The Board of Weld County Commissioners will vote this Morning (Monday, August 19th), on the ballot language regarding the 51st state initiative. The vote will occur during their regularly scheduled board meeting which starts at 9:00 a.m. at the Weld County Administration Building at 1150 O Street, Greeley. 

The Proposed Language of the Ballot Initiative:
Shall the Board of County Commissioners of Weld County, in concert with the county commissioners of other Colorado counties, pursue becoming the 51st state of the United States of America?

AGENDA FOR TONIGHT'S MEETING

PRESENTATIONS:
1) Recognition of Services, Sheriff’s Office – Douglas Grein [2013-2335]
2) Recognition of Services, Sheriff’s Office – Ronald Ladd [2013-2336]
3) Recognition of Services, Sheriff’s Office – Leslie Esch [2013-2360]

PUBLIC INPUT:

Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on
the consent agenda or not on the Board's regular agenda. The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing, such as a land use or violation hearing, and you will be asked to give your testimony at that hearing, either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.

BIDS:

1) Present Bid #B1300145, Tax Payment Processing System - Treasurer's Office [2013-2337]

NEW BUSINESS:
1) Consider Grant Contract for the Food System Development Project and authorize Chair
to sign - Colorado Health Foundation [2013-2338]
2) Consider FY 2014 Single Entry Point Contract and authorize Chair to sign - Colorado
Department of Health Care Policy and Financing [2013-2339]
3) Consider Veterans Service Officer’s Monthly Report and Certification of Pay for March,
2013, and authorize Chair to sign [2013-2340]
4) Consider Declaring Certain Equipment as Surplus Property and Approve Sale of Same
at Auction with Roller and Associates [2013-2341]Monday, August 19, 2013
Page 2 2013-2334
www.co.weld.co.us BC0016
NEW BUSINESS(CON’T):
5) Consider Agreement for Services and authorize Chair to sign – Interactive Procurement
Technologies by Bidnet [2013-2342]
6) Consider Amendment to Oil and Gas Lease and authorize Chair to sign (SE1/4, SW1/4
and W1/2, SW1/4, S18, T1N, R66W) - Kerr-McGee Oil and Gas Onshore, LP [2013-2343]
7) Consider Temporary Closure of CR 73 between CR 18 and Front Street [2013-2344]
8) Consider Temporary Emergency Closure of CR 69 between CRs 68 and 74 [2013-2345]
9) Consider Temporary Emergency Closure of CR 62 between CRs 25 and 27 [2013-2346]
10) Consider Installation of Temporary Traffic Control Devices on CR 49 from CR 22 to
CR 26 [2013-2347]
11) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to CR 41 and authorize Chair to sign necessary documents – Rex Craven [2013-2348]
12) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to CR 41 and authorize Chair to sign Necessary Documents – Lower Latham Reservoir Company [2013-2349]
13) Consider Agreement Concerning Purchase of Right-of-Way and Temporary Construction Easement for Certain Improvements to CR 47 and authorize Chair to sign Necessary Documents – Dewey and Dorothy Marcy [2013-2350]
14) Consider Agreement Concerning Purchase of Right-of-Way and Temporary Construction Easement for Certain Improvements to CR 55 and authorize Chair to sign Necessary Documents – Natalie Arnold [2013-2351]
15) Consider Referral to Weld County Electors at the County Election to be Held on November 5, 2013, the Question of Whether to Pursue the Creation of a 51st State [2013-2352]
16) Consider Intergovernmental Agreement for Provision of Evidence Storage and
Management Services and authorize Chair to sign – City of Greeley [2013-2353]
17) Consider Amendment to July 7, 2010, Intergovernmental IGA for the Provision of Public Safety Records Management and authorize Chair to sign – City of Greeley [2013-2354]
18) Consider Intergovernmental Agreement for the Provision of Public Safety Records
Management and authorize Chair to sign – City of Greeley [2013-2355]
19) Consider Intergovernmental Agreement for Public Safety Dispatch Services and
authorize Chair to sign – City of Greeley [2013-2356]

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