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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – AUGUST 16, 2022

BIDS: 1) APPROVE BID #B2200097, TANDEM AXLE TANK TRAILER WITH DUST PALLIATIVE SPRAY SYSTEM (QTY 2) – DEPARTMENT OF PUBLIC WORKS (CONT’D FROM 8/3/2022)

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

3) PRESENT BID #B2200115, RFQ – CONSTRUCTION SERVICES FOR THE RECONSTRUCTION OF CRS 66 AND 41 INTERSECTION PROJECT – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6184 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MATTHEW AND REBECCA COX

2) CONSIDER CONTRACT ID #6187 GRANT CLOSEOUT CHECK LIST FOR VARIOUS WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAMS, AND AUTHORIZE CHAIR TO SIGN

3) CONSIDER CONTRACT ID #6192 2022-2023 PLAN FOR CORE SERVICES PROGRAM AND AUTHORIZE CHAIR AND DIRECTOR OF DEPARTMENT OF HUMAN SERVICES TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #6193 AGREEMENT FOR PROFESSIONAL SERVICES FOR TRANSLATION AND INTERPRETATION SERVICES, AND AUTHORIZE CHAIR TO SIGN – COLORADO LANGUAGE SERVICES, INC.

5) CONSIDER CONTRACT ID #6201 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – NOCO SPEECH THERAPY AND DIAGNOSTICS

6) CONSIDER CONTRACT ID #6202 CHANGE LETTER AMENDMENT #5 TO MEMORANDUM OF UNDERSTANDING FOR DISASTER RECOVERY NATIONAL DISLOCATED WORKER GRANT (CORESPONDS) AND AUTHORIZE CHAIR TO SIGN – JEFFERSON COUNTY

7) CONSIDER CONTRACT ID #6159 REGIONAL COMMUNICATIONS USER AGREEMENT AND AUTHORIZE CHAIR TO SIGN – TOWN OF KEENESBURG

8) CONSIDER CONTRACT ID #6159 REGIONAL COMMUNICATIONS USER AGREEMENT AMENDMENT #1 FOR WIRELESS RADIO SERVICES AND AUTHORIZE CHAIR TO SIGN – TOWN OF KEENESBURG

9) CONSIDER AMENDMENT #2 TO LEAVE MANAGEMENT SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN – UPMC BENEFIT MANAGEMENT SERVICES, INC., DBA WORKPARTNERS

10) CONSIDER AMENDMENT TO SMALL TRACT OIL AND GAS LEASE COVERING CERTAIN PROPERTY OWNED BY WELD COUNTY, COLORADO, AND AUTHORIZE CHAIR TO SIGN – PDC ENERGY, INC.

11) CONSIDER CONTRACT ID #6180 AGREEMENT FOR PROFESSIONAL SERVICES FOR HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) CONTROL PANEL REPLACEMENT FOR NORTH JAIL COMPLEX AND AUTHORIZE CHAIR TO SIGN – SETPOINT SYSTEMS CORPORATION

12) CONSIDER CONTRACT ID #6185 RIGHT-OF-WAY EASEMENTS FOR RAIL SPUR SITE AND AUTHORIZE CHAIR TO SIGN – POUDRE VALLEY RURAL ELECTRIC ASSOCIATION, INC.

13) CONSIDER APPEAL OF THE DECISION BY THE DIRECTOR OF FACILITIES FOR BID #B2200096, MOTOR POOL FLEET SERVICES VEHICLE LIFT REPLACEMENT PROTEST

APPEAL CONT'D

APPEAL CONT'D

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-2900, FOR REMOVAL OF LOT B – GREENLEAF ACRES, LLC, C/O BARRY FEHR