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ROLL CALL

MINUTES

CERTIFICATIONS OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT – VICKY KRIZAN

WARRANTS: 1) GENERAL WARRANTS – MARCH 8, 2022

BIDS: 1) APPROVE BID #B2200053, STRATEGIC PLAN – DEPARTMENT OF FINANCE AND ADMINISTRATION

NEW BUSINESS: 1) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR THE SHARING OF VOTER REGISTRATION SERVICES AND AUTHORIZE CHAIR TO SIGN – TOWN OF FIRESTONE

2) CONSIDER STANDARD FORMS OF AGREEMENT FOR RECREATIONAL/EDUCATIONAL SERVICES FOR COLORADO WORKS SUMMER ACTIVITIES PROGRAM, AND RELEASE OF LIABILITY AND AGREEMENT TO HOLD HARMLESS AND INDEMNIFY, AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORMS

3) CONSIDER CONTRACT ID #5554 ACCEPTANCE OF PURCHASE ORDER FUNDS FOR FAMILY FIRST TRANSITION ACT TO IMPLEMENT A THERAPEUTIC FOSTER CARE PROGRAM AND AUTHORIZE DIVISION OF CHILD WELFARE TO DISBURSE FUNDS

4) CONSIDER CONTRACT ID #5610 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAM EVALUATION FUNDS AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

5) CONSIDER CONTRACT ID #5613 ADVERTISEMENT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – CITY OF GREELEY

6) CONSIDER CONTRACT ID #5619 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – STEPHANIE MEIER

7) CONSIDER CONTRACT ID #5621 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DERRICK BETTING AND NATALIE HANSEN

8) CONSIDER CONTRACT ID #5633 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – SHAWN AND WHITNEY COWLING

9) CONSIDER CONTRACT ID #5622 AGENCY AGREEMENT AND AUTHORIZE CHAIR TO SIGN – CAKE4KIDS

10) CONSIDER CONTRACT ID #5627 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – KELLY DONAHUE

11) CONSIDER CONTRACT ID #5628 AGREEMENT TO PURCHASE OUT-OF-HOME PLACEMENT SERVICES AND AUTHORIZE CHAIR TO SIGN – PORT OF CROW WING COUNTY, INC.

12) CONSIDER CONTRACT ID #5605 CHANGE ORDER #1 TO AGREEMENT FOR STORM WATER INLET BOXES, ADDITIONAL EROSION CONTROL, AND REBAR FOR CMU WALL FOR SHOOTING RANGE CONSTRUCTION PROJECT (BID #B2100116) AND AUTHORIZE CHAIR TO SIGN – ROCHE CONSTRUCTORS, INC.

13) CONSIDER CONTRACT ID #5609 CHANGE ORDER #1 TO AGREEMENT FOR ALTERNATIVE LIGHTING PACKAGE FOR PUBLIC WORKS STORAGE BUILDING PROJECT (BID #B2100105) AND AUTHORIZE CHAIR TO SIGN – LANDMARK BUILDERS, INC.

14) CONSIDER TEMPORARY CLOSURE OF CR 44 BETWEEN CRS 53 AND 55

15) CONSIDER TEMPORARY CLOSURE OF CR 15 BETWEEN CRS 40 AND 42

16) CONSIDER TEMPORARY CLOSURE OF CRS 35 AND 74 INTERSECTION

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX11-0058, FOR REMOVAL OF LOT D – FORT LUPTON HIGHLANDS – 160 GENERAL PARTNERSHIP, LLP, C/O REALTY FUNDING SOURCE, LLC

2) CONSIDER PARTIAL VACATION OF TWO-LOT AMENDED CORRECTED RECORDED EXEMPTION, AMRE- 2312, FOR REMOVAL OF LOT B – DARRELL BRASIER