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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) COLORADO ASSESSOR’S ASSOCIATION, 2021 ASSESSOR OF THE YEAR – BRENDA DONES

WARRANTS: 1) GENERAL WARRANTS – JANUARY 4, 2021

BIDS: 1) APPROVE BID #B2100152, LEGAL NEWSPAPER SERVICE FOR 2022 – CLERK TO THE BOARD’S OFFICE (CONT’D FROM 12/29/2021)

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

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5422 AMERICORPS EDUCATION AWARD SERVICE LOCATION AGREEMENT AND AUTHORIZE DIRECTOR OF DEPARTMENT OF HUMAN SERVICES TO SIGN – COLORADO YOUTH CORPS ASSOCIATION

2) CONSIDER CONTRACT ID #5440 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – CATHOLIC CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE OF DENVER, INC.

3) CONSIDER CONTRACT ID #5458 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – RICHARD HARTMAN, JR., DBA ROUNDTABLES COLLABORATION OF COLORADO

4) CONSIDER CONTRACT ID #5459 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – A WOMAN’S PLACE, INC. 

5) CONSIDER CONTRACT ID #5468 MEMORANDUM OF UNDERSTANDING FOR SCHOOL STABILITY FOR STUDENTS IN FOSTER CARE AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT RE-8

6) CONSIDER CONTRACT ID #5490 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PERFORMANCE INCENTIVE FUNDS (PIF) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

7) CONSIDER 2021 ANNUAL REPORT FOR DISCHARGES FROM APPLICATION OF PESTICIDES AND AUTHORIZE CHAIR TO SIGN

8) CONSIDER RENEWAL APPLICATION FOR OPTIONAL PREMISES (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – FRITZLER FARMS, INC., DBA FRITZLER FARM PARK

9) CONSIDER RENEWAL APPLICATION FOR BREW PUB (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – COLLISION BREWING COMPANY, LLC, DBA COLLISION BREWING COMPANY

10) CONSIDER COUNTY DANCE HALL LICENSE NO. 405 AND AUTHORIZE CHAIR TO SIGN – RM, INC., DBA ROOM 119

PLANNING: 1) CONSIDER VACATION OF USE BY SPECIAL REVIEW PERMIT, USR14-0002 – JSB RENTALS #1, LLC, C/O ANDY GERK

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