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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – JUNE 17, 2022

2) COMMISSIONER WARRANTS (LORI SAINE) – JUNE 17, 2022

3) COMMISSIONER WARRANTS (PERRY L. BUCK) – JUNE 17, 2022

BIDS: 1) APPROVE BID #B2200071, CRS 72 AND 76 PAVING PROJECT – DEPARTMENT OF PUBLIC WORKS

2) APPROVE BID #B2200085, CARBIDE CUTTING BITS (PICKS) – DEPARTMENT OF PUBLIC WORKS

3) APPROVE BID #B2200089, RECYCLED ASPHALT CRUSHING – DEPARTMENT OF PUBLIC WORKS

4) RESCIND BID #B2100111, TANDEM AXLE TANK TRAILER WITH DUST PALLIATIVE SPRAY SYSTEM (QTY 2) – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER FIVE (5) FORMS OF MEMORANDUM OF INTERGOVERNMENTAL AGREEMENT FOR CONDUCT OF COORDINATED ELECTIONS AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS

2) CONSIDER CONTRACT ID #6002 AMENDMENT #4 FOR NURSE HOME VISITOR PROGRAM (NHVP) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

3) CONSIDER CONTRACT ID #5924 AGREEMENT FOR SALE AND PURCHASE OF CBT UNIT IN COLORADO BIG THOMPSON PROJECT FOR CONVEYANCE TO TOWN OF AULT AND AUTHORIZE CHAIR TO SIGN – J. RANDEL AND SANDRA BRIGHT

4) CONSIDER CONTRACT ID #5931 CHANGE ORDER TO AGREEMENT FOR CONSTRUCTION SERVICES FOR DEPARTMENT OF PUBLIC WORKS STORAGE BUILDING PROJECT (BID #B2100105) AND AUTHORIZE CHAIR TO SIGN – LANDMARK BUILDERS, INC.

5) CONSIDER CONTRACT ID #5967 LEASE AGREEMENT FOR FARM PROPERTY AND AUTHORIZE CHAIR TO SIGN – HUNGENBERG PRODUCE, INC.

6) CONSIDER TEMPORARY ROAD CLOSURE OF CR 18 BETWEEN CRS 63 AND 65

7) CONSIDER TEMPORARY ROAD CLOSURE OF CR 55 BETWEEN CR 10 AND SH 52

8) CONSIDER PURCHASE ORDER FOR USED VEHICLE FOR USE BY DEPARTMENT OF HUMAN SERVICES AND AUTHORIZE CHAIR AND CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS – MOUNTAIN STATES TOYOTA

9) CONSIDER COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM 2021 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT

10) CONSIDER INCREASE OF CHANGE FUNDS FOR CLERK AND RECORDER’S OFFICE, MOTOR VEHICLE DIVISIONS OF GREELEY, SOUTHEAST WELD (FORT LUPTON), AND SOUTHWEST WELD (DEL CAMINO)

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-3457, FOR REMOVAL OF LOT B – MICHAEL AND JANINE FREEMAN

2) CONSIDER VACATION OF USE BY SPECIAL REVIEW PERMIT, USR-951 – GEORGE ZADEL

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