SD0004-Annual Meeting of the Beebe Draw Law Enforcement
District Authority Board and 2022 Budget Hearing 9:00 AM
Dec 15- Docket#2021-70, SD0131 -Annual Meeting of the Pioneer Community Law
Enforcement District Authority Board and 2022 Budget Hearing 9:00 AM
Dec 15- Docket#2021-71,SD0158-Annual Meeting of the Southwestern Weld County
Law Enforcement District Authority Board and 2022 Budget Hearing 9:00 AM
Dec 15- Docket#2021-72,F10073-2022 Final Budget Hearing 9:00 AM
COMMUNICATIONS:
1) County Council,Agenda for November 15,2021
2) Board of County Commissioners, Letter to Tracie Ryan and Students with Colorado Early
Colleges Windsor,dated November 9,2021,re:Worldstrides Educational Travel and Experiences
Group
3) North Front Range Water Quality Planning Association and Town of Mead, Emails dated
November 15,2021,re:Public Notice and Utility Plan for Mead Wastewater Treatment Facility
and Amendment to 208 Areawide Water Quality Management Plan
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment,Air Pollution Control Division—
Bonanza Creek Energy Operating Company, LLC—Antelope Section 19 CS, Public
Notice,Preliminary Analysis,Air Pollutant Emission and Draft Permit No.21WE0239
[2021-3241]
RESOLUTIONS(Please see document for signature and/or execution date):
1) Approve Contract ID#5294 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home—Donald and Jennifer Tupper [2021-3225]
2) Approve Contract ID#5298 Memorandum of Understanding for School Stability for
Students in Foster Care—Weld County School District RE-9 [2021-3226]
3) Approve Contract ID#5299 Memorandum of Understanding for School Stability for
Students in Foster Care—Weld County School District RE-10J [2021-3227]
4) Approve Contract ID#5342 Memorandum of Understanding for School Stability for
Students in Foster Care—Weld County School District RE-4 [2021-3228]
5) Approve Contract ID#5354 Memorandum of Understanding for School Stability for
Students in Foster Care—Weld County School District RE-2 [2021-3229]
6) Approve Contract ID#5380 Memorandum of Understanding for School Stability for
Students in Foster Care—Weld County School District RE-7 [2021-3230]
7) Approve Contract ID#5368 Expenditure Authorization and Work Plan for Additional Trade
Adjustment Assistance(TAA)Case Management Grant Funds(FY 2020) [2021-3231]
8) Approve Contract ID #5369 Expenditure Authorization and Work Plan for Trade
Adjustment Assistance(TAA)Case Management Grant Funds(FY 2021) [2021-3232]
9) Approve Temporary Closure of CR 34 Between North Front ST and CR 29 [2021-3233]
10) Approve Temporary Closure of CR 48 Between CRs 1 and 3 [2021-3234]
11) Approve RES21-0005—Kenneth and Daniella Perez [2021-3217]
12) Approve USR21-0014—Victoria and Shawn McCune [2021-3129]
13) Approve USR21-0015—Stacy Ditter [2021-3164]
Monday,November 22,2021
Page 4 2021-3244
www.weldgov.com BC0016
MISCELLANEOUS:
*1) Roosevelt Roughriders Day, Future Farmers of America(FFA) Dairy Cattle Judging
Team—November 22,2021 [2021-3247]
*2) Contract ID#5404 Quote for Renewal#1 to Master Services Agreement for Geocortex
Essentials Standard Edition(Tier 3)License and Maintenance—VertiGIS North America,
Ltd. [2020-3583]
*3) Acceptance of Deed of Dedication for Public Road Right-of-Way for Certain Improvements
to'0'ST and 35th AVE Intersection Project—Union Colony Investors,LLC [2021-2394]
*4) Contract ID#5409 Extension/Renewal#2 for Sheriff's Office Uniforms and Equipment(Bid
#B1900149)—Galls,LLC [2019-4907]
* Signed this date
Monday,November 22,2021
Page 5 2021-3244
www.weldgov.com BC0016
Hello