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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) ROOSEVELT ROUGHRIDERS DAY, CLASS 5A GIRLS BASKETBALL STATE CHAMPIONSHIP – APRIL 26, 2023

2) NATIONAL MENTAL HEALTH MONTH – MAY 2023

WARRANTS: 1) GENERAL WARRANTS – APRIL 24, AND 25, 2023

BIDS: 1) APPROVE BID #B2300018, 3/4-TON 4X4 FULL SIZE EXTENDED CAB LONG BED PICKUP WITH LIFTGATE (QTY 3) – FLEET SERVICES, FACILITIES DEPARTMENT AND CSU EXTENSION OFFICE OF WELD COUNTY

2) APPROVE BID #B2300019, 1/2-TON 4X4 FULL SIZE EXTENDED CAB LONG BED PICKUP (QTY 1) – FLEET SERVICES AND FACILITIES DEPARTMENT

3) APPROVE BID #B2300020, 1-TON 4X4 FULL SIZE EXTENDED CAB LONG BED PICKUP WITH UTILITY BOX AND LIFTGATE (QTY 1) – FLEET SERVICES AND FACILITIES DEPARTMENT

4) APPROVE BID #B2300021, 4X4 MID-SIZE SUPER/DOUBLE CAB PICKUP (QTY 2) – FLEET SERVICES AND FACILITIES DEPARTMENT

5) APPROVE BID #B2300022, 1/2-TON 4X4 PICKUP, 6.5-FOOT BED, EXTENDED (SUPER) CAB (QTY  3) – FLEET SERVICES, DEPARTMENT OF PUBLIC WORKS, AND DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

6) APPROVE BID #B2300023, SUV SMALL 4-DOOR 4X4 OR AWD (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

7) APPROVE BID #B2300024, 3/4-TON 4X4 PICKUP 6.5-FOOT BED EXTENDED/ DOUBLE/SUPER CAB (QTY 2) – FLEET SERVICES AND DEPARTMENT OF PLANNING SERVICES

8) APPROVE BID #B2300025, 1/2-TON 4X4 PICKUP 6.5-FOOT BED CREW CAB (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

9) APPROVE BID #B2300026 4X4 FULL SIZE EXTENDED OR CREW CAB PICKUP WITH SERVICE BODY (QTY 1) – FLEET SERVICES

10) APPROVE BID #B2300027 1-TON 4X4 PICKUP, 8-FOOT BED EXTENDED/DOUBLE/SUPER CAB (QTY 3) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

11) APPROVE BID #B2300028, 3/4-TON 4X4 FULL SIZE PICKUP LONG BED CREW CAB (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

12) APPROVE BID #B2300029, 2-TON 4X4 CREW CAB WITH DUAL WHEELS AND 11-FOOT UTILITY BOX (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

13) APPROVE BID #B2300030, 1-TON 4X4 FULL SIZE EXTENDED CAB PICKUP WITH UTILITY BOX (QTY  1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

14) APPROVE BID #B2300031, 4X4 CAB AND CHASSIS WITH CUSTOM FLATBED UTILITY BOX (SIGN TRUCK – QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

15) APPROVE BID #B2300032, 1/2-TON 4X4 EXTENDED CAB PICKUP (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

16) APPROVE BID #B2300033, 1-TON 4X4 FULL SIZE CREW CAB PICKUP WITH UTILITY BOX (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

17) APPROVE BID #B2300034, ROAD BROOM SWEEPER CONSTRUCTION CAST OFF BROOM (QTY 1) – FLEET SERVICES AND DEPARTMENT OF PUBLIC WORKS

18) PRESENT BID #B2300103, MOTOR POOL WASH BAY CONVERSION – FACILITIES DEPARTMENT

19) PRESENT BID #B2300060, ENVISION CONNECT REPLACEMENT – DEPARTMENTS OF INFORMATION TECHNOLOGY, AND PUBLIC HEALTH AND ENVIRONMENT

20) PRESENT BID #B2300079, AGENT BASED MICRO-SEGMENTATION FIREWALL FOR SERVERS – DEPARTMENT OF INFORMATION TECHNOLOGY

21) PRESENT BID #B2300100, CISCO MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR ACCOUNT NO. O9532227 – HELMERICH AND PAYNE INTERNATIONAL DRILLING

2) CONSIDER CONTRACT ID #6839 EDUCATIONAL AFFILIATION AGREEMENT FOR UNPAID INTERNSHIPS AND AUTHORIZE CHAIR TO SIGN – THE REGENTS OF THE UNIVERSITY OF COLORADO

3) CONSIDER CONTRACT ID #6846 CHAFEE FOSTER CARE INDEPENDENCE PROGRAM (CFCIP) AND COLORADO FOSTER YOUTH SUCCESSFUL TRANSITION TO ADULTHOOD GRANT PROGRAM COMBINED APPLICATION AND PLAN FOR FEDERAL AND STATE FISCAL YEAR 2024 AND AUTHORIZE CHAIR AND DEPARTMENT OF HUMAN SERVICES TO SIGN

4) CONSIDER CONTRACT ID #6865 MASTER TASK ORDER CONTRACT FOR DISTRIBUTION OF FENTANYL TEST STRIPS IN WELD COUNTY (HOUSE BILL 22-1326), AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

5) CONSIDER CONTRACT ID #6866 STATEMENT OF WORK FOR UNITING FOR UKRAINE TUBERCULOSIS PREVENTION AND CONTROL PROGRAM PURCHASE ORDER GRANT FUNDS, AND AUTHORIZE CHAIR TO SIGN

6) CONSIDER CONTRACT ID #6867 AMENDMENT #6 FOR NURSE HOME VISITOR PROGRAM (NHVP) AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

7) CONSIDER CANCELLATION OF BOARD OF COUNTY COMMISSIONERS MEETING SCHEDULED FOR MAY 31, 2023

PLANNING: 1) CONSIDER CORRECTED RESOLUTION RE: SITE SPECIFIC DEVELOPMENT PLAN AND 2ND AMENDED PLANNED UNIT DEVELOPMENT FINAL PLAN, PUDF21-0001, TO MODIFY THE CONDITIONALLY APPROVED PUD (S-249) WITH R-1 (LOW-DENSITY RESIDENTIAL) USES TO PUD WITH R-1 (LOW- DENSITY RESIDENTIAL) AND A (AGRICULTURAL) USES ALLOWED AS A USE BY RIGHT, ACCESSORY USE, AND USES ALLOWED BY PERMIT IN SUBDIVISIONS AND HISTORIC TOWNSITES – LOT OWNERS 1 TO 23 OF MARTIN BROTHERS PUD

2) CONSIDER REQUEST TO EXTEND TIME TO RECORD THE MAP FOR SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR22-0015, FOR USES SIMILAR TO A RESEARCH LABORATORY (ROCKET TESTING FACILITY) IN THE A (AGRICULTURAL) ZONE DISTRICT – AGCOUNTRY REVOCABLE TRUST, C/O URSA MAJOR TECHNOLOGIES, INC.

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