ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, SHERIFF’S OFFICE – MARK MELLON

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 15, 2022

BIDS: 1) APPROVE BID #B2200042, SURFACE GRAVEL SUPPLY – DEPARTMENT OF PUBLIC WORKS

2) APPROVE BID #B2200049, TRAFFIC PAINT AND BEADS – DEPARTMENT OF PUBLIC WORKS (CONT’D FROM 2/14/2022)

3) APPROVE BID #B2200048, GEOTECHNICAL TESTING SERVICE – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER VICTIMS OF CRIME ACT (VOCA) GRANT APPLICATION FOR VICTIMS ASSISTANCE UNIT AND AUTHORIZE ELECTRONIC SUBMITTAL

2) CONSIDER CONTRACT ID #5570 VICTIMS OF CRIME ACT (VOCA) GRANT APPLICATION FOR BILINGUAL ADVOCATE UNIT AND AUTHORIZE ELECTRONIC SUBMITTAL

3) CONSIDER CONTRACT ID #5569 APPLICATION FOR 2021-2022 HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT AND AUTHORIZE CHAIR TO SIGN

4) CONSIDER CONTRACT ID #5540 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – BRANDON AND RACHEL JASPER

5) CONSIDER CONTRACT ID #5541 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – BRANDON AND RACHEL JASPER

6) CONSIDER CONTRACT ID #5542 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MARTHA MENDOZA

7) CONSIDER CONTRACT ID #5550 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – LIFELONG, INC.

8) CONSIDER ESTABLISHING NEIGHBORHOOD TO BE SERVED, DESIGNATING COMMISSIONER TO MAKE ON-SITE INSPECTION, AND SETTING HEARING DATE CONCERNING APPLICATION OF REA’S DINER AT DILLARDS, LLC, DBA REA’S DINER AT DILLARDS, FOR HOTEL AND RESTAURANT (COUNTY) LIQUOR LICENSE

9) CONSIDER CONTRACT ID #5574 ADOPTION OF MASTER PLAN FOR EAST COUNTY LINE ROAD/ CR 1

10) CONSIDER CONTRACT ID #5571 APPLICATION FOR CONGESTION MITIGATION AND AIR QUALITY (CMAQ) PROJECT GRANT FUNDS FOR CR 41 AND ST HWY 52 TURN LANES AND AUTHORIZE ELECTRONIC SUBMITTAL – UPPER FRONT RANGE TRANSPORTATION PLANNING REGION (UFRTPR)

11) CONSIDER CONTRACT ID #5572 INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF MOBILITY MANAGEMENT ACTIVITIES IN WELD COUNTY OUTSIDE OF NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO) BOUNDARIES AND AUTHORIZE CHAIR TO SIGN – NORTH FRONT RANGE TRANSPORTATION AND AIR QUALITY PLANNING COUNCIL

12) CONSIDER CONTRACT ID #5567 RAILROAD HIGHWAY GRADE CROSSING CLOSURE AND MAINTENANCE AGREEMENT FOR CR 33 AND AUTHORIZE CHAIR TO SIGN – UNION PACIFIC RAILROAD (UPRR) COMPANY, AND THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT)

13) CONSIDER CONTRACT ID #5568 CROSSING CLOSURE AND MAINTENANCE AGREEMENT FOR CR 44 AND AUTHORIZE CHAIR TO SIGN – UNION PACIFIC RAILROAD (UPRR) COMPANY, AND THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT)

PLANNING: 1) CONSIDER APPLICATION FOR SMALL BUSINESS INCENTIVE PROGRAM AND AUTHORIZE RELEASE OF ECONOMIC DEVELOPMENT TRUST FUNDS (TIER I) – KS ENTERPRISES, C/O RANDY KNEEBONE