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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) EATON REDS DAY, CLASS 3A WRESTLING STATE CHAMPIONSHIP – APRIL 19, 2023

2) NATIONAL CRIME VICTIMS’ RIGHTS WEEK – APRIL 23-29, 2023

WARRANTS: 1) GENERAL WARRANTS – APRIL 18, 2023

BIDS: 1) APPROVE BID #B2300064, CAMERA CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

2) APPROVE BID #B2300073, COURTS HOLDING CABLING – DEPARTMENT OF INFORMATION TECHNOLOGY

3) APPROVE BID #B2300096, VMWARE MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

4) APPROVE BID #B2300097, INFOBLOX BLOXONE AND TRINZIC MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

5) PRESENT BID #B2300106, 2023 BULK PORTLAND CEMENT – DEPARTMENT OF PUBLIC WORKS

6) PRESENT BID #B2300098, COURTHOUSE ANNEX BUILDING ELECTRICAL SERVICE UPGRADE – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6814 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) ADULT (AD), DISLOCATED WORKER (DW), AND ENHANCED DISLOCATED WORKER (EDW) FUNDS, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

2) CONSIDER CONTRACT ID #6816 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – CHRISTOPHER AND AMBER LEARY

3) CONSIDER LETTER OF INTENT FOR APPLICATION OF 2022- 2023 RETENTION BONUS GRANT FUNDS FOR WELD COUNTY PUBLIC HEALTH EMERGENCY (PHE) STAFF AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SUBMIT ELECTRONICALLY

PLANNING: 1) SECOND READING OF CODE ORDINANCE #2023-03, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 23 ZONING OF THE WELD COUNTY CODE (MISCELLANEOUS ZONING)

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