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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 18, 2022

BIDS: 1) APPROVE BID #B2200122, CISCO ISE – DEPARTMENT OF INFORMATION TECHNOLOGY

2) PRESENT BID #B2200150, CISCO ACCESS POINTS – DEPARTMENT OF INFORMATION TECHNOLOGY

3) PRESENT BID #B2200151, CISCO NETWORK SWITCHES – DEPARTMENT OF INFORMATION TECHNOLOGY

4) PRESENT BID #B2200142, PRINT SHOP ROOF REPLACEMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6379 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – SYLVIA LOPEZ

2) CONSIDER CONTRACT ID #6384 MEMORANDUM OF UNDERSTANDING FOR FAMILY UNIFICATION PROGRAM AND AUTHORIZE CHAIR PRO-TEM AND DEPARTMENT OF HUMAN SERVICES TO SIGN – VARIOUS AGENCIES

3) CONSIDER CONTRACT ID #6391 INTERGOVERNMENTAL AGREEMENT FOR CONTRIBUTION FOR ROADWAY IMPROVEMENTS FOR CRS 54 AND 13 INTERSECTION ROUNDABOUT PROJECT AND AUTHORIZE CHAIR PRO-TEM TO SIGN – LARIMER COUNTY

PLANNING: 1) CONSIDER PARTIAL VACATION OF TWO-LOT RECORDED EXEMPTION, RE-3854, FOR REMOVAL OF LOT B – CR7 ERIE RV, LP