Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

CERTIFICATION OF HEARINGS:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – AUGUST 7, 2020:

BIDS: 1) APPROVE BID #B2000139, 2020 PAVEMENT DATA COLLECTION SERVICE – DEPARTMENT OF PUBLIC WORKS:

2) APPROVE BID #B2000151, SAND OIL TANK AND GREASE TRAP PUMPING SERVICE – DEPARTMENT OF BUILDINGS AND GROUNDS:

3) PRESENT BID #B2000162, PUBLIC WORKS PARKING LOT-LIGHTING AND ELECTRICAL – DEPARTMENT OF BUILDINGS AND GROUNDS:

4) PRESENT BID #B2000147, LEASED MOTOR GRADERS (QTY 11 – 36 MONTH LEASE) – DEPARTMENT OF PUBLIC WORKS:

5) PRESENT BID #B2000148, PLANNING DEPARTMENT HISTORICAL DOCUMENT SCANNING (RECORDED EXEMPTIONS [RE] AND SUBDIVISION EXEMPTIONS [SE]) – DEPARTMENT OF INFORMATION TECHNOLOGY:

NEW BUSINESS: 1) CONSIDER CONTINUED SUPPORT FOR NORTHERN INTEGRATED SUPPLY PROJECT (NISP):

2) CONSIDER TASK ORDER AGREEMENT/EXTENSION AMENDMENT #2 FOR PUBLIC WORKS SIGN SHOP RENOVATION (BID #B2000115) – TCC CORPORATION:

3) CONSIDER CONTRACT ID #3987 INTERGOVERNMENTAL AGREEMENT FOR 37TH STREET OVERLAY BETWEEN 23RD AVENUE AND 17TH AVENUE AND AUTHORIZE CHAIR TO SIGN – CITY OF EVANS:

4) CONSIDER CONTRACT ID #3988 INTERGOVERNMENTAL AGREEMENT FOR IMPROVEMENTS TO CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR TO SIGN:

5) CONSIDER RECONFIGURATION OF TRAFFIC CONTROL DEVICES AT CRS 29 AND 90:

6) CONSIDER TEMPORARY CLOSURE OF CR 6 BETWEEN CR 19 AND U.S. HWY 85:

7) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, AUTHORIZE SALE OF SAME TO WESTERN EQUIPMENT AND TRUCK, INC., AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS:

PLANNING: 1) CONSIDER SUBORDINATION AGREEMENT FOR DEED OF TRUST AND AUTHORIZE CHAIR TO SIGN – HONNECKE FAMILY TRUST, LLC:

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