ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – SEPTEMBER 20, 2022

BIDS: 1) APPROVE BID #B2200130, CAMERA EQUIPMENT AND LICENSING ACQUISITION – FACILITIES DEPARTMENT

2) PRESENT AND APPROVE REQUEST FOR EMERGENCY PURCHASE OF 2023 FORD TRANSIT CONNECT PASSENGER WAGONS LWB XL (QTY 3) FOR SHERIFF’S OFFICE, PURSUANT TO STATE OF COLORADO PRICE AGREEMENT (#171748) AMENDMENT #3 (#176657), AND AUTHORIZE CONTROLLER TO SIGN ALL NECESSARY DOCUMENTS – KGA-FLG, LLC, DBA KEN GARFF FORD GREELEY

3) PRESENT AND APPROVE REQUEST FOR EMERGENCY PURCHASE OF 2023 FORD TRANSIT CONNECT CARGO VAN LWB XLT FOR PRINT SHOP, PURSUANT TO STATE OF COLORADO PRICE AGREEMENT (#171748) AMENDMENT #3 (#176657), AND AUTHORIZE CHIEF FINANCIAL OFFICER TO SIGN ALL NECESSARY DOCUMENTS – KGA-FLG, LLC, DBA KEN GARFF FORD GREELEY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6342 MEMORANDUM OF UNDERSTANDING FOR NORTHERN COLORADO REGIONAL WORKFORCE DEVELOPMENT PARTNERSHIP AND AUTHORIZE CHAIR TO SIGN – LARIMER COUNTY

CONT'D

CONT'D

2) CONSIDER CONTRACT ID #6305 INDIVIDUAL PROVIDER CONTRACT FOR FOSTER CARE SERVICES IN A FOSTER CARE HOME AN AUTHORIZE CHAIR TO SIGN – BRADLEY PRATT AND MARICELA DENNIS

3) CONSIDER CONTRACT ID #6324 INDIVIDUAL PROVIDER CONTRACT FOR FOSTER CARE SERVICES IN A FOSTER CARE HOME AN AUTHORIZE CHAIR TO SIGN – BRENT AND KOURTNI DEARBORN

4) CONSIDER CONTRACT ID #6325 INDIVIDUAL PROVIDER CONTRACT FOR FOSTER CARE SERVICES IN A FOSTER CARE HOME AN AUTHORIZE CHAIR TO SIGN – DENNIS AND SHAREE GAMBLE

5) CONSIDER CONTRACT ID #6322 INTERGOVERNMENTAL CONTRACT AMENDMENT #2 FOR PROMOTING SAFE AND STABLE FAMILIES (PSSF) GRANT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

6) CONSIDER CONTRACT ID #6331 CHANGE ORDER #1 TO PROFESSIONAL SERVICE AGREEMENT FOR GEOTECHNICAL TESTING SERVICES (BID #B2200048) AND AUTHORIZE CHAIR TO SIGN – GROUND ENGINEERING CONSULTANTS, INC.

7) CONSIDER AGREEMENT FOR THE RESTORATION AND STEWARDSHIP OF OUTDOOR RESOURCES AND THE ENVIRONMENT (RESTORE) GRANT FOR THE NORTHERN GRASSLAND RESTORATION PROJECT IN WELD COUNTY WITH PAWNEE NATIONAL GRASSLAND AND AUTHORIZE CHAIR TO SIGN – NATIONAL FISH AND WILDLIFE FOUNDATION

8) CONSIDER APPLICATION FOR TRANSFER OF OWNERSHIP FROM RNR, LLC, DBA MCCARTY’S AT EATON COUNTY CLUB, TO ION, LLC, DBA MCCARTY’S EATON, FOR A HOTEL AND RESTAURANT (COUNTY) LIQUOR LICENSE WITH ONE (1) OPTIONAL PREMISES, AND AUTHORIZE CHAIR TO SIGN

PLANNING: 1) CONSIDER CERTIFICATION TO WELD COUNTY TREASURER OF ZONING VIOLATION PENALTIES AS SPECIAL ASSESSMENT – CONSUELO HERNANDEZ (CONT’D FROM 6/22/2022)