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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – MARCH 23, AND 25, 2022

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – MARCH 25, 2022

BIDS: 1) APPROVE BID #B2200067, CUSTODIAL SUPPLIES – FACILITIES DEPARTMENT

 2) APPROVE BID #B2200066, CATTLE GUARDS – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER DELEGATION OF ADMINISTRATIVE AND FIDUCIARY DUTIES AND RESPONSIBILITIES OF WELD COUNTY 401K AND 457 RETIREMENT PLANS TO 401K SAVINGS PLAN AND 457 DEFERRED COMPENSATION PLAN FIDUCIARY COMMITTEE AND APPROVE BY-LAWS

2) CONSIDER APPLICATION FOR HOTEL AND RESTAURANT (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – REA’S DINER AT DILLARDS, LLC, DBA REA’S DINER AT DILLARDS

3) CONSIDER TEMPORARY CLOSURE OF CR 35 (N. 35TH AVE) BETWEEN CRS 64 (O ST) AND 66 (AA ST)

4) CONSIDER TEMPORARY CLOSURE OF CR 55 BETWEEN CRS 44 AND 46

5) CONSIDER TEMPORARY CLOSURE OF CR 61 BETWEEN CRS 48 AND 50

PLANNING: 1) CONSIDER ACCEPTANCE OF DEED OF DEDICATION FOR PUBLIC ROAD RIGHT- OF- WAY AND AUTHORIZE CHAIR TO SIGN – WASTE MANAGEMENT DISPOSAL SERVICES OF COLORADO, INC.

2) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX20-0093, FOR REMOVAL OF LOT D – 4B HOLDINGS, LTD., C/O WILLIAM BUCHHOLZ

3) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX17-0004, FOR REMOVAL OF LOT B – PEARL JOHNSON