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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – APRIL 21, 2023

BIDS: 1) APPROVE BID #B2300089, WELD COUNTY JAIL BOOKING AREA RENOVATION DESIGN AND ENGINEERING SERVICES – FACILITIES DEPARTMENT

2) APPROVE BID #B2300092, ISLAND GROVE BUILDING CONCEPTUAL DESIGN AND BUDGETING SERVICES – FACILITIES DEPARTMENT

3) PRESENT BID #B2300087, FACILITIES MASTER PLAN – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER MEMORANDUM OF UNDERSTANDING FOR INSTALLATION OF AIR QUALITY MONITORING EQUIPMENT AT PLATTEVILLE TOWER SITE (18490 CR 38, LASALLE, COLORADO) AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER EMERGENCY TEMPORARY CLOSURE OF CR 43 BETWEEN CRS 42 AND 44

3) CONSIDER TEMPORARY CLOSURE OF CR 81 BETWEEN CR 10 AND SH 52

4) CONSIDER CONTRACT ID #6845 INTERGOVERNMENTAL AGREEMENT FOR ROADWAY IMPROVEMENTS ON TWO RIVERS PARKWAY AND AUTHORIZE CHAIR TO SIGN – CITY OF EVANS

5) CONSIDER 2023 ALLOCATIONS OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR VARIOUS PROJECTS

6) CONSIDER CONTRACT ID #6826 DECLARING THE INTENT OF WELD COUNTY, COLORADO, TO ISSUE PRIVATE ACTIVITY BONDS IN CONNECTION WITH FINANCING RESIDENTIAL FACILITIES FOR LOW- AND MIDDLE-INCOME FAMILIES OR PERSONS, PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT, AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS

7) CONSIDER CONTRACT ID #6863 APPLICATION FOR ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT (EECBG) PROGRAM AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY, AND AUTHORIZE DEPARTMENT OF FINANCE ADMINISTRATION TO SUBMIT ELECTRONICALLY

PLANNING: 1) FIRST READING OF CODE ORDINANCE #2023-05, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 19 COORDINATED PLANNING AGREEMENTS, OF THE WELD COUNTY CODE (TOWN OF GILCREST)

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