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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JANUARY 11, 2022

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – JANUARY 7, 2022

BIDS: 1) PRESENT BID #B2100146, DELL EMC ECS SECONDARY ARCHIVAL STORAGE – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2100147, DELL EMC DATA DOMAINE AVAMAR – DEPARTMENT OF INFORMATION TECHNOLOGY

3) PRESENT BID #B2100148, DELL EMC POWERSCALE A300 – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5407 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – EVOKE BEHAVIORAL HEALTH, LLC

2) CONSIDER CONTRACT ID #5419 AGREEMENT FOR PROFESSIONAL SERVICES FOR FOSTER CARE AND KINSHIP PRE-CERTIFICATION AND BOOSTER TRAINING AND AUTHORIZE CHAIR TO SIGN – AMERICA’S KIDS BELONG, INC.

3) CONSIDER CONTRACT ID #5446 AGREEMENT FOR PROFESSIONAL SERVICES FOR BILINGUAL TRANSLATION SERVICES AND AUTHORIZE CHAIR TO SIGN – OLIVA BILINGUAL SERVICES

4) CONSIDER AGREEMENT FOR PROFESSIONAL SERVICES FOR MENTAL WELLNESS PROGRAM SERVICES AND AUTHORIZE THE CHAIR TO SIGN – IOME

5) CONSIDER CONTRACT ID #5512 NON-EXCLUSIVE LICENSE AGREEMENT FOR PEDESTRIAN IMPROVEMENT PROJECT WITHIN CRS 59 AND 18 PUBLIC ROAD RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN – TOWN OF KEENESBURG

6) CONSIDER TEMPORARY ROAD CLOSURE OF CR 80 BETWEEN CR 37 AND U.S. HWY 85

7) CONSIDER CONSENT TO ENFORCEMENT FOR 2018 INTERNATIONAL FIRE CODE, WITH AMENDMENTS, WITHIN CERTAIN AREAS OF UNINCORPORATED WELD COUNTY LYING WITHIN FORT LUPTON FIRE PROTECTION DISTRICT

8) CONSIDER RENEWAL APPLICATION FOR RETAIL LIQUOR STORE (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – CROW VALLEY, LTD., DBA CROW VALLEY LIQUORS

9) CONSIDER RENEWAL LIQUOR APPLICATION FOR HOTEL AND RESTAURANT (COUNTY) LIQUOR LICENSE WITH ONE (1) OPTIONAL PREMISES AND AUTHORIZE CHAIR TO SIGN – RNR, LLC, DBA MCCARTY'S AT EATON COUNTRY CLUB

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE–1772, FOR REMOVAL OF LOT B – ARTHUR GRIFFITHS