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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) Recognition of Services, Board of Public Health – Tim Annable and Nicholas Berryman

WARRANTS: 1) GENERAL WARRANTS – MAY 13, 2022

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

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

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

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

5) APPROVE BID #B2200081, TREE REPLACEMENT AT VARIOUS LOCATIONS – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5796 CONTRACT FOR NOXIOUS WEED MANAGEMENT/SPRAYING ALONG CERTAIN STATE AND U.S. HWY SYSTEMS AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

2) CONSIDER CONTRACT ID #5805 AGREEMENT FOR RELOCATION OF GAS/OIL PIPELINES FOR CRS 33 AND 74 INTERSECTION PROJECT AND AUTHORIZE CHAIR TO SIGN – DCP OPERATING COMPANY, LP

3) CONSIDER CONTRACT ID #5822 NON-EXCLUSIVE LICENSE AGREEMENT FOR PLACEMENT OF NON- POTABLE WATER LINE WITHIN COUNTY ROAD RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN – FRONT RANGE FEEDLOTS, LLC

4) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR 2022 WELD COUNTY FAIR OPEN BOER GOAT SHOW AND AUTHORIZE CHAIR TO SIGN – COLORADO BOER GOAT ASSOCIATION

5) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR 2022 WELD COUNTY FAIR PHOTOGRAPHY SERVICES AND AUTHORIZE CHAIR TO SIGN – FLYING M PHOTOGRAPHY, LLC

6) CONSIDER APPOINTMENTS TO BOARD OF PUBLIC HEALTH