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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – April 12, 2022

BIDS: 1) APPROVE BID #B2200058, ARCHITECTURAL/ENGINEERING SERVICES FOR SOUTHEAST ANNEX BUILDING – FACILITIES DEPARTMENT (CONT’D FROM 4/4/2022)

2) APPROVE BID #B2200061, INFOBLOX BLOXONE AND TRINZIC MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

3) APPROVE BID #B2200062, DELL EMC MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

4) APPROVE BID #B2200068, VMWARE MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

5) RESCIND EMERGENCY BID #B2100017, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND UTILITY BOX (QTY 2) – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5697 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – RYAN AND LIDIA NEUENBERGER

2) CONSIDER CONTRACT ID #5698 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – SHAWN AND ANGELA SHULTZABERGER

3) CONSIDER CONTRACT ID #5741 INCREASED 2022 GRANT BUDGET REQUEST (DCJ FORM 4- E) FOR SUSTAINED VIABILITY OF BODY-WORN CAMERA EXPANSION FOR ADMINISTRATION, COURT, AND DETENTION UNITS AT WELD COUNTY SHERIFF’S OFFICE AND AUTHORIZE SHERIFF’S OFFICE AND CONTROLLER TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #5714 MODIFICATION #3 OF GRANT/AGREEMENT FOR NOXIOUS WEED TREATMENT AND AUTHORIZE CHAIR TO SIGN