County Commissioner Regular Meeting
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Transcript
| 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 |