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ELECT ACTING CHAIR PRO-TEM: 1) ELECTION OF ACTING CHAIR PRO-TEM OF THE BOARD FOR DECEMBER 7, 2022

ROLL CALL

MINUTES

PUBLIC INPUT

PUBLIC INPUT CONT'D

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 6, 2022

BIDS: 1) APPROVE BID #B2200163, CHASE BUILDING CABINET UNIT HEATER REPLACEMENT – FACILITIES DEPARTMENT

2) PRESENT BID #B2200139, CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT – DEPARTMENT OF PUBLIC WORKS

3) PRESENT BID #B2200174, PRECAST CONCRETE PIPE – DEPARTMENT OF PUBLIC WORKS

4) PRESENT BID #B2200169, LEGAL NEWSPAPER SERVICE FOR 2023 CALENDAR YEAR – CLERK TO THE BOARD’S OFFICE

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6502 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ANDREW SEARLES AND LORETTA BOWMAN

2) CONSIDER CONTRACT ID #6515 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) EMPLOYMENT SUPPORT FUNDS (ESF), AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

3) CONSIDER CONTRACT ID #6516 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) ADULT (AD), DISLOCATED WORKER (DW), AND ENHANCED DISLOCATED WORKER (EDW) FUNDS, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

4) CONSIDER GRANT APPLICATION FOR 2024-2026 TONY GRAMPSAS YOUTH SERVICES PROGRAM AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SUBMIT ELECTRONICALLY

5) CONSIDER CONTRACT ID #6536 EQUIPMENT LEASE AND RENTAL AGREEMENTS MANDATORY CONTRACT PROVISIONS FOR TWO (2) 40-TON HAUL TRUCKS AND AUTHORIZE CHAIR TO SIGN – 4 RIVERS EQUIPMENT

6) CONSIDER DIRECTING CLERK TO THE BOARD TO HAVE PUBLISHED EMERGENCY ORDINANCE NO. 258- B, SUPPLEMENTAL APPROPRIATION FOR 2022

PLANNING: 1) CONSIDER DECOMMISSIONING PLAN AND ACCEPT COLLATERAL FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR21%u20110020, FOR A SOLAR ENERGY FACILITY (SEF) OUTSIDE OF SUBDIVISIONS AND HISTORIC TOWNSITES IN THE A (AGRICULTURAL) ZONE DISTRICT – ESTROMINA CO GREELEY LAND, LLC, AKA ECA CO GREELEY, LLC, C/O CLOUDBREAK ENERGY PARTNERS, LLC

2) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – JOSE MENDOZA (CONT’D FROM 11/9/2022)

3) SECOND READING OF CODE ORDINANCE #2022-08, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (SETBACKS FROM OIL AND GAS)