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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) RECOGNITION OF SERVICES, JUVENILE COMMUNITY REVIEW BOARD – MARLENE AMAT, JANICE BROWN, HOLLY SLEGL, AND SAM REEVES

2) RECOGNITION OF SERVICES, DEPARTMENT OF PUBLIC WORKS – TOMMIE ROSALES

3) RECOGNITION OF SERVICES, DEPARTMENT OF HUMAN SERVICES – JOYCE HAUSE-ACKERMAN

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 25, 2022

BIDS: 1) PRESENT BID #B2200144, WASH BAY VENTILATION UPGRADE – FACILITIES DEPARTMENT

2) PRESENT BID #B2200147, CUSTODIAL SERVICES FOR GREELEY PLAZA (CHASE BUILDING) – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6351 ACCEPTANCE OF PURCHASE ORDER FUNDS FOR 2021-2022 DISABILITY NAVIGATOR PROGRAM AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO DISBURSE FUNDS

2) CONSIDER CONTRACT ID #6352 ACCEPTANCE OF PURCHASE ORDER FUNDS FOR 2022-2023 DISABILITY NAVIGATOR PROGRAM AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO DISBURSE FUNDS

3) CONSIDER CONTRACT ID #6372 RESERVATION AND SERVICE CONTRACT, AND AUTHORIZE CHAIR TO SIGN – MOUNTAIN SHADOW CARRIAGES

4) CONSIDER CONTRACT ID #6392 INTERGOVERNMENTAL AGREEMENT FOR COUNTY COMPUTER REFRESH PROGRAM FOR LEASED COMPUTING ASSETS AND AUTHORIZE CHAIR TO SIGN

5) CONSIDER CONTRACT ID #6398 MEMORANDUM OF UNDERSTANDING FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) SERVICE DELIVERY AGREEMENTS FOR JOB CORPS PROGRAM, AND AUTHORIZE CHAIR TO SIGN – MANAGEMENT AND TRAINING CORPORATION

6) CONSIDER CONTRACT ID #6400 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JOHN AND KIERSTEN MEHL

7) CONSIDER CONTRACT ID #6401 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DYLAN AND CASSIDY NICKERSON

8) CONSIDER CONTRACT ID #6405 2022-2023 LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) OUTREACH INCENTIVE PROGRAM AGREEMENT AND PLAN, AND AUTHORIZE CHAIR TO SIGN AND DEPARTMENT OF HUMAN SERVICES TO ELECTRONICALLY SIGN AND SUBMIT

9) CONSIDER CONTRACT ID #6390 TWO (2) OFF-SYSTEM BRIDGE PROGRAM APPLICATIONS FOR BRIDGE 60.5/49A AND BRIDGE 34/17A REPLACEMENT PROJECTS, AND AUTHORIZE DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY – COLORADO COUNTIES, INC. (CCI)

10) CONSIDER REAPPOINTMENTS TO WELD FAITH PARTNERSHIP COUNCIL

11) CONSIDER REAPPOINTMENTS TO WELD COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ADVISORY COMMITTEE (CDBGAC)

12) CONSIDER REAPPOINTMENTS TO JUVENILE COMMUNITY REVIEW BOARD

13) CONSIDER APPOINTMENT TO BOARD OF RETIREMENT