Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

CERTIFICATION OF HEARINGS:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – AUGUST 28, 2020:

BIDS: 1) APPROVE BID #B2000119, NORTH CAMPUS FIBER RING – DEPARTMENT OF INFORMATION TECHNOLOGY:

2) APPROVE BID #B2000147, LEASED MOTOR GRADERS (QTY 11 – 36 MONTH LEASE) – DEPARTMENT OF PUBLIC WORKS (CONT’D FROM 8/24/2020):

3) APPROVE BID #B2000149, EVIDENCE NORTHERN COLORADO REGIONAL FORENSIC LABORATORY (NCRFL) EXPANSION BUILDING CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY:

4) APPROVE BID #B2000158, DEPARTMENT OF PUBLIC WORKS OFFICE ADDITION CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY:

5) APPROVE BID #B2000154, CORONER’S OFFICE BUILDING REMODEL – DEPARTMENT OF BUILDINGS AND GROUNDS:

6) APPROVE BID #B2000156, HOUSEHOLD HAZARDOUS WASTE AND DISPOSAL SERVICES – DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT:

7) APPROVE BID #B2000165, MEDICAL EQUIPMENT FOR JAIL 2 WEST EXPANSION – SHERIFF'S OFFICE:

OLD BUSINESS: 1) CONSIDER PERMIT APPLICATION AND REPORT OF CHANGES TO CHANGE, ALTER, OR MODIFY LIQUOR LICENSED PREMISES AND AUTHORIZE CHAIR TO SIGN – TAPPIST MUNKS, LLC, DBA OUTWORLD BREWING (CONT’D FROM 8/17/2020):

NEW BUSINESS: 1) CONSIDER CONTRACT ID #4061 SINGLE ENTRY POINT (SEP) SUBRECIPIENT PERFORMANCE QUESTIONNAIRE FOR FISCAL YEAR (FY) 2021 CENTRAL SERVICES COST ALLOCATION PLAN AND DELEGATE AUTHORITY TO CLERK TO THE BOARD TO COMPLETE AND SUBMIT ELECTRONICALLY ON BEHALF OF THE CHAIR:

2) CONSIDER CONTRACT ID #4059 RAILROAD HIGHWAY GRADE CROSSING CLOSURE AND MAINTENANCE AGREEMENT FOR CR 37 AND AUTHORIZE CHAIR TO SIGN – UNION PACIFIC RAILROAD (UPRR) COMPANY:

3) CONSIDER CONTRACT ID #4060 RAILROAD HIGHWAY GRADE CROSSING CLOSURE AND MAINTENANCE AGREEMENT FOR CR 78 AND AUTHORIZE CHAIR TO SIGN – UNION PACIFIC RAILROAD (UPRR) COMPANY:

4) CONSIDER CONTRACT ID #4062 APPLICATION TO REMOVE EXISTING ACTIVE WARNING RAILROAD GATES, CROSSING SURFACE, AND ROAD APPROACHES TO CLOSE THE EXISTING CROSSING AT TRACKS OWNED BY UNION PACIFIC RAILROAD (UPRR) COMPANY CROSSING AT CR 64, AND AUTHORIZE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) TO SUBMIT ON BEHALF OF WELD COUNTY:

5) CONSIDER DIRECTING CLERK TO THE BOARD TO HAVE PUBLISHED EMERGENCY ORDINANCE NO. 256- A SUPPLEMENTAL APPROPRIATION FOR 2020:

PLANNING: 1) CONSIDER PARTIAL VACATION OF USE BY SPECIAL REVIEW PERMIT, USR15-0054 – NEVIN, KAREN, AND JALYNN BYLER:

2) CONSIDER RESCINDING OR EXTENDING USE BY SPECIAL REVIEW PERMIT, USR18-0073 – MARK SLOAN AND EVAN AND TARA MARCELLUS:

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