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ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) EATON REDS DAY, CLASS 3A STATE SOFTBALL CHAMPIONSHIP – NOVEMBER 16, 2022

2) WELD COUNTY ADOPTION DAY – NOVEMBER 18, 2022

3) CERTIFICATE OF RECOGITION, THE WALKER FAMILY – NOVEMBER 18, 2022

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 15, 2022

BIDS: 1) PRESENT BID #B2200041, ENTERPRISE RESOURCE PLANNING SOFTWARE, IMPLEMENTATION/INTEGRATION SERVICES (RFP FOR WELD COUNTY’S NEW ERP) – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6407 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - TOMASITA BANDA, DBA 7 C’S MONITORING SERVICES

2) CONSIDER CONTRACT ID #6435 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – SARAH HANDFORTH LUKENS, DBA LUKENS PSYCHOLOGY, LLC

3) CONSIDER CONTRACT ID #6411 RESCINDING RESOLUTION #2022-2834, DATED OCTOBER 12, 2022, AND APPROVE REVISED INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ROGER AND ALLISON SEDLACEK

4) CONSIDER CONTRACT ID #6410 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – JOHN AND KIERSTEN MEHL

5) CONSIDER CONTRACT ID #6417 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN –BRENT AND KOURTNI DEARBORN

6) CONSIDER CONTRACT ID #6409 AGREEMENT FOR THERAPEUTIC FOSTER CARE RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – MATTHEW AND YVETTE BERRELEZ

7) CONSIDER CONTRACT ID #6434 AGREEMENT FOR THERAPEUTIC FOSTER CARE RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN - STEVEN AND CRYSTAL FRETWELL

8) CONSIDER CONTRACT ID #6421 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF THERAPEUTIC FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MATTHEW AND YVETTE BERRELEZ

9) CONSIDER CONTRACT ID #6430 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF THERAPEUTIC FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – STEVEN AND CRYSTAL FRETWELL

10) CONSIDER CONTRACT ID #6432 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JACOB AND COURTNEY GUILDNER