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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – AUGUST 23, 2022

BIDS: 1) APPROVE BID #B2200109, DATA PROTECTION CAPACITY – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2200110, CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

3) PRESENT BID #B2200121, CISCO NETWORK SWITCHES – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER ACCEPTANCE OF 2022 ABSTRACT OF ASSESSMENT AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER CONTRACT ID #6218 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR MIGRANT SEASONAL FARMWORKER (MSFW) PROGRAM, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

3) CONSIDER CONTRACT ID #6220 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) JOBS FOR VETERANS STATE GRANT (JVSG), AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

4) CONSIDER CONTRACT ID #6221 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR INVESTMENTS FOR CAREER NAVIGATION AND COACHING STAFF (ICNCS) PROGRAM, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

5) CONSIDER CONTRACT ID #6222 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAM EVALUATION FUNDS, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

6) CONSIDER CONTRACT ID #5944 MEMORANDUM OF UNDERSTANDING FOR JAIL BASED BEHAVIORAL SERVICES AND AUTHORIZE CHAIR TO SIGN – NORTH RANGE BEHAVIORAL HEALTH

7) CONSIDER CONTRACT ID #6238 DITCH CROSSING AGREEMENT AND AUTHORIZE CHAIR TO SIGN - MONTGOMERY LATERAL DITCH COMPANY, INC.

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX15-0066, FOR REMOVAL OF LOT D – BRAD AND STACY LAWLEY