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ROLL CALL

MINUTES

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) UNIVERSITY BULLDOGS DAY, CLASS 3A POMS STATE CHAMPIONSHIP - MARCH 1, 2023

WARRANTS: 1) GENERAL WARRANTS – February 28, 2023

BIDS: 1) APPROVE BID #B2300065, CISCO NETWORK SWITCHES – DEPARTMENT OF INFORMATION TECHNOLOGY

2) APPROVE BID #B2300052, FIRE ALARM UPGRADE – FACILITIES DEPARTMENT

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

4) PRESENT BID #B2300003, WALK BEHIND COMPACTOR VIBRATORY TRENCH ROLLER – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

5) PRESENT BID #B2300004, ARTICULATING WHEEL LOADER – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

6) PRESENT BID #B2300005, 20-TON SINGLE DRUM VIBRATORY ROLLER – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

7) PRESENT BID #B2300006, 29-TON PNEUMATIC TIRE ROLLER COMPACTOR – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

8) PRESENT BID #B2300007, MOTORGRADERS (QTY 5) – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

9) PRESENT BID #B2300008, 80-FOOT FOLDING CONVEYOR – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

10) PRESENT BID #B2300009, ROAD BROOM SWEEPER – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

11) PRESENT BID #B2300010, ARTICULATING WHEEL LOADER – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

12) PRESENT BID #B2300011, TOWABLE PORTABLE AIR COMPRESSOR – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

13) PRESENT BID #B2300071, DIGITAL SIGN PRINTER, PLOTTER AND LAMINATOR – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

14) PRESENT BID #B2300072, 2023 TREE TRIMMING AND TREE REMOVAL MAINTENANCE CONTRACT – DEPARTMENTS OF PUBLIC WORKS AND FLEET SERVICES

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6681 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – PAMELA BARDEN

2) CONSIDER CONTRACT ID #6693 CONTRACT AMENDMENT #3 TO SERVE AS SINGLE ENTRY POINT AGENCY FOR LONG-TERM CARE SERVICES AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

3) CONSIDER TEMPORARY CLOSURE OF CR 42 BETWEEN CRS 17 AND 19

4) CONSIDER TEMPORARY CLOSURE OF CR 40 BETWEEN CRS 39 AND 41

5) CONSIDER APPOINTMENT OF CERTIFYING OFFICIAL FOR ENVIRONMENTAL REVIEW

6) CONSIDER CONTRACT ID #6705 EXHIBIT K OF COLORADO OPIOIDS SETTLEMENT MEMORANDUM OF UNDERSTANDING (FIVE [5] SETTLEMENT PARTICIPATION FORMS) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

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