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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 5, 2021

BIDS: 1) PRESENT BID #B2100135, ROOF TOP UNIT REPLACEMENT (PUBLIC WORKS ADMINISTRATION BUILDING) – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5359 MEMORANDUM OF UNDERSTANDING FOR USE OF WELD COUNTY’S FACILITY FOR WOMAN, INFANT, AND CHILDREN (WIC) PROGRAM AND AUTHORIZE CHAIR PRO-TEM TO SIGN – SUNRISE COMMUNITY HEALTH

2) CONSIDER CONTRACT ID #5377 ACKNOWLEDGEMENT LETTER AND STATEMENT OF WORK FOR COVID-19 IMMUNIZATION (ROUND 4) AND AUTHORIZE CHAIR PRO-TEM TO SIGN

3) CONSIDER WELD COUNTY INVESTMENT POLICY AND AUTHORIZE CHAIR AND CHAIR PRO-TEM TO SIGN

4) CONSIDER DESIGNATION OF CERTAIN BANKS AS DEPOSITORIES FOR WELD COUNTY FUNDS

5) CONSIDER DESIGNATION OF CERTAIN BROKERS AND DEALERS FOR HANDLING INVESTMENT TRANSACTIONS OF WELD COUNTY FUNDS

6) CONSIDER CERTIFICATION OF WEED ENFORCEMENT LIEN – THOMAS AND SHERYL SEVCIK

7) CONSIDER TEMPORARY CLOSURE OF CR 76 BETWEEN CRS 31 AND 33

8) CONSIDER TEMPORARY CLOSURE OF CR 72 BETWEEN CRS 31 AND 33

PLANNING: 1) CONSIDER REQUEST TO TEMPORARILY EXTEND 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.