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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

BIDS: 1) PRESENT BID #B2100140, FIRE ALARM MESH RADIO EQUIPMENT – FACILITIES DEPARTMENT

2) PRESENT BID #B2100143, 1417 ‘O’ ST DEMOLITION PROJECT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5392 NON-EXCLUSIVE LICENSE AGREEMENT FOR CONSTRUCTION, MAINTENANCE, AND/OR USE OF IRRIGATION FACILITIES WITHIN COUNTY ROAD 66 RIGHT-OF-WAY, AND AUTHORIZE CHAIR TO SIGN – BLISS LATERAL COMPANY, AKA BLISS IRRIGATION COMPANY

2) CONSIDER ACCEPTANCE OF DEED OF DEDICATION FOR PUBLIC ROAD RIGHT-OF-WAY FOR CRS 66 AND 41 INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZE CHAIR TO SIGN – BLISS IRRIGATION COMPANY, AKA BLISS LATERAL COMPANY

3) CONSIDER ACCEPTANCE OF QUIT CLAIM DEED FOR CR 49 CORRIDOR PROJECT AND AUTHORIZE CHAIR TO SIGN – JAMES AND ALICE SMITH

4) CONSIDER CANCELLATION OF CERTAIN OUTSTANDING ACCOUNTS RECEIVABLE FOR THE WELD COUNTY TREASURER – PERSONAL PROPERTY, REAL ESTATE, AND OIL AND GAS ACCOUNTS

5) CONSIDER APPOINTMENT TO BOARD OF PUBLIC HEALTH

6) CONSIDER REAPPOINTMENT TO JUVENILE COMMUNITY REVIEW BOARD