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ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, DEPARTMENT OF PUBLIC WORKS – RANDAL CARLSON

PROCLAMATIONS: 1) WORLD ELDER ABUSE AWARENESS DAY – JUNE 15, 2022

WARRANTS: 1) GENERAL WARRANTS – JUNE 14, 2022

BIDS: 1) PRESENT BID #B2200063, 1402 FACILITY CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2200064, RANGE FACILITY CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

3) PRESENT BID #B2200076, 1250 FACILITY CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5864 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – EVOKE BEHAVIORAL HEALTH, LLC

2) CONSIDER CONTRACT ID #5865 AGREEMENT FOR SUBSTANCE ABUSE TREATMENT SERVICES AND AUTHORIZE CHAIR AND DIRECTOR OF DEPARTMENT OF HUMAN SERVICES TO SIGN – SIGNAL BEHAVIORAL HEALTH NETWORK

3) CONSIDER CONTRACT ID #5877 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MICHAEL AND KRISTI JAUKEN

4) CONSIDER CONTRACT ID #5917 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JOEL VARGAS AND MARIA PENA

5) CONSIDER CONTRACT ID #5950 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – SANDRA MATA

6) CONSIDER CONTRACT ID #5952 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ABIGAIL DIX

7) CONSIDER CONTRACT ID #5954 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – TIMOTHY PICCARRETO

8) CONSIDER CONTRACT ID #5882 INTERGOVERNMENTAL CONTRACT AMENDMENT #1 FOR PROMOTING SAFE AND STABLE FAMILIES (PSSF) GRANT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

9) CONSIDER CONTRACT ID #5939 STATE AND LOCAL FISCAL RECOVERY FUNDS (SLFRF) AGREEMENT AMENDMENT #1 FOR WORKFORCE DEVELOPMENT PROGRAMS AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

10) CONSIDER STANDARD FORM OF AGREEMENT, RATES, AND PROVIDER LIST FOR INDIVIDUAL PROVIDER CONTRACTS FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN

11) CONSIDER CONTRACT ID #5914 FIVE-YEAR MASTER TASK ORDER CONTRACT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

12) CONSIDER CONTRACT ID #5915 TASK ORDER FOR LOCAL PLANNING AND SUPPORT FOR CORE PUBLIC HEALTH SERVICES AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

13) CONSIDER CONTRACT ID #5980 AMENDMENT #5 FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

14) CONSIDER CONTRACT ID #5965 INTERGOVERNMENTAL AGREEMENT FOR CONTRIBUTION FOR ROADWAY IMPROVEMENTS FOR CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR TO SIGN – TOWN OF EATON

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX18-0076, FOR REMOVAL OF LOT B – CHRIS AND CHRISTINE GLOVER

2) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX15-0060, FOR REMOVAL OF LOT B – CHRIS AND CHRISTINE GLOVER

3) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX15-0108, FOR REMOVAL OF LOT B – CHRIS AND CHRISTINE GLOVER

4) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RECX20-0086, FOR REMOVAL OF LOT B – WCR 19-20, LLC, C/O RICHARD JOHNSON