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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – JANUARY 14, 2022:

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – JANUARY 14, 2022

BIDS: 1) APPROVE BID #B2100153, COOLING TOWER COLD WATER BASIN REPAIR FOR CENTENNIAL CENTER – FACILITIES DEPARTMENT

2) APPROVE BID #B2100154, ADDITIONAL EQUIPMENT FOR WASH BAY – FACILITIES DEPARTMENT

3) PRESENT BID #B2100145 (RFP), 35TH AVE AND O ST ROUNDABOUT PROJECT – DEPARTMENT OF PUBLIC WORKS

4) PRESENT BID #B2100156, ENTRY DOOR REPLACEMENT (1400 NORTH 17TH AVE) – FACILITIES DEPARTMENT

5) PRESENT BID #B2200002, AWD OR 4X4 SUV’S PURSUIT RATED K9 (QTY 8) – SHERIFF’S OFFICE

6) PRESENT BID #B2200003, MID-SIZED PASSENGER VANS (QTY 3) – SHERIFF’S OFFICE

7) PRESENT BID #B2200004, MID-SIZED 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH 6-FOOT BED, MAX WIDTH 78-INCH (QTY 1) – FACILITIES DEPARTMENT

8) PRESENT BID #B2200005, MID-SIZED SUV’S 4-DOOR 4X4 OR AWD (QTY 3) – FACILITIES AND PLANNING SERVICES DEPARTMENTS

9) PRESENT BID #B2200006, MID-SIZED CARGO VAN (QTY 1) – PRINT SHOP

10) PRESENT BID #B2200007, 3/4-TON 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH 6.5-FOOT BED, MINIMUM 10,000 GROSS VEHICLE WEIGHT RATING (GVWR) (QTY 2) – DEPARTMENT OF PLANNING SERVICES

11) PRESENT BID #B2200008, 1/2-TON 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH 6.5-FOOT BED (QTY 2) – DEPARTMENTS OF PUBLIC WORKS AND PUBLIC HEALTH AND ENVIRONMENT

12) PRESENT BID #B2200009, ELECTRIC WALK BEHIND LIFT TRUCK (QTY 1) – DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

13) PRESENT BID #B2200015, BELLY DUMP TRAILERS (QTY 10) – DEPARTMENT OF PUBLIC WORKS

14) PRESENT BID #B2200017, 1-TON 4X4 FULL SIZE EXTENDED CAB PICKUP WITH UTILITY BOX (QTY 1) - DEPARTMENT OF PUBLIC WORKS

15) PRESENT BID #B2200018, 60-TON DETACHABLE LOW BOY TRAILER (QTY 1) - DEPARTMENT OF PUBLIC WORKS

16) PRESENT BID #B2200019, 1-TON 4X4 PICKUP 8-FOOT BED EXTENDED/DOUBLE/SUPER CAB (QTY 1) – DEPARTMENT OF PUBLIC WORKS

17) PRESENT BID #B2200021, 20-TON SINGLE DRUM VIBRATORY ROLLER (QTY 1) – DEPARTMENT OF PUBLIC WORKS

18) PRESENT BID #B2200022, MOTORGRADERS (QTY 3) – DEPARTMENT OF PUBLIC WORKS

19) PRESENT BID #B2200023, 1/2-TON 4X4 PICKUP 6.5-FOOT BED CREW CAB (QTY 1) – DEPARTMENT OF PUBLIC WORKS

20) PRESENT BID #B2200024, BACKHOE WITH 4-WHEEL DRIVE AND EXTENDABLE BOOM (QTY 1) – DEPARTMENT OF PUBLIC WORKS

21) PRESENT BID #B2200025, SKID STEER LOADER (QTY 1) – DEPARTMENT OF PUBLIC WORKS

22) PRESENT BID #B2200026, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND 8-FOOT UTILITY BED (QTY 1) – DEPARTMENT OF PUBLIC WORKS

23) PRESENT BID #B2200027, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND 11-FOOT UTILITY BED (QTY 1) – DEPARTMENT OF PUBLIC WORKS

24) PRESENT BID #B2200028, 25-TON SPLIT DECK TILT TRAILER (QTY 1) - DEPARTMENT OF PUBLIC WORKS

25) PRESENT BID #B2200029, 4X4 SUPER CAB AND CHASSIS (QTY 1) - DEPARTMENT OF PUBLIC WORKS

26) PRESENT BID #B2200030, 1-TON 4X4 FULL-SIZED CREW CAB PICKUP WITH UTILITY BOX (QTY 1) – DEPARTMENT OF PUBLIC WORKS

27) PRESENT BID #B2200031, ARTICULATING WHEEL LOADER (QTY 1) – DEPARTMENT OF PUBLIC WORKS

28) PRESENT BID #B2200032, SKID STEER (QTY 1) - DEPARTMENT OF PUBLIC WORKS

29) PRESENT BID #B2200033, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND FLAT BED (QTY 1) - DEPARTMENT OF PUBLIC WORKS

30) PRESENT BID #B2200034, SKID STEER WITH 24-INCH PLANER ATTACHMENT (QTY 1) - DEPARTMENT OF PUBLIC WORKS

31) PRESENT BID #B2200035, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND 8-FOOT UTILITY BOX (QTY 1) – DEPARTMENT OF PUBLIC WORKS

32) PRESENT BID #B2200036, TANDEM AXEL TRUCK WITH DISTRIBUTOR TANK (QTY 1) - DEPARTMENT OF PUBLIC WORKS

33) PRESENT BID #B2200038, HOUSEHOLD HAZARDOUS WASTE PICKUP AND DISPOSAL SERVICES – DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

NEW BUSINESS: 1) CONSIDER EQUITABLE SHARING AGREEMENT AND CERTIFICATION AND AUTHORIZE ELECTRONIC SUBMITTAL

2) CONSIDER MAP OF ELECTION PRECINCT BOUNDARIES IN WELD COUNTY

3) CONSIDER REVISIONS TO BYLAWS OF WELD COUNTY FEDERAL MINERAL LEASE BOARD OF DIRECTORS

4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL LEASE FUNDS FOR ROAD IMPROVEMENTS PROJECT FUNDING AND AUTHORIZE CHAIR TO SIGN – FEDERAL MINERAL LEASE ACT DISTRICT

5) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL LEASE FUNDS FOR WATER TESTING PROGRAM FUNDING AND AUTHORIZE CHAIR TO SIGN – FEDERAL MINERAL LEASE ACT DISTRICT

6) CONSIDER AGREEMENT PURSUANT TO C.R.S §30-11-123 AND AUTHORIZE CHAIR TO SIGN – GG COLORADO II, LLC

7) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND GREAT WESTERN TRAIL AUTHORITY AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

8) CONSIDER AGREEMENT FOR PARTIALLY SELF- FUNDED PROGRAM AND AUTHORIZE CHAIR TO SIGN – COUNTY TECHNICAL SERVICES, INC. (CTSI)

9) CONSIDER ADDENDUM #28 TO AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – COUNTY TECHNICAL SERVICES, INC. (CTSI)

10) CONSIDER CONTRACT ID #5498 AGREEMENT FOR SURFACE IMPROVEMENT TO RAILROAD CROSSING AT CR 15 AND AUTHORIZE CHAIR TO SIGN – GREAT WESTERN RAILWAY OF COLORADO, LLC

11) 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

12) CONSIDER APPOINTMENT OF PERRY L. BUCK TO WORKFORCE DEVELOPMENT BOARD

13) CONSIDER APPOINTMENTS TO WORKFORCE DEVELOPMENT BOARD

14) CONSIDER APPOINTMENT TO WELD FAITH PARTNERSHIP COUNCIL

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RE-4139, FOR REMOVAL OF LOT D – T AND H LASALLE GROUP, LLC

2) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX17-0152, FOR REMOVAL OF LOT D – ST NOCO ACQUISITIONS, LLC