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ROLL CALL

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PUBLIC INPUT

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PUBLIC INPUT (CONT'D)

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PUBLIC INPUT (CONT'D)

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PUBLIC INPUT (CONT'D)

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AMENDMENTS TO AGENDA

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CONSENT AGENDA

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WARRANTS: 1) GENERAL WARRANTS – JANUARY 31, 2023

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NEW BUSINESS: 1) CONSIDER EQUITABLE SHARING AGREEMENT AND CERTIFICATION, AND AUTHORIZE ELECTRONIC SUBMITTAL – 19TH JUDICIAL DISTRICT ATTORNEY’S OFFICE

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2) CONSIDER CONTRACT ID #6646 EQUITABLE SHARING AGREEMENT AND CERTIFICATION, AND AUTHORIZE ELECTRONIC SUBMITTAL – SHERIFF’S OFFICE

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3) CONSIDER CONTRACT ID #6649 ACCEPTANCE OF STATEMENT OF GRANT AWARD FOR INTERNET CRIMES AGAINST CHILDREN (ICAC) TASK FORCE AND AUTHORIZE CHAIR TO SIGN – CITY OF COLORADO SPRINGS POLICE DEPARTMENT

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4) CONSIDER CONTRACT ID #6618 REVISED MEMORANDUM OF UNDERSTANDING FOR BAGS OF LOVE PROJECT, AND RESCIND RESOLUTION #2022-3412, DATED DECEMBER 12, 2022, AND AUTHORIZE CHAIR TO SIGN – CAROL FRIEMARK, ON BEHALF OF BAGS OF LOVE

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5) CONSIDER CONTRACT ID #6619 AMENDMENT #2 TO INTERGOVERNMENTAL AGREEMENT FOR 2022- 2023 COUNTY INCENTIVES PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

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6) CONSIDER STANDARD FORM FOR PROFESSIONAL SERVICE AGREEMENT FOR SENIOR NUTRITION PROGRAM MEAL DELIVERY SERVICES (BID #B2300041) BETWEEN DEPARTMENT OF HUMAN SERVICES AND VARIOUS PROVIDERS, AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORM

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7) CONSIDER STANDARD FORM FOR PROFESSIONAL SERVICE AGREEMENT FOR OLDER AMERICANS ACT (OAA) PROVIDER SERVICES (BID #B2300042) BETWEEN DEPARTMENT OF HUMAN SERVICES AND VARIOUS PROVIDERS, AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORM

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PLANNING: 1) CONSIDER VACATION OF USE BY SPECIAL REVIEW PERMIT, USR-1670 – PIERCE HARDY LIMITED PARTNERSHIP (84 LUMBER)

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