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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JUNE 21, 2022

BIDS: 1) APPROVE BID #B2200092, CISCO UCCX MAINTENANCE – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2200094, TANK TRAILER LIQUID APPLICATIONS MILLING (QTY 2) – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER REAPPOINTMENT OF TOBY TAYLOR AS VETERANS SERVICE OFFICER

2) CONSIDER CONTRACT ID #5855 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ELIJAH ARCHULETA AND AMPARO ANDRADE

3) CONSIDER CONTRACT ID #5963 AGREEMENT FOR PROFESSIONAL SERVICES FOR CHILD CARE PROVIDER RECRUITMENT PROJECT AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY

4) CONSIDER CONTRACT ID #5981 AGREEMENT FOR RESPITE SERVICES (SFY 2021-2022) AND AUTHORIZE CHAIR TO SIGN – JASON AND EMILY NORRIS

5) CONSIDER CONTRACT ID #5992 AGREEMENT FOR RESPITE SERVICES (SFY 2022-2023) AND AUTHORIZE CHAIR TO SIGN – JASON AND EMILY NORRIS

6) CONSIDER CONTRACT ID #5989 AMENDMENT #1 FOR COLORADO COMMUNITY RESPONSE PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

7) CONSIDER CONTRACT ID #5993 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – COMMUNITY SAFETY 1ST

8) CONSIDER CONTRACT ID #5994 MEMORANDUM OF UNDERSTANDING FOR COLLABORATIVE MANAGEMENT PROGRAM WITH VARIOUS AGENCIES AND AUTHORIZE CHAIR AND DIRECTORS OF DEPARTMENT OF HUMAN SERVICE AND DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT TO SIGN ELECTRONICALLY

9) CONSIDER FIVE (5) STANDARD FORMS OF AGREEMENT FOR VARIOUS OUT-OF-HOME PLACEMENT SERVICES BETWEEN WELD COUNTY DEPARTMENT OF HUMAN SERVICES AND VARIOUS PROVIDERS ON ATTACHED LISTS AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORMS

10) CONSIDER CONTRACT ID #6024 2022 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT ACCEPTANCE AND APPLICATION CHANGES, AND AUTHORIZE SHERIFF’S OFFICE TO SIGN AND SUBMIT ELECTRONICALLY

11) CONSIDER CONTRACT ID #5982 AGREEMENT FOR RELOCATION DESIGN OF POTABLE WATER PIPELINE FOR BRIDGE 54/13A REPLACEMENT PROJECT AND AUTHORIZE CHAIR TO SIGN – LITTLE THOMPSON WATER DISTRICT

12) CONSIDER CONTRACT ID #5990 INTERGOVERNMENTAL AGREEMENT FOR AMERICAN RESCUE PLAN ACT (ARPA) GRANT FUNDS FOR CR 41 AND SH 52 INTERSECTION IMPROVEMENTS AND AUTHORIZE CHAIR TO SIGN

13) CONSIDER CONTRACT ID #6023 SUBREGIONAL SHARE AIR QUALITY/MULTIMODAL APPLICATION FOR SOUTHWEST WELD TRAIL STUDY AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY – DENVER REGIONAL COUNCIL OF GOVERNMENTS (DRCOG)

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

15) CONSIDER INVOICE AND CONTRACT FOR TENT RENTALS FOR PIG AND CATTLE SHOW RINGS FOR 2022 WELD COUNTY FAIR, AND AUTHORIZE CHAIR TO SIGN – BOULDER TENT AND EVENT RENTALS

16) CONSIDER APPOINTMENT AND REAPPOINTMENT TO NORTHERN COLORADO RETAC (NORTHEAST COLORADO REGIONAL EMERGENCY MEDICAL AND TRAUMA SERVICES ADVISORY COUNCIL)

PLANNING: 1) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – SUSAN BEASLEY

2) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – ANDRES HERNANDEZ, JR.

3) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – VINCE HOLTON

4) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – JOHN KRENZELOK

5) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – BRUCE BROTEMARKLE

6) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF BUILDING AND ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – ROLANDO AND ELOISA CASTILLO

7) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – JERRY DILL AND LYNNE KELLY

8) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – DONALD HARRIS AND CHRISTINA ELAM

9) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – CONSUELO HERNANDEZ

10) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – ARYAN KIANI AND MATTHEW IRVIN

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