Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

READ ORDINANCE BY AUDIO:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

PROCLAMATIONS: 1) MENTAL HEALTH MONTH – MAY 2020:

WARRANTS: 1) GENERAL WARRANTS – APRIL 28, 2020:

BIDS: 1) APPROVE BID #B2000084, CISCO MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

2) APPROVE BID #B2000085, VMWARE MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

3) APPROVE BID #B2000087, INFOBLOX BLOXONE MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

4) APPROVE BID #B2000088, POLYCOM MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

5) PRESENT BID #B2000086, EMC MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY:

OLD BUSINESS: 1) CONSIDER AUTHORIZING EXTENSION OF OIL AND GAS LEASE COVERING CERTAIN PROPERTY OWNED BY WELD COUNTY, COLORADO – N1/2 S14, T4N, R63W (CONT’D FROM 4/27/2020):

NEW BUSINESS: 1) CONSIDER CONTRACT ID #3515 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – PATRICK STUMP AND MEGAN SOMMERS:

2) CONSIDER CONTRACT ID #3520 MEMORANDUM OF UNDERSTANDING FOR REEMPLOYMENT SERVICES AND ELIGIBILITY ASSESSMENT PROGRAM (RESEA) AND AUTHORIZE CHAIR TO SIGN:

3) CONSIDER CONTRACT ID #3568 MODIFICATION #3 TO 2020 COOPERATIVE LAW ENFORCEMENT OPERATING AND FINANCIAL PLAN AND AUTHORIZE CHAIR TO SIGN:

4) CONSIDER CONTRACT ID #3599 REGIONAL COMMUNICATIONS PROJECT AGREEMENT FOR ADDITIONAL MERCURY PRO-CONSOLES AND AUTHORIZE CHAIR TO SIGN – WATSON CONSOLES:

5) CONSIDER ANNEXATION AGREEMENT FOR PORTIONS OF CRS 21 AND 74 RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN – TOWN OF SEVERANCE:

6) EMERGENCY CODE ORDINANCE #2020-10, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION, OF THE WELD COUNTY CODE (STAY OF MINERAL LEASES):

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