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All right, with that, we'll go ahead and convene the Board of County Commissioners meeting with the record reflect all five out of 00:00:02
five commissioners are here today. 00:00:07
First off, approval of minutes. Item number one, Approval of minutes, May 13th, 2024. 00:00:13
Second, you got a motion by Commissioner Buck for approval minutes, May 13, 2024. Second, by Commissioner Freeman. Further 00:00:19
discussion. 00:00:22
And none, all those in favor signify by saying aye aye. All opposed. Same sign. And May 13th minutes pass 520, item number two, 00:00:26
approval of minutes. May 15th, 2024. 00:00:32
Motion by Commissioner James for approval minutes, May 15, 2024, Second by Commissioner Block. Further discussion hearing none. 00:00:39
All those in favor signify by saying aye, aye. All opposed. Same sign and May 15th minutes approved 5 to 0. Item number three, 00:00:45
Approval of minutes, May 20th, 2024. 00:00:51
We'll approve. Second motion by Commissioner Freeman for approval. Minutes, May 20th, 2024, second by Commissioner. Further 00:00:58
discussion. 00:01:01
None, all those in favor signify by saying aye aye. All opposed save sign and May 20th meeting minutes approved 5 to 0 read 00:01:05
ordinance by audio read code ordinance 2024-065 Audio agreed. Code Ordinance 2024 Dash 06 Pi audio 2nd. 00:01:14
Motion by Commissioner James to read Total Ordinance 20/24/06 by audio, second by Commissioner by further discussion. 00:01:23
And then I was in favor signify by saying aye aye. All opposed. Same sign and coordinates 20/24/06 will be read by audio 00:01:30
certification of hearings Hearings conducted on May 13th, 2024. Number one LEP 24 dash oh oh oh one. Benjamin Marman and Jenna 00:01:37
Zephyr. Item number two, petition for vacation of a portion of County Road 78 between Union Pacific right away and County Road 37 00:01:44
Royal County Department of Public Works. 00:01:51
Are the certified hearings second? Motion by Commissioner James to certify hearing second by Commissioner Freeman? Any further 00:01:59
discussion? 00:02:02
And then I was in favor signify by saying aye, aye, all opposed, same sign and certification of hearings and passes 5 to 0 00:02:06
amendments to the agenda. Houston, we have any amendments to today's agenda? All right, Mr. Chair, I move to remove the arbitrary 00:02:12
15 minute from public comment today. 00:02:18
Motion from Commissioner saying is there a second? 00:02:24
A motion dies with no second with that approval of consent agenda. Move to approve second motion by Commissioner Freeman to 00:02:28
approve consent agenda second by Commissioner James. Further discussion. 00:02:34
And then all those in favor signify by saying aye aye. All opposed. Same sign and consent. Agenda passes 5 to 0. 00:02:41
To ensure the safety for their children and whereas because of the important bond. 00:03:22
Thank you, Mr. Chair, and thank you, Commissioner, so much for this recognition of our Reunification Month. We celebrate every 00:04:01
June as National Reunification Month just to recognize the efforts that help keep families together and help them stay together. 00:04:08
This year's theme is we Believe in the Resiliency and strength of families, and it focuses on 4 main components, partnering with 00:04:16
families to aid in mitigating danger and harm concerns without removing children. 00:04:23
Welcome to attend and we invite you to do so. And we're going to use that time to celebrate the families who are reunified or have 00:05:03
been able to remain home. In 2023, fifty 8% of close child welfare cases closed with children at home with their parents. And so 00:05:11
far this year, 68% of close child welfare cases has resulted in reunification. And in 2023, ninety 7% of intake child welfare 00:05:19
cases transferred or closed with children remaining home. 00:05:26
I don't know if our family was able to make it. We wanted to highlight a specific family here this morning. Unfortunately, they 00:05:34
were unable to make it. But it's just a really great opportunity for us to highlight all of the hard work when families ensure, 00:05:42
you know, crisis situations, really working together with the the systems in place and the supports in place to make sure that we 00:05:49
can reunify and keep children with their families. I do want to highlight where our amazing staff who are here today who? 00:05:56
Again, it's not just one month out of the year, it's every single day. They work very, very hard to keep children at home and 00:06:04
reunify those children that do have to leave home for a period of time. And they're just so passionate about the work that they 00:06:10
do. And I'm so proud of this World County team. If you could please stand when I say your name. These are all child welfare staff. 00:06:16
Heather Walker. 00:06:22
Robin Overmyer, Julie Readley. Stacy Devore. 00:06:29
Danny, Danny Jube, Siobhan, Timothy Felice, Shelby Bergen, Jen Palmer, Jen Fogg, Alex Moran, Aaron's, Jackie Rivas, Jackie 00:06:35
Underwood, Lindsay Holmes, Jason Ariano and of course, Tammy Grant. Did I miss anybody? 00:06:46
OK, thank you so much for this amazing team. We couldn't do it without them. They do amazing work, so thank you. 00:06:58
Thank you. I just want to say when I got the chance to spend time with Human Services department, I just was in awe, just awe and 00:07:43
humble to work alongside you and just want to thank you so much for all that you do for our citizens of Well County. We are so, so 00:07:50
proud of you and we're just fortunate to get to work with you And thank you so much for all that you do and your team, Jamie and 00:07:58
Tammy, amazing. Thank you. Thank you. Well said guys. 00:08:05
I would agree. Thank you guys for what you do for for kids and families every day. It's a lot of work and. 00:08:13
Couldn't be prouder of the work you do keeping those families together and bringing them together for that opportunity. So I want 00:09:25
to say thank you. And Jamie, we've got a nice proclamation if you and your team want to come up and love to have a picture. Thank 00:09:29
you, Thank you. 00:09:32
So you're fine. 00:09:42
Guys kind of distribute evenly over here. 00:10:10
We need some of these people to come over here maybe. 00:10:16
Thank you. All right, everybody ready 123. 00:10:20
Thank you. 00:10:31
Appreciate it. 00:10:37
Alright, Warrants item number one. General Warrants May 28th, 29th and 31st of 2024. 00:11:02
Second motion to approve general warrants from a 2829 thirty first, like Mr. James said by Mr. Buck for the discussion. 00:11:09
And then all those in favor signify by saying aye, aye opposed, same sign. And your rewards passes 5 to 0. Item number two, 00:11:16
Commissioner Warren Scott K James, May 31st, 2024. Motion by Commissioner Buck to approve. Scott K James Warren second by 00:11:25
Commissioner Freeman. Further discussion hearing none. All those in favor signify by saying aye, aye, all opposed, same sign. 00:11:35
Reflect that recuse please. You're right, sorry about that. 00:11:44
He got that, Houston. All right, thank you very much. Let the record reflect that passes four to zero with Commissioner James 00:11:47
recusing. My apologies for sign saying that. 00:11:52
Item number one for bids welcome, Toby. 00:11:59
Approved bid be 24,000 seventeen 2024 Forward Interceptor Utility Base K8A quantity 2 Department of Fleet Services and Sheriff's 00:12:03
Office. Good morning Toby Taylor with purchasing as advertised. This bid is for the Sheriff's Office 2024 Interceptor K8A Quantity 00:12:11
2. The low bidder was from Ken Garth Ford of Greeley for a total of $81,790.00 and meets all specifications. Therefore, the Fleet 00:12:20
Services Department is recommending the award of this bid to Ken Garforth. 00:12:28
All right question to approve second motion by Commissioner Freeman approved bid B 24,017 second by Commissioner Buck. Further 00:12:37
discussion. 00:12:41
Hearing none, all those in favor signify by saying aye aye all opposed same sign and that passes 5 to 0 I #2 Approved bid be 00:12:46
24,092 Will County fuel Department of Fleet services as advertised, this bid is for fleet services fuel and propane supply. The 00:12:54
low bidder for fuel is Team petroleum and the amount of $2.87 per gallon average at the time of this bid and it means 00:13:02
specifications. The low bid for propane is LP propane in the amount of $1.27. 00:13:10
Per gallon on average at the time of this bid and it too meets all specifications. Therefore, well County Fleet Service recommends 00:13:18
the award of fuel to Team Petroleum and the award of propane to LP Propane. All right, questions for Toby move to approve. 00:13:26
Motion by Commissioner James approve could be 24,092, second by Commissioner Freeman. Further discussion hearing none. All those 00:13:36
in favor signify by saying aye aye. All opposed same sign and it'd be 24,092. Passes 5 to 0. Item number three approved bid be 00:13:42
24,083. Courthouse and Centennial Center Hot Water Generator and Chilled Water Pump Replacement Facilities Department as 00:13:49
advertising status for the replacement of three hot water generators at 1 water pumps at the Centennial Center and Weld County 00:13:55
Court Courthouse complex. 00:14:02
The low bid is from Air System Engineering and need specifications. Therefore the Facilities Department is recommending the award 00:14:08
to Air System and Engineering in the amount of $207,978.25. 00:14:15
Questions for Toby. Motion by Commissioner saying to approve MID BE 24,083 second by Commissioner Buck. Any further questions? 00:14:23
Hearing none all in favor signify by saying aye aye. All opposed. Same sign and bid be 24,083 passes 5 to 0. 00:14:31
#4 Approved bid BE 24,091 Security Camera Equipment and Licensing Acquisition Facilities Department as advertised. This bid was 00:14:39
for Security Cameras Equipment and Licensing Facilities Department. Received 7 bids in this for this response. The low bid was 00:14:47
from Stem Consultants, Inc and did not meet specification. They did not provide any of the required licensing in their bid. The 00:14:54
second low bid was from Howard Technology Solutions and it too did not be specifications. 00:15:02
As they did not include the required licensing for the specifications. The third low bid was from Quiero LLC and also did not be 00:15:09
specifications due to not providing the camera licensing. The 4th low bid was from Paladyne Technologies and it does meet 00:15:16
specifications and that it provided all of the licensing. Therefore, Facilities is recommending award to Paladyne Technologies in 00:15:24
the amount of $77,822. 00:15:31
Alright, questions for Toby. Move to approve second motion by Commissioner Freeman to approve bid B 24,091 second by Commissioner 00:15:38
James. Further discussion. 00:15:43
None, all those in favor signify by saying aye aye. All opposed same sign and be A D 24,091 passes 5 to 0 and #5 Approved bid B 00:15:48
24,072 Cisco Network Switches Operational Technologies OT Department of Information Technology. Two bids were received ranging 00:15:58
from $77,670.40 to $119,839.28. The Information Technology staff have reviewed these responses as Navarro, Inc out of Denver. 00:16:09
Proposes the lowest cost solution at $77,670.40 and it meets specifications. Therefore, the Department of Information Technology 00:16:20
is recommending the award to Savaro Inc out of Denver. All right questions for Toby. Motion by commissioner saying for approval of 00:16:27
bid B 24,072 second by Commissioner Buck. Further discussion. 00:16:34
None, all in favor signify by saying aye aye. All opposed, same sign and there'd be 24,072 passes 5 to 0. Item number six 00:16:43
presented the 24,087 Audio and Visual AV Cabling Department of Information Technology. 00:16:50
4 vendors have replied to the solicitation. The Department of Information Technology is reviewing those replies and anticipates 00:16:58
bringing a recommendation to the Board on June 17th, 2024. Alright, questions for Toby. 00:17:04
Item number 7 presented B 24,088 Sheriff's Office so camera cabling Department of Information Technology. 00:17:12
3 vendors have replied to the solicitation. The Department of Information Technology is reviewing those bills replies and 00:17:19
anticipates bringing a recommendation to the Board on June 17th, 2024. Questions for Tilly. 00:17:25
All right, item number 8 present there be 24,094 carbide cutting bits. Department of Public Works. 5 vendors have replied to the 00:17:33
solicitation of the Department of Public Works, are reviewing those replies and anticipates bringing recommendation to the Board 00:17:38
on June 17th, 2024. 00:17:44
Questions were Tommy. 00:17:51
All right, item number nine President BE 24,096 2020 4 Steel Bid for fencing Miscellaneous Products Department of Public Works. 00:17:54
One vendor has replied to the solicitation. The Public Works Department is reviewing that reply and anticipates bringing a 00:18:00
recommendation to the Board on June 17th, 2024. 00:18:06
Excellent. Any questions for Toby? 00:18:12
And finally, item number 10, present bid BE 24,090 seven 2024 still bid for corrugated metal pipe, aluminized pipe and plastic 00:18:16
coverts. Department of Public Works. One vendor has replied to the solicitation. The Public Works Department is reviewing that 00:18:22
reply and anticipates bringing a recommendation to the board on June 17th, 2024. Any questions for Toby? 00:18:29
The IGA covers a term of five consecutive years and ends on the 31st of March 2029. The County Attorney reviewed the IGA legal 00:19:13
language and the past round was reviewed and signed by all 5 Commissioners on the 10th of May, 2024. 00:19:22
Good morning Commissioners Jamie or Department of Human Services. This is an annual required child welfare CWS Dash 7A agreement 00:20:04
and it's the purpose of this one is for the purchase of out of home fostering kinship care. This also includes the template and 00:20:12
the provider list for 2024 and 2025 and our request is approval of the contract. All right, questions for you to approve. Second 00:20:19
motion by Commissioner Freeman, second by Commissioner Buck to approve. 00:20:26
The standard form rates and provider list for the individual provider contracts contract. Any further discussion hearing none. All 00:20:35
those in favor signify by saying aye aye. All opposed same sign and that item passes 5 to 0. Item number two, consider standard 00:20:40
form rates and provide a list for agreements. 00:20:46
Foster care, respite services between Department of Human Services and various providers and authorized chairs signed contracts 00:20:51
consistent with said form. 00:20:54
Thank you. This is the respite care agreement template for those foster homes that also provide respite care and also the provider 00:20:58
list for 2024-2025 respite care providers. And our request this morning is approval of the agreement template. 00:21:07
Excellent. Any questions for Jamie? 00:21:17
Any questions to approve second motion by Commissioner Freeman, Second by Commissioner Buck for approval of the respite care 00:21:55
therapeutic foster homes. Any further discussion? 00:22:00
Hearing none, all those in favor signify by saying aye aye, all opposed same sign and that item carries 5 to 0 and #5 consider 00:22:06
contract ID 8205 individual provider contract for purchase of foster care services in the foster care home and authorized chair to 00:22:13
sign Bradley and Hillary King. Thank you. This is a fully certified foster care provider in Longmont, Co and our request is 00:22:19
approval of the contract. All right, any questions for Jamie? 00:22:25
Move to approve second motion by Commissioner Freeman for approval of Contract 8205 signed by Commissioner James. Further 00:22:33
discussion during any All those in favor signify by saying aye. All opposed same side and contract. ID 8205 passes 5 to 0. Item 00:22:40
number six consider contract 8248 amendment 3 to Intergovernmental Agreement for Aging and Disability Resources for Colorado ADRC 00:22:47
transition related referrals and options, counseling and authorized chair assignments and electronic. 00:22:54
Thank you. This is amendment #3 to the existing agreement which extends the terms through June 30th, 2025, and it updates the 00:23:02
contract maximum and amends the quarterly payment to the Department of Human Services. A request this morning is approval of 00:23:07
amendment #3 All right. 00:23:13
Questions for Jamie contract. ID 8248. Second motion by Commissioner James to approve contract. ID 8248. Amendment to #3 second by 00:23:19
Commissioner. Further discussion. Alright hearing none. All in favor signify by saying aye aye. All those opposed same sign and 00:23:26
item carries 5 to 0. Thanks Jamie. Item number seven consider contract ID is 8250 and 82545. Memorandums of understanding for 00:23:34
Front Range Communications Consortium FRCC. 00:23:41
Bruce provides an appropriate support to our agencies as well as additional resources to our citizens that is much needed. There 00:24:22
is no cost of welcoming regarding this MOU. My request this morning is approval of the memorandum and authorize the chair design. 00:24:28
All right, any questions for Mr. Bustos move to approve second motion by Commissioner Brock for approval of contract IDs 82538254. 00:24:35
Any other? 00:24:41
Questions all right, all those in favor signify by saying aye aye. All opposed same sign and contract ID is 82538254 past five to 00:24:49
zero. Thank you Mr. Rustos. Item number 8 consider contract ID 8120 professional services agreement for security services at 2024 00:24:56
well County Fair authorized shares signed All seasons events and security LLC. 00:25:04
Good morning, Good morning, Commissioners. Michaela Gabriel, Department of Extension Services in Wall County Fair coordinator this 00:25:13
morning. This is to be our security contract for the week of the fair. This company is required. 00:25:20
Is requested by the city of Greeley as well. So our request this morning is the approval of the contract. All right, Any questions 00:25:28
for McKinnon move to approve second motion by Commissioner block for approval of contract ID 8120. Second by Commissioner James 00:25:36
further discussion hearing none. All those in favor signify by saying aye aye. All opposed same sign and contract ID 8120 passes 5 00:25:44
to 0. Thanks McKenna #9. Consider grant application work plan for high impact human immunodeficiency virus HIV prevention program. 00:25:52
Unauthorized chair to sign electronically. Morning, Jason. Good morning, commissioners. Jason, Treasurer with the health 00:26:00
department. Our department is seeking the Board authorization to apply for a HIV prevention grant. Wealth County, based on 2023 00:26:06
data, was the fifth highest county with new infections of HIV in Colorado. Again, this is an application. This is a request for 00:26:12
the board's authorization for a grant to supplement our testing services and I recommend that the Board approve the grant 00:26:19
application. 00:26:25
All right. Any questions for Jason? I would approve the resolution. Miss Sandy had a question. Yeah. Is this a program? Do we ask 00:26:32
for IDs for this particular program? 00:26:37
I'll respectfully be, I know today. 00:26:45
All right. I have a motion from Commissioner James for approval, second by Commissioner Freeman. 00:26:47
Any further discussion? 00:26:53
We'll call. Vote, please. Mike Freeman. Yes. Scott James. Yes. What are you saying? Perry Buck. Yes. Kevin. Us Yes. Let the record 00:26:55
reflect 4 out of five commissioners vote aye, with commissioner saying voting May. That item carries 4 to one. 00:27:03
Item number 10. 00:27:13
Consider contract ID 8262 amendment #1 the task order contract for local planning and support for core public health services. 00:27:15
Authorized chair to sign and submit electronically. 00:27:20
Thank you, Sir. This is annual funding that is allocated by the State of Colorado through the Department of Public Health and 00:27:26
Environment. It is based on population. For the year 2425, Weld County has been allocated $866,534 and before you, you have the 00:27:33
contract to execute that. 00:27:39
Funding. This was submitted to the Board on Pastor undated May 22nd, 2024 and I recommend that the Board approve this contract. 00:27:48
All right, any questions for Jason? 00:27:53
Second motion by Commissioner Freeman for approval of contract. ID 8262. Second by Commissioner James. Further discussion. 00:27:59
None, all those in favor signify by saying aye. All opposed save sign and that item carries 5 to 0. Item number 11 consider 00:28:06
contract ID 8265 statement work for waste tire inspection program and authorized chair to sign. 00:28:14
Thank you, Sir. This is a continuation of a program that our department has assisted the state with for several years. 00:28:22
Essentially, it pays for our staff time to conduct waste tower inspections for the facilities and haulers. It provides up to 3326 00:28:30
dollars in reimbursement for our staff time and I recommend that the board approve the contract. 00:28:38
All right. Any questions for Jason? Move to approve Motion by Commissioner James, second by Commissioner Pratt, Further 00:28:47
discussion. 00:28:51
Hearing none, all those in favor signify by saying aye aye all opposed. Same sign. Contract. ID 8265 Passes 5 to 0. Item number 00:28:55
12. Consider contract. ID 8269. Amendment #3 to task order contract for communities that care use substances abuse prevention 00:29:02
program. Program authorized chair to sign and submit electronically. 00:29:08
Thank you, Sir. This is year four of a five year contract. Renewal of a contract. The funding is used to support staff and efforts 00:29:16
to continue the Communities that Care model which addresses use, substance abuse prevention that includes marijuana, opioids, 00:29:25
other prescription drugs and alcohol. Again, this is year four of a five year contract. The grant, the maximum grant total is 00:29:33
$167,000. It was submitted to the board on a pastor undated May 21st of 2024 and I recommend that the Board approve this contract. 00:29:41
All right. Any questions for Jason? 00:29:50
Move to proof 2nd. 00:29:52
Motion by Commissioner Freeman for approval of contract. ID, 8269. Second by Commissioner James. Further discussion. 00:29:55
Hearing none all in favor signify by saying aye aye all opposed same sign any contract ID 8269 Passes 5 to 0 item number 13 00:30:01
Consider contract ID 8270 task order contract for public health preparedness and response program and authorized chair to science 00:30:07
and electronically. 00:30:13
Thank you. So this is a new five year contract, a new grant cycle that continues an existing program funded by state. This 00:30:20
particular grant supports 2 full time employees, 1A staff epidemiologist to this house at the health department. The second 00:30:27
employee is a public health emergency specialist that is housed with our Office of Emergency Management. The total, the maximum 00:30:34
grant funding for 2024-2025 fiscal year is 307,000 dollars, $307,071. 00:30:42
This was submitted to the Board on a pass around dated May 20th of 2024 and I recommend that the Board approve this contract, 00:30:50
right. Any questions for Jason? 00:30:54
Motion to approve contract to 8270 by Commissioner Box, second by Commissioner FREEMAN. Further discussion. 00:31:01
None, all those in favor signify by saying aye aye. All opposed. Same sign and contract ID 8270 passes 5 to 0. Thank you. Thanks, 00:31:07
Jason. Have a great day. 00:31:12
#14 consider contract ID 8111 Intergovernmental agreement for traffic signal installation, operation and maintenance 4 county 00:31:17
roads 13 and two intersection AKA Colorado Blvd. and 168th Ave. and authorized Church of science and electronically. Adams County 00:31:23
and city of Thornton Good morning Donnie, good morning commissioners Don Duncan public works. This IJ is between wall county, 00:31:29
Adams County and the city of Thornton to install a traffic signal at Will County road 2 and Will County road 13. The county has 00:31:35
25% of this. 00:31:41
Intersection It's the north leg of Will County Road, 13, Colorado Blvd. The City of Thornton has received a grant for $614,700 Roe 00:31:48
County portion would be $17,075. The IG they they round it to the nearest hundred in the IGA. So it actually says $17,100 but it's 00:31:59
the actual #17,075 dollars for future maintenance and operation of the signal will be split in the same way. 00:32:09
50% will be Thornton's, 25% will be Adams County and 25% will be Welts. 00:32:20
Pass around dated May 7th was signed by all 5 Commissioners for this item to be placed on the agenda and I can answer any 00:32:26
questions you may have. Anybody have any questions for Don? 00:32:31
All right, move to approve. Second, you got a motion for approval from Commissioner Freeman for contract ID 8111. Second by 00:32:38
Commissioner James. Further discussion. 00:32:43
Hearing none, all those in favor signify by saying aye aye. All opposed same sign and contract ID 8111 passes 5 to 0. Thanks. 00:32:49
Thank you. I'm #15 consider acceptance of deed of dedication for public road right away for purchase of certain public excuse me, 00:32:56
certain property for public Rd. improvements for County Road 41 state Highway 52 intersection project. I'm authorized to sign. 00:33:02
Michael Dryland. Good morning. Good morning Commissioners Eric Greenwood, Ford County public works. 00:33:09
Let's see, the dedication is associated with the northwest quadrant of the World County Road 41 State Highway 52 Intersection 00:33:18
project. 00:33:21
None. All in favor signify by saying aye aye. All opposed. Same sign and that item carries 5 to 0. Thank you so much. 00:33:59
#16 consider contract ID 8267 application for 2024 Homeland Security grant program funds for Northeast all hazards region and 00:34:06
authorized chair and Department of Finance to sign electronically. Good morning Christian good morning commissioners Chris video 00:34:14
accounting the update for you was approved to be a replacement on your agenda by pass around dated May 20th, 2024. The item in 00:34:21
front of you as the county's role of the fiscal agent for the North FEMA's Northeast regions. 00:34:28
Homeland Security Grant Program is an application for the 2024 grant. 00:34:36
Allocation from FEMA and the Division of Homeland Security. 00:34:41
Recommend approval. Any questions for Chris move to approve contract at E 8267. Motion by Commissioner James to approve contract. 00:34:45
ID 8267. Second by Commissioner by further discussion hearing. None all in favor Signify by saying aye aye. All opposed. Same sign 00:34:52
and contract. ID 8267. Passes 5 to 0. Item number 17 Considered declaration of certain equipment as surplus property. Approved 00:35:00
sale of same at auction with roller and associates and delegate authorities Controller. 00:35:07
Necessary documents. Chris Video Counting Commissioners, the list in front of you is items that have been designated surplus are 00:35:15
ready to be sold at auction. All replacements are been received and put into service. Recommended. Any questions for Chris move to 00:35:23
approve. Second motion by Commissioner Freeman to approve the declaration of certain equipment surplus property. Second by Mr. 00:35:30
Buck for their discussion. All those in favor signify by saying aye, aye. All opposed. Same sign. 00:35:38
And that item passes 5 to 0. 00:35:46
#18 consider declaring Roll County a 10th Amendment Sanctuary county. Mr. Chair, I move to continue this to Wednesday, June 5th so 00:35:49
the team of folks can speak on this. We're currently defending their private property rights right now, so that's what they're 00:35:54
busy doing. 00:36:00
There's monks on the floor from Commissioner State. Is there a second? 00:36:07
Person dies with no second really. 00:36:13
I didn't hear a second. Did anybody 2nd? 00:36:17
Check on that please so folks can come and talk on this. 00:36:20
No. Second, that item dies and that concludes new business. Mr. Chair, I'll move that. We go ahead and take a vote on the Cornwall 00:36:23
County 10th Amendment Sanctuary. 00:36:28
Are we out of order there? But I'll go ahead and have a motion on the floor. I'll go ahead and honor your motion. Commissioner 00:36:34
saying she now has a second motion on the floor. Is there a second? 00:36:39
Again, I hear no second, and that motion dies as well. All right, concludes a new business and brings us to planning. 00:36:46
Item number one, first reading of Code Ordinance 2024, Dash 06, in the matter of repealing and reenacting with amendments, Chapter 00:36:53
29, Building Regulations of the Weld County Code, National Electric Code. Good morning, good morning. 00:37:01
We're Commissioners Rob Golden, building officials for planning services today, Come before you today to talk about Ordinance 00:37:10
2024, Dash 06, Chapter 29, adoption of the 2023 National Electrical Code, 2021 International Energy Conservation Code, and the 00:37:17
2018 Swimming Pool and SPA Code. The purpose of this ordinance is to update County Code Chapter 29, Article 2, Code standards. 00:37:24
Specific updates include Section 29-2-70 regarding the National Electrical Code, updating it again from the 2020 versions of the 00:37:30
2023 version. 00:37:37
Item two, Section 29-2-90, International Energy Conservation Code, updating from the current 2018 code to the 2021 version of said 00:37:45
code. And then the third item, Section 29-2-95, and that is repealing uniform Swimming Pool and spot code and updating to the 2018 00:37:52
International Swimming Pool and Spa Coat. They'll elaborate on each of these. The State Electric Board has granted the authority 00:38:00
to incorporate, to incorporate by reference. 00:38:07
Adoption of the 2023 National Electrical Code and the state Board has adopted the 2023 version and that was August 1st of last 00:38:15
year. Okay. In addition to that, the State Electrical Board mandates that all jurisdictions in the state of Colorado adopt the 00:38:20
same version of this National Electrical Code no later than 12 calendar months from state adoption. So we have until August 1st of 00:38:26
this year in which to do so. 00:38:32
OK, regarding the energy code, the motivation behind them behind updating the energy code is the county is required per House Bill 00:38:38
22 Dash 1362 to update the most current version of the energy conservation code at the same time whenever an existing code is 00:38:47
updated or a new code is adopted. So that's what's prompted this update to the 2021 energy, energy conservation code. 00:38:56
And then for good measure, the swimming pool and SPA code. The motivation for adopting that is as we're currently on an old code 00:39:06
that dates back to 2006, it's part of the old uniform building code family. We're currently using International Building Code 00:39:12
family. So by adopting the 2018 swimming pool and SPA code, that brings that code into the fold with the rest of the international 00:39:18
codes that we're currently enforcing. 00:39:24
OK, so the summary for this would be updated to the NEC is required by the state. In addition to that, the energy conservation 00:39:31
code that update is likewise required by the state. So and then finally. 00:39:38
The benefit of updating to the swimming pool spot code is is the contracting community and the design community. They've moved on 00:39:46
from the old code that we're using, so we're just keeping in step with with current construction in the field. Using an old, an 00:39:53
antiquated code makes difficulties for us at the building department. We have to consider each case separately. 00:40:00
And independently and and see if we can utilize the code effectively, if we can administer the code effectively. So by going to 00:40:07
the 18 code, that makes our jobs a little easier, makes the job of the swimming pool industry a little easier at the same time. 00:40:14
OK, the County Attorney's Office has reviewed this ordinance and staff recommends approval of Ordinance 2024-06 with an effective 00:40:23
date of 7/26/24. 00:40:27
And thank you very much. Can answer any questions we have any questions for Ron, Mr. James, thank you and thanks, Rob. I 00:40:33
appreciate it. Have a a friend who is an electrician, yeah, so happens to be a state senator and he has a great concern with the 00:40:39
adoption of some of these new codes and the fact that puts rather onerous requirements. 00:40:46
On on on property owners, especially since it triggers in that one particular House bill which mandates that we take on a certain. 00:40:52
Conservation code. Have you done an analysis of, of, of how much this impacts the cost of doing business in, in, in, in well 00:41:02
county and, and those who wish to build in a manner of speaking and a lot of dialogue with other building officials in Northern 00:41:09
Colorado jurisdictions and talking to industry experts and, and building science and so forth that has been discussed. 00:41:17
And of course, there's a lot of moving parts here. There's a lot of variables, including the cost of electrical energy, for 00:41:25
example, what we're paying per kWh. 00:41:29
But the the reality of it appears to be the consensus is, is that it adds about 6% to current construction costs. With the 00:41:34
adoption of this energy coat and then also having to do some speculation and forecasting, it looks like the break even analysis on 00:41:41
that is roughly 2 decades, about 20 years. 00:41:47
OK. So that seems like an unreasonably long time. We have two things to consider. One would be that. 00:41:54
Traditional home membership people change addresses every 6-7 years across the nation. That's kind of the industry average. 00:42:02
However, structure stand far longer than that. So with building construction techniques that we have today, you can expect the 00:42:07
structure to have a service life or a useful life of 80 to 100 years. So for the first couple of decades, it's an ongoing 00:42:13
investment. Every decade thereafter there's purported benefit and and then in adopting this code and and following this 00:42:19
construction methodology. 00:42:25
The question I do have Mr. Freeman right along with the same thing as Mr. James, Commissioner James. So that's great that the 00:42:33
payout is 20 years, but the problem is there'll be four more adoptions before that that all continue to add increased cost to to 00:42:39
the property owners. I concur. 00:42:44
Got a couple of questions. One is remind me what the date is that we had a work session on this ordinance? 00:42:51
I'm sorry, I didn't hear you. What date did we have a work session on this, on this ordinance scheduled? We never had one. OK, 00:42:59
what bleaching was this discussed? Like which date? 00:43:04
Again, I couldn't quite hear you. It was just mission coordinator. What what day was just discussed in a briefing that was with 00:43:10
between the director and the commissioner. Oh, OK. What date was that? So we've been meeting with updating our coordinator on this 00:43:16
that our last few briefings. I would say that the reason that this one hasn't had a work session scheduled to date is the timing 00:43:23
that we needed to get first reading going to meet the deadline for the. 00:43:30
The adoption that's required per the the standard for the House bill. 00:43:38
But we are happy to have a work session between first and second reading, as we've done many a times with readings of our 00:43:42
ordinances to better answer any questions that you guys have regarding these code changes. 00:43:48
So, and really it's just a matter of telling us that it's going to come forward because obviously we don't have any options here 00:43:55
right now. State statute requires us to to adopt these period. So I'm more than happy to have a work session, but there isn't 00:44:00
anything we can change. 00:44:05
Question for Rod missing. So the key is when we update is what you said, we have to adopt this once we update. So is there any way 00:44:42
of pushing this back further so that we can have less people having this honors code on top of them in the meantime? Well, the 00:44:49
reality is that that's ultimately what we've done. We could have adopted this earlier in the calendar year. We could have adopted 00:44:57
it in 2023, in the fourth quarter of 2023. We elected to defer as long as possible. 00:45:05
So we didn't have to comply with this and thereby try to keep construction costs minimized as best we could until such time that 00:45:16
we had to adopt it, which I believe was the boards recommendation when this first this bill was going through the process 00:45:23
previously. The requirement, I'm sorry, the requirement is we have exactly 12 months to adopt it. So we push this about as far as 00:45:30
we can push it to get third reading done prior to the August 1st deadline. That is correct. Another question. 00:45:36
Wondering when we decide to make this. 00:45:45
Called the Solo Ready code. When was that decided? First decided by the stage. It was decided by the State House Bill 2022, dash 00:45:47
13621362. OK. 00:45:53
How nice of them to revive our code for us and name it. 00:46:00
All right. Any other questions for Mr. James? 00:46:05
And upon their curiosity, what happens if we don't adopt it? 00:46:09
That's gonna be my question. 00:46:13
Not being an attorney, I can't say that I'm fully versed to answer that question. I don't know what the legal. 00:46:18
State enforcing to do it. 00:46:26
I think the state would inspect, is that correct? If we didn't do it, typically the case, yes. 00:46:28
To enforce a minister and enforce a required code, the state can step in and provide that they have the resources to do so, 00:46:36
provided they have the resources to do so. Would you like to be recognized? I'm simply having a dialogue, Mr. Chair, as many of 00:46:41
these commissioners. 00:46:46
Thank you, Mr. Chair. So sounds like if they have the resources, so we'll be taking a risk by not adopting this code that the 00:46:52
state might come up with resources to inspect. 00:46:57
Well, I can't speculate how the state might operate under that circumstance. Yeah, Understand. Any further questions, Mr. James? 00:47:04
Yeah, I'll support on first reading just so we can request to have a work session so I can get further frustration if you would be 00:47:09
so kind. 00:47:15
Motion Mr. James Well, actually we need to open it up for yes, please doors. That's OK. With that, we'll go ahead and conclude. 00:47:22
Questions. Great presentation, Elizabeth. I appreciate we will open this up for public comment. If anybody wishes to speak to the 00:47:27
first reading of Code Ordinance 20/24/06 in the matter of repealing and reacting with amendments, Chapter 29 of Building 00:47:32
Regulations, the Royal County Code, please feel free to come to the podium, state your name and address for the record and keep 00:47:38
your comments to 3 minutes. 00:47:43
All right. I'm not seeing any public comment. I'll go ahead and close public comment. Bring that back to the port. Mr. James, 00:47:50
would you like to make your motion now? 00:47:53
Mr. Chair, simply not because I agree with the intent or anything, and I do want to have that work session. I would move, we 00:47:58
approve on first reading Code Ordinance 2024, Dash 06. 00:48:03
The motion on the floor from Commissioner James for approval second by Commissioner Freeman, for Code Ordinance on first reading, 00:48:10
2024, O 6. Further discussion. 00:48:14
Hearing none all those in favor signify by saying aye aye all opposed same sign and first reading of code ordinance 20/24/06 the 00:48:20
matter repealing and reenacting with the men's Chapter 29 the building regulations of well county code National Electric Code 00:48:28
passes 5 to 0 and look forward to that work session. Thank you. Thank you item number 2. 00:48:35
Final reading of code on this 20/24/04 in the matter. Appealion reenacting with amendments. Chapter 23, Zoning of the World County 00:48:43
Code Accessory dwelling units in R1 Revisions read by Ted Holman. Motion by Commissioner James to read by title only. Second by 00:48:51
Commissioner Buck. Further discussion regarding this motion hearing. None, All in favor signify by saying aye, aye, all opposed, 00:48:59
same sign and that is passed to read by title only. It's Code ordinance 2024904. 00:49:06
And we are repairing and reenacting with amendments Chapter 23 zoning. 00:49:15
Of the world Kindergarten accessory dwelling units and Ron revisions. 00:49:20
All right, Thank you, Bruce Maxwell, Commissioners, Maxima Department Planning Services. In front of you today is the third 00:49:26
reading of Ordinance 20/24/04. Again, just as a refresher, the purpose of this ordinance is revised several sections of 23 of the 00:49:32
well County Code. Certain changes are minor cleanup items. Other changes bring the County Code into compliance with House Bill 00:49:39
241007 and House Bill 241152. The proposed change in the system streamlining processes and help further refine what could be 00:49:45
considered an urban rural transitional zone. 00:49:51
As a reminder on the VOC approved first reading on April 22nd, 2024, the BCC approved second reading on May 15th, 2024 with the 00:49:59
proposed amendment to the Class 2 injection wells. And then of course today is the third read. 00:50:06
On May 22nd, 2024, the Board held a work session regarding 3 proposed changes based on feedback from residents and staff 00:50:16
discussion and therefore staff has proposed changes to the ordinance for 3rd reading. The 1st is modifying the current definition 00:50:22
of gardening, the 2nd is the removal of zoning permits from manufactured homes for the use during a medical hardship, and three is 00:50:29
allowing accessory and building units Adu to be on septic and AutoZone lots. 00:50:35
With certain criteria, just going through this changes real quick. Here's the definition of gardening. Essentially, we're just 00:50:42
removing. 00:50:46
Tractors The use of heavy tractors or equipment which would then allow folks to essentially garden with heavy machinery in the R1. 00:50:52
The second change is related in section 23 four 600 each of the chapter of chapter 23. Specifically related septic systems have 00:51:04
been allowed for 80 years located in the residential zone properties. The change will read the following and our residential zone 00:51:10
districts. No Edu shall be permitted unless a lot is served by public water and public sewer unless all the following conditions 00:51:16
are met. One the lot contains at least one acre to the rise served by public water and three public sewers grid and 400 feet from 00:51:22
the nearest boundary of the lot. 00:51:28
And then the third change is. 00:51:35
The 13 is being proposed removal of zoning permits from manufactured homes for use during the medical hardship. 00:51:38
The purpose of this change is because the new Edu code change will replace the need for this permit type with those changes. Staff 00:51:44
recommends adoption ordinance on 3rd and final reading and happy to answer your questions. 00:51:50
Are there any questions for Max? 00:51:57
Max, I have a question for you. Can we go back a slide when you're talking about the septic? 00:52:01
You know, ensure that the distance and everything is going into account whenever the septic permits going through the process, 00:52:50
they would take that into account prior to releasing that. If they don't release that, then the Adu would not be permitted, 00:52:56
correct? OK, because that's one of my concerns having seen so many septic systems fail across Royal County. We're going to put a 00:53:02
greater load so on water quality too. So, OK. Any other questions by the board? 00:53:09
Right, this is a public hearing at this time. I'll open it up to the public if anybody from the public wishes to speak to the 00:53:16
final reading of Code Ordinance 20/24/04. 00:53:21
Please come forward, state your name and address the podium and keep your comments to 3 minutes. 00:53:27
All right. I'm not going to see any public comment today. And with that, we'll close that and bring it back to the board for 00:53:34
consideration. 00:53:37
Mr. Chair, move to approve on final reading Code Ordinance 2024, Dash 04. 00:53:41
Got a motion from Commissioner James to approve on final reading Code Ordinance 202404 second by Commissioner Buck. Further 00:53:46
discussion. 00:53:50
Hearing none, all those in favor signify by saying aye, aye. All opposed. Same sign and Code Ordinance 20/24/04 passes 5 to 0 on 00:53:55
final reading. Thank you for that presentation. Item number three. Final meeting of Code Ordinance 20/24/08 in the matter of 00:54:02
repealing and reenacting with amendments. Chapter 24, Subdivisions of the well County Code, Rural land subdivisions. RLDF move to 00:54:09
read by title on motion by Commissioner James. Read by title only, second by Commissioner Buck. Any discussion? Yes, Mr. chair. 00:54:16
Miss same. Thank you, Mr. Chair. 00:54:23
Same question, when was the work session? Is this in regards to this training by title only Commissioner Singh, but. 00:54:30
We'll bring that up with the court ordinance discussion. Is this is there any further discussion regarding title reading by title 00:54:37
only hearing when all those in favor signify by saying aye aye all opposed same sign and that passes 5 to 0 to read Coder in this 00:54:44
20/24/08 by title ordinance 20248 in the manner repealing and reenacting with amendments. Chapter 24 subdivisions of the royal 00:54:51
tenant code. 00:54:58
Land Divisions. RLDF. 00:55:06
Each book of right contains a single thing with dying unit primitive at least one year prior to application and as of the date of 00:55:45
application for the Rural Land vision being. Each proposed lot utilizes historical permitted access that exists at least one year 00:55:51
parts of data application for the Rural Land division. See the existing accesses onto accounting, maintain, local road and D. No 00:55:56
fewer than three lots are proposed. 00:56:01
What changes are proposed? And staff recommends approval of this ordinance. All right. Any questions for staff? 00:56:07
All right, hearing none, I will go ahead and open this up to the public for public comment. If you have any comment towards Code 00:56:15
ordinance 20/24/08, please bring your comments to the podium. State your name and address for the record. 00:56:22
Seeing no public comment other than close public comment and I will bring it back to the port for consideration, that's for sure. 00:56:33
So the same question, what date was the work session held on this code on that? I think you actually directed staff to get this 00:56:37
code changed when we heard Mr. Sharps. 00:56:42
Real land division case and he came down on them to get that done, which they have done and which we have. 00:56:49
Approved Mr. Sharp's case conditionally upon final approval of this. So that was all your direction. 00:56:55
That question excuse me the saying this is not yours. 00:57:04
Staff can answer her question. Elizabeth Rosford, Planning Commissioner Staff was directed on April 24th at the land use hearing 00:57:10
at 10:00 AM to perform these code changes at your request. During that land use hearing and since first reading we. 00:57:20
Presented the the proposed changes and no work session was requested in between the readings. 00:57:30
Thank you, Elizabeth. I have additional questions. Thank you very much. I believe the direction wasn't February, actually I was in 00:57:37
January and I believe we were supposed to have a work session between two months is discussed tonight. Commissioner, Coordinator 00:57:41
briefing. 00:57:46
So Elizabeth Rolford planning, I'm not aware in in January, the direction of the applicant was that they were going to take a 00:57:51
different route that isn't typically performed at that time for subdividing land. It's called a partition petition for partition 00:57:58
and the landowner changed their mind in between that time frame. And so at the April meeting, the board directed staff to then 00:58:06
make the code change as a result of the applicant not following that. 00:58:13
Option and with their attorneys and so we've made those code changes since then and. 00:58:21
Have had no request from the board after first reading or second reading for for the work session comments, so we are happy to 00:58:28
address your questions. 00:58:33
That was my questions is we, we seem to be getting out of the UM. 00:58:38
Second by Commissioner James. Any further discussion? 00:59:15
Hearing none, we'll have a roll cover. 00:59:19
Mike Freeman, Scott James. 00:59:23
Let the record reflect code on this 202408 passes five to zero public comment. Now is the opportunity for anybody in the public 00:59:30
that wishes to make comment to please come to the podium, State your name and address for the record and keep your comments 2-3 00:59:35
minutes. If you can't make today's meeting in person and wish to submit comments, you can do so by emailing us at 00:59:41
publiccomment@world.gov. 00:59:47
And you can also e-mail it at ctp@well.gov or you can do the old fashioned snail mail. Click to the board, PO Box 758 Eleven fifty 00:59:54
Oh St. Greed Colorado 80632. Is anybody wish to make public comment. 00:59:59
See, now I'll go ahead and close public comments and that concludes our. 01:00:07
Agenda item and we do have one public hearing, so we need time to reset their Houston. 01:00:14
Thank you, Sir. 01:00:37