To hear audio, click on any item of business below. |
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ROLL CALL |
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MINUTES |
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MINUTES |
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CERTIFICATION OF HEARINGS |
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PUBLIC INPUT |
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AMENDMENTS TO AGENDA |
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CONSENT AGENDA |
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WARRANTS: 1) GENERAL WARRANTS – JUNE 30, and JULY 1, 2022 |
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BIDS: 1) APPROVE BID #B2200094, TANK TRAILER LIQUID APPLICATIONS MILLING (QTY 2) – DEPARTMENT OF PUBLIC WORKS |
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NEW BUSINESS: 1) CONSIDER CONTRACT ID #6029 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR PRO-TEM TO SIGN – TIMOTHY AND DESIRAE MARTIN |
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2) CONSIDER CONTRACT ID #6072 CHILD PROTECTION AGREEMENT FOR SERVICES (BID #B2200040) AND AUTHORIZE CHAIR PRO-TEM TO SIGN – RE, INC., DBA RE SERVICES |
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3) CONSIDER CONTRACT ID #6082 AMENDMENT #2 FOR AREA AGENCY ON AGING (AAA) SERVICES AND AUTHORIZE CHAIR PRO-TEM TO SIGN AND SUBMIT ELECTRONICALLY |
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4) CONSIDER POINT SOLUTIONS MANAGEMENT AMENDMENT #1 AND VENDOR ELECTION FORM, AND AUTHORIZE CHAIR PRO-TEM TO SIGN – AETNA LIFE INSURANCE COMPANY |
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5) CONSIDER TEMPORARY CLOSURE OF CR 46 BETWEEN CRS 1 AND 3 |
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6) CONSIDER TEMPORARY CLOSURE OF CR 46.5 BETWEEN CRS 17 AND 19 |
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7) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR PRO-TEM TO SIGN – ALLEGIANCE RANCH AND EQUINE RESCUE, INC. |
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PLANNING: 1) CONSIDER REQUEST FOR VACATION OF USE BY SPECIAL REVIEW PERMIT, USR12-0065 – KORWELL LAND HOLDINGS, LLC, C/O JAMES CHICK (FORMERLY OWNED BY BRUCE SANDAU AND BARTELS FAMILY, LLC, C/O A&W WATER SERVICE, INC.) – (CONT’D FROM 7/7/2021) |