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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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