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ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) EATON REDS DAY, CLASS 2A STATE FOOTBALL CHAMPIONSHIP – JANUARY 16, 2023

WARRANTS: 1) GENERAL WARRANTS – JANUARY 13, 2023

2) COMMISSIONER WARRANTS (LORI SAINE) – JANUARY 13, 2023

BIDS: 1) PRESENT BID #B2200177, AUDIO VISUAL EQUIPMENT UPGRADE – FACILITIES DEPARTMENT

2) PRESENT BID #B2300002, FULL SIZE 4X4 CREW CAB PICKUP PURSUIT RATED (QTY 3) – SHERIFF’S OFFICE

NEW BUSINESS: 1) CONSIDER STANDARD TERMS AND CONDITIONS OF ENGAGEMENT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – LAW OFFICE OF ED FRADO, LLC

2) CONSIDER TEMPORARY CLOSURE OF CRS 66 AND 41 INTERSECTION

3) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL LEASE FUNDS FOR ROAD IMPROVEMENTS PROJECT FUNDING AND AUTHORIZE CHAIR TO SIGN – FEDERAL MINERAL LEASE ACT DISTRICT

4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL LEASE FUNDS FOR WATER TESTING PROGRAM FUNDING AND AUTHORIZE CHAIR TO SIGN – FEDERAL MINERAL LEASE ACT DISTRICT

5) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND AUTHORIZE DISPOSAL

6) CONSIDER APPOINTMENT TO NORTH FRONT RANGE WATER QUALITY BOARD

PLANNING: 1) CONSIDER PARTIAL VACATION OF SECOND MINOR AMENDED USE BY SPECIAL REVIEW PERMIT, 2MUSR17-01-1329 – LOVELAND READY-MIX CONCRETE, INC. 

2) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR CHANGE OF ZONE, PZ-1094, FROM A (AGRICULTURAL) ZONE DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) ZONE DISTRICT (NEW CACHE ESTATES), AND RESCIND RESOLUTION #2006-2775, DATED NOVEMBER 1, 2006 – MICHAEL AND LINDA MCKEE

3) CONSIDER TWO-LOT RECORDED EXEMPTION, RECX20-0078 – BARRY AND JOYCE BROMLEY

CONSIDER TWO-LOT RECORDED EXEMPTION, RECX20-0078 – BARRY AND JOYCE BROMLEY (CONT'D)

CONSIDER TWO-LOT RECORDED EXEMPTION, RECX20-0078 – BARRY AND JOYCE BROMLEY (CONT'D)

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