To hear audio, click on any item of business below.

ROLL CALL

PUBLIC INPUT

PUBLIC INPUT (CONT'D)

PUBLIC INPUT (CONT'D)

PUBLIC INPUT (CONT'D)

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – JANUARY 31, 2023

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

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

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

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

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

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

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

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