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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – MAY 16, AND 17, 2022

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5818 INTERGOVERNMENTAL AGREEMENT FOR SH 52 ACCESS CONTROL PLAN AND AUTHORIZE CHAIR TO SIGN – VARIOUS ENTITIES

2) CONSIDER CONTRACT ID #5823 RECURRING PAYMENT AUTHORIZATION FOR FINANCIAL PROFESSIONAL FEES, RETIREMENT PLAN FEE SUMMARY, REQUEST TO DISCONTINUE SERVICE, AND PLAN EXPENSE AGREEMENT, FOR 401K RETIREMENT PLAN, AND AUTHORIZE CHAIR TO SIGN – PRINCIPAL LIFE INSURANCE COMPANY

3) CONSIDER CONTRACT ID #5823 RECURRING PAYMENT AUTHORIZATION FOR FINANCIAL PROFESSIONAL FEES, RETIREMENT PLAN FEE SUMMARY, REQUEST TO DISCONTINUE SERVICE, AND PLAN EXPENSE AGREEMENT FOR 457 DEFERRED COMPENSATION RETIREMENT PLAN AND AUTHORIZE CHAIR TO SIGN – PRINCIPAL LIFE INSURANCE COMPANY

4) CONSIDER APPOINTMENT OF JILL K. SCOTT AS DIRECTOR OF WELD COUNTY DEPARTMENT OF HUMAN RESOURCES

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX19-0035, FOR REMOVAL OF LOT D – GENE AND ROXANE SCHROEDER

2) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX19-0036, FOR REMOVAL OF LOT D – GENE AND ROXANE SCHROEDER

3) CONSIDER PARTIAL VACATION OF THREE-LOT RECORDED EXEMPTION, RECX16-0063, FOR REMOVAL OF LOT C – LAKES’ L-ARROW, LLLP, C/O WILLIAM AND SUSAN LAKE

4) FINAL 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)