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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) FOSTER CARE MONTH – MAY 2023

WARRANTS: 1) GENERAL WARRANTS – MAY 2, 2023

BIDS: 1) APPROVE BID #B2300106, 2023 BULK PORTLAND CEMENT – DEPARTMENT OF PUBLIC WORKS

2) APPROVE BID #B2300098, COURTHOUSE ANNEX BUILDING ELECTRICAL SERVICE UPGRADE – FACILITIES DEPARTMENT

3) PRESENT BID #B2300101, DELL EMC MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6887 CONSENT TO ASSIGNMENT AND ASSUMPTION OF CHILD PROTECTION AGREEMENT FOR SERVICES FROM COLORADO YOUTH BOYS RANCH FOUNDATION, DBA CBR YOUTHCONNECT TO PARAGON BEHAVIORAL HEALTH CONNECTIONS, AND AUTHORIZE CHAIR TO SIGN

2) CONSIDER CONTRACT ID #6891 CONFIDENTIAL DOCUMENT LICENSE AGREEMENT FOR USE OF COLORADO FAMILY SUPPORT ASSESSMENT (CFSA) 2.0 TOOL FOR COLORADO COMMUNITY RESPONSE GRANT AND AUTHORIZE DEPARTMENT OF HUMAN SERVICES TO SUBMIT ELECTRONICALLY – FAMILY RESOURCE CENTER ASSOCIATION

3) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – SLOW FOOD BOULDER COUNTY

4) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – THE WILD ANIMAL SANCTUARY, A COLORADO NON-PROFIT CORPORATION

PLANNING: 1) CONSIDER IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT OFF-SITE COLLATERAL FOR SITE PLAN REVIEW PERMITS, SPR18-0011 AND SPR21- 0007 – GREAT WESTERN RAILWAY OF COLORADO, LLC, AND GWIP, LLC

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