HomeMy WebLinkAbout20220211.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 17, 2022
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration
Building, Greeley, Colorado, January 17, 2022, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members
were present, constituting a quorum of the members thereof:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem - EXCUSED
Commissioner Perry L. Buck
Commissioner Steve Moreno - EXCUSED
Commissioner Lori Saine
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Houstan Aragon
Chief Financial Officer, Cheryl Pattelli
MINUTES: Commissioner Saine moved to continue the Minutes of the Board of County
Commissioners meeting of January 3, 2022, to January 19, 2022. Commissioner Buck seconded the
motion, and it carried unanimously.
PUBLIC INPUT: No public input was given.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
CONSENT AGENDA: Commissioner Saine moved to approve the Consent Agenda, as printed.
Commissioner Buck seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: Commissioner Buck is still waiting to brief with her
respective departments. Commissioner Saine reported the Department of Human Services is gearing up
for the legislative session with the State of Colorado.
WARRANTS:
1) GENERAL WARRANTS — JANUARY 14, 2022: Commissioner Saine moved to approve the General
Warrants, as printed. Commissioner Buck seconded the motion, and it carried unanimously.
2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS — JANUARY 14, 2022:
Commissioner Saine moved to continue the Greeley -Weld County Airport Authority Warrants, to
January 19, 2022, at 9:00 a.m. Commissioner Buck seconded the motion, and it carried unanimously.
Minutes, Monday, January 17, 2022 2022-0211
311O Page 1 BC0016
BIDS:
1) APPROVE BID #B2100153, COOLING TOVVER COLD WATER BASIN REPAIR FOR CENTENNIAL
CENTER - FACILITIES DEPARTMENT: Rob Turf, Purchasing Department, stated staff recommends
selecting the lowest bidder who met specifications, Frontier Mechanical, Inc., for a total amount of
$44,990.00. Commissioner Buck moved to approve said bid. The motion was seconded by Commissioner
Saine and it carried unanimously.
iii 2) APPROVE BID #B2100154, ADDITIONAL EQUIPMENT FOR WASH BAY - FACILITIES
DEPARTMENT: Mr. Turf reviewed staff's recommendation to select the low bidder meeting
specifications, Kubat Equipment and Service Company, for a total amount of $55,133.63. Commissioner
Buck moved to approve said bid. The motion was seconded by Commissioner Saine and it carried
unanimously.
3) PRESENT BID #82100145 (RFP), 35TH AVE AND O ST ROUNDABOUT PROJECT -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated five (5) supplier qualifications received and stated
the Department of Public Works staff will review and make a recommendation pending a work session.
4) PRESENT BID #B2100156, ENTRY DOOR REPLACEMENT (1400 NORTH 17TH AVE) —
FACILITIES DEPARTMENT: Mr. Turf presented that twenty-one (21) suppliers downloaded the
specifications, one (1) bid was received and Facilities Department staff will make a recommendation on
January 31, 2022.
5) PRESENT BID #B2200002, AWD OR 4X4 SUV'S PURSUIT RATED K9 (QTY 8) - SHERIFF'S
OFFICE: Mr. Turf presented the three (3) bids received and stated Fleet Services staff will make a
recommendation on January 31, 2022.
6) PRESENT BID #B2200003, MID -SIZED PASSENGER VANS (QTY 3) - SHERIFF'S OFFICE:
Mr. Turf stated thirteen (13) suppliers downloaded the specifications, with two (2) bids received, and Fleet
Services staff will make a recommendation on January 31, 2022.
7) PRESENT BID #B2200004, MID -SIZED 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH
6 -FOOT BED, MAX WIDTH 78 -INCH (QTY 1) - FACILITIES DEPARTMENT: Mr. Turf presented the
four (4) bids received and stated Fleet Services staff will make a recommendation on January 31, 2022.
8) PRESENT BID #B2200005," MID -SIZED SUV'S 4 -DOOR 4X4 OR AWD (QTY 3) - FACILITIES
AND PLANNING SERVICES DEPARTMENTS: Mr. Turf presented the four (4) bids received and stated
Fleet Services staff will make a recommendation on January 31, 2022.
9) PRESENT BID #B2200006, MID -SIZED CARGO VAN (QTY 1) - PRINT SHOP: Mr. Turf stated
fifteen (15) suppliers downloaded the specifications, two (2) bids. were received and Fleet Services staff
will make a recommendation on January 31, 2022. In response to Chair James, Mr. Turf and David
Springer, Director of Fleet Services, confirmed the supply chain difficulties to obtain vehicles, and the
actuality of these vehicles having a delivery date closer to end of this year, if not closer to 2023 or 2024.
(Clerk's Note: In anticipation of the next listed agenda item, Commissioner Saine inquired as to why the
Department of Planning Services would need a 3/4 -ton pickup truck, in response Mr. Springer stated,
due to the department having a truck that is at the end of its life, and due to some of the properties they
evaluates being rural, the 1/2 -ton pickup trucks were constantly breaking suspension and steering
components on the vehicle and not sustainable.)
Minutes, Monday, January 17, 2022 2022-0211
Page 2 BC0016
10) PRESENT BID #B2200007,.3/4 -TON 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH
6.5 -FOOT BED, MINIMUM 10,000 GROSS VEHICLE WEIGHT RATING (GVWR) (QTY 2) -
DEPARTMENT OF PLANNING SERVICES: (Clerk's Note: Agenda Item 10 was inadvertently missed
being called during the meeting, please see the previous clerk's note above.)
11) PRESENT BID #B2200008, 1/2 -TON 4X4 EXTENDED/DOUBLE/SUPER CAB PICKUP WITH
6.5 -FOOT BED (QTY 2) - DEPARTMENTS OF PUBLIC WORKS AND PUBLIC HEALTH AND
ENVIRONMENT: Mr. Turf presented the four (4) bids received and stated Fleet Services staff will make
a recommendation on January 31, 2022. Mr. Turf mentioned skipping agenda number 7; however, it was
later determined that item had, in fact, been presented.
12) PRESENT BID #B2200009, ELECTRIC WALK BEHIND LIFT TRUCK (QTY 1) — DEPARTMENT
OF PUBLIC HEALTH AND ENVIRONMENT: Mr. Turf presented the five (5) bids received and stated
Fleet Services staff will make a recommendation..on January 31, 2022.
13) PRESENT BID #B2200015, BELLY DUMP TRAILERS (QTY 10) - DEPARTMENT OF PUBLIC
WORKS: Mr. Turf presented the five (5) bids received and stated Fleet Services staff will make a
recommendation on January 31, 2022.
14) PRESENT BID #B2200017,.1 -TON 4X4 FULL SIZE EXTENDED CAB PICKUP WITH UTILITY
BOX (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated fifteen (15) suppliers downloaded
the specifications, with two (2) bids received, and Fleet Services staff will make a recommendation on
January 31, 2022.
15) PRESENT BID #82200018, 60 -TON DETACHABLE LOW BOY TRAILER (QTY 1) -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf presented the three (3) bids received and stated Fleet
Services staff will make a recommendation on January 31, 2022.
16) PRESENT BID #B2200019, 1 -TON 4X4 PICKUP 8 -FOOT BED EXTENDED/DOUBLE/SUPER
CAB (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated ten (10) suppliers downloaded the
specifications, with two (2) bids received, and Fleet Services staff will make a recommendation on
January 31, 2022.
17) PRESENT BID #B2200021, 20 -TON SINGLE DRUM VIBRATORY ROLLER (QTY 1) -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf presented the four (4) bids received and stated Fleet
Services staff will make a recommendation on January 31, 2022.
18) PRESENT BID #B2200022, MOTORGRADERS (QTY 3) - DEPARTMENT OF PUBLIC
WORKS: Mr. Turf stated eleven (11) suppliers downloaded the specifications, with one (1) bid received,
and Fleet Services staff will make a recommendation on January 31, 2022.
19) PRESENT BID #B2200023, 1/2 -TON 4X4 PICKUP 6.5 -FOOT BED CREW CAB (QTY 1) -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf presented the three (3) bids received and stated Fleet
Services staff will make a recommendation on January 31, 2022.
Minutes, Monday, January 17, 2022 2022-0211
Page 3 BC0016
20) PRESENT BID #B2200024, BACKHOE WITH 4 ,1HEEL DRIVE AND EXTENDABLE BOOM
(QTY 1) — DEPARTMENT OF PUBLIC WORKS: Mr. Turf presented the three (3) bids received and Fleet
Services staff will make a recommendation on January 31, 2022.
21) PRESENT BID #B2200025; SKID STEER LOADER (QTY 1) - DEPARTMENT OF PUBLIC
WORKS: Mr. Turf presented the five (5) bids received and stated Fleet Services staff will make a
recommendation on January 31, 2022.
22) PRESENT BID #B2200026, 2 -TON 4X4 CREW CAB WITH DUAL WHEELS AND 8 -FOOT
UTILITY BED (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated seven (7) suppliers
downloaded the specifications, with two (2) bids received, and Fleet Services staff will make a
recommendation on January 31, 2022.
23) PRESENT BID #B2200027, 2 -TON 4X4 CREW CAB WITH DUAL WHEELS AND 11 -FOOT
UTILITY BED (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated eleven (11) suppliers
downloaded the specifications, with two (2) bids received, and Fleet Services staff will make a
recommendation on January 31, 2022.
24) PRESENT BID #B2200028, 25 -TON SPLIT DECK TILT TRAILER (QTY 1) - DEPARTMENT
OF PUBLIC WORKS: Mr. Turf presented the six (6) bids received and stated Fleet Services staff will
make a recommendation on January 31, 2022.
25) PRESENT BID #B2200029, 4X4 SUPER CAB AND CHASSIS (QTY 1) - DEPARTMENT OF
PUBLIC WORKS: Mr. Turf stated eleven (11) suppliers downloaded the specifications, with two (2) bids
received, and Fleet Services staff will make a recommendation on January 31, 2022.
26) PRESENT BID #B2200030, 1 -TON 4X4 FULL-SIZED CREW CAB PICKUP WITH UTILITY
BOX (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated twelve (12) suppliers downloaded
the specifications, with one (1) bid received, and Fleet Services staff will make a. recommendation on
January 31, 2022.
27) PRESENT BID #B2200031, ARTICULATING WHEEL LOADER (QTY 1) - DEPARTMENT OF
PUBLIC WORKS: Mr. Turf presented the four (4) bids received and stated Fleet Services staff will make
a recommendation on January 31, 2022.
--' 28) PRESENT BID #B2200032, SKID STEER (QTY 1) - DEPARTMENT OF PUBLIC WORKS:
Mr. Turf presented the five (5) bids received and stated Fleet Services staff will make a recommendation
on January 31, 2022.
29) PRESENT BID #B2200033, 2 -TON 4X4 CREW CAB WITH DUAL WHEELS AND FLAT BED
(QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated eleven (11) suppliers downloaded
specifications with one (1) bid received and Fleet Services staff will make a recommendation on
January 31, 2022.
30) PRESENT BID #82200034, SKID STEER WITH 24 -INCH PLANER ATTACHMENT (QTY 1) -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf presented the six (6) bids received and stated Fleet
Services staff will make a recommendation on January 31, 2022.
Minutes, Monday, January 17, 2022 2022-0211
Page 4 BC0016
31) PRESENT BID #B2200035, 2 -TON 4X4 CREW CAB WITH DUAL WHEELS AND 8 -FOOT
UTILITY BOX (QTY 1) - DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated fourteen (14) suppliers
downloaded the specifications, with two (2) bids received, and Fleet Services staff will make a
recommendation on January 31, 2022.
32) PRESENT BID #B220O036,'TANDEM AXEL TRUCK WITH DISTRIBUTOR TANK (QTY 1) -
DEPARTMENT OF PUBLIC WORKS: Mr. Turf stated seventeen (17) suppliers downloaded the
specifications, with two (2) bids received, and Fleet Services staff will make a recommendation on
January 31, 2022.
33) PRESENT BID #B2200038, HOUSEHOLD HAZARDOUS WASTE PICKUP AND DISPOSAL
SERVICES — DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT: Mr. Turf presented the four
(4) bids received and stated the Department of Public Health and Environment staff will make a
recommendation on January 31, 2022. In response to Chair James, Mr. Springer confirmed that a minimal
amount of what has been presented is due to increase of inventory for the Sheriff's Office and Facilities;
however, a majority of the bids are to replace vehicles that are at end of life.
NEW BUSINESS:
1) CONSIDER EQUITABLE SHARING AGREEMENT AND CERTIFICATION AND AUTHORIZE
ELECTRONIC SUBMITTAL: Rob Miller, Assistant District Attorney, explained this is an annual
agreement with the Federal Government to take part in federal funding to update courtrooms. He noted
that no funds were requested this year. Commissioner Buck moved to approve said agreement and
certification and authorize Terasina White to electronically submit on behalf of the Chair. Seconded by
Commissioner Saine, the motion carried unanimously.
2) CONSIDER MAP OF ELECTION PRECINCT BOUNDARIES IN WELD COUNTY: Carly Koppes
and Adam Gonzales, Clerk and Recorder and Election Manager, reviewed all the district lines approved
by the Colorado Supreme Court, which resulted in new precinct lines that increased from 156 to 203.
Ms. Koppes stated the Clerk and Recorder's Office will continue to follow up with the Secretary of State
for any minor adjustments with new congressional districts, which are also to be reviewed by the Colorado
Supreme Court. There was no public comment concerning this matter. In response to Commissioner
Saine, Ms. Koppes explained the changes keep subdivisions together (communities of interest), and
adhere to already known fully developed areas. In response to Chair James, Ms. Koppes confirmed the
timeline with the State being very tight, with 250,000 registered voters in the County database which must
have precise and accurate information needing to be presented and approved by the State of Colorado
by January 31, 2022. Commissioner Saine requested a second work session and further moved to
continue said this item January 19, 2022, at 9:00 a.m. Commissioner Buck seconded the motion, and it
carried unanimously.
3) CONSIDER REVISIONS TO BYLAWS OF WELD COUNTY FEDERAL MINERAL LEASE
BOARD OF DIRECTORS: Don Warden, Director of the Department of Finance and Administration,
reviewed changes to remove an alternate position, as well as remove term limits consistent with Colorado
Revised Statutes, and delineate powers and duties of the Board. Bruce Barker, County Attorney,
recommended approval. Commissioner Buck moved to approve said revised bylaws. Seconded by
Commissioner Saine, the motion carried unanimously.
Minutes, Monday, January 17, 2022 2022-0211
Page 5 BC0016
4) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL
LEASE FUNDS FOR ROAD IMPROVEMENTS PROJECT FUNDING AND AUTHORIZE CHAIR TO
SIGN - FEDERAL MINERAL LEASE ACT DISTRICT: Mr. Warden stated the Federal Mineral Lease
Board approved two (2) projects for 2022. He explained this agreement provides a total amount of
$850,000.00 for the Department of Public Works, as a part of the $4.6 Million for haul route improvements
to help mitigate the damages caused by oil and gas activities. Commissioner Buck moved to approve
said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Saine, and
it carried unanimously.
5) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PAYMENT OF FEDERAL MINERAL
LEASE FUNDS FOR WATER TESTING PROGRAM FUNDING AND AUTHORIZE CHAIR TO SIGN -
FEDERAL MINERAL LEASE ACT DISTRICT: Mr. Warden stated this agreement is for water treatment
and testing for the total amount of $950,000.00 and allows for any resident that lives near an oil and gas
well to get their water tested at no cost' to them. This program was first approved and conducted in 2011,
and is fully funded by the Federal Mineral Lease Act District for the total amount of $52,050.00, on behalf
of the Department of Public Health' and Environment. Commissioner Buck moved to approve said
agreement and authorize the Chair to sign. The motion was seconded by Commissioner Saine, and it
carried unanimously:
6) CONSIDER AGREEMENT PURSUANT TO C.R.S §30-11-123 AND AUTHORIZE CHAIR TO
SIGN — GG COLORADO II, LLC: Mr. Warden stated this agreement provides a personal property tax
incentive payment for the total amount of $62,563.00, over a ten (10) year period. Mr. Warden further
explained this company's investment in the total amount of $15 Million located in the Great Western
Industrial Park with a 30,000 -square -foot greenhouse. He stated the initial stage of hiring 55 employees,
with the intention of growing up to 95 individuals within the next five (5) years. Chair James thanked
Upstate Colorado for attracting such business to the area and explained the reason why Weld County
has these funds to offer businesses. In response to Commissioner Buck, Mr. Warden confirmed
reimbursement happens on an annual basis, and the business must submit certification to receive the
incentive. Commissioner Buck moved to approve said agreement and authorize the Chair to sign, which
was seconded by Commissioner Saine, and it carried unanimously.
7) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND GREAT WESTERN TRAIL AUTHORITY AS A RECIPIENT OF WELD COUNTY GENERAL FUND
MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden requested an award for the total amount of
$10,000.00 to the Great Western Trail for maintenance, in conjunction with the Towns of Eaton and
Severance, and the City of Windsor, along with their in -kind fund matching of $10,000.00. The motion to
approve said memorandum of agreement and authorize the Chair to sign was made by Commissioner
Buck, seconded by Commissioner Saine, and it carried unanimously.
8) CONSIDER AGREEMENT FOR PARTIALLY SELF- FUNDED PROGRAM AND AUTHORIZE
CHAIR TO SIGN - COUNTY TECHNICAL SERVICES, INC. (CTSI): Mr. Warden reviewed the terms and
provisions to participate in the Casualty and Property Pool (CAPP), along with 54 other counties. He
stated Weld County participates as self -insured, with a retention/deductible for the total amount of
$125,000.00. Commissioner Saine moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Buck, the motion carried unanimously.
Minutes, Monday, January 17, 2022 2022-0211
Page 6 BC0016
9) CONSIDER ADDENDUM #28 TO AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - COUNTY TECHNICAL SERVICES, INC. (CTSI): Mr. Warden stated this agreement is for
workers compensation coverage changed as of January 1, 2022, through Pinnacol Assurance. He
explained there are 41 runoff claims, 28 indemnity/lost time claims, and 13 medical claims. He further
stated that per the agreement with CTSI, they would charge the County 90% of the previous year's fee,
with the intention to only do that this year and Pinnacol Assurance will assume any claims that are not
resolved for an administration fee of $23,910.00. Commissioner Saine moved to approve said addendum
and authorize the Chair to sign. The motion was seconded by Commissioner Buck, and it carried
unanimously.
10) CONSIDER CONTRACT ID #5498 AGREEMENT FOR SURFACE IMPROVEMENT TO
RAILROAD CROSSING AT CR 15 AND AUTHORIZE CHAIR TO SIGN - GREAT WESTERN RAILWAY
OF COLORADO, LLC: Michael Bedell, Department of Public Works, stated this agreement is associated
with the reconstruction of a railway crossing on County Road (CR) 15, between CRs 54 and 56. He
explained the County wil! pay for the materials, for a total amount of $30,391.00, and Great Western
Railway will pay for labor and equipment. Commissioner Saine moved to approve said agreement and
authorize the Chair to sign. The motion was seconded by Commissioner Buck, and it carried
unanimously.
11) 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: Cheryl Pattelli, Chief
Financial Officer (CFO), stated items of equipiment were sent to auction on January 13, 2022, and further
stated the required replacements have been received and placed into service. Commissioner Saine
moved to approve declaring said equipment as surplus, approving the sale at auction, and authorizing
the Controller to sign as the agent for Weld County. Commissioner Buck seconded the motion, and it
carried unanimously.
12) CONSIDER APPOINTMENT OF PERRY L. BUCK TO WORKFORCE DEVELOPMENT
BOARD: Commissioner Saine moved to approve said, appointment of Commissioner Buck to the
Workforce Development Board. Commissioner Buck seconded the motion, and it carried unanimously.
13) CONSIDER APPOINTMENTSTO WORKFORCE DEVELOPMENT BOARD: Commissioner
Saine moved to approve said appointments. Commissioner Buck seconded the motion, and it carried
unanimously.
14) CONSIDER APPOINTMENT TO WELD FAITH PARTNERSHIP COUNCIL: Commissioner
Saine moved to approve said appointment. Commissioner Buck seconded the motion, and it carried
unanimously.
PLANNING:
1) CONSIDER PARTIAL VACATION OF FOUR -LOT RECORDED EXEMPTION, RE -4139, FOR
REMOVAL OF LOT D - T AND H LASALLE GROUP, LLC: Maxwell Nader, Department of Planning
Services, provided a brief overview .of the location of the site and case history. Mr. Nader stated the
application and supporting documents have been reviewed and recommended for approval by staff,
conditional upon the recording of a new 60 -foot access and utility easement to be created by separate
document and signed by all landowners who will benefit from the access, to be submitted to the
Department of Planning Services. He stated the partial vacation will result in a 146 -acre unplatted parcel,
and Lots A, B, and C are not a part of this request. Paul Whalen, Landmark Engineering on behalf of
Minutes, Monday, January 17, 2022 2022-0211
Page 7 BC0016
Bannister Homes, was present for questions. No public testimony was offered concerning this matter.
Bruce Barker, County Attorney, clarified the Conditions of Approval for the record, and in response,
Mr. Whalen confirmed he will make sure the applicants understand the easement is to be created and a
new document, signed by ` all benefitting property owners, will need to be recorded separately.
Commissioner Saine moved to approve said partial vacation, with the Conditions of Approval.
Commissioner Buck seconded the motion, and it carried unanimously.
2) CONSIDER PARTIAL VACATION OF FOUR -LOT RECORDED EXEMPTION, RECX17-0152,
FOR REMOVAL OF LOT D - ST NOCO ACQUISITIONS, LLC: Mr. Nader provided a brief overview of
the location of the site and case history. He stated the application and supporting documents have been
reviewed and recommended for approval by staff, conditional upon the recording of two (2) new 60 -foot
access and utility easements to be created by separate document and signed by all landowners who will
benefit from the accesses, to be submitted to the Department of Planning Services. Mr. Nader stated the
partial vacation will result in a 128 -acre unplatted parcel and that Lots A, B, and C are not a part of this
request. Mr. Whalen was present for questions. No public testimony offered concerning this matter.
Commissioner Saine moved to approve said partial vacation, with the Conditions of Approval.
Commissioner Buck seconded the motion, and it carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
Consent Agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Clerk to the Board.
There being no further business, this meeting was adjourned at 9:48 a.m.
ATTEST: ��a�%r+�/1J W. •x�hco•4i
Weld County Clerk to the Board
BY:
VBOARDOFUNTY COMMISSIONERS
Y, COLORADO
, Chair
EXCUSED
Minutes, Monday, January 17, 2022 2022-0211
Page 8 BC0016
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