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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA: There were no amendments to the agenda.

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) HAILEY FREDERICKSEN DAY– JUNE 27, 2022

WARRANTS: 1) GENERAL WARRANTS – JUNE 24, 2022

2) COMMISSIONER WARRANTS (SCOTT K. JAMES) – JUNE 24, 2022

BIDS: 1) APPROVE BID #B2200091, ADMINISTRATION BOARD ROOM BULLET RESISTANT PANEL INSTALLATION – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5904 AMENDMENT #1 FOR EQUIFAX VERIFICATION SERVICES FOR USE OF THE WORK NUMBER AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

2) CONTRACT ID #5940 AMENDMENT #1 TO INTERGOVERNMENTAL AGREEMENT FOR PURCHASE OF FOOD PREPARATION SERVICES AND AUTHORIZE CHAIR TO SIGN – UNIVERSITY OF NORTHERN COLORADO

3) CONSIDER CONTRACT ID #6033 AMENDMENT #1 FOR 2022 AMERICAN RESCUE PLAN ACT (ARPA) GRANT FUNDS FOR AREA AGENCY ON AGING (AAA) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #5953 PROFESSIONAL SERVICE AGREEMENT FOR CHASE BUILDING CABINET HEATER DESIGN AND ENGINEERING SERVICES (INFORMAL BID #B2200088) AND AUTHORIZE CHAIR TO SIGN – G2 CONSULTING ENGINEERS, INC.

5) CONSIDER CONTRACT ID #6004 CHANGE ORDER TO AGREEMENT FOR CONSTRUCTION SERVICES FOR WELD COUNTY TRAINING SITE AND SHOOTING RANGE PROJECT (BID #B2100116) AND AUTHORIZE CHAIR TO SIGN – ROCHE CONSTRUCTORS, INC.

6) CONSIDER CONTRACT ID #6015 APPLICATION FOR 2022-2023 HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT AND AUTHORIZE CHAIR TO SIGN

7) CONSIDER CONTRACT ID #6030 TASK ORDER CONTRACT FOR AIR QUALITY PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

8) CONSIDER CONTRACT ID #6032 FDP COST REIMBURSEMENT SUBAWARD AGREEMENT FOR HPV FREE COLORADO PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY – DENVER HEALTH AND HOSPITAL AUTHORITY (DHHA)

9) CONSIDER CONTRACT ID #6044 CONTRACT AMENDMENT #1 FOR TITLE X FAMILY PLANNING PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

10) CONSIDER ENTRY UPON VARIOUS LANDS BY WELD COUNTY VEGETATION MANAGEMENT SPECIALIST

11) CONSIDER TEMPORARY CLOSURE OF CR 59 BETWEEN SH 52 AND CR 16.5

12) CONSIDER PROFESSIONAL SERVICE AGREEMENT FOR DRAFT HORSE SHOW AT 2022 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – NORTHERN COLORADO DRAFT HORSE ASSOCIATION

13) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR VETTE FEST AT 2022 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – CORVETTES WEST CAR CLUB CHAPTER

14) CONSIDER PROFESSIONAL SERVICES AGREEMENT FOR MOUNTED SHOOTERS AT 2022 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – COLORADO REGULATORS

15) CONSIDER 2022 ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR VARIOUS PROJECTS

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