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ROLL CALL

MINUTES

MINUTES CONT'D

CERTIFICATION OF HEARINGS

PUBLIC INPUT

PUBLIC INPUT CONT'D

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) WORKFORCE DEVELOPMENT MONTH – SEPTEMBER 2022

2) SUICIDE AWARENESS AND PREVENTION MONTH – SEPTEMBER 2022

3) CONSTITUTION MONTH – SEPTEMBER 2022

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 6, 2022

2) COMMISSIONER WARRANTS (PERRY L. BUCK) – AUGUST 30, 2022

BIDS: 1) APPROVE BID #B2200110, CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

2) APPROVE BID #B2200121, CISCO NETWORK SWITCHES – DEPARTMENT OF INFORMATION TECHNOLOGY

3) PRESENT BID #B2200130, CAMERA EQUIPMENT AND LICENSING ACQUISITION – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6277 MEMORANDUM OF UNDERSTANDING FOR PUBLIC HEALTH FUNDING AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER CONTRACT ID #6278 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) REEMPLOYMENT SERVICES AND ELIGIBILITY ASSESSMENT (RESEA) PROGRAM, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

3) CONSIDER CONTRACT ID #6279 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR COLORADO WORKFORCE DEVELOPMENT COUNCIL (CWDC) RESKILLING, UPSKILLING, AND NEXT-SKILLING (RUN) WORKERS PROGRAM, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

4) CONSIDER CONTRACT ID #6267 DECLARATION OF CERTAIN REAL ESTATE AS SURPLUS PROPERTY AND APPROVE REAL ESTATE PURCHASE AND SALE AGREEMENT FOR MEAD GRADER SHED (1785 COUNTY ROAD 32, MEAD), AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS – TOWN OF MEAD

5) CONSIDER CONTRACT ID #6271 RAILROAD CROSSING SURFACE IMPROVEMENT AGREEMENT FOR RAILROAD CROSSING AT CR 38 AND AUTHORIZE CHAIR TO SIGN – GREAT WESTERN RAILWAY OF COLORADO, LLC

6) CONSIDER CONTRACT ID #6274 AGREEMENT FOR RELOCATION OF ELECTRIC POWER LINES FOR CRS 33 AND 74 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO

7) CONSIDER TEMPORARY CLOSURE OF CR 10 BETWEEN CRS 5 AND 7

8) CONSIDER AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT AGREEMENT FOR REHABILITATE RUNWAY 10/28 CONSTRUCTION PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY – U.S. DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION (FAA)

9) CONSIDER RENEWAL APPLICATION FOR A BREW PUB (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN – COLLISION BREWING COMPANY, LLC, DBA COLLISION BREWING COMPANY

10) CONSIDER AUTHORIZING BOARD OF COUNTY COMMISSIONERS TO ADJOURN AS BOARD OF EQUALIZATION FOR CALENDAR YEAR 2022