Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

READ ORDINANCE BY AUDIO:

CERTIFICATION OF HEARINGS: Hearings conducted on April 29, 2020:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

PROCLAMATIONS: 1) OLDER AMERICANS MONTH – MAY 2020:

WARRANTS: 1) GENERAL WARRANTS – APRIL 29, 2020, AND MAY 1, 2020:

BIDS: 1) APPROVE BID #B2000108, WINDOW CLEANING-NORTH COUNTY – DEPARTMENT OF BUILDINGS AND GROUNDS:

2) PRESENT BID #B2000111, CLERK AND RECORDER BUILDING REMODEL – DEPARTMENT OF BUILDINGS AND GROUNDS:

NEW BUSINESS: 1) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NUMBER P1298398 – ARC COLORADO, INC.:

2) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NUMBER P1582999 – ARC COLORADO, INC., DBA THIXOFORMING, LLC:

3) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NUMBERS O9533613 AND O9537499 – SAVANNA DRILLING, LLC:

4) CONSIDER THIRD AMENDMENT TO SPECIFIC PERFORMANCE CONTRACT FOR WATER SHARES AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS – CENTRAL COLORADO WATER CONSERVANCY DISTRICT:

5) CONSIDER CONTRACT ID #3621 RIGHT OF ENTRY FOR CRS 80 AND 37 INTERSECTION PROJECT AND AUTHORIZE CHAIR TO SIGN – CITY OF THORNTON:

6) CONSIDER AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – MAXIMUS CONSULTING SERVICES, INC.:

7) FINAL READING OF CODE ORDINANCE #2020-02, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 17 PUBLIC PLACES AND CHAPTER 8 PUBLIC WORKS, OF THE WELD COUNTY CODE (RIGHT-OF-WAY VACATION PETITIONS) – (CONT’D FROM 4/22/2020):

8) SECOND READING OF CODE ORDINANCE #2020-05, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 17 PUBLIC PLACES, OF THE WELD COUNTY CODE (TRAILS AND E- BIKES) – (CONT’D FROM 4/22/2020):

9) FIRST READING OF CODE ORDINANCE #2020-07, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE, OF THE WELD COUNTY CODE (APPENDIX 5Q, 5R AND 5S) – (CONT’D FROM 4/22/2020):

PLANNING: 1) CONSIDER TWO-LOT RECORDED EXEMPTION, RECX20-0022 – MICHAEL COAN:

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