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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 18, 2022

BIDS: 1) APPROVE BID #B2200146, INVESTMENT ADVISOR SERVICES – DEPARTMENT OF FINANCE AND ADMINISTRATION

2) APPROVE BID #B2200162, ECS STORAGE EXPANSION – DEPARTMENT OF INFORMATION TECHNOLOGY

3) APPROVE BID #B2200148, CAMERA EQUIPMENT AND LICENSING ACQUISITION – FACILITIES DEPARTMENT

4) APPROVE BID #B2200155, EXHIBITION BUILDING SIDEWALK PROJECT – FACILITIES DEPARTMENT

5) PRESENT BID #B2200161, CENTENNIAL CENTER AND COURTHOUSE BURGLAR ALARM INTRUSION PROJECT – FACILITIES DEPARTMENT

6) RESCIND BID #B2100110, 2-TON 4X4 FULL-SIZE EXTENDED CAP PICKUP WITH SERVICE BODY (QTY 1) – DEPARTMENT OF FLEET SERVICES

1) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NUMBER P9105246 – ZELIOS COLORADO, LLC, DBA GEMINI EXTRACTION

2) CONTRACT ID #6492 AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN – HUMANE SOCIETY OF WELD COUNTY

3) CONSIDER CONTRACT ID #6468 STATEMENT OF WORK FOR COVID-19 IMMUNIZATION FUNDING (ROUND THREE [3]) – (COV-IMMR3) AND AUTHORIZE CHAIR TO SIGN

4) CONSIDER CONTRACT ID #6469 PROGRAMMING AGREEMENT FOR COOKING MATTERS PROGRAM FOR NO KID HUNGRY CAMPAIGN AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY – SHARE OUR STRENGTH

5) CONSIDER CONTRACT ID #6472 MASTER TASK ORDER CONTRACT AMENDMENT #1 AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

6) CONSIDER CONTRACT ID #6494 SERVICE PROPOSAL, SERVICES AGREEMENT, AND AMENDMENT TO SERVICES AGREEMENT FOR ATHENAONE ESSENTIAL SERVICE FOR ELECTRONIC MEDICAL RECORDS (EMR) SOFTWARE SOLUTION, AND AUTHORIZE CHAIR TO SIGN – NORTH COLORADO HEALTH ALLIANCE AND ATHENAHEALTH, INC.

7) CONSIDER CONTRACT ID #6495 AMENDMENT #2 FOR TITLE X FAMILY PLANNING PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

8) CONSIDER REVISIONS TO FEE SCHEDULE FOR FEES COLLECTED BY WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

9) CONSIDER STANDARD FORM OF AGREEMENT FOR SAMPLING AND ANALYSIS OF WATER WITH VARIOUS CLIENTS AND AUTHORIZE DIRECTOR OF DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT TO SIGN AGREEMENTS CONSISTENT WITH SAID FORM

10) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – BANNER HEALTH PARAMEDIC SERVICE / AMERICAN MEDICAL RESPONSE

11) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

12) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – GREELEY FIRE DEPARTMENT

13) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – MOUNTAIN VIEW FIRE PROTECTION DISTRICT

14) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – NORTH METRO FIRE RESCUE DISTRICT

15) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – PLATTE VALLEY AMBULANCE SERVICE

16) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – PLATTEVILLE-GILCREST FIRE PROTECTION DISTRICT

17) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – POUDRE VALLEY HEALTH CARE, DBA UCHEALTH LIFELINE

18) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – SOUTHEAST WELD FIRE PROTECTION DISTRICT

19) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – THOMPSON VALLEY EMERGENCY MEDICAL SERVICE

20) CONSIDER APPLICATION FOR TIER I AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – UCHEALTH EMERGENCY MEDICAL SERVICES

21) CONSIDER APPLICATION FOR TIER II AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – AMBULNZ CO, LLC

22) CONSIDER APPLICATION FOR TIER II AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – AMERICAN MEDICAL RESPONSE OF COLORADO

23) CONSIDER APPLICATION FOR TIER III AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – STADIUM MEDICAL, INC.

24) CONSIDER APPLICATION FOR TIER III AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – MILE HIGH AMBULANCE, LLC

25) CONSIDER DESIGNATION OF CERTAIN BANKS AS DEPOSITORIES FOR WELD COUNTY FUNDS

26) CONSIDER DESIGNATION OF CERTAIN BROKERS AND DEALERS FOR HANDLING INVESTMENT TRANSACTIONS OF WELD COUNTY FUNDS

27) EMERGENCY ORDINANCE #2022-10, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE OF THE WELD COUNTY CODE

28) CONSIDER ESTABLISHMENT OF PROCEDURES AND PROTOCOLS FOR EMERGENCY PURCHASES BY WELD COUNTY DEPARTMENT OF FLEET SERVICES OF NEW VEHICLES DEEMED NECESSARY FOR THE PROTECTION OF LIFE, HEALTH, AND/OR SAFETY (“NEW LHS VEHICLES”)

PLANNING: 1) FIRST READING OF CODE ORDINANCE #2022-08, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (SETBACKS FROM OIL AND GAS)