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ROLL CALL

MINUTES

MINUTES

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) NATIONAL ASSOCIATION OF COUNTIES (NACO) ACHIEVEMENT AWARDS, SUCCESSFUL CHAFEE INTEGRATION WITH WORKFORCE DEVELOPMENT – DEPARTMENT OF HUMAN SERVICES

2) NATIONAL ASSOCIATION OF COUNTIES (NACO) ACHIEVEMENT AWARDS, COUNTY ROOTS NEWSLETTER – PUBLIC INFORMATION OFFICE

3) NATIONAL ASSOCIATION OF COUNTIES (NACO) ACHIEVEMENT AWARDS, PUBLIC SAFETY ENVIRONMENT IMPROVEMENT PROJECT – DEPARTMENT OF INFORMATION TECHNOLOGY

WARRANTS: 1) GENERAL WARRANTS – May 24, and 26, 2023, and June 2, 2023

2) COMMISSIONER WARRANTS (PERRY L. BUCK) – JUNE 2, 2023

BIDS: 1) RESCIND AND RECONSIDER BID #2300105, JAIL ELEVATOR MODERNIZATION – FACILITIES DEPARTMENT

2) APPROVE BID #B2300111, CLERK AND RECORDER’S OFFICE BACKUP GENERATOR – FACILITIES DEPARTMENT

3) APPROVE BID #B2300114, BACKUP GENERATORS FOR FLEET SERVICES, COMMUNITY CORRECTIONS, AND ALTERNATIVE PROGRAMS – FACILITIES DEPARTMENT

4) PRESENT BID #B2300112, SOUTHEAST ANNEX BUILDING CONSTRUCTION – FACILITIES DEPARTMENT

5) PRESENT BID #B2300117, FIRE ALARM UPGRADE – FACILITIES DEPARTMENT

6) PRESENT BID #B2300118, UPS REPLACEMENT – FACILITIES DEPARTMENT

7) PRESENT BID #B2300121, COMMAND UNIT (QTY 1) – SHERIFF'S OFFICE AND FLEET SERVICES

NEW BUSINESS: 1) CONSIDER QUOTE AND RENTAL AGREEMENT TERMS AND CONDITIONS FOR PIG BARN EVAPORATIVE COOLERS FOR 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – RESOLUTE INDUSTRIAL, LLC, DBA MOBILE AIR AND POWER RENTAL

2) CONSIDER STANDARD FORM OF AGREEMENT FOR POST TRAINING AND EMPLOYMENT SERVICES BETWEEN WELD COUNTY SHERIFF’S OFFICE AND VARIOUS PROSPECTS, AND DELEGATE AUTHORITY TO SHERIFF’S OFFICE TO SIGN ANY AGREEMENTS CONSISTENT WITH SAID FORM

3) CONSIDER CONTRACT ID #7011 INTERGOVERNMENTAL AGREEMENT FOR MANAGEMENT OF MISSILE SITE PARK AND AUTHORIZE CHAIR TO SIGN

4) CONSIDER STANDARD FORM OF AGREEMENT, RATES, AND PROVIDER LIST FOR AGREEMENTS FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN ANY AGREEMENTS CONSISTENT WITH SAID FORM

5) CONSIDER CONTRACT ID #6925 CONTRACT AMENDMENT #2 FOR COLORADO COMMUNITY RESPONSE PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

6) CONSIDER CONTRACT ID #7009 AGREEMENT FOR SUBSTANCE ABUSE TREATMENT SERVICES AND AUTHORIZE CHAIR AND DEPARTMENT OF HUMAN SERVICES TO SIGN – SIGNAL BEHAVIORAL HEALTH NETWORK

7) CONSIDER CONTRACT ID #7007 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DIANE BLOOMFIELD

8) CONSIDER CONTRACT ID #7014 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MARTIN MEZA-CORDERO AND NORMA MEZA

9) CONSIDER CONTRACT ID #7019 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – FELICIA ESPARZA

10) CONSIDER CONTRACT ID #7023 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – TOMMIE TAYLOR

11) CONSIDER CONTRACT ID #7025 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DANIEL AND SUSIE LEROY

12) CONSIDER CONTRACT ID #7012 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – ARNOLD AND DEBORAH CLARK

13) CONSIDER CONTRACT ID #7018 MEMORANDUM OF UNDERSTANDING FOR COLLABORATIVE MANAGEMENT PROGRAM WITH VARIOUS AGENCIES AND AUTHORIZE CHAIR AND DIRECTORS OF DEPARTMENT OF HUMAN SERVICES AND DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT TO SIGN ELECTRONICALLY

14) CONSIDER CONTRACT ID #7031 MODIFICATION LETTER TO EXPENDITURE AUTHORIZATION AND WORK PLAN FOR TRADE ADJUSTMENT ASSISTANCE (TAA) CASE MANAGEMENT GRANT FUNDS AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SIGN AND SUBMIT ELECTRONICALLY

15) CONSIDER CONTRACT ID #7033 MODIFICATION LETTER TO EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) VETERAN’S SERVICE TO CAREER PROGRAM (VSCP) AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SIGN AND SUBMIT ELECTRONICALLY

16) CONSIDER CONTRACT ID #7034 AGREEMENT FOR PROFESSIONAL SERVICES FOR LEADERSHIP WORKSHOPS FOR WELD WORKS FOR YOUTH PROGRAM AND SUMMER TIGHT PROGRAM, AND AUTHORIZE CHAIR TO SIGN – YOUTH LEADING YOUTH

17) CONSIDER CONTRACT ID #7035 MEMORANDUM OF UNDERSTANDING FOR TEMPORARY ASSISTANCE FOR NEEDY FAMILIES (TANF) FUNDING AND AUTHORIZE CHAIR TO SIGN – THE WELD FOOD BANK

18) CONSIDER CONTRACT ID #7030 AGREEMENT AND CONTINGENCY LIST FOR ON-SITE ELECTRIC DISTRIBUTION EXTENSION FOR DESIGN AND INSTALLMENT OF STREET LIGHTS FOR CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO, DBA XCEL ENERGY

19) CONSIDER CONTRACT ID #7032 AGREEMENT AND CONTINGENCY LIST FOR RELOCATION OF GAS/OIL PIPELINES FOR RECONSTRUCTION OF BRIDGE 54/13A AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO, DBA XCEL ENERGY

20) CONSIDER TEMPORARY CLOSURE OF CR 82 BETWEEN CR 51 AND ST HWY 14

21) CONSIDER TEMPORARY CLOSURE OF CR 44 BETWEEN CR 33 AND U.S. HWY 85

22) CONSIDER CONTRACT ID #7028 TWO (2) APPLICATIONS FOR 2021 AND 2022 HOMELAND SECURITY GRANT PROGRAM FUNDS FOR NORTHEAST ALL-HAZARDS REGION AND AUTHORIZE CHAIR TO SIGN, AND DEPARTMENT OF FINANCE AND ADMINISTRATION TO SUBMIT

23) 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

24) CONSIDER REAPPOINTMENTS TO NORTHEAST COLORADO REGIONAL EMERGENCY MEDICAL AND TRAUMA SERVICES ADVISORY COUNCIL (RETAC)

25) CONSIDER RESOLUTION RE: EXPRESSION OF OPPOSITION OF PROP HH

PLANNING: 1) FINAL READING OF CODE ORDINANCE #2023-05, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 19 COORDINATED PLANNING AGREEMENTS OF THE WELD COUNTY CODE (TOWN OF GILCREST)

2) SECOND READING OF CODE ORDINANCE #2023-06, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING AND CHAPTER 29 BUILDING REGULATIONS OF THE WELD COUNTY CODE (AGRICULTURAL BUILDINGS)

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