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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – AUGUST 3,4, AND 5, 2022

BIDS: 1) APPROVE BID #B2200113, CRUSHED CONCRETE AND RECYCLED ASPHALT PRODUCT (RAP) – DEPARTMENT OF PUBLIC WORKS

2) APPROVE BID #B2200099, WELD COUNTY 8TH AVENUE STORAGE BUILDING ROOF REPLACEMENT – FACILITIES DEPARTMENT

3) PRESENT BID #B2200102, WELD COUNTY COURTS DIVISIONS 7, 15, AND H, AUDIO-VISUAL (AV) UPGRADE – FACILITIES DEPARTMENT

4) PRESENT BID #B2200105, HOUSEHOLD HAZARDOUS WASTE BUILDING HEATING, VENTILATION, AND AIR CONDITIONING (HVAC), AND ALARM UPGRADES – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – BRIGHTON FIRE RESCUE DISTRICT

2) CONSIDER CONTRACT ID #6160 AGREEMENT FOR RELOCATION OF POTABLE WATER FACILITIES FOR CRS 33 AND 74 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR TO SIGN – NORTH WELD COUNTY WATER DISTRICT

3) CONSIDER TEMPORARY CLOSURE OF CR 74 BETWEEN CRS 69 AND 79

4) CONSIDER EXTENSION OF OIL AND GAS LEASE COVERING CERTAIN PROPERTY OWNED BY WELD COUNTY, COLORADO – S29, T5N, R65W

5) CONSIDER GROUP ACCOMMODATIONS AGREEMENT FOR 2023 10 COUNTY BUDGET CONFERENCE AND AUTHORIZE CHAIR TO SIGN – BEAVER RUN HOMEOWNERS ASSOCIATION, AND BEAVER RUN RESORT AND CONFERENCE CENTER

PLANNING: 1) CONSIDER APPLICATION FOR SMALL BUSINESS INCENTIVE PROGRAM AND REQUEST FOR RELEASE OF ECONOMIC DEVELOPMENT TRUST FUNDS (TIER II) – LONGVIEW KENNELS, LLC, DBA HAPPY TAILS DOG RANCH, C/O KRISTI ROSS