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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) THE PRESENTATION OF THE FAIR BOOK BY WELD COUNTY FAIR ROYALTY

WARRANTS: 1) GENERAL WARRANTS – JULY 8, 2022

BIDS: 1) PRESENT BID #B2200095, WELD COUNTY COURTHOUSE 3-DIMENSION (3D) LASER SCANNING AS-BUILT DRAWING SERVICES – FACILITIES DEPARTMENT

2) PRESENT BID #B2200096, VEHICLE LIFT REPLACEMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER PERMANENT CLOSURE OF CR 33 AT U.S. HWY 85 ACCESS AND REGULATING, WARNING, AND GUIDING TRAFFIC REGARDING SUCH PERMANENT CLOSURE

2) 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

3) CONSIDER TERMINATION OF DECLARATION OF DISASTER EMERGENCY IN RESPONSE TO COVID-19 PANDEMIC HEALTH EMERGENCY

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX13-0060, FOR REMOVAL OF LOT B – CBEP LAND 2, LLC

2) CONSIDER IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT OFF-SITE COLLATERAL FOR SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR21- 0019 – DAVID AND KAYLEEN HUNT

3) CONSIDER APPLICATION FOR SMALL BUSINESS INCENTIVE PROGRAM AND AUTHORIZE RELEASE OF ECONOMIC DEVELOPMENT TRUST FUNDS (TIER I) – HIGH 5 TUTORING, LLC, C/O ANGELA KNOPF-CASTLE

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