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ROLL CALL

MINUTES

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JUNE 30, and JULY 1, 2022

BIDS: 1) APPROVE BID #B2200094, TANK TRAILER LIQUID APPLICATIONS MILLING (QTY 2) – DEPARTMENT OF PUBLIC WORKS

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

2) CONSIDER CONTRACT ID #6072 CHILD PROTECTION AGREEMENT FOR SERVICES (BID #B2200040) AND AUTHORIZE CHAIR PRO-TEM TO SIGN – RE, INC., DBA RE SERVICES

3) CONSIDER CONTRACT ID #6082 AMENDMENT #2 FOR AREA AGENCY ON AGING (AAA) SERVICES AND AUTHORIZE CHAIR PRO-TEM TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER POINT SOLUTIONS MANAGEMENT AMENDMENT #1 AND VENDOR ELECTION FORM, AND AUTHORIZE CHAIR PRO-TEM TO SIGN – AETNA LIFE INSURANCE COMPANY

5) CONSIDER TEMPORARY CLOSURE OF CR 46 BETWEEN CRS 1 AND 3

6) CONSIDER TEMPORARY CLOSURE OF CR 46.5 BETWEEN CRS 17 AND 19

7) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR PRO-TEM TO SIGN – ALLEGIANCE RANCH AND EQUINE RESCUE, INC.

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)

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