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ROLL CALL

MINUTES

MINUTES CONT'D

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – JANUARY 17, AND 20, 2023

BIDS: 1) APPROVE BID #B2300046, FUEL SITE CONCRETE ENTRANCE – FACILITIES DEPARTMENT

2) PRESENT AND APPROVE EMERGENCY BID #B2200180, AUDIT SERVICES REQUEST FOR PROPOSAL (RFP) – ACCOUNTING DEPARTMENT

3) PRESENT BID #B2300044, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT BUILDING HEATING, VENTILATION, AND COOLING (HVAC) UPGRADE – FACILITIES DEPARTMENT

4) PRESENT BID #B2300047, TRAFFIC PAINT AND BEADS – DEPARTMENT OF PUBLIC WORKS

CONSENT AGENDA

NEW BUSINESS: 1) CONSIDER 2022 ANNUAL REPORT FOR DISCHARGES FROM APPLICATION OF PESTICIDES AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER CONTRACT ID #6615 PROFESSIONAL SERVICE AGREEMENT FOR EMERGENCY VETERINARY CARE SERVICES AND AUTHORIZE CHAIR TO SIGN – PATHWAY VET ALLIANCE, LLC, DBA PETS EMERGENCY HOSPITAL

3) CONSIDER PROGRAMMATIC AGREEMENT CONCERNING ENVIRONMENTAL REVIEW PROCESS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING ACTIVITIES, AND ADMINISTRATION OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) PROGRAM FUNDS, AND AUTHORIZE CHAIR TO SIGN – TOWN OF FIRESTONE, AND COLORADO STATE HISTORIC PRESERVATION OFFICER

4) SECOND READING OF CODE ORDINANCE #2023-02, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 12 LICENSES AND PERMITS OF THE WELD COUNTY CODE (SECURE TRANSPORTATION SERVICES)

PLANNING: 1) FINAL READING OF CODE ORDINANCE #2023-01, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 24 SUBDIVISIONS OF THE WELD COUNTY CODE (FAMILY FARM DIVISION)