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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) CODERED WEEK – MAY 1-7, 2022

2) OLDER AMERICANS’ MONTH – MAY 2022

3) FOSTER CARE MONTH – MAY 2022

4) NATIONAL MENTAL HEALTH MONTH – MAY 2022

WARRANTS: 1) GENERAL WARRANTS – APRIL 29, 2022

2) COMMISSIONER WARRANTS (PERRY L. BUCK) – APRIL 29, 2022

BIDS: 1) APPROVE BID #B2200078, EMULSION DUST CONTROL AGENT – DEPARTMENT OF PUBLIC WORKS

2) PRESENT BID #B2200011, TWO-TON 4X4 CREW CAB DUAL WHEELS FLAT BED (QTY 1) – DEPARTMENT OF PUBLIC WORKS

3) PRESENT BID #B2200012, TWO-TON 4X4 CREW CAB DUAL WHEELS AND UTILITY BOX (QTY 2) – DEPARTMENT OF PUBLIC WORKS

4) PRESENT BID #B2200020, TANK TRAILER LIQUID APPLICATIONS MILLING (QTY 2) – DEPARTMENT OF PUBLIC WORKS

5) PRESENT BID #B2200080, ELECTIONS BALLOT COUNTING ROOM AND VETERANS SERVICES OFFICE BUILDING RENOVATIONS – FACILITIES DEPARTMENT

6) PRESENT BID #B2200081, TREE REPLACEMENT AT VARIOUS LOCATIONS – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5759 SERVICE AGREEMENT FOR PARKING LOT SWEEPING (INFORMAL BID #B2200083) AND AUTHORIZE CHAIR TO SIGN – KRUPICKA ENTERPRISES, INC.

2) CONSIDER PROFESSIONAL SERVICE AGREEMENT AND AUTHORIZE CHAIR TO SIGN – ZOE TRAINING AND CONSULTING

3) CONSIDER TEMPORARY CLOSURE OF CR 26.75 BETWEEN CRS 15 AND 17

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

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

6) CONSIDER TEMPORARY PERMIT FOR VINTNER’S RESTAURANT (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – SALT AND ACRES, LLC, DBA SALT AND ACRES

7) CONSIDER RENEWAL APPLICATION FOR A TAVERN (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – RM, INC., DBA ROOM 119

8) CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN – KATHERINE FITZGERALD

9) CONSIDER APPOINTMENTS TO REGIONAL COMMUNICATIONS ADVISORY BOARD

PLANNING: 1) CONSIDER VACATION OF TWO-LOT RECORDED EXEMPTION, RECX18-0082, AND RECOMBINE LOTS INTO ONE PARCEL – JOSEPH AND JANET TIMKO

2) CONSIDER VACATION OF TWO-LOT RECORDED EXEMPTION, RECX19-0116, AND RECOMBINE LOTS INTO ONE PARCEL – ERIC DRAKE AND ELIZABETH WILSON

3) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR19-0024, FOR MINERAL RESOURCE DEVELOPMENT FACILITIES, OIL AND GAS SUPPORT AND SERVICE (CLASS II OILFIELD WASTE DISPOSAL FACILITY – SALTWATER INJECTION FACILITY) IN THE A (AGRICULTURAL) ZONE DISTRICT, AND RESCIND RESOLUTION #2019- 3418, DATED AUGUST 7, 2019 – EWS #11 DJ BASIN, LLC, AKA EXPEDITION WATER SOLUTIONS