Meeting: County Commissioner Regular Meeting

Live stream not working in Chrome or Edge?

Bookmarks
Transcript
Share
Favorites

Bookmark list

To hear audio, click on any item of business below.
ROLL CALL
AMENDMENTS TO AGENDA
CONSENT AGENDA
WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 24, 2024
BIDS: 1) PRESENT BID #B2400129, COMMUNITY CORRECTIONS DOOR AND HARDWARE REPLACEMENT – FACILITIES DEPARTMENT
NEW BUSINESS: 1) CONSIDER CONTRACT ID #8720 AMENDMENT #4 TO INTERGOVERNMENTAL AGREEMENT FOR 2024-2025 COUNTY INCENTIVES PROGRAM AND AUTHORIZE CHAIR PRO-TEM TO SIGN
2) CONSIDER CONTRACT ID #8725 AMENDMENT #4 TO INTERGOVERNMENTAL AGREEMENT FOR PROMOTING SAFE AND STABLE FAMILIES (PSSF) GRANT AND AUTHORIZE CHAIR PRO-TEM TO SIGN
3) CONSIDER TEMPORARY CLOSURE OF CR 23.75 BETWEEN CRS 64.75 AND 66
PUBLIC COMMENT

Transcript search

Transcript

	For the Pledge of Agent, pledge allegiance to the flag of the United States of America and to the Republic for which it stands,	00:05:06
	one nation under God, indivisible, with liberty and justice for all.	00:05:13
	Good morning. It's Wednesday, September 25th, 2024 9:00 Well County Board of Commissioners hearing roll call please.	00:05:21
	Lori Sane.	00:05:32
	Let the reactor reflect that four out of five commissioners are present.	00:05:37
	Any amendments to the agenda? No. Can I get a motion to approve the consent agenda? Of the approved consent agenda? It has been	00:05:42
	moved by Commissioner James, second by Commissioner Freeman, all in favor say aye, aye, opposed, say nay. That motion passes	00:05:49
	Warrants General Warren September 24, 2024. Move to approve second. It has been moved by Commissioner Freeman, second by	00:05:56
	Commissioner James. All in favor say aye, aye, opposed, say nay.	00:06:03
	All right, bids.	00:06:11
	Good morning, Toby. Good morning.	00:06:13
	Present Bid B 240-0129 Community corrections Door and hardware replacement Facilities department. Good morning. Toby Taylor with	00:06:15
	purchasing. 5 vendors have replied to the solicitation. The Facilities department are reviewing those replies and anticipate	00:06:24
	bringing a recommendation to the Board on October 9th, 2024. Any questions at the board? All right, that is short. Thanks, Kirby.	00:06:32
	OK, that brings us to new business.	00:06:42
	Morning, Jamie. Consider contract. ID 8720 amendment #4 to intergovernmental agreement for 2024 to 2025. County incentive program	00:06:45
	and authorized share design.	00:06:51
	Good morning, Commissioner Jim York, Department of Human Services. This amendment allows us to work towards incentive dollars in	00:06:58
	the amount of just about $480,000, the performance based benchmarks for our Medicaid assistance eligibility program. Our request	00:07:05
	this morning is approval of the amendment.	00:07:12
	Any questions of the Board move to approve contact. ID 8720. Second, it's been moved by Commissioner James, second by Commissioner	00:07:20
	Freeman. All in favor say aye, opposed say nay. That that contract passes #2 consider contract. ID 8725 amendment #4 to	00:07:27
	intergovernmental agreement for promoting safe and stable families. PSFF grant authorizes chair design. Thank you. This adds	00:07:34
	additional funding.	00:07:41
	To our PSSSF program which is run through our prevention services.	00:07:49
	Program within the department and it allows us to operate coordinated programs of community based family support services. And so	00:07:54
	our request this morning is approval of the amendment. All right, any questions? The board move to approve. Second, it's been	00:08:01
	moved by Commissioner Freeman, second by Commissioner James. All in favor say aye, opposed say nay.	00:08:07
	That contract is approved. Thank you.	00:08:14
	#3 Good morning Amy. Consider temporary closure of County Road 23.75. Consider County Road 64.75 and 66. Good morning Commissioner	00:08:17
	Sami Machi Public Works presenting this closure on behalf of Grow Real Estate Group. They're requesting this closure to begin on	00:08:25
	October 7th and go through November 4th. This is for them to complete the road improvements required for the Tarquin Transload	00:08:32
	facility.	00:08:39
	Detour is paved and dust treated. Message boards will be placed in advance and for the derivation of the closure.	00:08:47
	All right. Any questions of the board?	00:08:55
	Move to approve the resolution. It's been moved by Commissioner James, second by Commissioner Freeman. All in favor say aye, aye	00:08:57
	opposed say night that is passed. Thank you.	00:09:02
	Right short agenda please public comment each individual speaker is allowed and must strictly adhere to a 3 minute period of time	00:09:08
	in which to direct comments of the board of county commissioners to chair shall enforce the board's historical.	00:09:15
	Hearing either in person or in writing. Persons who wish to submit written comments on any topic may do so at any time by emailing	00:09:54
	public comment at weld.gov, by mailing such comments to the Board of County Clerk, the Clerk to the Board, PO Box 758-1150, O St.	00:10:02
	Greeley, Co 80632, or by emailing.	00:10:10
	CTB at weld.gov or by visiting our offices anytime, 1150 O St. Greeley, Co 80631.	00:10:19
	Any comments from the public?	00:10:29
	All right, seeing none, we are adjourned.	00:10:32

* you need to log in to manage your favorites

Agenda
Minutes
Transcript

* use Ctrl+F (Cmd+F on Mac) to search in document

Transcript search

Transcript

	For the Pledge of Agent, pledge allegiance to the flag of the United States of America and to the Republic for which it stands,	00:05:06
	one nation under God, indivisible, with liberty and justice for all.	00:05:13
	Good morning. It's Wednesday, September 25th, 2024 9:00 Well County Board of Commissioners hearing roll call please.	00:05:21
	Lori Sane.	00:05:32
	Let the reactor reflect that four out of five commissioners are present.	00:05:37
	Any amendments to the agenda? No. Can I get a motion to approve the consent agenda? Of the approved consent agenda? It has been	00:05:42
	moved by Commissioner James, second by Commissioner Freeman, all in favor say aye, aye, opposed, say nay. That motion passes	00:05:49
	Warrants General Warren September 24, 2024. Move to approve second. It has been moved by Commissioner Freeman, second by	00:05:56
	Commissioner James. All in favor say aye, aye, opposed, say nay.	00:06:03
	All right, bids.	00:06:11
	Good morning, Toby. Good morning.	00:06:13
	Present Bid B 240-0129 Community corrections Door and hardware replacement Facilities department. Good morning. Toby Taylor with	00:06:15
	purchasing. 5 vendors have replied to the solicitation. The Facilities department are reviewing those replies and anticipate	00:06:24
	bringing a recommendation to the Board on October 9th, 2024. Any questions at the board? All right, that is short. Thanks, Kirby.	00:06:32
	OK, that brings us to new business.	00:06:42
	Morning, Jamie. Consider contract. ID 8720 amendment #4 to intergovernmental agreement for 2024 to 2025. County incentive program	00:06:45
	and authorized share design.	00:06:51
	Good morning, Commissioner Jim York, Department of Human Services. This amendment allows us to work towards incentive dollars in	00:06:58
	the amount of just about $480,000, the performance based benchmarks for our Medicaid assistance eligibility program. Our request	00:07:05
	this morning is approval of the amendment.	00:07:12
	Any questions of the Board move to approve contact. ID 8720. Second, it's been moved by Commissioner James, second by Commissioner	00:07:20
	Freeman. All in favor say aye, opposed say nay. That that contract passes #2 consider contract. ID 8725 amendment #4 to	00:07:27
	intergovernmental agreement for promoting safe and stable families. PSFF grant authorizes chair design. Thank you. This adds	00:07:34
	additional funding.	00:07:41
	To our PSSSF program which is run through our prevention services.	00:07:49
	Program within the department and it allows us to operate coordinated programs of community based family support services. And so	00:07:54
	our request this morning is approval of the amendment. All right, any questions? The board move to approve. Second, it's been	00:08:01
	moved by Commissioner Freeman, second by Commissioner James. All in favor say aye, opposed say nay.	00:08:07
	That contract is approved. Thank you.	00:08:14
	#3 Good morning Amy. Consider temporary closure of County Road 23.75. Consider County Road 64.75 and 66. Good morning Commissioner	00:08:17
	Sami Machi Public Works presenting this closure on behalf of Grow Real Estate Group. They're requesting this closure to begin on	00:08:25
	October 7th and go through November 4th. This is for them to complete the road improvements required for the Tarquin Transload	00:08:32
	facility.	00:08:39
	Detour is paved and dust treated. Message boards will be placed in advance and for the derivation of the closure.	00:08:47
	All right. Any questions of the board?	00:08:55
	Move to approve the resolution. It's been moved by Commissioner James, second by Commissioner Freeman. All in favor say aye, aye	00:08:57
	opposed say night that is passed. Thank you.	00:09:02
	Right short agenda please public comment each individual speaker is allowed and must strictly adhere to a 3 minute period of time	00:09:08
	in which to direct comments of the board of county commissioners to chair shall enforce the board's historical.	00:09:15
	Hearing either in person or in writing. Persons who wish to submit written comments on any topic may do so at any time by emailing	00:09:54
	public comment at weld.gov, by mailing such comments to the Board of County Clerk, the Clerk to the Board, PO Box 758-1150, O St.	00:10:02
	Greeley, Co 80632, or by emailing.	00:10:10
	CTB at weld.gov or by visiting our offices anytime, 1150 O St. Greeley, Co 80631.	00:10:19
	Any comments from the public?	00:10:29
	All right, seeing none, we are adjourned.	00:10:32