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HomeMy WebLinkAbout20253244 Agenda Board of County Commissioners Weld County, Colorado Wednesday, November 26, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem — Excused Commissioner Jason S. Maxey Commissioner Lynette Peppler— Excused Commissioner Kevin D. Ross Minutes: 1. 2025-3088: Minutes from November 12, 2025 Certification of Hearings: Hearing Certificates from November 12, 2025 1. 2025-3000: COZ25-0002 — Bowtie Properties, LLC Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-3246: General Warrants New Business — General: 1. 2025-3247: Consider Contract ID #10077 Professional Service Agreement for Foster Parent Training and Co-Facilitator Services, and Authorize Chair to Sign — Esther Dennis 2. 2025-3248: Consider Contract ID #10087 Professional Service Agreement for Coordinated Investigations into Child Abuse and Neglect, and Authorize Chair to Sign — Life Stories Child and Family Advocacy 3. 2025-3249: Consider Contract ID #10099 Notice of Funding Allocation (NFA) Work Plan for Foreign Labor Certification (FLC) Grant, and Authorize Chair, Department of Human Services, and Workforce Development Board to Sign 4. 2025-3250: Consider Temporary Closure of County Road 47 Between County Road 76 and State Highway 14 5. 2025-3251: Consider Temporary Closure of 83rd Avenue Between East 4th Street and "O" Street 2025-3244 BC0016 I �Z/�1 /Z5 Page 2 Wednesday, November 26, 2025 www.weld.gov 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: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-3252: Recognition of Services, Department of Justice Services — Teresa Zamora 2. 2025-3253: Contract ID #10111 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Christopher and Nicole Purtell 3. 2025-3254: Contract ID #10129 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Natali Barron 4. 2025-3255: Contract ID #10115 Subrecipient Agreement for Community Development Block Grant Funds (CDBG) for Phase II of Senior Center Improvements Project #25-1— Town of Pierce 5. 2025-3256: Contract ID #10116 Subrecipient Agreement for Community Development Block Grant Funds (CDBG) for Park and Restroom Facilities Project #25-6 — Town of Platteville 6. 2025-3257: Contract ID #10117 Subrecipient Agreement for Community Development Block Grant Funds (CDBG) for Americans with Disabilities (ADA) Accessible Sidewalks Project #25-2 — Town of Lochbuie 7 2025-3258: Contract ID #10118 Subrecipient Agreement for Community Development Block Grant Funds (CDBG) for Phase II of Housing Rehabilitation Project #25-3 — Town of Firestone 8. 2025-3259: Contract ID #10119 Subrecipient Agreement for Community Development Block Grant Funds (CDBG) for Phase III of Americans with Disabilities (ADA) Ramp Replacement Project #25-5 — Town of Eaton 9. 2025-3260: Contract ID #10079 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR20-0026 — Joel Velasco 10. 2025-3261: Contract ID #10105 Road Maintenance Agreement According to Requirements During the Construction Period of Sixth Minor Amended Use by Special Review Permit, 6MUSR25-83-542 — DCP Operating Company, LP 2025-3244 BC0016 Page 3 Wednesday, November 26, 2025 www.weld.gov Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3182: Consider Updated List of Arbitrators for Property Valuation Appeals 2. 2025-3214: Approve Grant Award Letter and Intergovernmental Agreement for 2026 Victims of Crime Act (VOCA) Crime Victim Services (CVS) Funds for Victim Witness Assistance Unit 3. 2025-3215: Approve Grant Award Letter and Intergovernmental Agreement for 2026 Victims of Crime Act (VOCA) Crime Victim Compensation (CVC) Funds for Federal Crime Victim Compensation 4. 2025-3216: Approve Sales Quote for Purchase of Equipment Pursuant to Cooperative Agreement Terms and Conditions, and Extension #1, between Sourcewell and Caterpillar, Inc. — Wagner Power Systems 5. 2025-3217: Approve Contract ID #10066 Single -Source Service Agreement for On -site Technician for Security Electronics Controls Maintenance at Weld County Jail — CML Security, LLC 6. 2025-3218: Approve Noxious Weed Grant Program Final Report Form for Reimbursement of 2025 Rush Skeletonweed Eradication 7. 2025-3219: Approve 2026 State Noxious Weed Program Grant Application for Eradication of List A (Rush Skeletonweed) Throughout Weld County 8. 2025-3220: Approve Biennial Renewal Application for Hotel and Restaurant (County) Liquor License with One (1) Optional Premises — ION, LLC, dba McCarty's Eaton 9. 2025-3221: Approve Biennial Renewal Application for Vintner's Restaurant (County) Liquor License — Salt and Acres, LLC, dba Salt and Acres Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-3235: Department of Public Health and Environment, Email dated November 13, 2025, Option Letter #1 to Task Order Contract for Title X Family Planning Program 2. 2025-3237: Department of Human Services, Email dated November 18, 2025, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Theresa Judd 3. 2025-3238: Department of Human Services, Email dated November 21, 2025, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jacob and Courtney Guildner 4. 2025-3239: Department of Human Services, Email dated November 24, 2025, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Daysi Del Carmen Gutierrez -Benitez 5. 2025-3240: Department of Human Services, Email dated November 24, 2025, Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Ignacia Vega 2025-3244 BC0016 Page 4 Wednesday, November 26, 2025 www.weld.gov 6. 2025-3236: Henrylynn Irrigation District, Notice and Resolution to Set Assessment for 2026, dated November 6, 2025 2025-3244 BC0016 Hello