| Start Position - (To hear audio, click on any item of business below.) | |
| ROLL CALL | |
| MINUTES | |
| READ ORDINANCE BY AUDIO | |
| PUBLIC INPUT | |
| AMENDMENTS TO AGENDA | |
| CONSENT AGENDA | |
| COMMISSIONER COORDINATOR REPORTS | |
| WARRANTS: 1) GENERAL WARRANTS – JUNE 8, AND 11, 2021 | |
| BIDS: 1) APPROVE BID #B2100094, 1400 FACILITY CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY | |
| 2) PRESENT BID #B2100083, CISCO UNIFIED COMMUNICATIONS MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY | |
| 3) PRESENT BID #B2100099, PAVING FABRIC SUPPLY – DEPARTMENT OF PUBLIC WORKS | |
| 4) PRESENT BID #B2100101, CR 47 AND SH 392 SIGNALIZATION PROJECT – DEPARTMENT OF PUBLIC WORKS | |
| NEW BUSINESS: 1) CONSIDER COUNTERPROPOSAL AND CONTRACT TO BUY AND SELL REAL ESTATE (41150 TEGAN AVENUE, AULT) AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – CLIFF SIMPSON | |
| 2) CONSIDER RENTAL CONTRACT FOR WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – FLEXX PRODUCTIONS, LLC | |
| 3) CONSIDER CONTRACT ID #4829 COMMON USE AND FACILITY RELOCATION AGREEMENT FOR O STREET SPUR PROJECT AND AUTHORIZE CHAIR TO SIGN – COLORADO DEPARTMENT OF TRANSPORTATION AND DCP MIDSTREAM, LP, DBA DCP OPERATING COMPANY, LP | |
| 4) CONSIDER CONTRACT ID #4830 COMMON USE AND FACILITY RELOCATION AGREEMENT FOR O STREET SPUR PROJECT AND AUTHORIZE CHAIR TO SIGN – COLORADO DEPARTMENT OF TRANSPORTATION AND NORTH WELD COUNTY WATER DISTRICT | |
| 5) CONSIDER CONTRACT ID #4842 COMMON USE AND FACILITY RELOCATION AGREEMENT FOR O STREET SPUR PROJECT AND AUTHORIZE CHAIR TO SIGN – COLORADO DEPARTMENT OF TRANSPORTATION AND PUBLIC SERVICE COMPANY OF COLORADO | |
| 6) CONSIDER TEMPORARY CLOSURE OF CR 60 BETWEEN CRS 53 AND 55.5 | |
| 7) 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 | |
| 8) SECOND READING OF CODE ORDINANCE #2021-11, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 8 PUBLIC WORKS, OF THE WELD COUNTY CODE (VACATION OF ROAD RIGHT-OF-WAY) | |
| PLANNING: 1) SECOND READING OF CODE ORDINANCE #2021-08, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 24 SUBDIVISIONS, OF THE WELD COUNTY CODE (RE VACATION AND LOT LINE ADJUSTMENT) | |
| 2) SECOND READING OF CODE ORDINANCE #2021-09, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING, OF THE WELD COUNTY CODE (MISCELLANEOUS ZONING) | |
| RECESS: Chair Moreno recessed the meeting at 9:20 a.m. to allow the Board to conduct a Public Hearing. (Clerk’s Note: See Minutes - Part 2 for remainder of business summary and separate audio recording.) |
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