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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

WARRANTS: 1) GENERAL WARRANTS – APRIL 26, 2022

CONSENT AGENDA

BIDS: 1) PRESENT BID #B2200069, CISCO MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2200075, CISCO COMPUTE – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5577 RESCINDING RESOLUTION #2022-0638, DATED FEBRUARY 23, 2022, AND REVISED INTERGOVERNMENTAL DATA-ACCESS CONTRACT AND AUTHORIZE CHAIR, AND DIRECTOR OF WORKFORCE DEVELOPMENT TO SIGN ELECTRONICALLY

2) CONSIDER CONTRACT ID #5740 MEMORANDUM OF UNDERSTANDING FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) AND AUTHORIZE CHAIR TO SIGN – JOB CORPS

3) CONSIDER CONTRACT ID # 5751 MEMORANDUM OF UNDERSTANDING FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) AND AUTHORIZE CHAIR TO SIGN - SERVICE EMPLOYMENT REDEVELOPMENT, JOBS FOR PROGRESS NATIONAL, INC.

4) CONSIDER CONTRACT ID #5733 CHANGE LETTER AMENDMENT #4 TO MEMORANDUM OF UNDERSTANDING FOR DISASTER RECOVERY NATIONAL DISLOCATED WORKER GRANT (CORESPONDS) AND AUTHORIZE CHAIR TO SIGN – JEFFERSON COUNTY

5) CONSIDER CONTRACT ID #5746 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MICHAEL DWYER AND TIFFINI GIEBEL-ENRIQUEZ

6) CONSIDER CONTRACT ID #5752 CONTRACT FOR BEHAVIORAL HEALTH GRANT PROGRAM FOR HIGH-FIDELITY WRAPAROUND PROJECT AND AUTHORIZE CHAIR TO SIGN

7) CONSIDER CONTRACT ID #5754 INTERGOVERNMENTAL AGREEMENT FOR GOVPRIME, SERVICE AGREEMENT, AND STATEMENT OF WORK FOR IMPLEMENTATION AGREEMENT FOR HSCONNECTS PROGRAM AND AUTHORIZE CHAIR TO SIGN – ARAPAHOE COUNTY

8) CONSIDER CONTRACT ID #5748 AGREEMENT CONCERNING PURCHASE OF CERTAIN PROPERTY FOR PUBLIC ROAD IMPROVEMENTS FOR CR 37 RAILROAD CLOSURE PROJECT, AND ACCEPTANCE OF GRANT OF TEMPORARY CONSTRUCTION EASEMENT AND AUTHORIZE CHAIR TO SIGN – WINTER FAMILY FARMS, LLC

9) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – THE MORISON THEATER COMPANY, DBA MINERS ALLEY PLAYHOUSE

10) CONSIDER RENEWAL APPLICATION FOR FERMENTED MALT BEVERAGE ON- PREMISES (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – ANA M. LUCERO, DBA POLLO FELIZ

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX17-0139, FOR REMOVAL OF LOT D – BRIGGSDALE ENERGY, LLC, C/O ST NOCO ACQUISITIONS, LLC, C/O TERRY YOUNGLOVE

2) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX17-0140, FOR REMOVAL OF LOT D – BRIGGSDALE ENERGY, LLC, C/O ST NOCO ACQUISITIONS, LLC, C/O TERRY YOUNGLOVE

3) CONSIDER APPLICATION FOR SMALL BUSINESS INCENTIVE PROGRAM AND AUTHORIZE RELEASE OF ECONOMIC DEVELOPMENT TRUST FUNDS (TIER I) - LAME DOG RANCH, LLC, C/O KRISTI PLUTT