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ROLL CALL

MINUTES

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) NATIONAL NURSES MONTH – MAY 2023

WARRANTS: 1) GENERAL WARRANTS – May 5, 2023

BIDS: 1) PRESENT BID #B2300105, JAIL ELEVATOR MODERNIZATION – FACILITIES DEPARTMENT

2) PRESENT BID #B2300108, SHOOTING RANGE WATER TREATMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER APPLICATION FOR JUVENILE DIVERSION AND MARIJUANA TAX CASH FUNDS FOR THE STATE FUNDING ALLOCATION AND AUTHORIZE ELECTRONIC SUBMITTAL

2) CONSIDER APPLICATION FOR DEMOCRACY SUITE ICX PRINTER REIMBURSEMENT GRANT AND AUTHORIZE CLERK AND RECORDER’S OFFICE TO SUBMIT

3) CONSIDER APPOINTMENT OF BRIGITTE GRIMM AS WELD COUNTY TREASURER

4) CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD

5) CONSIDER REAPPOINTMENTS TO BOARD OF PUBLIC HEALTH

6) CONSIDER TEMPORARY CLOSURE OF CR 83 BETWEEN S.H. 14 AND CR 94

7) CONSIDER TEMPORARY CLOSURE OF CR 22 BETWEEN U.S. 85 AND CR 31

8) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

2) CONSIDER APPLICATION FOR DEMOCRACY SUITE ICX PRINTER REIMBURSEMENT GRANT AND AUTHORIZE CLERK AND RECORDER’S OFFICE TO SUBMIT

PLANNING: 1) CONSIDER REQUEST TO EXTEND TIME TO COMPLETE CONDITIONS OF APPROVAL, RECORD THE MAP, BEGIN THE NEXT PHASE OF OPERATIONS AND EXEMPT RECORDING CONTINUANCE CHARGE, FOR SITE SPECIFIC DEVELOPMENT PLAN AND MAJOR AMENDED USE BY SPECIAL REVIEW PERMIT, 1MJUSR21- 76- 298, FOR OPEN MINING (SAND, GRAVEL, AND STONE) AND PROCESSING OF MINERALS, IMPORTATION OF AGGREGATE (SAND, GRAVEL, AND STONE) FROM OFF SITE, MINE OFFICE WITH SCALE HOUSE AND SCALE, A FUELING/LUBRICATING STATION, PORTABLE GENERATORS, MOBILE MINING EQUIPMENT PARKING, AND STORAGE, AND EMPLOYEE AND VENDOR PARKING, AND MORE THAN TWO (2) CONEX CONTAINERS FOR STORAGE OF PRODUCTS AND EQUIPMENT ASSOCIATED WITH OPERATIONS OUTSIDE OF SUBDIVISIONS AND HISTORIC TOWNSITES, IN THE A (AGRICULTURAL) ZONE DISTRICT – NORTH WELD GRAVEL, RLLP, C/O C & H AGGREGATE, LLC

2) CONSIDER IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT PROJECT COLLATERAL FOR CERTAIN ON-SITE IMPROVEMENTS AND ALL OFF-SITE IMPROVEMENTS FOR SITE SPECIFIC DEVELOPMENT PLAN AND RURAL LAND DIVISION FINAL PLAN, RLDF22-0002 – CMH HOMES, INC.

3) CONSIDER TERMINATION OF ROAD MAINTENANCE IMPROVEMENTS AGREEMENT FOR 1041 WELD OIL AND GAS LOCATION ASSESSMENT PERMIT, 1041WOGLA19-0010 – ENERPLUS RESOURCES (USA) CORPORATION

4) CONSIDER TERMINATION OF ROAD MAINTENANCE IMPROVEMENTS AGREEMENT FOR 1041 WELD OIL AND GAS LOCATION ASSESSMENT PERMIT, 1041WOGLA19-0004 – LONGS PEAK RESOURCES, LLC, C/O BOOMTOWN OIL, LLC

5) CONSIDER TERMINATION OF ROAD MAINTENANCE IMPROVEMENTS AGREEMENT FOR 1041 WELD OIL AND GAS LOCATION ASSESSMENT PERMIT, 1041WOGLA19-0008 – VERDAD RESOURCES, LLC

6) FINAL READING OF CODE ORDINANCE #2023-03, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (MISCELLANEOUS ZONING)

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