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ROLL CALL

ELECTION OF CHAIR

ELECTION OF CHAIR PRO-TEM

COMMISSIONER COORDINATOR ASSIGNMENTS

MINUTES

MINUTES CONT'D

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JANUARY 3, 2023

2) COMMISSIONER WARRANTS (PERRY L. BUCK) – JANUARY 3, 2023

3) COMMISSIONER WARRANTS (STEVE MORENO) – JANUARY 3, 2023

BIDS: 1) APPROVE BID #B2200170, INTRUSION SYSTEM UPGRADE – FACILITIES DEPARTMENT

2) APPROVE BID #B2200173, FIRE ALARM UPGRADE – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER RESOLUTION RE: SCHEDULING OF REGULAR MEETINGS OF THE BOARD FOR 2023

2) CONSIDER RESOLUTION RE: AUTHORIZE PUBLICATION OF PROCEEDINGS FOR 2023

3) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF PUBLIC NOTICES

4) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF NOTICES OF TAX LIEN SALES AND NOTICES OF PROPERTIES GOING TO DEED

5) CONSIDER APPOINTMENT OF COMMISSIONER PERRY L. BUCK TO CERTAIN ADVISORY BOARDS

6) CONSIDER APPOINTMENT OF COMMISSIONER MIKE FREEMAN TO CERTAIN ADVISORY BOARDS

7) CONSIDER APPOINTMENT OF COMMISSIONER SCOTT K. JAMES TO CERTAIN ADVISORY BOARDS

8) CONSIDER APPOINTMENT OF COMMISSIONER KEVIN D. ROSS TO CERTAIN ADVISORY BOARDS

9) CONSIDER APPOINTMENT OF COMMISSIONER LORI SAINE TO CERTAIN ADVISORY BOARDS

10) CONSIDER APPOINTMENT OF RYAN ROSE AS DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES / CHIEF INFORMATION OFFICER

11) CONSIDER CONTRACT ID #6560 AMERICORPS EDUCATION AWARD SERVICE LOCATION AGREEMENT AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SIGN – COLORADO YOUTH CORPS ASSOCIATION

12) CONSIDER CONTRACT ID #6569 MEMORANDUM OF UNDERSTANDING FOR COOPERATION ON CHILD WELFARE NOTIFICATION AND INVESTIGATION REQUIREMENTS, AND AUTHORIZE CHAIR TO SIGN – KEENESBURG POLICE DEPARTMENT

13) CONSIDER CONTRACT ID #6570 MEMORANDUM OF UNDERSTANDING FOR CREATIVE SUPPORT FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES AND AUTHORIZE CHAIR TO SIGN – ENVISION

14) CONSIDER STANDARD FORM FOR PROFESSIONAL SERVICE AGREEMENT FOR CHILD WELFARE SERVICES BETWEEN DEPARTMENT OF HUMAN SERVICES AND VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORM

15) CONSIDER CONTRACT ID #6586 CHANGE ORDER TO AGREEMENT FOR CONSTRUCTION SERVICES FOR DEPARTMENT OF PLANNING SERVICES REMODEL (BID #B2200056) AND AUTHORIZE CHAIR TO SIGN – SWIFT BUILDERS, LLC

16) FIRST READING OF CODE ORDINANCE #2023-02, IN THE MATTER OF REPEALING AND REENACTING WITH AMENDMENTS, CHAPTER 12 LICENSES AND PERMITS OF THE WELD COUNTY CODE (SECURE TRANSPORTATION SERVICES)

PUBLIC INPUT

PLANNING: 1) SECOND READING OF CODE ORDINANCE #2023-01, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 24 SUBDIVISIONS OF THE WELD COUNTY CODE (FAMILY FARM DIVISION)