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RESOLUTIONS AND ORDINANCES

ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) RECOGNITION OF SERVICES, WELD COUNTY FAIR BOARD – MIKE FRINK

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 10, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – SEPTEMBER 10, 2021

BIDS: 1) APPROVE BID #B2100079, EVIDENCE MANAGEMENT SYSTEM – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2100123, SIDEWALK AND ADA RAMP REPLACEMENT FOR HUMAN SERVICES BUILDING B – FACILITIES DEPARTMENT

NEW BUSINESS:   1) CONSIDER CONTRACT #5205 HEALTH INFORMATION EXCHANGE PARTICIPANT AGREEMENT AND BUSINESS ASSOCIATE AGREEMENT, AND AUTHORIZE CHAIR TO SIGN – COLORADO REGIONAL HEALTH INFORMATION ORGANIZATION (CORHIO)

2) CONSIDER CONTRACT ID #5233 AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN – THE TALLENT COMPANY

3) CONSIDER APPOINTMENT TO WELD COUNTY BUILDING CODE BOARD OF APPEALS

4) CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD

5) CONSIDER APPOINTMENT AND REAPPOINTMENTS TO WELD COUNTY FAIR BOARD

6) CONSIDER TEMPORARY CLOSURE OF CR 46 BETWEEN U.S. HWY 85 AND CR 35

7) CONSIDER TEMPORARY CLOSURE OF CR 44 BETWEEN U.S. HWY 85 AND CR 35

8) CONSIDER TEMPORARY CLOSURE OF CR 31 BETWEEN STATE HWY 392 AND CR 70

9) CONSIDER AGREEMENT CONCERNING PURCHASE OF PUBLIC ROAD RIGHTS-OF-WAY AND TEMPORARY CONSTRUCTION EASEMENTS FOR CRS 80 AND 37 INTERSECTION IMPROVEMENTS PROJECT, AND AUTHORIZE CHAIR TO SIGN NECESSARY DOCUMENTS – CITY OF THORNTON

PLANNING: 1) CONSIDER REQUEST FOR TEMPORARY EXTENSION OF THE HOURS OF OPERATION FOR AMENDED USE BY SPECIAL REVIEW PERMIT, AMUSR-1102, FOR MINERAL RESOURCE DEVELOPMENT INCLUDING OPEN PIT MINING AND MATERIALS PROCESSING (SAND, GRAVEL AND STONE), INCLUDING CONCRETE AND ASPHALT RECYCLING AND A CONCRETE AND ASPHALT BATCH PLANT FACILITY IN THE A (AGRICULTURAL) ZONE DISTRICT – L.G. EVERIST, INC.