Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

CERTIFICATION OF HEARINGS:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 13, 14, AND 18, 2020:

BIDS: 1) APPROVE BID #B2000064, TREE TRIMMING AND REMOVAL MAINTENANCE CONTRACT – DEPARTMENT OF PUBLIC WORKS:

2) APPROVE BID #B2000038, JUSTICE SERVICES REMODEL – DEPARTMENT OF BUILDINGS AND GROUNDS:

3) PRESENT BID #B2000060, COURTROOM AUDIO / VISUAL PRESENTATION SYSTEM – DEPARTMENT OF BUILDINGS AND GROUNDS:

4) PRESENT BID #B2000067, FLOOR CARE-DOWNTOWN BUILDINGS – DEPARTMENT OF BUILDINGS AND GROUNDS:

5) PRESENT BID #B2000073, HVAC FILTERS – DEPARTMENT OF BUILDINGS AND GROUNDS:

6) PRESENT BID #B2000074, BELT BID – DEPARTMENT OF BUILDINGS AND GROUNDS:

7) PRESENT BID #B2000066, GEOTECHNICAL TESTING SERVICES FOR 2020 – DEPARTMENT OF PUBLIC WORKS:

8) PRESENT BID #B2000071, SURFACE GRAVEL SUPPLY – DEPARTMENT OF PUBLIC WORKS:

9) PRESENT BID #B2000072, TRAFFIC PAINT AND BEADS – DEPARTMENT OF PUBLIC WORKS:

NEW BUSINESS: 1) CONSIDER CONTRACT ID #3321 MEMORANDUM OF UNDERSTANDING (MOU) FOR FAMILY MEDICAID ENROLLMENT SERVICES AND AUTHORIZE CHAIR TO SIGN – WELD COUNTY SCHOOL DISTRICT 6:

2) CONSIDER CONTRACT ID #3356 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – A WOMAN’S PLACE, INC.:

3) CONSIDER APPOINTMENT OF RYAN ROSE AS CHIEF INFORMATION OFFICER / DIRECTOR OF ADMINISTRATIVE SERVICES:

4) CONSIDER CONTRACT ID #3410 CONTRACT FOR RELOCATION OF HOKESTRA PEDESTRIAN TRAIL AND AUTHORIZE CHAIR TO SIGN:

5) CONSIDER CONTRACT ID #3411 APPLICATION TO THE PUBLIC UTILITIES COMMISSION FOR IMPROVEMENTS TO RAILROAD CROSSING AT CR 98 AND AUTHORIZE CHAIR TO SIGN:

6) CONTRACT ID #3422 PURCHASE AND SERVICE LEVEL AGREEMENT FOR LAW ENFORCEMENT BODY WORN CAMERA SYSTEM (BID #B1900061) – UTILITY ASSOCIATES, INC.:

7) CONTRACT ID #3423 GOVERNMENT OBLIGATION CONTRACT FOR LAW ENFORCEMENT BODY WORN CAMERA SYSTEM (BID #B1900061) – KS STATEBANK:

PLANNING: 1) CONSIDER CONTRACT ID #3429 IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT COLLATERAL FOR OFF-SITE IMPROVEMENTS FOR MINOR SUBDIVISION FINAL PLAN, MINF19-0001 – CIMARRON LAND COMPANY, LLC:

2) CONSIDER RESCINDING RESOLUTION #2018-1042, CONCERNING USE BY SPECIAL REVIEW PERMIT, USR17-0044 – KYLE KEMPEMA:

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