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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) RECOGNITION OF SERVICES, BUILDING TRADES ADVISORY COMMITTEE – KEVIN PAGEL AND JERRY LEMONS

PROCLAMATIONS: 1) COLORADO SEVERE WEATHER AWARENESS WEEK – APRIL 10-16, 2022

2) NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK – APRIL 10-16, 2022

WARRANTS: 1) GENERAL WARRANTS – APRIL 8, 2022

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – APRIL 5, AND 8, 2022

3) COMMISSIONER WARRANTS (SCOTT K. JAMES) – APRIL 8, 2022

4) COMMISSIONER WARRANTS (STEVE MORENO) – APRIL 8, 2022

NEW BUSINESS: 1) CONSIDER AMENDMENT #4 TO AGREEMENT FOR SERVICES FOR MOTOR VEHICLE SELF- SERVICE KIOSKS AND AUTHORIZE CHAIR TO SIGN – INTELLECTUAL TECHNOLOGY, INC.

2) CONSIDER APPLICATION, GRANT AWARD LETTER AND SUMMARY OF GRANT AWARD TERMS AND CONDITIONS FOR HELP AMERICANS VOTE ACT (HAVA) ELECTION SECURITY AWARD, AND AUTHORIZE CLERK AND RECORDER TO SUBMIT APPLICATION ELECTRONICALLY, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT GRANT AWARD ELECTRONICALLY

3) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

4) CONSIDER TEMPORARY CLOSURE OF CR 70 BETWEEN CRS 39 AND 41

5) CONSIDER TEMPORARY CLOSURE OF CR 22 BETWEEN CRS 31 AND 41

6) CONSIDER APPOINTMENT TO HUMAN SERVICES ADVISORY COMMISSION

PLANNING: 1) CONSIDER IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT OFF-SITE COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT, USR19-0063 – LAZY TWO RANCH, LLC, AND DUANE AND LYNN ROSS, C/O CONNELL RESOURCES, INC.

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