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ROLL CALL |
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CERTIFICATION OF HEARINGS |
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FIVE MINUTE REECESS |
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AMENDMENTS TO AGENDA |
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PRESENTATIONS: 1) GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA), CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING – CHRIS D’OVIDIO, CONTROLLER, AND WELD COUNTY ACCOUNTING DEPARTMENT STAFF |
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PROCLAMATIONS: 1) NATIONAL PREPAREDNESS MONTH – SEPTEMBER 2022 |
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CONSENT AGENDA |
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WARRANTS: 1) GENERAL WARRANTS – AUGUST 30, 2022 |
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BIDS: 1) PRESENT BID #B2200118, PUBLIC RECORDS REQUEST MANAGEMENT SYSTEM (REQUEST FOR PROPOSAL [RFP] FOR COLORADO OPEN RECORDS ACT [CORA] REQUEST SOLUTION) – DEPARTMENT OF INFORMATION TECHNOLOGY |
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2) PRESENT BID #B2200124, CHASE BUILDING FIFTH FLOOR CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY |
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NEW BUSINESS: 1) CONSIDER PROCLAMATION OF EXPRESSION OF SUPPORT FOR THE SANCTITY OF LIFE OF THE UNBORN CHILD AND OF MOTHERHOOD |
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2) CONSIDER CONTRACT ID #6230 AMENDMENT #1 TO INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ROGER AND ALLISON SEDLACEK |
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3) CONSIDER CONTRACT ID #6270 FACILITY USAGE LICENSE AGREEMENT AND RENTAL GUIDELINES FOR AREA AGENCY ON AGING (AAA) SENIOR NUTRITION PROGRAM (FRIENDLY FORK) AND AUTHORIZE CHAIR TO SIGN – ARCHDIOCESE OF DENVER AND GUARDIAN ANGELS CATHOLIC CHURCH |
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4) CONSIDER CONTRACT ID #6281 MEMORANDUM FOR PUBLIC HEALTH PRACTICE, PLANNING, AND LOCAL PARTNERSHIPS (OPHP) AMERICAN RESCUE PLAN ACT (ARPA) GRANT AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN |
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5) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS |
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6) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND AUTHORIZE DISPOSAL |
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7) CONSIDER CONTRACT ID #6280 APPLICATION FOR ENERGY AND MINERAL IMPACT ASSISTANCE FUND (EIAF) PROGRAM GRANT FOR BRIDGE 54/13A IMPROVEMENTS PROJECT (TIER II - SEPTEMBER CYCLE) AND AUTHORIZE ELECTRONIC SUBMITTAL |
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8) CONSIDER TEMPORARY CLOSURE OF CR 37 BETWEEN SH 52 AND CR 22 |
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9) CONSIDER CONTRACT ID #6205 FULL RELEASE OF COLLATERAL FOR RIGHT-OF-WAY USE PERMIT, RW10-00401 – KERR-MCGEE GATHERING, LLC |
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PLANNING: 1) CONSIDER CONTRACT ID #6198 TERMINATION OF IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT FOR USE BY SPECIAL REVIEW PERMIT, USR12-0065 – KORWELL LAND HOLDINGS, LLC, C/O JAMES CHICK |
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2) CONSIDER RELEASE OF PROJECT COLLATERAL AND ACCEPT WARRANTY COLLATERAL (PHASE TWO – PANORAMA WIND) FOR USE BY SPECIAL REVIEW PERMIT, USR19-0014, AND AUTHORIZE CHAIR TO SIGN – LEEWARD RENEWABLE ENERGY DEVELOPMENT, LLC |
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3) CONSIDER APPEAL CONCERNING DECISION BY THE DEPARTMENT OF PLANNING SERVICES TO DENY ACCESS PERMITS ON CRS 74 AND 43 – GREG AND MELANIE WORRELL |
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APPEAL CONT'D |