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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – NOVEMBER 28, and 29, 2022

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

2) PRESENT BID #B2200166, ARCHITECTURAL AND ELECTRICAL DESIGN SERVICES FOR NEW BACKUP GENERATORS – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6467 ACCEPTANCE OF PURCHASE ORDER FUNDS FOR COLORADO WORKS SUBSIDIZED TRAINING AND EMPLOYMENT PROGRAM (CW STEP), AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO DISBURSE FUNDS

2) CONSIDER CONTRACT ID #6489 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – CHRISTINA ARCHULETA

3) CONSIDER CONTRACT ID #6490 REGIONAL/LOCAL PLAN NARRATIVE UPDATE, LOCAL AREA ANNUAL COMPLIANCE PLAN, AND EXPENDITURE AUTHORIZATION AND WORK PLAN FOR VARIOUS WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAMS, FOR 2020- 2023 UPSTATE REGIONAL PLAN, AND AUTHORIZE CHAIR TO SIGN

4) CONSIDER CONTRACT ID #6505 INTERGOVERNMENTAL AGREEMENT FOR DISABILITY PROGRAM NAVIGATOR AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

5) CONSIDER CONTRACT ID #6506 AGREEMENT FOR PROFESSIONAL SERVICES FOR FOSTER PARENT TRAINING AND CO-FACILITATOR SERVICES, AND AUTHORIZE CHAIR TO SIGN – TIERNEY BALDWIN

6) CONSIDER CONTRACT ID #6507 AGREEMENT FOR PROFESSIONAL SERVICES FOR FOSTER PARENT TRAINING AND CO-FACILITATOR SERVICES, AND AUTHORIZE CHAIR TO SIGN – ESTHER DENNIS

7) CONSIDER CONTRACT ID #6484 AMENDMENT #1 TO THE INTERGOVERNMENTAL AGREEMENT FOR A TRUCK ROUTE ON CRS 76 AND 33 AND AUTHORIZE CHAIR TO SIGN – TOWN OF EATON

8) CONSIDER TEMPORARY CLOSURE OF CR 7 BETWEEN CRS 46 AND 48

9) CONSIDER TEMPORARY CLOSURE OF CR 16.5 BETWEEN CRS 3.25 AND 5

10) CONSIDER TEMPORARY CLOSURE OF CR 72 BETWEEN CR 39 AND DEAD END

PLANNING: 1) CONSIDER PARTIAL VACATION OF FOUR-LOT RECORDED EXEMPTION, RECX20-0106, FOR REMOVAL OF LOT D – PHILIP AND BREE LUKENS

2) CONSIDER DECOMMISSIONING PLAN AND ACCEPT COLLATERAL FOR ZONING PERMIT FOR SOLAR ENERGY FACILITY, ZPSF22-0001, LESS THAN FIVE (5) ACRES (5 ACRE SEF) – PIVOT SOLAR 22, LLC

3) CONSIDER DECOMMISSIONING PLAN AND ACCEPT COLLATERAL FOR ZONING PERMIT FOR SOLAR ENERGY FACILITY, ZPSF22-0002, LESS THAN FIVE (5) ACRES (5 ACRE SEF) – PIVOT SOLAR 23, LLC

4) CONSIDER DECOMMISSIONING PLAN AND ACCEPT COLLATERAL FOR ZONING PERMIT FOR SOLAR ENERGY FACILITY, ZPSF22-0003, LESS THAN FIVE (5) ACRES (5 ACRE SEF) – PIVOT SOLAR 28, LLC

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