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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 23, 2022

2) COMMISSIONER WARRANTS (PERRY L. BUCK) – SEPTEMBER 23, 2022

3) COMMISSIONER WARRANTS (STEVE MORENO) – SEPTEMBER 23, 2022

BIDS: 1) APPROVE BID #B2200128, PARKING LOT POTHOLE REPAIRS – FACILITIES DEPARTMENT

2) APPROVE BID #B2200125, CRACK FILLER MATERIAL SUPPLY – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6306 STATEMENT OF WORK FOR EPIDEMIOLOGY AND LAB CAPACITY (ELC) ENHANCING DETECTION COVID-19 SUPPLEMENTAL FUNDS (ROUND TWO [2]), AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER CONTRACT ID #6360 CONTRACT AMENDMENT #1 FOR FOOD AND DRUG ADMINISTRATION (FDA) TOBACCO RETAIL COMPLIANCE CHECK INSPECTION PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

3) CONSIDER CONTRACT ID #6362 AMENDMENT #1 TO SUBAWARD AGREEMENT FOR DRIVE SMART WELD COUNTY YOUNG DRIVER TRAFFIC SAFETY PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #6355 AGREEMENT FOR PURCHASE OF CERTAIN PROPERTY FOR PUBLIC ROAD IMPROVEMENTS FOR CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT, AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – VIC LEFFLER AND SONS, INC.

5) CONSIDER CONTRACT ID #6361 AGREEMENT FOR PURCHASE OF PUBLIC ROAD RIGHT-OF-WAY FOR PUBLIC ROAD IMPROVEMENT PROJECT (CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT), AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – DON ANDERSON, INC.

6) CONSIDER CONTRACT ID #6369 AGREEMENT FOR PURCHASE OF TEMPORARY CONSTRUCTION EASEMENT FOR PUBLIC ROAD IMPROVEMENT PROJECT (CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT) AND AUTHORIZE CHAIR TO SIGN – EDWARD AND MONIKA MIKA

7) CONSIDER TEMPORARY CLOSURE OF CR 386 BETWEEN U.S. HWY 34 AND I-76

8) CONSIDER RENEWAL APPLICATION FOR AN OPTIONAL PREMISES (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – IHRF, INC.

9) CONSIDER RENEWAL APPLICATION FOR A TAVERN (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – THE FORT 21, LTD., DBA THE FORT 21

10) CONSIDER RENEWAL APPLICATION FOR AN OPTIONAL PREMISES (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – FRITZLER FARMS, INC., DBA FRITZLER FARM PARK

11) FIRST READING OF CODE ORDINANCE #2022-07, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES OF THE WELD COUNTY CODE (APPEARANCE/DRESS CODE AND SICK/LEAVE TIME)

PLANNING: 1) CONSIDER REQUEST TO TEMPORARILY EXTEND THE HOURS OF OPERATION FOR AMENDED USE BY SPECIAL REVIEW PERMIT, AMUSR-1102, FOR MINERAL RESOURCE DEVELOPMENT INCLUDING OPEN PIT MINING AND MATERIALS PROCESSING (SAND, GRAVEL AND STONE), INCLUDING CONCRETE AND ASPHALT RECYCLING AND A CONCRETE AND ASPHALT BATCH PLANT FACILITY IN THE A (AGRICULTURAL) ZONE DISTRICT – L.G. EVERIST, INC.