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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – February 1, 2022

BIDS: 1) PRESENT BID #B2200042, SURFACE GRAVEL SUPPLY – DEPARTMENT OF PUBLIC WORKS

2) PRESENT BID #B2200048, GEOTECHNICAL TESTING SERVICES – DEPARTMENT OF PUBLIC WORKS

3) PRESENT BID #B2200010, BOBCAT UW56 TOOLCAT (QTY 1) – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5504 ACCEPTANCE OF PURCHASE ORDER FUNDS FOR COLORADO WORKS SUBSIDIZED TRAINING AND EMPLOYMENT PROGRAM (CW STEP) AND AUTHORIZE EMPLOYMENT SERVICES OF WELD COUNTY TO DISBURSE FUNDS

2) CONSIDER CONTRACT ID# 5526 2022 AMERICAN RESCUE PLAN ACT (ARPA) GRANT FUNDS FOR AREA AGENCY ON AGING (AAA) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

3) CONSIDER CONTRACT ID #5546 EQUITABLE SHARING AGREEMENT AND CERTIFICATION AND AUTHORIZE ELECTRONIC SUBMITTAL

4) CONSIDER TAX INCENTIVE AGREEMENT PURSUANT TO C.R.S. §30-11-123 AND AUTHORIZE CHAIR TO SIGN – HIRSH PRECISION PRODUCTS

PLANNING: 1) CONSIDER CANCELLATION AND FULL RELEASE OF CURRENTLY HELD WARRANTY COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT, USR18-0029 – EXPEDITION WATER SOLUTIONS COLORADO, LLC

2) CONSIDER FULL RELEASE OF PROJECT COLLATERAL AND ACCEPTANCE OF WARRANTY COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT, USR20-0030 – L.G. EVERIST, INC.

3) CONSIDER VACATION OF SUBDIVISION EXEMPTION, SE-1010 TO RECOMBINE THE PROPERTY WITH LOT C OF AMENDED RECORDED EXEMPTION, AMRE-3695, TO FORM ONE PARCEL – VICKI HOECHER

4) CONSIDER VACATION OF AMENDED RECORDED EXEMPTION, 1AMRECX19-08-4518 – TIMOTHY GITTLEIN

5) PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX16-0180, FOR REMOVAL OF LOT D – SHARON SCHELLER

6) PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX16-0192, FOR REMOVAL OF LOT D – SHARON SCHELLER