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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, AREA AGENCY ON AGING ADVISORY BOARD – NANCY CULBREATH, BRUCE FITZGERALD, NORINE SCHONEMAN, AND GINGER ZECH

WARRANTS: 1) GENERAL WARRANTS – JANUARY 25, 2022

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

2) APPROVE BID #B2100147, DELL EMC DATA DOMAIN AVAMAR – DEPARTMENT OF INFORMATION TECHNOLOGY

3) APPROVE BID #B2100148, DELL EMC POWERSCALE A300 - DEPARTMENT OF INFORMATION TECHNOLOGY

4) PRESENT BID #2200040, VARIOUS CHILD WELFARE SERVICES – DEPARTMENT OF HUMAN SERVICES

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5519 MEMORANDUM OF AGREEMENT FOR FOSTER AND ADOPTIVE FAMILY REQUIREMENTS AND AUTHORIZE THE CHAIR TO SIGN – PROJECT 1.27

2) CONSIDER CONTRACT ID #5532 AGREEMENT FOR PROFESSIONAL SERVICES FOR HOUSING AND LAND USE PROJECT GRANT FUNDS AND AUTHORIZE THE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY

3) CONSIDER CONTRACT ID #5534 AMENDMENT #5 FOR PREVENTION OF INFERTILITY AND MANAGEMENT OF SEXUALLY TRANSMITTED INFECTIONS (STI) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER APPOINTMENT TO BUILDING AND TRADES ADVISORY COMMITTEE

5) CONSIDER REAPPOINTMENTS TO AREA AGENCY ON AGING ADVISORY BOARD

PLANNING: 1) CONSIDER VACATION OF USE BY SPECIAL REVIEW PERMIT, USR-1359 – ROCKY MOUNTAIN HOUSE RABBIT RESCUE, C/O SHELBA HEMMING