ROLL CALL

MINUTES

PUBLIC INPUT

PUBLIC INPUT CONT'D

PUBLIC INPUT CONT'D

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – AUGUST 2, 2022

BIDS: 1) APPROVE BID #B2200097, TANDEM AXLE TANK TRAILER WITH DUST PALLIATIVE SPRAY SYSTEM (QTY 2) – DEPARTMENT OF PUBLIC WORKS

2) PRESENT BID #B2200104, INTERMEDIATE DISTRIBUTION FRAME (IDF) AIR CONDITIONING (AC) PROJECT FOR DEPARTMENT OF HUMAN SERVICES AND SOUTHEAST SERVICE CENTER – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER SIGNATORY AUTHORITY AND DELEGATION OF SIGNATORY AUTHORITY FOR SUBRECIPIENT PERFORMANCE REPORT AND ASSESSMENT, OR RISK ASSESSMENT, SUBJECT TO 2 CFR §  200.415 (A) (2020)

2) CONSIDER CONTRACT ID #6148 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – TOMMIE TAYLOR

3) CONSIDER AGREEMENT FOR PROFESSIONAL SERVICES FOR SELF DEFENSE TRAINING AND AUTHORIZE CHAIR TO SIGN – ELEMENT BRAZILIAN JIU JITSU

4) CONSIDER CONTRACT ID #6163 AGREEMENT FOR INSTALLATION OF STREET LIGHTS FOR CRS 35 (N. 35TH AVE) AND 64 (O ST) INTERSECTION ROUNDABOUT PROJECT, AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO, DBA XCEL ENERGY

5) CONSIDER RENEWAL APPLICATION FOR A FERMENTED MALT BEVERAGE OFF-PREMISES (COUNTY) LICENSE AND AUTHORIZE CHAIR TO SIGN – 7-ELEVEN, INC., DBA 7- ELEVEN STORE 39510H

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX20-0088, FOR REMOVAL OF LOT D – DONALD AND JEANETTE MAGNUSON