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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

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FIVE MINUTE REECESS

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AMENDMENTS TO AGENDA

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

PROCLAMATIONS: 1) NATIONAL PREPAREDNESS MONTH – SEPTEMBER 2022

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – AUGUST 30, 2022

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

2) PRESENT BID #B2200124, CHASE BUILDING FIFTH FLOOR CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER PROCLAMATION OF EXPRESSION OF SUPPORT FOR THE SANCTITY OF LIFE OF THE UNBORN CHILD AND OF MOTHERHOOD

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

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

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

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

6) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND AUTHORIZE DISPOSAL

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

8) CONSIDER TEMPORARY CLOSURE OF CR 37 BETWEEN SH 52 AND CR 22

9) CONSIDER CONTRACT ID #6205 FULL RELEASE OF COLLATERAL FOR RIGHT-OF-WAY USE PERMIT, RW10-00401 – KERR-MCGEE GATHERING, LLC

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

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

3) CONSIDER APPEAL CONCERNING DECISION BY THE DEPARTMENT OF PLANNING SERVICES TO DENY ACCESS PERMITS ON CRS 74 AND 43 – GREG AND MELANIE WORRELL

APPEAL CONT'D

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