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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) WELD COUNTY COMMISSIONERS’ CONSTITUTION DAY ESSAY AND ART CONTEST WINNERS – AAKYRIAH WILLIAMS AND MIKA BROWN

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 20, 2022

BIDS: 1) APPROVE BID #B2200139, CRS 74 AND 33 INTERSECTION ROUNDABOUT PROJECT – DEPARTMENT OF PUBLIC WORKS

2) APPROVE BID #B2200174, PRECAST CONCRETE PIPE – DEPARTMENT OF PUBLIC WORKS

3) APPROVE BID #B2200169, LEGAL NEWSPAPER SERVICE FOR 2023 CALENDAR YEAR – CLERK TO THE BOARD’S OFFICE

4) PRESENT BID #B2200170, INTRUSION SYSTEM UPGRADE – FACILITIES DEPARTMENT

5) PRESENT BID #B2200173, FIRE ALARM UPGRADE – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER OFFICIAL ABSTRACT OF VOTES CAST FOR NOVEMBER 8, 2022, GENERAL ELECTION

2) CONSIDER CONTRACT ID #6532 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – DORIAN BROWN

3) CONSIDER CONTRACT ID #6533 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MATTHEW AND VALERIE BECKSTRAND

4) CONSIDER CONTRACT ID #6543 CHILD PROTECTION AGREEMENT FOR SERVICES (BID #B2200040) AND AUTHORIZE CHAIR TO SIGN – WHICH WAY?, LLP

5) CONSIDER CONTRACT ID #6557 CHILD PROTECTION AGREEMENT FOR SERVICES (BID #B2200040) AND AUTHORIZE CHAIR TO SIGN – APPA THERAPY, PLLC

6) CONSIDER CONTRACT ID #6547 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PERFORMANCE INCENTIVE FUNDS (PIF), AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

7) CONSIDER CONTRACT ID #6564 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) VETERAN’S SERVICE TO CAREER PROGRAM (VSCP), AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

8) CONSIDER CONTRACT ID #6551 AGREEMENT FOR PROFESSIONAL SERVICES FOR SAFETOUCH: BODY SAFETY PROGRAM AND PARENT EDUCATION SERVICES, AND AUTHORIZE CHAIR TO SIGN – LUTHERAN FAMILY SERVICES ROCKY MOUNTAINS

9) CONSIDER CONTRACT ID #6561 MEMORANDUM OF UNDERSTANDING FOR CHILD WELFARE AND ADULT PROTECTIVE SERVICES HOTLINE, AND AUTHORIZE CHAIR TO SIGN – PROWERS COUNTY

10) CONSIDER STANDARD FORM OF AGREEMENT FOR PERSONAL IDENTIFYING INFORMATION (PII) CERTIFICATION AND AUTHORIZE DIRECTOR OF DEPARTMENT OF HUMAN SERVICES TO SIGN ANY AGREEMENTS CONSISTENT WITH SAID FORM

11) CONSIDER REVISED STANDARD FORM OF AGREEMENT, RATES, AND PROVIDER LIST FOR INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN

12) CONSIDER 2023-2028 WELD COUNTY STRATEGIC PLAN

13) CONSIDER STOP LOSS APPLICATION AND SCHEDULE OF INSURANCE, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY – AETNA LIFE INSURANCE COMPANY

14) CONSIDER CAFETERIA PLAN AND FLEXIBLE SPENDING ACCOUNTS (FSA) SERVICES AGREEMENT, AND BUSINESS ASSOCIATE AGREEMENT, AND AUTHORIZE CHAIR TO SIGN – ROCKY MOUNTAIN RESERVE

15) CONSIDER AMENDMENT #3 TO LEAVE MANAGEMENT SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN – UPMC BENEFIT MANAGEMENT SERVICES, INC., DBA WORKPARTNERS

16) CONSIDER APPLICATION FOR 2023 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) AND LOCAL EMERGENCY MANAGER SUPPORT (LEMS) PROGRAM FUNDING, AND AUTHORIZE OFFICE OF EMERGENCY MANAGEMENT TO SIGN AND ELECTRONICALLY SUBMIT

17) CONSIDER CONTRACT ID #6567 AMENDMENT #1 TO LEASE AGREEMENT FOR COMMUNICATIONS TOWER AND SITE AND AUTHORIZE CHAIR TO SIGN – T-MOBILE WEST, LLC

18) CONSIDER CONTRACT ID #6578 COMMUNICATIONS SYSTEM AND SERVICES AGREEMENT FOR TIME DIVISION MULTIPLE ACCESS WITH DYNAMIC DUAL MODE (TDMA/DDM) RADIO PROJECT, AND AUTHORIZE CHAIR TO SIGN – MOTOROLA SOLUTIONS, INC.

19) CONSIDER CONTRACT ID #6579 AMENDMENT #2 TO SYSTEM UPGRADE AGREEMENT (SUA) II FOR FRONT RANGE COMMUNICATIONS CONSORTIUM (FRCC) ASTRO 25 COMMUNICATIONS SYSTEM, AND AUTHORIZE CHAIR TO SIGN – MOTOROLA SOLUTIONS, INC.

20) CONSIDER CONTRACT ID #6559 AMENDMENT #1 TO INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF CAPITAL IMPROVEMENTS ON EAST COUNTY LINE ROAD/CR 1, AND AUTHORIZE CHAIR TO SIGN – BOULDER COUNTY

PLANNING: 1) CONSIDER PARTIAL VACATION OF THREE-LOT RECORDED EXEMPTION, RE-3242, FOR REMOVAL OF LOT C – DONALD AND SANDIE HALL

2) FINAL READING OF CODE ORDINANCE #2022-08, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (SETBACKS FROM OIL AND GAS)

3) FIRST READING OF CODE ORDINANCE #2023-01, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 24 SUBDIVISIONS OF THE WELD COUNTY CODE (FAMILY FARM DIVISION)

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