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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – DECEMBER 3, 2021

BIDS: 1) APPROVE BID #B2100139, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT LIGHT POLE REPLACEMENT – FACILITIES DEPARTMENT

2) PRESENT BID #B2100142, WORKFORCE INNOVATION GRANT PROGRAM – DEPARTMENT OF HUMAN SERVICES, WORKFORCE DEVELOPMENT BOARD

3) PRESENT BID #B2100137, CRS 80 AND 37 INTERSECTION PROJECT - DEPARTMENT OF PUBLIC WORKS

4) PRESENT BID #B2100145, 35TH AVE AND O ST ROUNDABOUT PROJECT – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER AGREEMENT FOR AIRPORT RESCUE GRANT AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER AGREEMENT FOR VENDING MACHINE SERVICES AT ALTERNATIVE SENTENCING PROGRAMS FACILITY (BID #B2100136) AND AUTHORIZE CHAIR TO SIGN – COMPASS GROUP USA, INC.

3) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – BANNER HEALTH / NORTHERN COLORADO MEDICAL CENTER PARAMEDICS SERVICE

4) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

5) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – FRONT RANGE FIRE RESCUE

6) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – GREELEY FIRE DEPARTMENT

7) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – MOUNTAIN VIEW FIRE PROTECTION DISTRICT

8) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – NORTH METRO FIRE RESCUE DISTRICT

9) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – PLATTE VALLEY AMBULANCE SERVICE

10) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – PLATTEVILLE-GILCREST FIRE PROTECTION DISTRICT

11) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – SOUTHEAST WELD FIRE PROTECTION DISTRICT

12) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – THOMPSON VALLEY EMERGENCY MEDICAL SERVICE

13) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – UCHEALTH EMERGENCY MEDICAL SERVICE

14) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – WINDSOR-SEVERANCE FIRE PROTECTION DISTRICT

15) CONSIDER APPLICATION FOR TIER II AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – AMBULNZ CO, LLC

16) CONSIDER APPLICATION FOR TIER II AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – AMERICAN MEDICAL RESPONSE OF COLORADO

17) CONSIDER APPLICATION FOR TIER III AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – STADIUM MEDICAL, INC.

18) CONSIDER APPLICATION FOR TIER III AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – MILE HIGH AMBULANCE SERVICE

19) CONSIDER APPLICATION FOR CONGESTION MITIGATION AND AIR QUALITY (CMAQ) PROJECT GRANT FUNDS FOR CRS 74 AND 31 ROUNDABOUT PROJECT AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY – NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO)

20) CONSIDER APPLICATIONS FOR SURFACE TRANSPORTATION BLOCK GRANT (STBG) PROJECT FUNDS AND CONGESTION MITIGATION AND AIR QUALITY (CMAQ) PROJECT GRANT FOR CRS 13 AND 54 ROUNDABOUT PROJECT AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY

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

22) CONSIDER TEMPORARY CLOSURE OF CR 35 BETWEEN CRS 394 AND 46

23) CONSIDER LOBBYING AGREEMENT AND AUTHORIZE CHAIR TO SIGN – COLORADO LEGISLATIVE SERVICES, LLC, DBA COLORADO LEGISLATIVE STRATEGIES

24) CONSIDER AMENDMENT TO BYLAWS FOR UTILITY COORDINATING ADVISORY BOARD

25) CONSIDER APPOINTMENT OF CHERYL PATTELLI AS WELD COUNTY CHIEF FINANCIAL OFFICER (CFO)

26) CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN – WARREN KNUTSON

27) SECOND READING OF CODE ORDINANCE #2021-19, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE OF THE WELD COUNTY CODE (ANNUAL FEES)

28) FINAL READING OF CODE ORDINANCE #2021-18, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 7 EMERGENCY MEDICAL SERVICES OF THE WELD COUNTY CODE

29) FINAL READING OF CODE ORDINANCE #2021-20, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION OF THE WELD COUNTY CODE (MINERAL LEASING POLICY)

PLANNING: 1) CONSIDER PARTIAL VACATION OF USE BY SPECIAL REVIEW PERMIT, USR17-0045 – DENNIE KUTCHER

2)            FINAL READING OF CODE ORDINANCE #2021-16, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (SIGN CODE UPDATE)