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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) NATIONAL NURSES WEEK – MAY 6-12, 2022

WARRANTS: 1) GENERAL WARRANTS – May 3, 2022

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5756 AMENDMENT #1 TO REVISED CONTRACT FOR IMPROVED PAYMENTS AND CHILD SUCCESS (IMPACS) PROGRAM GRANT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

2) CONSIDER CONTRACT ID #5762 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – ANDREW AND IZZABELLA HAYS

3) CONSIDER CONTRACT ID #5783 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – DISCOVERY PRACTICE MANAGEMENT, INC.

4) CONSIDER CONTRACT ID #5749  APPROVE SINGLE SOURCE AGREEMENT FOR PROFESSIONAL SERVICES FOR CENTENNIAL CENTER BOILER CONTROLS SYSTEM AND AUTHORIZE CHAIR TO SIGN – SETPOINT SYSTEMS CORPORATION

5) CONSIDER CONTRACT ID #5786 AGREEMENT FOR CONSTRUCTION SERVICES FOR SOUTHEAST SERVICE CENTER BOILER REPLACEMENT (INFORMAL BID #B2200079) AND AUTHORIZE CHAIR TO SIGN – NORTHERN COLORADO ENERGY SOLUTIONS, LLC

6) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY, SALE OF SAME AT AUCTIONS WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

7) CONSIDER CONSULTING SERVICES AGREEMENT FOR OUTREACH RECRUITMENT SERVICES FOR ASSISTANT COUNTY ATTORNEY AND AUTHORIZE CHAIR TO SIGN – COOPERATIVE PERSONNEL SERVICES, DBA CPS HR CONSULTING

8) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – THE WILD ANIMAL SANCTUARY, A COLORADO NON-PROFIT CORPORATION

9) CONSIDER CANCELLATION OF BOARD OF COUNTY COMMISSIONERS MEETING SCHEDULED FOR JUNE 1, 2022

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT CORRECTED RECORDED EXEMPTION, RECX17-0125, FOR REMOVAL OF LOT D – HERBERT WAGNER, JR., AND ROLAND WAGNER

2) SECOND READING OF CODE ORDINANCE #2022-04, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (CHANGE OF ZONE)

3) CONSIDER CONTRACT ID #5795 INTERGOVERNMENTAL AGREEMENT FOR TRUCK ROUTE ON CRS 76 AND 33 AND AUTHORIZE CHAIR TO SIGN – TOWN OF EATON

4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR DEVOLUTION AND MAINTENANCE OF WELD COUNTY WAY (CR 64, AKA O ST, NEAR U.S. HWY 85) AND AUTHORIZE CHAIR TO SIGN

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