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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) MED EVAC EMERGENCY MEDICAL AIR TRANSPORT 40TH ANNIVERSARY – AUGUST 13, 2022

WARRANTS: 1) GENERAL WARRANTS – AUGUST 8, AND 9, 2022

BIDS: 1) APPROVE BID #B2200098, BOILER REPLACEMENT FOR LAW ADMINISTRATION BUILDING – FACILITIES DEPARTMENT

2) APPROVE BID #B2200101, CHASE BUILDING FIFTH FLOOR RENOVATION – FACILITIES DEPARTMENT

3) PRESENT BID #B2200109, DATA PROTECTION CAPACITY – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6138 AGREEMENT FOR PROFESSIONAL SERVICES FOR TRANSLATION AND INTERPRETATION, AND AUTHORIZE CHAIR TO SIGN – CYRACOM INTERNATIONAL, INC., DBA VOIANCE LANGUAGE SERVICES, LLC

2) CONSIDER CONTRACT ID #6175 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JACOB AND COURTNEY GUILDNER

3) CONSIDER RESCINDING RESOLUTION #2022-1369, DATED MAY 16, 2022, AND APPROVE REVISED CONTRACT FOR NOXIOUS WEED MANAGEMENT/SPRAYING ALONG CERTAIN STATE AND U.S. HIGHWAY SYSTEMS, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER SUBMITTING PROPOSED AMENDMENT TO THE WELD COUNTY HOME RULE CHARTER TO THE QUALIFIED ELECTORS AT THE GENERAL ELECTION ON NOVEMBER 8, 2022