Meeting: County Commissioner Regular Meeting

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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS:

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – MARCH 31, 2021, AND APRIL 1, AND 2, 2021

BIDS: 1) APPROVE CORRECTED RESOLUTION FOR EMERGENCY BID #B2100001, 3/4-TON 4X4 PICKUP 8-FOOT BED EXTENDED CAB MINIMUM GROSS VEHICLE WEIGHT RATING (GVWR) OF 10,000 (QTY 1), AND PURCHASE OF POLICE RESPONDER PICKUP THROUGH STATE AND ARAPAHOE/MAPO BID FOR 2021 – SHERIFF’S OFFICE

2) APPROVE BID #B2100064, ON-SITE MEDICAL CLINIC SERVICES – DEPARTMENT OF HUMAN RESOURCES

3) APPROVE BID #B2100067, STEEL BID – DEPARTMENT OF PUBLIC WORKS

4) APPROVE BID #B2100068, CATTLE GUARDS – DEPARTMENT OF PUBLIC WORKS

5) APPROVE BID #B2100070, TANDEM AXLE TRUCK WITH WET KIT (QTY 2) – DEPARTMENT OF PUBLIC WORKS

6) PRESENT BID #B2100073, MAGNESIUM TANKS (KERSEY AND GREELEY) – FACILITIES DEPARTMENT

OLD BUSINESS: 1) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NUMBER R8946415 – TIMOTHY MCKEEN (CONT’D FROM 2/1/2021)

NEW BUSINESS: 1) CONSIDER CONTRACT ID #4601 TASK ORDER TO AGREEMENT FOR PROFESSIONAL SERVICES FOR DESIGN SERVICES (AULT GRADER SHED) AND AUTHORIZE CHAIR TO SIGN (BID #B1900100) – ROBERT SHREVE ARCHITECTS AND PLANNERS, INC.

2) CONSIDER CONTRACT ID #4612 TASK ORDER TO AGREEMENT FOR PROFESSIONAL SERVICES FOR DESIGN SERVICES (WELD COUNTY SOUTH ANNEX RENOVATION) AND AUTHORIZE CHAIR TO SIGN (BID #B1900100) – CAIRN DESIGN, LLC

3) CONSIDER NON-RESIDENTIAL PROPERTY TAP ASSIGNMENT AND DOMESTIC WATER AGREEMENT, AND AUTHORIZE CHAIR TO SIGN – LITTLE THOMPSON WATER DISTRICT

4) CONSIDER CONTRACT ID #4593 COMMUNICATIONS TOWER AND SITE LICENSE AGREEMENT FOR GROVER TOWER (62999 CR 105, GROVER) AND AUTHORIZE CHAIR TO SIGN – NORTHERN COLORADO AMATEUR RADIO CLUB AND AMATEUR RADIO EMERGENCY SERVICES

5) CONSIDER CONTRACT ID #4602 QUALITY ASSURANCE SERVICE AGREEMENT AND AUTHORIZE CHAIR TO SIGN – PRIORITY DISPATCH CORPORATION

6) CONSIDER CONTRACT ID #4600 WIRE CROSSING LICENSE FOR FIBER OPTIC WIRE LINE (INTERSECTION AT 9TH AVENUE AND 3RD STREET, GREELEY) AND AUTHORIZE CHAIR TO SIGN – GREAT WESTERN RAILWAY OF COLORADO, LLC

7) CONSIDER CONTRACT ID #4609 WIRE CROSSING LICENSE FOR FIBER OPTIC WIRE LINE (INTERSECTION AT 14TH AVENUE AND A STREET, GREELEY) AND AUTHORIZE CHAIR TO SIGN – GREAT WESTERN RAILWAY OF COLORADO, LLC

8) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

9) CONSIDER TEMPORARY CLOSURE OF CR 42 BETWEEN U.S. HWY 85 AND CR 33

PLANNING: 1) CONSIDER FULL RELEASE OF PROJECT COLLATERAL AND ACCEPT WARRANTY COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT, USR19-0014 – LEEWARD RENEWABLE ENERGY DEVELOPMENT, LLC – PHASE ONE AGREEMENT – MOUNTAIN BREEZE WIND, LLC

2) SECOND READING OF CODE ORDINANCE #2021-04, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 29 BUILDING REGULATIONS, OF THE WELD COUNTY CODE (NATIONAL ELECTRICAL CODE)

3) SECOND READING OF CODE ORDINANCE #2021-05, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 29 BUILDING REGULATIONS, OF THE WELD COUNTY CODE (INTERNATIONAL ENERGY CONSERVATION CODE)

4) FIRST READING OF CODE ORDINANCE #2021-06, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING, OF THE WELD COUNTY CODE (MISCELLANEOUS ZONING)