Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 20, 2020:

BIDS: 1) APPROVE BID #B2000175, ARMED SECURITY – DEPARTMENT OF HUMAN SERVICES:

2) PRESENT BID #B2000090, FORTINET MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

3) PRESENT BID #B2000160, CISCO NETWORK DEVICES REMOTE ACCESS AND TELEWORK INFRASTRUCTURE – DEPARTMENT OF INFORMATION TECHNOLOGY:

4) PRESENT BID #B2000174, VREALIZE MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

5) PRESENT BID #B2000173, COURTS SECURITY SCREENING – SHERIFF'S OFFICE:

6) PRESENT BID #B2000186, LAW ENFORCEMENT TRAINING FACILITY DOMESTIC WATER WELL – DEPARTMENT OF BUILDINGS AND GROUNDS:

NEW BUSINESS: 1) CONSIDER CONTRACT ID #4147 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – JOEL AND KIRA THORMAN:

2) CONSIDER CONTRACT ID #4154 RENTAL CONTRACT FOR ISLAND GROVE REGIONAL PARK EXHIBITION HALL AND AUTHORIZE CHAIR TO SIGN – CITY OF GREELEY:

3) CONSIDER CONTRACT ID #4172 LEASE FOR THE GREELEY BUILDING (710 11TH AVENUE, SUITE 201 AND 202, GREELEY) AND AUTHORIZE CHAIR TO SIGN – COLORADO RECOVERY PROPERTIES, LTD. V PARTNERSHIP:

4) CONSIDER CONTRACT ID #4165 EXPENDITURE AUTHORIZATION WORK PLANS AND 2020-2023 UPSTATE REGIONAL PLAN FOR VARIOUS WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) WORKFORCE DEVELOPMENT BOARD PROGRAMS AND AUTHORIZE CHAIR TO SIGN:

5) CONSIDER CONTRACT ID #4169 EXPENDITURE AUTHORIZATION WORK PLAN FOR SUPPLEMENTAL EMPLOYMENT SUPPORT FUNDS (ESF) PROGRAMS AND AUTHORIZE CHAIR TO SIGN:

6) CONSIDER CONTRACT ID #4170 EXPENDITURE AUTHORIZATION TRADE ADJUSTMENT ASSISTANCE (TAA) WORK PLAN FOR FY19 AND FY20 CASE MANAGEMENT PROGRAMS AND AUTHORIZE CHAIR TO SIGN:

7) CONSIDER CONTRACT ID #4171 FOR AGING AND DISABILITY RESOURCE CENTERS (ADRC) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY:

8) CONSIDER CONTRACT ID #4166 AGREEMENT CONCERNING PURCHASE OF TEMPORARY CONSTRUCTION EASEMENT FOR BRIDGE 29/68A REBUILD PROJECT AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – LYNN AND LESLIE FAGERBERG:

9) CONSIDER CONTRACT ID #4178 AGREEMENT CONCERNING PURCHASE OF TEMPORARY CONSTRUCTION EASEMENT FOR BRIDGE 29/68A REBUILD PROJECT AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – LONNA ULRICH, STEVEN ULRICH, WILLIAM MCGLOTHLIN, GORDON MCGLOTHLIN, AND DEBORAH MCGLOTHLIN, TRUSTEE:

10) CONSIDER TEMPORARY CLOSURE OF CR 21 BETWEEN CRS 78 AND 80:

11) CONSIDER APPOINTMENTS TO WELD COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ADVISORY COMMITTEE (CDBGAC):

PLANNING: 1) CONSIDER FULL RELEASE OF PROJECT COLLATERAL AND ACCEPT WARRANTY COLLATERAL FOR ACCESS PERMIT, AP18-00443 – GOLDEN EAGLE ACRES, INC.:

2) CONSIDER FULL RELEASE OF PROJECT COLLATERAL AND ACCEPT WARRANTY COLLATERAL FOR FINAL PLANNED UNIT DEVELOPMENT, PUDF18-0001 – H & K INVESTMENTS, LLC:

3) CONSIDER FULL RELEASE OF PROJECT COLLATERAL AND ACCEPT WARRANTY COLLATERAL FOR PLANNED UNIT DEVELOPMENT FINAL PLAN, PUDF18-0002 – PANORAMA ESTATES, LLC:

4) SECOND READING OF CODE ORDINANCE #2020-16, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING AND CHAPTER 24 SUBDIVISIONS, OF THE WELD COUNTY CODE (RECORDED EXEMPTIONS AND MISC.):

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