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ROLL CALL

MINUTES

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) WEEK OF THE YOUNG CHILD – APRIL 1-7, 2023

2) NATIONAL PUBLIC HEALTH WEEK – APRIL 3-9, 2023

3) FAIR HOUSING MONTH – APRIL 2023

WARRANTS: 1) GENERAL WARRANTS – MARCH 31, 2023

BIDS: 1) APPROVE BID #B2300017, 4 AXLE HEAVY HAUL TRACTOR TRUCK (QTY 1) - DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

2) APPROVE BID #B2300078, JAIL VINYL COMPOSITE (VCT) FLOORING REPLACEMENT - FACILITIES DEPARTMENT

3) APPROVE BID #B2300083, HEATING, VENTILATION, AND COOLING (HVAC) BELTS - FACILITIES DEPARTMENT

4) APPROVE BID #B2300084, HEATING, VENTILATION, AND COOLING (HVAC) FILTERS - FACILITIES DEPARTMENT

5) PRESENT BID #B2300085, DEPARTMENT OF PUBLIC SAFETY COMMUNICATIONS EMERGENCY CALL CENTER EXPANSION DESIGN AND ENGINEERING SERVICES – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER DELAY OF TEMPORARY CLOSURE OF CR 94 BETWEEN CRS 39 AND 41

2) CONSIDER TEMPORARY CLOSURE OF CRS 74 AND 33 INTERSECTION

3) CONSIDER INVOICE AND CONTRACT FOR TENT RENTALS FOR PIG AND CATTLE SHOW RINGS FOR 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – BOULDER TENT AND EVENT RENTALS

4) CONSIDER APPOINTMENT OF JASON CHESSHER AS WELD COUNTY HEALTH OFFICER

5) CONSIDER APPOINTMENTS OF PRIVACY OFFICERS UNDER HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA) AND SECTION 3-15 OF THE WELD COUNTY CODE

PLANNING: 1) CONSIDER TERMINATION OF ROAD MAINTENANCE IMPROVEMENTS AGREEMENT FOR 1041 WELD OIL AND GAS LOCATION ASSESSMENT PERMIT, 1041WOGLA20-0070 COMPREHENSIVE DEVELOPMENT PLAN – HIGHPOINT OPERATING CORPORATION

PUBLIC COMMENT

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