Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

PROCLAMATIONS: 1) NATIONAL NURSES WEEK – MAY 6-12, 2020:

WARRANTS: 1) GENERAL WARRANTS – MAY 5, 2020:

BIDS: 1) PRESENT BID #B2000099, SECURITY INCIDENT AND EVENT MANAGER (SIEM) – DEPARTMENT OF INFORMATION TECHNOLOGY:

2) PRESENT BID #B2000109, MEAD GRADER SHED CONSTRUCTION – DEPARTMENT OF BUILDINGS AND GROUNDS:

NEW BUSINESS: 1) CONSIDER GRANT APPLICATION FOR CORONAVIRUS (COVID-19) EMERGENCY SUPPLEMENTAL FUNDING (CESF) PROGRAM FOR REDUCING TRANSMISSION OF CORONAVIRUS FOR LAW ENFORCEMENT AND INMATES AND AUTHORIZE ELECTRONIC SUBMITTAL:

2) CONSIDER AMENDMENT #1 TO SHORT-TERM LEASE AGREEMENT OF THIRTY (30) APARTMENTS (HERITAGE 2 BUILDING, BONELL COMMUNITY, GREELEY, COLORADO) FOR USE AS AN ALTERNATIVE CARE FACILITY AND AUTHORIZE CHAIR TO SIGN – EVANGELICAL LUTHERAN GOOD SAMARITAN – BONELL COMMUNITY:

3) CONSIDER RETURNING FEDERAL CONGESTION MITIGATION AIR QUALITY (CMAQ) GRANT FUNDING FROM WELD COUNTY COMPRESSED NATURAL GAS (CNG) VEHICLE AND EXPANSION PROJECT TO NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO) FOR USE ON OTHER PROJECTS:

4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – CITY OF DACONO:

5) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF EATON:

6) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF FIRESTONE:

7) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF HUDSON:

8) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF JOHNSTOWN:

9) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF KEENESBURG:

10) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN – TOWN OF MEAD:

11) CONSIDER RENEWAL APPLICATION FOR RETAIL LIQUOR STORE (COUNTY) LICENSE AND AUTHORIZE CHAIR TO SIGN – LD CROW VALLEY LIQUORS, LLC, DBA CROW VALLEY LIQUORS:

12) CONSIDER RENEWAL APPLICATION FOR TAVERN (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – RM, INC., DBA ROOM 119:

PLANNING:

1) CONSIDER FOUR-LOT RECORDED EXEMPTION, RECX20-0003 – BOYD AND HELEN ARNOLD:

2) CONSIDER TWO-LOT RECORDED EXEMPTION, RECX19-0046 – LEWIS AND CAROL LOWE, C/O SCOTT DUCOMMUN, ALLES TAYLOR DUKE, LLC:

3) CONSIDER TWO-LOT RECORDED EXEMPTION, RECX19-0147 – THE B AND B FAMILY TRUST, C/O HOMER GRINDE, TRUSTEE:

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