Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

PROCLAMATIONS: 1) NATIONAL PREPAREDNESS MONTH – SEPTEMBER 2020:

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 8, 2020:

BIDS: 1) APPROVE BID #B2000147, LEASED MOTOR GRADERS (QTY 11 – 36 MONTH LEASE) – DEPARTMENT OF PUBLIC WORKS (CONT’D FROM 8/31/2020):

2) APPROVE BID #B2000157, AUDIT SERVICES – DEPARTMENT OF FINANCE:

3) APPROVE BID #B2000159, CLERK AND RECORDER FACILITY CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY:

4) PRESENT AND APPROVE EMERGENCY BID #B2000180, BALLOT SORTING DEVICE AND DIGITAL SIGNATURE VERIFICATION SYSTEM – DEPARTMENT OF INFORMATION TECHNOLOGY:

5) PRESENT BID #B2000163, DEPARTMENT OF HUMAN SERVICES BUILDING B CISCO NETWORK DEVICES – DEPARTMENT OF INFORMATION TECHNOLOGY:

6) PRESENT BID #B2000164, CLERK AND RECORDER’S OFFICE BUILDING CISCO NETWORK DEVICES – DEPARTMENT OF INFORMATION TECHNOLOGY:

7) PRESENT BID #B2000166, VEHICLE WASH AND WELDING FACILITY – DEPARTMENT OF BUILDINGS AND GROUNDS:

8) PRESENT BID #B2000168, 4-H BUILDING AND EXHIBITION HALL KITCHEN HOOD REPLACEMENT – DEPARTMENT OF BUILDINGS AND GROUNDS:

NEW BUSINESS: 1) CONSIDER CONTRACT ID #4066 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JOHANNA ARCE:

2) CONSIDER CONTRACT ID #4080 SERVICE AGREEMENT AND AUTHORIZE CHAIR TO SIGN – BENCHMARK SOLUTIONS, LLC, DBA BENCHMARK ANALYTICS, LLC:

3) CONSIDER STRUCTURE AGREEMENT FOR COMPENSATION FOR DAMAGE TO STRUCTURES WITHIN 200 FEET OF MINING ACTIVITIES AT LONE TREE CREEK AND AUTHORIZE CHAIR TO SIGN – C&H AGGREGATES, LLC:

4) CONSIDER CONTRACT ID #4086 TASK ORDER AMENDMENT #1 FOR GEOTECHNICAL TESTING SERVICES FOR 2020 (BID #B2000066) AND AUTHORIZE CHAIR TO SIGN – TERRACON CONSULTANTS, INC.:

PLANNING: 1) CONSIDER RESUBDIVISION, RES20-0006, TO MODIFY LOT LINES BETWEEN TWO (2) ADJOINING PARCELS, LOTS 6 AND 7, BLOCK J OF THE PURCELL TOWNSITE, TO ENSURE ALL STRUCTURES MEET THE MINIMUM SETBACKS AND OFFSETS IN THE A (AGRICULTURAL) ZONE DISTRICT– HOMESTEAD PROPERTIES, LLC, C/O MATTHEW MULLET, MEMBER:

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