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ROLL CALL

MINUTES: Commissioner Saine moved to approve the Minutes of the Board of County Commissioners meeting of August 8, 2022, as printed. Commissioner Freeman seconded the motion and it carried unanimously.

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – AUGUST 19, 2022

BIDS: 1) APPROVE BID #B2200102, WELD COUNTY COURTS DIVISIONS 7, 15, AND H, AUDIO-VISUAL (AV) UPGRADE – FACILITIES DEPARTMENT

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

NEW BUSINESS: 1) CONSIDER ACCEPTANCE OF OFFICIAL ABSTRACT OF VOTES CAST FOR JUNE 28, 2022, PRIMARY ELECTION

2)CONSIDER CONTRACT ID #6217 LEASE AGREEMENT FOR OFFICE SPACE (822 7TH ST, GREELEY) AND AUTHORIZE CHAIR TO SIGN – MCADAMS LAW OFFICE, LLC

3) CONSIDER APPOINTMENT OF GENE O’HARA AS INTERIM DIRECTOR OF WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

4) CONSIDER ACCEPTANCE OF QUIT CLAIM DEED FOR WELD COUNTY WAY – COLORADO DEPARTMENT OF TRANSPORTATION (CDOT)

5) CONSIDER TEMPORARY CLOSURE OF CR 39 BETWEEN CRS 2 AND 4

6) CONSIDER TEMPORARY CLOSURE OF CR 3 BETWEEN CRS 38 AND 40

7) CONSIDER TEMPORARY CLOSURE OF CR 18 BETWEEN CRS 65 AND 67

8) CONSIDER RENEWAL OF A TAVERN (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – EL CENTENARIO ENTERTAINMENT, LLC, DBA EL CENTENARIO NIGHTCLUB

9) CONSIDER COUNTY DANCE HALL LICENSE NUMBER 406 AND AUTHORIZE CHAIR TO SIGN – EL CENTENARIO ENTERTAINMENT, LLC, DBA EL CENTENARIO NIGHTCLUB

10) CONSIDER APPOINTMENT OF AMERICANS WITH DISABILITIES ACT (ADA) COORDINATORS:

11) CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN – BRICE RUDOLPH

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX13-0037, FOR REMOVAL OF LOT D (FORMERLY LOT D OF RECX12-0094) – WINDY HILLS RANCH, LLC, C/O CHRIS PETERSHEIM

2) CONSIDER ACCEPTANCE OF REQUEST TO WITHDRAW APPLICATION FOR CHANGE OF ZONE, PUDZ21-0003, FROM THE A (AGRICULTURAL) ZONE DISTRICT TO THE PUD (PLANNED UNIT DEVELOPMENT) ZONE DISTRICT FOR THREE (3) RESIDENTIAL LOTS WITH E (ESTATE) ZONE DISTRICT USE, AND ON-GOING OIL AND GAS ACTIVITIES, AND RESCIND RESOLUTION #2022-0172, DATED JANUARY 19, 2022 – DOB FARM, LLC, C/O DARYL AND DEWAYNE BOHLENDER

3) FIRST READING OF CODE ORDINANCE #2022-05, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING AND CHAPTER 29 BUILDING REGULATIONS OF THE WELD COUNTY CODE

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