Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – JULY 21, 2020:

BIDS: 1) APPROVE BID #B2000062, MANAGED FILE TRANSFER RFP – DEPARTMENT OF INFORMATION TECHNOLOGY:

2) APPROVE BID #B2000141, HEALTH DEPARTMENT BOILER REPLACEMENT – DEPARTMENT OF BUILDINGS AND GROUNDS:

3) APPROVE BID #B2000146, GRADER BLADES – DEPARTMENT OF PUBLIC WORKS:

NEW BUSINESS: 1) CONSIDER CONTRACT ID #3366 MEMORANDUM OF UNDERSTANDING FOR EDUCATIONAL, HEALTH, AND FINANCIAL STABILITY IMPROVEMENTS AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY:

2) CONSIDER CONTRACT ID #3857 MEMORANDUM OF UNDERSTANDING FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) SERVICE DELIVERY AGREEMENTS (VOCATIONAL REHABILITATION FOR THE DISABLED) AND AUTHORIZE CHAIR TO SIGN:

3) CONSIDER CONTRACT ID #3865 MEMORANDUM OF UNDERSTANDING FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) SERVICE DELIVERY AGREEMENTS (UNEMPLOYMENT INSURANCE) AND AUTHORIZE CHAIR TO SIGN:

4) CONSIDER CONTRACT ID #3860 CHILD PROTECTION AGREEMENT FOR SERVICES (BID #B2000037) AND AUTHORIZE CHAIR TO SIGN – SPECIALTY COUNSELING AND CONSULTING, LLC:

5) CONSIDER CONTRACT ID #3866 AGREEMENT FOR PROFESSIONAL SERVICES FOR LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) OUTREACH INCENTIVE CAMPAIGN AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY:

6) CONSIDER CONTRACT ID #3848 APPLICATION FOR MEMBERSHIP AND ELECTRIC SERVICE FOR INSTALLATION OF WEATHER INFORMATION SYSTEM AT CRS 136 AND 77 AND AUTHORIZE CHAIR TO SIGN – HIGH WEST ENERGY, INC.:

7) CONSIDER CONTRACT ID #3918 AGREEMENT CONCERNING PURCHASE OF PERMANENT EASEMENT FOR INSTALLATION OF WEATHER INFORMATION SYSTEM ON CR 126 AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS – JACKIE NEUBAUER:

8) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, AUTHORIZE SALE OF SAME TO DICK WARD, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS:

PLANNING: 1) CONSIDER REQUEST TO TEMPORARILY EXTEND THE HOURS OF OPERATION FOR AMENDED USE BY SPECIAL REVIEW PERMIT, AMUSR-1102, FOR MINERAL RESOURCE DEVELOPMENT INCLUDING OPEN PIT MINING AND MATERIALS PROCESSING (SAND, GRAVEL AND STONE), INCLUDING CONCRETE AND ASPHALT RECYCLING AND A CONCRETE AND ASPHALT BATCH PLANT FACILITY IN THE A (AGRICULTURAL) ZONE DISTRICT – L.G. EVERIST, INC.:

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