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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) WELD COUNTY ADOPTION DAY – NOVEMBER 19, 2021

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 15, AND 16, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – NOVEMBER 16, 2021

BIDS: 1) PRESENT BID #B2100139, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT LIGHT POLE REPLACEMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5294 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DONALD AND JENNIFER TUPPER

2) CONSIDER CONTRACT ID #5298 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-9

3) CONSIDER CONTRACT ID #5299 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE - 10J

4) CONSIDER CONTRACT ID #5342 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-4

5) CONSIDER CONTRACT ID #5354 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-2

6) CONSIDER CONTRACT ID #5380 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-7

7) CONSIDER CONTRACT ID #5368 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR ADDITIONAL TRADE ADJUSTMENT ASSISTANCE (TAA) CASE MANAGEMENT GRANT FUNDS (FY 2020) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

8) CONSIDER CONTRACT ID #5369 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR TRADE ADJUSTMENT ASSISTANCE (TAA) CASE MANAGEMENT GRANT FUNDS (FY 2021) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

9) CONSIDER TEMPORARY CLOSURE OF CR 34 BETWEEN NORTH FRONT ST AND CR 29

10) CONSIDER TEMPORARY CLOSURE OF CR 48 BETWEEN CRS 1 AND 3

11) SECOND READING OF CODE ORDINANCE #2021-17, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 21 AREAS AND ACTIVITIES OF STATE INTEREST, OF THE WELD COUNTY CODE (1041 WOGLA CODE)

12) SECOND 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

13) SECOND 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)

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