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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 19, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – OCTOBER 19, 2021:

BIDS: 1) APPROVE BID #B2100132, FIRE ALARM TESTING – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5306 TWO (2) GRANT APPLICATIONS FOR REPLACEMENT OF BRIDGES 60.5/49A AND 34/17A AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY – COLORADO COUNTIES, INC.

2) CONSIDER CONTRACT ID #5321 AGREEMENT FOR PURCHASE OF CERTAIN PROPERTY FOR CRS 41 AND 66 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – HUNGENBERG BOH FARMS, LLLP

3) CONSIDER CONTRACT ID #5322 AGREEMENT FOR PURCHASE OF CERTAIN PROPERTY FOR CRS 41 AND 66 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – HUNGENBERG RD FARMS, LLLP

4) CONSIDER EXTENSION OF TEMPORARY CLOSURE OF CR 13 BETWEEN CRS 42 AND 44

5) CONSIDER LOCAL GOVERNMENT APPLICATION APPROVAL WAIVER AGREEMENT FOR MAJOR FACILITY OF A PUBLIC UTILITY 1041 PERMIT APPLICATION AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO

6) CONSIDER APPOINTMENT TO HUMAN SERVICES ADVISORY COMMISSION

7) CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN – BRANDON DASENT

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-1955, FOR REMOVAL OF LOT B – BECKER RANCH, LLC

2) CONSIDER IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT COLLATERAL FOR ACCESS PERMIT, AP21-00535 – CEDAR CREEK II, LLC / BP WIND ENERGY NORTH AMERICA, INC. / CEDAR CREEK II WIND ENERGY, LLC