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ROLL CALL

READ ORDINANCE BY AUDIO

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PROCLAMATIONS: 1) PLATTE VALLEY BRONCOS DAY, CLASS 3A STATE VOLLEYBALL CHAMPIONSHIP – DECEMBER 12, 2022

2) ROOSEVELT ROUGHRIDERS DAY, CLASS 3A STATE FOOTBALL CHAMPIONSHIP – DECEMBER 13, 2022

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 9, 2022

2) COMMISSIONER WARRANTS (SCOTT K. JAMES) – DECEMBER 9, 2022

BIDS: 1) APPROVE BID #B2200164, DESIGN SERVICES FOR WASH BAY CONVERSION – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER TWO (2) SECTION 179D ENERGY EFFICIENT COMMERCIAL BUILDINGS DEDUCTION ALLOCATION FORMS FOR CENTENNIAL CENTER AND NORTH JAIL COMPLEX AND AUTHORIZE CHAIR TO SIGN – SETPOINT SYSTEMS CORPORATION

2) CONSIDER 2023 STATE NOXIOUS WEED PROGRAM GRANT APPLICATION FOR ERADICATION OF LIST A AND B SPECIES THROUGHOUT WELD COUNTY AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY

3) CONSIDER CONTRACT ID #6523 AMENDMENT #1 TO CONTRACT FOR BEHAVIORAL HEALTH GRANT PROGRAM FOR HIGH-FIDELITY WRAPAROUND PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

4) CONSIDER CONTRACT ID #6534 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR QUEST RECOVERY DISLOCATED WORKER GRANT (DWG) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

5) CONSIDER CONTRACT ID #6528 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – A WOMAN’S PLACE, INC.

6) CONSIDER CONTRACT ID #6529 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – GREELEY TRANSITIONAL HOUSE, DBA GREELEY FAMILY HOUSE

7) CONSIDER CONTRACT ID #6544 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – CATHOLIC CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE OF DENVER, INC.

8) CONSIDER CONTRACT ID #6527 AGREEMENT FOR PROFESSIONAL SERVICES FOR LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) OUTREACH INCENTIVE PROGRAM AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY

9) CONSIDER CONTRACT ID #6537 AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN – CENTER FOR AUTISM AND RELATED DISORDERS, LLC

10) CONSIDER CONTRACT ID #6545 AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN – CYNTEGRAL, LLC

11) CONSIDER CONTRACT ID #6530 MEMORANDUM OF AGREEMENT FOR COORDINATED INVESTIGATIONS INTO CHILD ABUSE AND NEGLECT AND AUTHORIZE CHAIR TO SIGN - LIFE STORIES CHILD AND FAMILY ADVOCACY

12) CONSIDER CONTRACT ID #6497 MEMORANDUM OF UNDERSTANDING FOR BAGS OF LOVE PROJECT AND AUTHORIZE CHAIR TO SIGN – CAROL FREIMARK, ON BEHALF OF BAGS OF LOVE

13) CONSIDER CONTRACT ID #6550 MEMORANDUM OF UNDERSTANDING FOR COLORADO CHILD CARE ASSISTANCE PROGRAM (CCCAP) AND AUTHORIZE CHAIR TO SIGN

14) CONSIDER CONTRACT ID #6556 2023 ANNUAL PROGRAM PLAN FOR CHILD SUPPORT SERVICES AND AUTHORIZE DIRECTOR AND DIVISION MANAGER OF DEPARTMENT OF HUMAN SERVICES TO SIGN

15) CONSIDER 2023 AMOUNT TO BE PAID FOR THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK MANAGEMENT SERVICES

16) CONSIDER MEMORANDUM OF UNDERSTANDING FOR ADULT TREATMENT COURT AND AUTHORIZE CHAIR TO SIGN

17) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND ENVISION AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

18) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND GREAT WESTERN TRAIL AUTHORITY AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

19) CONSIDER MEMORANDUM OF AGREEMENT FOR MENTAL HEALTH SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

20) CONSIDER MEMORANDUM OF AGREEMENT FOR SUICIDE EDUCATION AND PREVENTION SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

21) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND WELD COUNTY SENIOR CITIZEN COORDINATORS AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

22) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND EAST COLORADO SMALL BUSINESS DEVELOPMENT CENTER (SBDC) AS A RECIPIENT OF WELD COUNTY ECONOMIC DEVELOPMENT TRUST FUND MONIES AND AUTHORIZE CHAIR TO SIGN

23) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY OF WELD COUNTY (211 INFORMATION) AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

24) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY OF WELD COUNTY (READING GREAT BY EIGHT) AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

25) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY OF WELD COUNTY (WELD’S WAY HOME) AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

26) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF WELD COUNTY ECONOMIC DEVELOPMENT TRUST FUND MONIES AND AUTHORIZE CHAIR TO SIGN

27) FINAL READING OF CODE ORDINANCE #2022-06, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE OF THE WELD COUNTY CODE (ANNUAL FEES)

PLANNING: 1) FINAL READING OF CODE ORDINANCE #2022-09, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION AND CHAPTER 24 SUBDIVISIONS OF THE WELD COUNTY CODE (CONSENT EXEMPTION VACATIONS)