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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 22, 2022

BIDS: 1) PRESENT BID #B2200163, CHASE BUILDING CABINET UNIT HEATER REPLACEMENT – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6444 CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – ASPEN COUNSELING, LLC

2) CONSIDER CONTRACT #6445 PROMOTING SAFE AND STABLE FAMILIES (PSSF) PARTNERSHIP PROJECT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – KIDS AT HEART

3) CONSIDER CONTRACT ID #6446 PROMOTING SAFE AND STABLE FAMILIES (PSSF) PARTNERSHIP PROJECT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – CATHOLIC CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE DENVER, WELD REGIONAL OFFICE

4) CONSIDER CONTRACT ID #6487 MEMORANDUM OF UNDERSTANDING FOR SPECIAL YOUTH OPPORTUNITIES AND EMERGENCY FUNDING AND AUTHORIZE CHAIR TO SIGN – REALTIES FOR CHILDREN CHARITIES

5) CONSIDER CONTRACT ID #6488 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ENRIQUE BRAVO

6) CONSIDER TEMPORARY CLOSURE OF CR 44 BETWEEN CRS 13 AND 15

7) CONSIDER TEMPORARY CLOSURE OF CR 60 BETWEEN CRS 13 AND 15

8) CONSIDER SUBRECIPIENT AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR 60+ RIDE PROGRAM AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY DEPARTMENT OF PUBLIC WORKS

9) CONSIDER DECLARATION OF CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTIONS WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

10) SECOND 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) SECOND 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)