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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) EATON REDS DAY, CLASS 2A BOYS FOOTBALL STATE CHAMPIONSHIP – DECEMBER 22, 2021

WARRANTS 2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – DECEMBER 21, 2021

BIDS: 1) APPROVE BID #B2100128, AERIAL IMAGERY – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2100155, CRIME SCENE SCANNER – SHERIFF’S OFFICE

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5385 MEMORANDUM OF UNDERSTANDING FOR BAGS OF LOVE PROJECT AND AUTHORIZE CHAIR TO SIGN – CAROL FREIMARK, ON BEHALF OF BAGS OF LOVE

2) CONSIDER CONTRACT ID #5397 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – RICHARD AND MELISSA SANTO

3) CONSIDER CONTRACT ID #5408 MEMORANDUM OF UNDERSTANDING FOR CHILD WELFARE AND ADULT PROTECTIVE SERVICES HOTLINE AND AUTHORIZE CHAIR TO SIGN – PROWERS  COUNTY

4) CONSIDER CONTRACT ID #5418 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR FOREIGN LABOR CERTIFICATION (FLC) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

5) CONSIDER CONTRACT ID #5434 2022 ANNUAL PROGRAM PLAN FOR CHILD SUPPORT SERVICES AND AUTHORIZE DIRECTOR OF DEPARTMENT OF HUMAN SERVICES AND DIVISION MANAGER TO SIGN

6) CONSIDER ASSIGNMENT OF SERVICE CONTRACT FROM CUSHMAN AND WAKEFIELD U.S., INC., TO FACILITIES DEPARTMENT FOR PROPERTY MANAGEMENT, AND EXTENSION OF AGREEMENT FOR SNOW REMOVAL SERVICES AND AUTHORIZE CHAIR TO SIGN – ALL TERRAIN LANDSCAPING

7) CONSIDER ASSIGNMENT OF SERVICE CONTRACT FROM CUSHMAN AND WAKEFIELD U.S., INC., TO FACILITIES DEPARTMENT FOR PROPERTY MANAGEMENT, AND EXTENSION OF AGREEMENT FOR HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) SERVICES AND AUTHORIZE CHAIR TO SIGN – HAYNES MECHANICAL TECHNOLOGY AND ENERGY SOLUTIONS

8) CONSIDER ASSIGNMENT OF SERVICE CONTRACT FROM CUSHMAN AND WAKEFIELD U.S., INC., TO FACILITIES DEPARTMENT FOR PROPERTY MANAGEMENT, AND EXTENSION OF AGREEMENT FOR COMMERCIAL CLEANING SERVICES AND AUTHORIZE CHAIR TO SIGN – COMMERCIAL CLEANING SYSTEMS

9) CONSIDER SUBRECIPIENT AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZE CHAIR TO SIGN – CITY OF EVANS

10) CONSIDER EXTENSION OF TEMPORARY CLOSURE OF CR 13 BETWEEN CRS 42 AND 44

11) CONSIDER CONTRACT ID #5472 CHANGE ORDER TO AGREEMENT FOR BRIDGE 54/13A REPLACEMENT PROJECT (BID #B1900113) AND AUTHORIZE CHAIR TO SIGN – J-U-B ENGINEERS, INC.

12) CONSIDER CONTRACT ID #5477 AGREEMENT FOR RELOCATION OF ELECTRICAL TRANSMISSION LINE FOR CRS 66 AND 41 INTERSECTION IMPROVEMENT PROJECT AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO