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ROLL CALL

MINUTES

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) LIFE SAVING AWARDS, SHERIFF’S OFFICE – MATTHEW TIPPETTS, LESLIE KINNER, BRIAN HAMMOND, CHRISTOPHER CONNOR, AND CHRISTOPHER DALZELL

PROCLAMATIONS: 1) OLDER AMERICANS MONTH – MAY 2023

WARRANTS: 1) GENERAL WARRANTS – APRIL 28, 2023

2) COMMISSIONER WARRANTS (LORI SAINE) – APRIL 28, 2023

3) COMMISSIONER WARRANTS (KEVIN D. ROSS) – APRIL 28, 2023

BIDS: 1) APPROVE BID #B2300095, PUBLIC RELATIONS FOR GOVERNMENT ISSUES AND LEGISLATIVE COMMUNICATIONS – ADMINISTRATIVE SERVICES

NEW BUSINESS: 1) CONSIDER AGREEMENT AMENDMENT #1 FOR GRANT AWARD LETTER AND SUMMARY OF TERMS AND CONDITIONS FOR COLORADO ELECTION SECURITY ACT (CESA) GRANT PROGRAM, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

2) CONSIDER CONTRACT ID #6831 AGREEMENT FOR PROFESSIONAL SERVICES FOR NORTH JAIL 1-WEST LIGHTING CONTROL SYSTEM UPGRADE AND AUTHORIZE CHAIR TO SIGN – CML SECURITY, LLC

3) CONSIDER LAND USE APPLICATION FOR WIRELESS COMMUNICATION FACILITY EQUIPMENT UPGRADE AT 822 7TH STREET, GREELEY (CHASE BUILDING), AND AUTHORIZE FACILITIES DEPARTMENT TO SIGN – RETHERFORD ENTERPRISES, INC., FOR VERIZON WIRELESS, AND CITY OF GREELEY

4) CONSIDER EMERGENCY TEMPORARY CLOSURE OF CR 50 BETWEEN CRS 53 AND 55

5) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR HORSE AND CARRIAGE SERVICES AT 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – MOUNTAIN SHADOWS CARRIAGES, C/O DARIN HENRY

6) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR DRAFT HORSE SHOW AT 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – NORTHERN COLORADO DRAFT HORSE ASSOCIATION

7) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR VETTE FEST AT 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – CORVETTES WEST CAR CLUB CHAPTER

8) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR MOUNTED SHOOTERS AT 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – COLORADO REGULATORS

9) CONSIDER REQUEST TO WAIVE BID PROCEDURE CONCERNING SMALL TRACT OIL AND GAS LEASE, ACCEPT OFFER TO LEASE MINERAL ACRE, AND AUTHORIZE CHAIR TO SIGN – CIVITAS RESOURCES, INC.

10) CONSIDER CONTRACT ID #6900 APPLICATION FOR ESTABLISHING HOMELAND SECURITY GRANT PROGRAM FISCAL AGENT FOR NORTHEAST ALL-HAZARDS REGION AND AUTHORIZE CHAIR TO SIGN

PUBLIC COMMENT

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