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ROLL CALL

MINUTES, JANUARY 3, 2022 (CONT'D FROM 1/17/22)

 MINUTES, JANUARY 5, 2022

CERTIFICATION OF HEARINGS

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS

WARRANTS: 1) GENERAL WARRANTS – JANUARY 18, 2022

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – JANUARY 14, 2022 (CONT’D FROM 1/17/2022)

3) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – JANUARY 18, 2022

BIDS: 1) PRESENT BID #B2200039 (RFQ/RFP), ENGINEERING ON-CALL SERVICES – DEPARTMENT OF PUBLIC WORKS

OLD BUSINESS: 1) CONSIDER MAP OF ELECTION PRECINCT BOUNDARIES IN WELD COUNTY (CONT’D FROM 1/17/2022)

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5470 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – CATHERINE OAKLEAF

2) CONSIDER CONTRACT ID #5480 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – CATHERINE OAKLEAF

3) CONSIDER CONTRACT ID #5494 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – KRYSTAL EBBINGHAUS

4) CONSIDER CONTRACT ID #5499 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MARIELA CORTEZ QUINTERO

5) CONSIDER CONTRACT ID #5507 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JOHN AND NATALIE MCGUKIN

6) CONSIDER CONTRACT ID #5482 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) JOBS FOR VETERANS STATE GRANT (JVSG) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

7) CONSIDER CONTRACT ID #5506 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR GOVERNOR’S SUMMER JOB HUNT (GSJH) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

8) CONSIDER CONTRACT ID# 5516 ACCEPTANCE OF STATEMENT OF GRANT AWARD FOR INTERNET CRIMES AGAINST CHILDREN (ICAC) TASK FORCE AND AUTHORIZE CHAIR TO SIGN – CITY OF COLORADO SPRINGS POLICE DEPARTMENT

1) CONSIDER DECOMMISSIONING/RECLAMATION PLAN AND ACCEPT COLLATERAL FOR ZONING PERMIT FOR SOLAR ENERGY FACILITY, ZPSF21-0002, LESS THAN FIVE (5) ACRES (5 ACRE SEF) – SUNSHARE, LLC, C/O JAKE BOBROW

2) CONSIDER DECOMMISSIONING/RECLAMATION PLAN AND ACCEPT COLLATERAL FOR ZONING PERMIT FOR SOLAR ENERGY FACILITY, ZPSF21-0003, LESS THAN FIVE (5) ACRES (5 ACRE SEF) – SUNSHARE, LLC, C/O JAKE BOBROW

3) CONSIDER PARTIAL VACATION OF LOT LINE ADJUSTMENT, LLA21-0027 – DENNIS GITTLEIN

PROCLAMATIONS: 1) ERIE TIGERS DAY, CLASS 4A CHEER STATE CHAMPIONSHIP – JANUARY 19, 2022