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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS: HEARINGS CONDUCTED ON OCTOBER 13, 2021, PUDZ21-0002 – ERIK AND TAMMY ANGLUND, AND JOHNNY AND NANCY FRITS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, DEPARTMENT OF HUMAN SERVICES – NANCY LAWSON

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 26, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – OCTOBER 26, 2021

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5266 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – TERRY AND SUSAN SKOV

2) CONSIDER CONTRACT ID #5274 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – PAUL AND ANNA BLACK

3) CONSIDER CONTRACT ID #5275 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – ANNA BLACK

4) CONSIDER CONTRACT ID #5278 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-1

5) CONSIDER CONTRACT ID #5280 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-5J

6) CONSIDER CONTRACT ID #5281 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT 6

7) CONSIDER CONTRACT ID #5283 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-3J

8) CONSIDER CONTRACT ID #5287 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR VETERANS SERVICE TO CAREER PROGRAM (VSCP) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

9) CONSIDER CONTRACT ID #5292 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) WAGNER-PEYSER PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

10) CONSIDER CONTRACT ID #5362 GRANT AWARD LETTER AND SUMMARY OF GRANT AWARD TERMS AND CONDITIONS FOR 2020-2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR BODY WORN CAMERA PURCHASES AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

11) CONSIDER COUNTY FAIR AND AGRICULTURAL EVENT GRANT APPLICATION AND STATEMENT OF WORK, AND AUTHORIZE CHAIR TO SIGN

12) CONSIDER APPOINTMENT OF TINA POWELL AS DIRECTOR OF THE DEPARTMENT OF PUBLIC SAFETY COMMUNICATIONS FOR WELD COUNTY