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HomeMy WebLinkAbout20260375 Agenda Board of County Commissioners Weld County, Colorado Wednesday, February 25, 2026 9:00 a.m. Pledge of Allegiance: Housing Authority Board Roll Call: Commissioner Scott K. James, Chair — Excused Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppler Commissioner Kevin D. Ross — Excused Minutes: 1 . 2026-0122: Minutes from January 26, 2026 Board of County Commissioners Roll Call: Commissioner Scott K. James, Chair — Excused Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppier Commissioner Kevin D. Ross — Excused Minutes: 1. 2026-0256: Minutes from February 9, 2026 2. 2026-0301: Minutes from February 11 , 2026 Amendments to Agenda: Consent Agenda: Warrants: 1. 2026-0378: General Warrants 2026-0375 BC0016 3/( k /2CQ Page 2 Wednesday, February 25, 2026 www.weld.gov Bids: 1. 2026-0379: Approve Bid #B2500154, Motor Pool Complex Renovation and Addition — Facilities Department 2. 2026-0380: Approve Bid #B2600006, Household Hazardous Waste Dacono Remodel — Facilities Department 3. 2026-0381: Approve Bid #B2600013, Material Hauling — Department of Public Works New Business — General: 1. 2026-0382: Consider Expenditure Authorization for Cooperative Purchases of Four (4) Vehicles Pursuant to Douglas County Invitation for Bid (IFB) #027-25 Scope of Services and Specifications with Ken Garff Ford of Greeley 2. 2026-0383: Consider Contract ID #10403 Participation Agreement for Online Posts of Jail Surety Bail Bonds for Compliance of House Bill, HB25-1015, and Authorize Chair Pro-Tem and Treasurer to Sign —AIIPaid, Inc. 3. 2026-0384: Consider Contract ID #10378 Memorandum of Understanding for Weld County Early Childhood Executive Council Membership and Authorize Department of Human Services to Sign — United Way of Weld County 4. 2026-0385: Consider Contract ID #10381 2026 Annual Program Plan and Addendum for Child Support Services, and Authorize Department of Human Services to Sign and Submit 5. 2026-0386: Consider Reappointments of Veterans Service Officers and Assistant Veterans Service Officer 6. 2026-0387: Consider Contract ID #10385 Purchase and Installation Agreement for Replacement Roof Top Units (RTUs) at 1401 North 17th Avenue, Greeley, and Authorize Chair Pro-Tem to Sign — MTECH Mechanical Technologies Group, Inc. 7. 2026-0388: Consider Contract ID #10380 Grant Application for 2026 Food and Drug Administration (FDA) Voluntary National Retail Food Regulatory Program Standards, and Authorize Department of Public Health and Environment to Submit — National Environmental Health Association (NEHA) 8. 2026-0389: Consider Contract ID #10382 Amendment #4 to Task Order Contract for Syphilis Field Delivered Therapy (FDT) and Jail-Based Sexually Transmitted Infection (STI) Programs, and Authorize Chair Pro-Tem to Sign 9. 2026-0390: Consider Contract ID #10402 Memorandum of Understanding for Community Support of Maternal and Child Health, and Authorize Chair Pro-Tern to Sign — Community Cradle 10. 2026-0391: Consider Extension to Temporary Emergency Closure of County Road 34 Between County Roads 31 and 33 11. 2026-0392: Consider Temporary Closure of County Road 14 Between County Roads 31 and 37 12. 2026-0393: Consider Temporary Closure of County Road 42 Between County Roads 15 and 17 2026-0375 BC0016 Page 3 Wednesday, February 25, 2026 www.weld.gov 13. 2026-0394: Consider Temporary Closure for Intersection of "0" Street and 59th Avenue (aka County Road 31) 14. 2026-0395: Consider Contract ID #10394 Contract for Electric Service Installation and Maintenance of Streetlights for Roundabout Project at Intersection of County Roads 54 and 13, and Authorize Chair Pro-Tem to Sign — Poudre Valley Rural Electric Association, Inc. (PVREA) 15. 2026-0396: Consider Lease Agreement for Building Space (914 11th Avenue, Greeley) and Authorize Chair Pro-Tem to Sign — High Plains Medical, LLC 16. 2026-0397: Consider Petition for Annexation of a Portion of the Poudre River Trail as part of West Lowell Annexation, and Authorize Chair Pro-Tem and County Attorney to Sign — City of Greeley 17. 2026-0398: ConsiderAppointment of Chris D'Ovidio as Weld County Controller New Business — Ordinances: 1. 2026-0399: Final Reading of Code Ordinance #2026-01 , In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning of the Weld County Code (Data Centers) — (Continued to 4/6/2026) a. 2026-0139: Legal Notices b. 2026-0140: Correspondence 2. 2026-0400: Second Reading of Code Ordinance #2026-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Article XVI — Emergency Management) a. 2026-0263: Legal Notices b. 2026-0264: Correspondence 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. 2026-0401: Contract ID #10279 Adult Protective Services (APS) Cooperative Agreement — City of Fort Lupton Police Department 2. 2026-0402: Contract ID #10295 Adult Protective Services (APS) Cooperative Agreement — Town of Windsor Police Department 3. 2026-0403: Contract ID #10397 Adult Protective Services (APS) Cooperative Agreement — Colorado State Patrol 2026-0375 BC0016 Page 4 Wednesday, February 25, 2026 www.weld.gov 4. 2026-0404: Contract ID #10370 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Brian Arenal and Zarah Hobbs 5. 2026-0405: Contract ID #10390 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Seth and Chelsey Kurtz 6. 2026-0406: Contract ID #10391 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Bryan and Rachel Muth 7. 2026-0407: Contract ID #10392 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jarol Lagos and Maria Rivera 8. 2026-0408: Contract ID #10393 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Andrew Leonard and Larrai Wullbrandt 9. 2026-0409: Contract ID #10395 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Stephany Wood 10. 2026-0410: Contract ID #10398 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Bonnie Ham 11. 2026-0411: Contract ID #10404 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jesus Arenas and Julie Romero 12. 2026-0412: Contract ID #10405 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Cody and Leslie Peterson 13. 2026-0413: Contract ID #10406 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Salvador Toledo-Rosas and Laura Miramontes de Chavez 14. 2026-0414: Contract ID #10407 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Patrick and Nicole Ndjibu 15. 2025-1671: Contract ID #10389 Amendment #1 to Professional Service Agreement for Various Core and Non-Core Child Welfare Services (Bid #B2500040) —Aspen Summit Wellness and Counseling Services, LLC 16. 2026-0415: Contract ID #10399 Agreement for Foster Care Respite Services — Bonnie Ham 17. 2026-0203: Contract ID #10346 Service Agreement for Parking Lot Removal and Replacement Project (Bid #B2500150) — WCC Construction, LLC 18. 2024-0424: Contract ID #10377 Change Order #3 to Service Agreement for Downtown Buildings Flooring Maintenance (Bid #B2400046) — Graham Brothers, LLC 19. 2026-0206: Deed of Dedication for Public Road Right-of-Way for County Road 29 Improvements Project Between State Highway 392 and County Road 74 — Haythorn Brothers, LLLP 20. 2026-0335: Contract ID #10383 Agreement for Construction Services for County Roads 54 and 13 Intersection Roundabout Project (Bid #B2500147) — Kraemer North America, LLC 21 . 2025-1221 : Biennial Liquor License Renewal — Fritzler Farms, Inc., dba Fritzler Farm Park 22. 2026-0416: Contract ID #10386 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR25-0012 — Reality Holdings, LLC, c/o D and S Steel Buildings Company 2026-0375 BC0016 Page 5 Wednesday, February 25, 2026 www.weld.gov 23. 2026-0417: Contract ID #10387 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR25-0013 — Reality Holdings, LLC, c/o D and S Steel Buildings Company 24. 2025-0656: Contract ID #10388 Amendment #1 to Road Maintenance Improvements Agreement for Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA24-0027 / 1041 WOGLA-AMD26-0005 — Bison IV Operating, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2026-0336: Approve Request for Expenditure Authorization to Purchase Vaccines Provided at Various Public Health Clinic Locations — Medico-Mart, Inc. 2. 2026-0337: Approve Contract ID #10367 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Performance Incentive Funds (PIF) Dislocated Worker 10% Program 3. 2026-0338: Approve Contract ID #10374 Amendment #6 to Leave Management Services Agreement — UPMC Benefit Management Services, Inc., dba WorkPartners 4. 2026-0339: Approve Contract ID #10372 Agreement Concerning Use of Southwest Service Center Pond — North American Model Boating Association, NAMBA District 20 5. 2026-0340: Approve Contract ID #10359 Permanent Drainage and Grading Easement, Accept Real Property Donation Conveyance of Same, for Maintenance of Bridge 19/46.5 (aka Little Thompson Bridge) — Town of Johnstown 6. 2026-0341: Approve Contract ID #10360 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Public Road Right-of-Way and Grant of Temporary Construction Easement for Galeton Drainage Improvements Project on County Road 74, Between Grandview Avenue and County Road 51 , and Accept Property Conveyance of Same — Dale and Lori Hill 7. 2026-0342: Approve Contract ID #10361 Memorandum of Agreement for Purchase of Property Interest for Acquisition for Grant of Temporary Construction Easement for Galeton Drainage Improvements Project on County Road 74 Between Grandview Avenue and County Road 51 — Dillard Family, LLC 8. 2026-0343: Approve Contract ID #10362 Memorandum of Agreement for Purchase of Property Interest for Acquisition of Public Road Right-of-Way and Grant of Temporary Construction Easement for County Road 29 Improvements Project, Between State Highway 392 and County Road 74, and Accept Property Conveyance of Same — Mike Schmidke and Erica Santisteven 2026-0375 BC0016 Page 6 Wednesday, February 25, 2026 www.weld.gov 9. 2026-0344: Approve Ratification Agreement for Two (2) Oil and Gas Leases (S1 , T5N, R65W) — PDC Energy, Inc., a Wholly Owned Subsidiary of Chevron USA, Inc. 10. 2026-0348: Action of the Board Concerning Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Berthoud Fire Protection District 11 . 2026-0273: Action of the Board Concerning USR25-0011 — WETCO WCR 49 HWY 34, LLC 12. 2026-0277: Approve COZ25-0012 — John Scheopner and Teresa Scheopner 13. 2026-0349: Approve Vacation, VAC25-0032, of Two-Lot Recorded Exemption, RECX17-0136, and Recombine Lots into One (1) Parcel — Joshua Hattig Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2026-0372: County Council, Minutes from December 15, 2025 2. 2026-0368: Board of Public Health, Minutes from January 28, 2026 3. 2026-0369: Board of Public Health, Agenda for February 24, 2026 4. 2026-0364: Greeley Housing Authority Executive Committee, Agenda for February 18, 2026 5. 2026-0370: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for February 26, 2026 6. 2026-0371 : County Council, Agenda for February 23, 2026 7. 2026-0373: Colorado Department of Agriculture, Division of Conservation Services, Noxious Weed Program, Notice dated February 13, 2026, 2026 Noxious Weed Grant Program Award 8. 2026-0365: Colorado Department of Public Health and Environment, Air Pollution Control Division, and PDC Energy, Inc., Permit 25WE0193 Documents 9. 2026-0366: Colorado Department of Public Health and Environment, Air Pollution Control Division, and HighPoint Operating Corporation, Permit 25WE0425 Documents 10. 2026-0367: Colorado Department of Public Health and Environment, Air Pollution Control Division, and PDC Energy, Inc., Permit 22WE0469 Documents 2026-0375 BC0016 Record of Proceedings Minutes Housing Authority Weld County, Colorado Wednesday, February 25, 2026 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board 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 80631, on February 25, 2026, 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 Scott K. James, Chair— Excused Commissioner Jason S. Maxey, Pro-Tem Commissioner Perry L. Buck Commissioner Lynette Peppier Commissioner Kevin D. Ross — Excused Also present: Acting Clerk to the Board, Houstan Aragon County Attorney, Bruce Barker Minutes: There being no corrections to the below listed Minutes of the Housing Authority Board meeting, as printed, Commissioner Buck moved to approve. Commissioner Peppier seconded the motion and it carried unanimously. 1 . Minutes from January 26, 2026 Report: There were no updates to report. 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 9:01 a.m. 2026-0376 BC0016 Page 2 Wednesday, February 25, 2026 www.weld.gov The Housing Authority Board of Weld County, Colorado, approved the above and foregoing Minutes, on motion duly made and seconded, by the following vote on the 23rd day of March, A.D., 2026: Scott K. James, Chair: Aye ♦ "ft*,,. Jason S. Maxey, Pro-Tern: Aye � i k. IL4 So Perry L. Buck: Aye / ht Lynette Peppier: Aye A 'Mil Kevin D. Ross: Excused Date of Approval Attest: „1, Q.� .I Esther E. Gesick, Clerk to the Board 2026-0376 BC0016 Hello