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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 14, 2023

BIDS: 1) PRESENT AND APPROVE EMERGENCY BID #B2300012, SUVS SMALL 4-DOOR 4X4 OR AWD (QTY 3) – FACILITIES DEPARTMENT, DEPARTMENT OF HUMAN RESOURCES, AND 19TH JUDICIAL DISTRICT ATTORNEY'S OFFICE

2) PRESENT BID #B2300048, 2023 BRIDGE REHABILITATION – DEPARTMENT OF PUBLIC WORKS

3) PRESENT BID #B2300052, FIRE ALARM UPGRADE – FACILITIES DEPARTMENT

4) PRESENT BID #B2300059, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT BUILDING SECOND FLOOR PAINTING – FACILITIES DEPARTMENT

5) PRESENT BID #B2300065, CISCO NETWORK SWITCHES – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER APPOINTMENT OF JASON CHESSHER AS DIRECTOR OF DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

2) CONSIDER CONTRACT ID #6651 AMENDMENT #2 TO CONTRACT FOR BEHAVIORAL HEALTH GRANT PROGRAM FOR HIGH-FIDELITY WRAPAROUND PROJECT AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

3) CONSIDER CONTRACT ID #6672 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ALTON AND MARY PATTERSON

4) CONSIDER CONTRACT ID #6671 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM APPLICATION FOR LICENSE PLATE READERS AND AUTHORIZE SHERIFF’S OFFICE TO SUBMIT ELECTRONICALLY

5) CONSIDER CONTRACT ID #6687 2024 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT APPLICATION AND CERTIFICATION OF COMPLIANCE WITH REGULATIONS FORM FOR NORTHERN COLORADO REGIONAL FORENSIC LABORATORY, AUTHORIZE CHAIR TO SIGN, AND AUTHORIZE SHERIFF’S OFFICE TO SUBMIT ELECTRONICALLY

PLANNING: 1) CONSIDER CONTRACT ID #6665 RELEASE OF PROJECT COLLATERAL, ACCEPT WARRANTY COLLATERAL, AND AUTHORIZE CHAIR TO SIGN, FOR PLANNED UNIT DEVELOPMENT FINAL PLAN, PUDF18-0007 (SPANISH FOX ESTATES) – LAWRENCE AND JACQUELYN BEBO

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