ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JANUARY 24, 2023

BIDS: 1) PRESENT BID #B2300040, CHILD WELFARE - VARIOUS SERVICES - DEPARTMENT OF HUMAN SERVICES

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6603 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – RUBY MAJOR (RESCHEDULED FROM 1/18/2023)

2) CONSIDER CONTRACT ID #6610 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MICKI INDRIKA AND ALENSIA UNDERWOOD

3) CONSIDER CONTRACT ID #6611 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – TIERRA GLASMANN

4) CONSIDER CONTRACT ID #6613 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MARTIN MEZA-CORDERO AND NORMA MEZA

5) CONSIDER TEMPORARY CLOSURE OF TWO RIVERS PARKWAY BETWEEN CR 54 AND SH 60

6) CONSIDER CONTRACT ID #6634 NONEXCLUSIVE LICENSE AGREEMENT FOR INSTALLATION OF TWO (2) NATURAL GAS PIPELINES (LAP22-0016 AND LAP22-0017), WITHIN PORTIONS OF NON- MAINTAINED CR 50.5 RIGHT-OF-WAY, AND AUTHORIZE CHAIR TO SIGN – DCP OPERATING COMPANY, LP