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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) MEMORIAL DAY– MAY 30, 2022

WARRANTS: 1) GENERAL WARRANTS – May 24, 2022

BIDS: 1) PRESENT AND APPROVE EMERGENCY BID #B2200090, MISSILE SITE SILO ROOF REPLACEMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5826 MEMORANDUM OF UNDERSTANDING FOR ACCESS TO COMMUNITY SERVICES BLOCK GRANT (CSBG) CARES ACT FUNDING FOR COVERING WELD DIAPER BANK AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY

2) CONSIDER CONTRACT ID #5862 2022-2023 LOCAL MULTIMODAL TRANSPORTATION AND MITIGATION OPTIONS FUND (MMOF) PROJECT APPLICATION FOR ON-DEMAND TRANSIT SERVICES AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY – UPPER FRONT RANGE TRANSPORTATION PLANNING REGION (UFRTPR)

3) CONSIDER CONTRACT ID #5866 2022-2023 MULTIMODAL TRANSPORTATION AND MITIGATION OPTIONS FUND (MMOF) CALL FOR PROJECTS APPLICATION FOR ON-DEMAND TRANSIT SERVICES AND AUTHORIZE CHAIR TO SIGN AND ELECTRONIC SUBMITTAL – NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO)

4) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – FRANK’S RIDE FOR CHILDREN, FBO, MAKE-A-WISH FOUNDATION OF COLORADO, INC.

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-3555, FOR REMOVAL OF LOT B – PRESTON RANCH MINISTRIES, C/O JAY LINDSTROM

2) SECOND READING OF CODE ORDINANCE #2022-03, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION OF THE WELD COUNTY CODE (OIL AND GAS, RESOLUTIONS, AND PROCLAMATIONS)