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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 1, AND 2, 2021

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5288 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-12

2) CONSIDER CONTRACT ID #5296 CONTRACT FOR EXPANDED COVID-19 VACCINES VIA THE AGING NETWORK AND AUTHORIZE CHAIR TO ELECTRONICALLY SIGN AND SUBMIT

3) CONSIDER CONTRACT ID #5301 AMENDMENT #2 TO SERVE AS SINGLE ENTRY POINT AGENCY FOR LONG-TERM CARE SERVICES AND AUTHORIZE CHAIR TO ELECTRONICALLY SIGN AND SUBMIT

4) CONSIDER CONTRACT ID #5243 AWARD LETTER AND INTERGOVERNMENTAL AGREEMENT FOR 2021 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT FOR NORTHERN COLORADO REGIONAL FORENSIC LABORATORY AND AUTHORIZE CHAIR TO ELECTRONICALLY SIGN AND SUBMIT

5) CONSIDER CONTRACT ID #5378 AWARD LETTER AND INTERGOVERNMENTAL AGREEMENT FOR 2020-2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR PURCHASE OF 3 -DIMENSIONAL FORENSIC SCENE RECONSTRUCTION SCANNER AND AUTHORIZE CHAIR TO ELECTRONICALLY SIGN AND SUBMIT

6) CONSIDER RETURNING FEDERAL CONGESTION MITIGATION AND AIR QUALITY (CMAQ) GRANT FUNDING FROM THE WELD COUNTY COMPRESSED NATURAL GAS (CNG) VEHICLES PROJECT BACK TO THE NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO) CMAQ POOL

7) CONSIDER AMENDED AND REINSTATED INTERGOVERNMENTAL AGREEMENT FOR THE POUDRE RIVER TRAIL CORRIDOR AND AUTHORIZE CHAIR TO SIGN – VARIOUS ENTITIES

8) CONSIDER RATIFICATION OF APPOINTMENT TO BOARD OF TRUSTEES OF THE HIGH PLAINS LIBRARY DISTRICT

9) CONSIDER AMENDED BYLAWS FOR BOARD OF RETIREMENT

10) SECOND READING OF CODE ORDINANCE #2021-14 IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 20 IMPACT FEES, OF THE WELD COUNTY CODE

11) FIRST READING OF CODE ORDINANCE #2021-18 IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 7 EMERGENCY MEDICAL SERVICES, OF THE WELD COUNTY CODE

12) FIRST READING OF CODE ORDINANCE #2021-20 IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION, OF THE WELD COUNTY CODE (MINERAL LEASING POLICY)