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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 2, 2022

BIDS: 1) APPROVE BID #B2200161, CENTENNIAL CENTER AND COURTHOUSE BURGLAR ALARM INTRUSION PROJECT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT TO BUY AND SELL REAL ESTATE (23973 CARR RURAL), AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS – LAZY TWO RANCH, LLC

2) CONSIDER TAX INCENTIVE AGREEMENT PURSUANT TO C.R.S.  §30- 11-123, AND AUTHORIZE CHAIR TO SIGN – SPHERE RENEWABLES

3) CONSIDER CONTRACT ID #6514 APPLICATION FOR BEAT AUTO THEFT THROUGH LAW ENFORCEMENT (BATTLE) SUB GRANTEE FUNDING AND AUTHORIZE SHERIFF’S OFFICE TO SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #6525 PROJECT PROPOSAL APPLICATION FOR 2023 NORTHEAST COLORADO ALL HAZARD STEERING COMMITTEE (NEAHR) HOMELAND SECURITY GRANT, AND AUTHORIZE CHAIR TO SIGN, AND SHERIFF’S OFFICE TO SUBMIT ELECTRONICALLY

5) CONSIDER CONTRACT ID #6531 AGREEMENT FOR RELOCATION OF FIBER OPTIC LINES FOR STONEHAM DRAINAGE AND ROADWAY PROJECT AND AUTHORIZE CHAIR TO SIGN – STONEHAM COOPERATIVE TELEPHONE CORPORATION

6) CONSIDER CANCELLATION OF 2022 OUTSTANDING ACCOUNTS RECEIVABLE FOR DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

7) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

PLANNING: 1) CONSIDER DECOMMISSIONING PLAN AND ACCEPT COLLATERAL FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR22-0022, FOR A SOLAR ENERGY FACILITY (SEF) OUTSIDE OF SUBDIVISIONS AND HISTORIC TOWNSITES IN THE A (AGRICULTURAL) ZONE DISTRICT – ARTHUR GRIFFITHS, C/O CBEP SOLAR 5, LLC