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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 7, AND 9, 2022

BIDS: 1) APPROVE BID #B2200119, REPLACEMENT GENERATORS FOR NEW RAYMER AND NUNN TOWERS – FACILITIES DEPARTMENT

2) APPROVE BID #B2200123, EXTENSION OFFICE ROOF REPLACEMENT – FACILITIES DEPARTMENT

3) APPROVE BID #B2200126, AULT GRADER SHED FUEL TANK – FACILITIES DEPARTMENT

4) PRESENT BID #B2200128, PARKING LOT POTHOLE REPAIRS – FACILITIES DEPARTMENT

5) PRESENT BID #B2200125, CRACK FILLER MATERIAL SUPPLY – DEPARTMENT OF PUBLIC WORKS

6) PRESENT AND APPROVE EMERGENCY BID #B2200135, 2022 STEEL BID – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER DECLARING THE INTENT OF WELD COUNTY, COLORADO, TO ISSUE PRIVATE ACTIVITY BONDS IN CONNECTION WITH FINANCING RESIDENTIAL FACILITIES FOR LOW- AND MIDDLE-INCOME FAMILIES OR PERSONS, PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT, AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS

2) CONSIDER SECTION 179D ENERGY EFFICIENT COMMERCIAL BUILDINGS DEDUCTION ALLOCATION FORM AND AUTHORIZE CHAIR TO SIGN – GSG ARCHITECTURE, INC.

3) CONSIDER CONTRACT ID #6307 APPLICATION FOR LAW ENFORCEMENT WORKFORCE RECRUITMENT, RETENTION, AND TUITION GRANT PROGRAM, AND AUTHORIZE ELECTRONIC SUBMITTAL

4) CONSIDER CONTRACT ID #6291 AGREEMENT FOR RELOCATION OF ELECTRICAL DISTRIBUTION LINE FOR CRS 66 AND 41 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO

5) CONSIDER EXTENSION OF TEMPORARY CLOSURE OF CRS 35 (N. 35TH AVE) AND 64 (O ST)

6) CONSIDER TEMPORARY CLOSURE OF CR 25 BETWEEN SH 14 AND CR 84

7) CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD

8) CONSIDER APPOINTMENTS AND REAPPOINTMENT TO WELD COUNTY FAIR BOARD

9) CONSIDER ITEMIZED LIST OF LEGAL HOLIDAYS DURING CALENDAR YEAR 2023

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-4163, FOR REMOVAL OF LOT B – KENNETH HARRING

2) CONSIDER REQUEST TO PURSUE AN INJUNCTION FOR VIOLATION OF THE WELD COUNTY CODE, CCV22- 00002 – GABRIEL AND VELIA ROBLES

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3) SECOND 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