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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 – OCTOBER 29, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – OCTOBER 29, 2021

BIDS: 1) APPROVE BID #B2100116, SHERIFF’S OFFICE TRAINING SITE AND SHOOTING RANGE – FACILITIES DEPARTMENT

2) APPROVE BID #B2100120, INMATE COMMISSARY SERVICES AND ACCOUNTING SYSTEM – SHERIFF’S OFFICE

3) APPROVE BID #B2100124, INMATE FOOD SERVICES – SHERIFF’S OFFICE AND THE DEPARTMENT OF JUSTICE SERVICES

4) APPROVE BID #B2100131, DEMOLITION OF STORAGE BUILDING (38854 CR 37) – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5372 TERMS OF SERVICE AND CONTRACT RIDER FOR SCHEDULING SOFTWARE, AND AUTHORIZE CHAIR TO SIGN – INFORMER SYSTEMS, LLC, DBA SAFECITIES

2) CONSIDER CONTRACT ID #5348 AGREEMENT FOR RELOCATION OF POTABLE WATER PIPELINE FOR CRS 41 AND 66 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – NORTH WELD COUNTY WATER DISTRICT

3) CONSIDER CONTRACT ID #5373 AGREEMENT FOR RELOCATION OF GAS/OIL PIPELINES FOR CRS 41 AND 66 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – DCP OPERATING COMPANY, LP

4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR CR 53 ROADWAY IMPROVEMENTS AND AUTHORIZE CHAIR TO SIGN – TOWN OF KERSEY

5) CONSIDER TEMPORARY ROAD CLOSURE OF CR 10 BETWEEN CRS 5 AND 7

6) CONSIDER SETTLEMENT PARTICIPATION FORM, SUBDIVISION SETTLEMENT PARTICIPATION FORM, COLORADO SUBDIVISION ESCROW AGREEMENT, AND AUTHORIZE CHAIR TO SIGN

7) CONSIDER CANCELLATION OF BOARD OF COUNTY COMMISSIONERS MEETING SCHEDULED FOR WEDNESDAY, DECEMBER 1, 2021

8) FIRST READING OF CODE ORDINANCE #2021-17, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 21 AREAS AND ACTIVITIES OF STATE INTEREST, OF THE WELD COUNTY CODE (1041 WOGLA CODE)

PLANNING: 1) CONSIDER ACCEPTANCE OF COLLATERAL FOR SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR21-0004 –CAW EQUITITES, LLC, C/O SUNSHARE, LLC