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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

PUBLIC INPUT (CONT'D)

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) ROOSEVELT ROUGHRIDERS DAY, CLASS 4A POMS TEAM STATE CHAMPIONSHIP – FEBRUARY 8, 2023

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 7, 2023

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6635 AGREEMENT FOR PROFESSIONAL SERVICES FOR ONE- TIME PSYCHOLOGICAL EVALUATION AND AUTHORIZE CHAIR TO SIGN – STONEBRIDGE BEHAVIORAL HEALTH, P.A.

2) CONSIDER CONTRACT ID #6644 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – LEWIS AND MAUREEN SEVESTRE

3) CONSIDER CONTRACT ID #6650 REVISED MEMORANDUM OF UNDERSTANDING FOR PRECERTIFICATION PROCESS FOR FOSTER AND ADOPTIVE FAMILY REQUIREMENTS AND FAMILIESCARE PROGRAM, AND AUTHORIZE CHAIR TO SIGN, AND RESCIND RESOLUTION #2022-2749, DATED SEPTEMBER 28, 2022 – PROJECT 1.27

4) CONSIDER CONTRACT ID #6657 MEMORANDUM OF UNDERSTANDING FOR COLORADO WORKS PROGRAM/TEMPORARY ASSISTANCE FOR NEEDY FAMILIES (TANF), AND AUTHORIZE CHAIR TO SIGN

5) CONSIDER CONSENT TO ENFORCEMENT OF 2018 INTERNATIONAL FIRE CODE, WITH AMENDMENTS, WITHIN CERTAIN AREAS OF UNINCORPORATED WELD COUNTY LYING WITHIN EATON FIRE PROTECTION DISTRICT

6) CONSIDER TEMPORARY CLOSURE OF CR 72 BETWEEN CRS 31 AND 33

7) CONSIDER RENEWAL APPLICATION FOR A RETAIL LIQUOR STORE (COUNTY) LICENSE, AND AUTHORIZE CHAIR TO SIGN – CROW VALLEY, LTD., DBA CROW VALLEY LIQUORS

8) CONSIDER APPLICATION FOR COUNTY DANCE HALL LICENSE NO. 2023-01 AND AUTHORIZE CHAIR TO SIGN – RM, INC., DBA ROOM 119

9) CONSIDER REASSIGNMENT AND APPOINTMENT TO BOARD OF PUBLIC HEALTH

10) CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD