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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

AMENDMENTS TO AGENDA

CONSENT AGENDA

PRESENTATIONS: 1) ANNUAL CAPITAL CREDIT CHECK – UNITED POWER, INC

PRESENTATIONS (CONT'D)

WARRANTS: 1) GENERAL WARRANTS – JULY 21, 2023

BIDS: 1) APPROVE BID #B2300141, CATTLE GUARDS – DEPARTMENT OF PUBLIC WORKS

2) PRESENT BID #B2300143, CARBIDE CUTTING BITS (PICKS) – DEPARTMENT OF PUBLIC WORKS

3) PRESENT BID #B2300116, LEARNING/TRAINING CONTENT FOR INTEGRATION INTO WORKDAY – DEPARTMENT OF INFORMATION TECHNOLOGY AND DEPARTMENT OF HUMAN RESOURCES

NEW BUSINESS: 1) CONSIDER CONTRACT ID #7146 SERVICE PROPOSAL TO IMPLEMENT PROCESSING VITAL RECORDS CERTIFICATE ORDERS AND AUTHORIZE CHAIR TO SIGN – GENESIS SYSTEMS, INC., DBA GOCERTIFICATES.COM, INC.

2) CONSIDER CONTRACT ID #7150 PRIMARY CARE MEDICAL PROVIDER AGREEMENT AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY – CARELON BEHAVIORAL HEALTH

3) CONSIDER APPLICATION FOR TIER II AMBULANCE SERVICE LICENSE AND AUTHORIZE CHAIR TO SIGN – METRO ONE AMBULANCE, LLC

4) CONSIDER TENT RENTAL CONTRACT FOR PIG SHOW RING AT 2023 WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY – FLEXX PRODUCTIONS, LLC

5) CONSIDER APPOINTMENT OF COMMISSIONER PERRY L. BUCK TO CERTAIN ADVISORY BOARDS

6) FIRST READING OF CODE ORDINANCE #2023-11, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 7 EMERGENCY MEDICAL SERVICES OF THE WELD COUNTY CODE (AMBULANCES)

PUBLIC COMMENT
Alright go ahead and cover the Board of County Commissioners. Let them reflect. All five county commissioners are present units 00:00:01
approval of minutes of July 10th 323 approved second moved by Commissioner Ross. Second by commissioner both to approve All in 00:00:07
favor aye opposed motion carries Ordinance by audio. We code ordinance 2023 Dash 11 by audio Mr. Chair moved to recover ordinance 00:00:13
2023 dash 11 by audio second. 00:00:19
It's been moved by Commissioner Ross, second by Commissioner Buck to read my audio. All in favor, aye. Opposed motion carries 00:00:25
amendments. No OK Approval of consent agenda. Approved consent agenda. 00:00:31
So moved by Commissioner James, second by Commissioner Ross to approve the consent agenda. All in favor aye opposed motion carries 00:00:37
presentation for our presentation this morning the annual capital credit check United Power Incorporated. 00:00:43
Come on up. 00:00:50
Alright. 00:00:57
Perfect. 00:00:59
We've got the entourage here this morning. 00:01:01
Commissioners, I'm Brian Brown, County Council Visor with the United Power and this morning with me. 00:01:04
Is Ursula Morgan, Troy Widmore, Beth Martin? 00:01:10
And Jenny Busick. 00:01:14
And uh, we'd like to present the capital credit check to you this morning. 00:01:16
There were information as well as a likely cooperative serving Weld County. 00:01:21
United Power brings the cooperative difference to life every day through the local service and support we provide to every person 00:01:25
and business that we serve. 00:01:29
One of Colorados largest and fastest growing cooperatives, United Power serves nearly 107,000 homes and businesses on the Northern 00:01:34
Front Range. 00:01:38
But every server more than customers. 00:01:43
They are members of the cooperative. Members have an active voice in the operation of the property and share financial stake in 00:01:46
our operation. 00:01:50
Because you received service from the electrical operative, you own part of the operation and your investment into United Power is 00:01:54
returned to you overtime in the form of capital credits. Your share of capital credits is calculated based on your electric 00:01:58
consumption. 00:02:03
How do you use power in your operation and how long you've been a member? Generally, Remember, you remember the larger your 00:02:08
capital credit retirement becomes. Each year, our burden burden of directors considers our financial condition and determines if 00:02:13
they can return. 00:02:18
A retired airport from that investment as a capital credit retirement and that is why we are here today. 00:02:23
Dollar Tree. 00:02:30
Wrap it up. 00:02:31
In 2023, the board authorized the capital credit retirement of four and a half million dollars, which was allocated. 00:02:33
Among our members and we have three board members who have preliminarily introduced, including our board Chair Beth Martin with us 00:02:40
today, Jenny Busick. 00:02:45
Anderson, Morgan. Both. 00:02:51
Members that live in Weld County and as you probably know. 00:02:54
That does live in Adams County, fairly across the border, not far from me. But boy does she have an important business in full 00:02:58
county. Pepper Pot and Hudson, known by all. 00:03:03
Will County has 614 accounts with the United Power, which is kind of amazing. That's Weld County for government entity, but 00:03:09
obviously thousands. 00:03:14
Of members that reside in Weld County, several of you are on the dais as well. So since 1997, we returned more than $30,000 in 00:03:18
capital credits. 00:03:23
To the county that includes the retirement check that we will present to you today. 00:03:29
So on behalf of your electric cooperative, I'm pleased to present to you your 2023 capital credit retirement for the county and 00:03:33
the amount of $1436.33. 00:03:40
We enjoy having you as a member and count on you as partners in our mutual obligation to provide service. 00:03:47
To our mutual constituents. So we appreciate the opportunity to take a little bit of time away from your busy day. And now, if we 00:03:55
could, we'd love to have a gripping grin with the big check down front. Mr. Chair, if you would. So, alright, thank you. 00:04:02
OK. 00:04:10
I was gonna ask them stories he could tell, like. 00:04:12
With more, I have a mutual agreement to not tell stories for more than 20 years ago. Yeah. 00:04:19
Ohh please. 00:04:26
Panel to our career. 00:04:29
You got one. Thank you. 00:04:34
Yeah, here we go. Go ahead. 00:04:38
Alright. 00:04:40
OK, I think you had checked. 00:04:45
OK, perfect. You ready? Good 123. 00:04:49
OK, just keep checking. 00:04:57
2/3. 00:05:01
Perfect. Thank you, guys. 00:05:04
That's pretty cool. 00:05:26
Yeah. 00:05:29
There's been a lot of. 00:05:34
Yeah, you're going. 00:05:36
Dog it. 00:05:40
We got the check. 00:05:42
That you're supposed to leave that. 00:05:48
Thank you. 00:05:50
Thank you. 00:05:54
That we will move on to warrants #1 general warrants for July 21st, 2023. 00:06:01
I'd like to Mr. Ross second, like Mr. Gaines to approve all in Favor opposed motion carries bids. 00:06:07
B 2300 one 41 Cattle Guards Department of Public Works. 00:06:14
Good morning, Rose Everett Purchasing department. 00:06:24
We recommend awarding the bid for complete. 00:06:30
24 foot cattle guards. 00:06:33
The grades consisting of panels and the sections and cattle guard repair parts. 00:06:35
Consisting of crossbars and pipe sleeves to the overall low bidder of DBE Manufacturing and supply. 00:06:39
Cattle guards, crates and repair parts will be ordered as needed in 2023. 00:06:47
There is a total of $41,000 budgeted for this purchase. 00:06:52
OK. 00:06:56
Questions Mr. Chair moved to approve bid number B 2300141 second and move like Mr. Ross second by Mr. Buck to approve all in 00:06:57
favor. Aye. Opposed motion carried only 2% would be 2300 one 43 Carbide cutting bids Bids picks Department of Public Works Yes 00:07:04
purchasing received two bids. 00:07:11
And Public Works. Public Works will receive the bids and we'll come back for approval on August 7th. 00:07:19
OK, Questions. OK. Thank you guys. Thank you. Thank you. 00:07:25
It will be 2300 One 16. 00:07:30
Running Train Content for Integration into Work Day. Department of Information Technology and Department of Human Resources Good 00:07:32
Morning Commissioners Ryan Rose, Information Technology. 00:07:37
For this particular bid, we did receive 2 responses. 00:07:42
Staff is reviewing those and we'll bring back a recommendation to the board. 00:07:45
On August 7th. 00:07:49
As noted in the bid proposal title, this is a part of our work day migration. We'll be replacing our existing learning management 00:07:51
system with one of the two products listed here, OK. 00:07:56
Questions. 00:08:02
Great. Thank you. That concludes bids. 00:08:04
Who do your business #1 Consider Contract ID 7146 Service proposal to implement process. 00:08:07
Two Processing better Records Certificate orders and authorized church sign. Genesis Systems Incorporated Doing business as Geo 00:08:13
Certificates comma. 00:08:17
But trustme.com incorporated, according to Jason. 00:08:22
Good morning commissioners, Jason Chester with the apartment. This is a service proposal with ghostcertificates.com for folks who 00:08:25
need vital records from Weld County birth certificate or death certificate. 00:08:31
You can go online today and order those. 00:08:38
Um. 00:08:41
The difference at current at the moment is that the state has a service agreement with those certificates, so those orders are 00:08:42
processed by a state employee in Denver. 00:08:47
If the board approves this service proposal. 00:08:53
The proposed request for model records for Weld county will be processed. 00:08:57
By a county employee. 00:09:03
Here at Weld County and we would get the associated revenue based on 2022 numbers we would expect about 700 or between 7:00 and 00:09:04
8:00 hundred additional. 00:09:10
Vital records orders. 00:09:16
Which would generate a little over $11,000 in additional revenue for the county. 00:09:18
Um, I the the. 00:09:24
That this contract doesn't require additional staff. 00:09:27
And it. 00:09:30
Had doesn't require any expense for the county, so I I recommend that the board approve this proposal. OK, questions. 00:09:31
This chair moved to approve contract ID 7146 second. It's been moved by commissioner Ross, second by commissioner but to approve 00:09:38
on favor opposed motion carries OK #2 consider contract ID7150 primary care medical provider agreement and authorize chair to sign 00:09:44
calling behavioral health. 00:09:50
This is a contract. 00:09:57
The reason that this is coming before the board is a name change of the company. 00:10:01
That we're proposing the contract be continued under it was Beacon Health now it is. 00:10:06
Care lawn, care lawn is the. 00:10:12
Medicaid. 00:10:16
Administrator for our region and as you can imagine. 00:10:18
The health department has a lot of patients who. 00:10:23
And have Medicaid as their only form of insurance. So this contract would allow the health department to. 00:10:27
Maximize reimbursement for Medicaid. 00:10:34
To the tune of about $150,000. Without the contract, we'd still be able to. 00:10:37
Would still be able to serve Medicaid patients, but we would miss out on this additional funding. Doesn't require any additional 00:10:43
staff or cost, and I recommend that the Board approve this contract. 00:10:48
Based on staff recommendation, I move to approve second, then moved by Commissioner Brock, second by Commissioner James to approve 00:10:56
all in favor, Aye. 00:11:00
Opposed motion carries. Thanks, Stacy. 00:11:03
#3 Consider application for two two ambulance service license and authorized Terrifying Metro One Ambulance LLC. 00:11:07
Good morning. Good morning, Commissioners. Gabriel Vergara, Health Department. 00:11:16
I'm Doug Crunk. I'm a vice president of the EMS Council. 00:11:21
For the county. 00:11:25
Just presenting an ambulance service license and asking the. 00:11:28
Commissioners to approve that Metro One Ambulance LLC out of Colorado Springs is requesting A Tier 2 licensure to operate. 00:11:33
Transport service only in Weld County. They currently operate pretty much in you know all over Colorado particularly the car 00:11:43
springs in Denver metro area, but are looking for to do that service in Rogue County and again it would only be currently for 00:11:51
transportation services no 911 response or medical care response. 00:11:59
That's the one, that's the two two license, correct? 00:12:09
OK. Well, any questions? 00:12:12
How to prove the resolution? Second moved by Mr. James, second Mike, Mr. Butts to approve all in favor of opposed motion carries. 00:12:14
Thank you. 00:12:18
#4 Consider tent rental contract for pig showing 2023 well County Fair and authorized chair sign electronically. Flex Productions 00:12:23
LLC share this the contract for the tent. 00:12:28
That we put together rather rapidly last week. 00:12:34
I understand the tent is in place, so. 00:12:38
Um, $13,000 is the cost. 00:12:41
We are following up on our lost deposit. 00:12:45
From the other gentleman that we had contracted with. 00:12:49
So we will be doing that. We recommend approval. 00:12:53
Or any questions? I saw it Saturday and it's a beautiful thing. It's like a bridal tent for covering the pigs. So. 00:12:57
Working on just perfect. Thanks for helping with that, Commissioner Ross. You bet. Thank you. I move to approve Mr. Chair second 00:13:06
by Commissioner Ross second like to Mr. James to approve all in favor. Opposed motion carries. And yes thank you Commissioner Ross 00:13:12
for being able to arrange that we were kind of going to piece there. Yeah. And the kids need a kit for their animals, you know. 00:13:18
So. OK #5 concern appointment of Commissioner period. About the certain advisory boards. 00:13:24
Show movie Approve the resolution. 00:13:31
So we'll move by Commissioner James, excuse me, second by Commissioner Ross to approve all in favor. Aye. Opposed. Motion carries. 00:13:33
Number six First reading throughout his 2023-11 and not repeating and reenacting with them in this Chapter 7. Emergency Medical 00:13:42
Services. Locally Code Ambulances. 00:13:47
Hi, good morning again, Jason, Cheshire and Gabriel with the health department. This is a proposed amendment to Chapter 7, which 00:13:54
would allow the permitting of reserve ambulances. 00:13:59
Which currently there is no provision in code reserve Ambulances are ambulances that would be held in storage until a frontline 00:14:05
ambulance come, goes out of service for whatever reason, maintenance, damage, whatever. 00:14:11
Reserve ambulances would would then be brought into service. The the amendment would allow reserve ambulances to be stored without 00:14:19
requiring. 00:14:24
Certain medications or other items that expire on board, of course. 00:14:29
Doesn't exactly make sense to have a lot of expensive medications on an ambulance and storage when they have a limited shelf life, 00:14:36
so. 00:14:39
That's the basis for the proposed ordinance change. It was recommended by the EMS Council and I recommend that the the board 00:14:43
approved this. 00:14:49
Code change OK questions. 00:14:57
Just occurred. Thank you, Mr. Chair. I just wanna rock curiosity. So you have an ambulance goes down, you need to pull one out of 00:15:00
reserve. How long does it take to get the one that's in reserve ready to ready to roll per se? 00:15:05
Sure, you get the guy with the badge up there. 00:15:11
Doug come from the Assistant Chief of Operations for Frederick Firestone and then I'm also the Vice President of the NYS Council. 00:15:19
So coincidentally this weekend I have good numbers for you on how long it takes, probably takes about two hours to to switch 00:15:25
equipment over. We had, I've been one of the big proponents of this because. 00:15:31
It's really hard to get ambulances so we don't get rid of them, but keeping thousands of dollars of equipment and something that's 00:15:37
in storage probably. 00:15:40
10 or 12 month or 10 or 11 months out of the year just was not. 00:15:44
Good. 00:15:49
Use of taxpayer funds. So we go pull it out of mothballs. Pretty much all the equipment from the the ambulance that broke down 00:15:49
just moves over. It takes about two hours to do that and then we're up and rolling again. 00:15:55
Thanks. Thank you. So by doing the remote, the, the reserve ambulances, so everything is in place with the ambulance and we're not 00:16:02
looking at is normally what is actually in the ambulance when you actually license it, but since you're just moving from one to 00:16:06
the other. 00:16:10
Sounds makes perfect sense to me. Yeah. OK. Any further questions? 00:16:15
Bring back to board. 00:16:21
All right. Sorry, getting ahead of myself. This is a public hearing. Is there anybody from the public that wishes to speak to 00:16:23
Conference 2023, Dash 11? 00:16:28
OK so you have public input. Will close public input in now being back on board. Mr. Chair moved to approve. 00:16:33
Reading of code First reading of code Ordinance 2023 Dash 11 Second by Commissioner Ross, second by Commissioner Jones to approve 00:16:40
all in favor opposed motion carries. Thank you. Thank you and that concludes the business move. The public comment is anybody in 00:16:46
would like to comment on anything that is not on our agenda. 00:16:53
OK. 00:17:01
She room and public comment and we will adjourn it 9/18. Thanks everybody. Thank you. 00:17:01
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Alright go ahead and cover the Board of County Commissioners. Let them reflect. All five county commissioners are present units 00:00:01
approval of minutes of July 10th 323 approved second moved by Commissioner Ross. Second by commissioner both to approve All in 00:00:07
favor aye opposed motion carries Ordinance by audio. We code ordinance 2023 Dash 11 by audio Mr. Chair moved to recover ordinance 00:00:13
2023 dash 11 by audio second. 00:00:19
It's been moved by Commissioner Ross, second by Commissioner Buck to read my audio. All in favor, aye. Opposed motion carries 00:00:25
amendments. No OK Approval of consent agenda. Approved consent agenda. 00:00:31
So moved by Commissioner James, second by Commissioner Ross to approve the consent agenda. All in favor aye opposed motion carries 00:00:37
presentation for our presentation this morning the annual capital credit check United Power Incorporated. 00:00:43
Come on up. 00:00:50
Alright. 00:00:57
Perfect. 00:00:59
We've got the entourage here this morning. 00:01:01
Commissioners, I'm Brian Brown, County Council Visor with the United Power and this morning with me. 00:01:04
Is Ursula Morgan, Troy Widmore, Beth Martin? 00:01:10
And Jenny Busick. 00:01:14
And uh, we'd like to present the capital credit check to you this morning. 00:01:16
There were information as well as a likely cooperative serving Weld County. 00:01:21
United Power brings the cooperative difference to life every day through the local service and support we provide to every person 00:01:25
and business that we serve. 00:01:29
One of Colorados largest and fastest growing cooperatives, United Power serves nearly 107,000 homes and businesses on the Northern 00:01:34
Front Range. 00:01:38
But every server more than customers. 00:01:43
They are members of the cooperative. Members have an active voice in the operation of the property and share financial stake in 00:01:46
our operation. 00:01:50
Because you received service from the electrical operative, you own part of the operation and your investment into United Power is 00:01:54
returned to you overtime in the form of capital credits. Your share of capital credits is calculated based on your electric 00:01:58
consumption. 00:02:03
How do you use power in your operation and how long you've been a member? Generally, Remember, you remember the larger your 00:02:08
capital credit retirement becomes. Each year, our burden burden of directors considers our financial condition and determines if 00:02:13
they can return. 00:02:18
A retired airport from that investment as a capital credit retirement and that is why we are here today. 00:02:23
Dollar Tree. 00:02:30
Wrap it up. 00:02:31
In 2023, the board authorized the capital credit retirement of four and a half million dollars, which was allocated. 00:02:33
Among our members and we have three board members who have preliminarily introduced, including our board Chair Beth Martin with us 00:02:40
today, Jenny Busick. 00:02:45
Anderson, Morgan. Both. 00:02:51
Members that live in Weld County and as you probably know. 00:02:54
That does live in Adams County, fairly across the border, not far from me. But boy does she have an important business in full 00:02:58
county. Pepper Pot and Hudson, known by all. 00:03:03
Will County has 614 accounts with the United Power, which is kind of amazing. That's Weld County for government entity, but 00:03:09
obviously thousands. 00:03:14
Of members that reside in Weld County, several of you are on the dais as well. So since 1997, we returned more than $30,000 in 00:03:18
capital credits. 00:03:23
To the county that includes the retirement check that we will present to you today. 00:03:29
So on behalf of your electric cooperative, I'm pleased to present to you your 2023 capital credit retirement for the county and 00:03:33
the amount of $1436.33. 00:03:40
We enjoy having you as a member and count on you as partners in our mutual obligation to provide service. 00:03:47
To our mutual constituents. So we appreciate the opportunity to take a little bit of time away from your busy day. And now, if we 00:03:55
could, we'd love to have a gripping grin with the big check down front. Mr. Chair, if you would. So, alright, thank you. 00:04:02
OK. 00:04:10
I was gonna ask them stories he could tell, like. 00:04:12
With more, I have a mutual agreement to not tell stories for more than 20 years ago. Yeah. 00:04:19
Ohh please. 00:04:26
Panel to our career. 00:04:29
You got one. Thank you. 00:04:34
Yeah, here we go. Go ahead. 00:04:38
Alright. 00:04:40
OK, I think you had checked. 00:04:45
OK, perfect. You ready? Good 123. 00:04:49
OK, just keep checking. 00:04:57
2/3. 00:05:01
Perfect. Thank you, guys. 00:05:04
That's pretty cool. 00:05:26
Yeah. 00:05:29
There's been a lot of. 00:05:34
Yeah, you're going. 00:05:36
Dog it. 00:05:40
We got the check. 00:05:42
That you're supposed to leave that. 00:05:48
Thank you. 00:05:50
Thank you. 00:05:54
That we will move on to warrants #1 general warrants for July 21st, 2023. 00:06:01
I'd like to Mr. Ross second, like Mr. Gaines to approve all in Favor opposed motion carries bids. 00:06:07
B 2300 one 41 Cattle Guards Department of Public Works. 00:06:14
Good morning, Rose Everett Purchasing department. 00:06:24
We recommend awarding the bid for complete. 00:06:30
24 foot cattle guards. 00:06:33
The grades consisting of panels and the sections and cattle guard repair parts. 00:06:35
Consisting of crossbars and pipe sleeves to the overall low bidder of DBE Manufacturing and supply. 00:06:39
Cattle guards, crates and repair parts will be ordered as needed in 2023. 00:06:47
There is a total of $41,000 budgeted for this purchase. 00:06:52
OK. 00:06:56
Questions Mr. Chair moved to approve bid number B 2300141 second and move like Mr. Ross second by Mr. Buck to approve all in 00:06:57
favor. Aye. Opposed motion carried only 2% would be 2300 one 43 Carbide cutting bids Bids picks Department of Public Works Yes 00:07:04
purchasing received two bids. 00:07:11
And Public Works. Public Works will receive the bids and we'll come back for approval on August 7th. 00:07:19
OK, Questions. OK. Thank you guys. Thank you. Thank you. 00:07:25
It will be 2300 One 16. 00:07:30
Running Train Content for Integration into Work Day. Department of Information Technology and Department of Human Resources Good 00:07:32
Morning Commissioners Ryan Rose, Information Technology. 00:07:37
For this particular bid, we did receive 2 responses. 00:07:42
Staff is reviewing those and we'll bring back a recommendation to the board. 00:07:45
On August 7th. 00:07:49
As noted in the bid proposal title, this is a part of our work day migration. We'll be replacing our existing learning management 00:07:51
system with one of the two products listed here, OK. 00:07:56
Questions. 00:08:02
Great. Thank you. That concludes bids. 00:08:04
Who do your business #1 Consider Contract ID 7146 Service proposal to implement process. 00:08:07
Two Processing better Records Certificate orders and authorized church sign. Genesis Systems Incorporated Doing business as Geo 00:08:13
Certificates comma. 00:08:17
But trustme.com incorporated, according to Jason. 00:08:22
Good morning commissioners, Jason Chester with the apartment. This is a service proposal with ghostcertificates.com for folks who 00:08:25
need vital records from Weld County birth certificate or death certificate. 00:08:31
You can go online today and order those. 00:08:38
Um. 00:08:41
The difference at current at the moment is that the state has a service agreement with those certificates, so those orders are 00:08:42
processed by a state employee in Denver. 00:08:47
If the board approves this service proposal. 00:08:53
The proposed request for model records for Weld county will be processed. 00:08:57
By a county employee. 00:09:03
Here at Weld County and we would get the associated revenue based on 2022 numbers we would expect about 700 or between 7:00 and 00:09:04
8:00 hundred additional. 00:09:10
Vital records orders. 00:09:16
Which would generate a little over $11,000 in additional revenue for the county. 00:09:18
Um, I the the. 00:09:24
That this contract doesn't require additional staff. 00:09:27
And it. 00:09:30
Had doesn't require any expense for the county, so I I recommend that the board approve this proposal. OK, questions. 00:09:31
This chair moved to approve contract ID 7146 second. It's been moved by commissioner Ross, second by commissioner but to approve 00:09:38
on favor opposed motion carries OK #2 consider contract ID7150 primary care medical provider agreement and authorize chair to sign 00:09:44
calling behavioral health. 00:09:50
This is a contract. 00:09:57
The reason that this is coming before the board is a name change of the company. 00:10:01
That we're proposing the contract be continued under it was Beacon Health now it is. 00:10:06
Care lawn, care lawn is the. 00:10:12
Medicaid. 00:10:16
Administrator for our region and as you can imagine. 00:10:18
The health department has a lot of patients who. 00:10:23
And have Medicaid as their only form of insurance. So this contract would allow the health department to. 00:10:27
Maximize reimbursement for Medicaid. 00:10:34
To the tune of about $150,000. Without the contract, we'd still be able to. 00:10:37
Would still be able to serve Medicaid patients, but we would miss out on this additional funding. Doesn't require any additional 00:10:43
staff or cost, and I recommend that the Board approve this contract. 00:10:48
Based on staff recommendation, I move to approve second, then moved by Commissioner Brock, second by Commissioner James to approve 00:10:56
all in favor, Aye. 00:11:00
Opposed motion carries. Thanks, Stacy. 00:11:03
#3 Consider application for two two ambulance service license and authorized Terrifying Metro One Ambulance LLC. 00:11:07
Good morning. Good morning, Commissioners. Gabriel Vergara, Health Department. 00:11:16
I'm Doug Crunk. I'm a vice president of the EMS Council. 00:11:21
For the county. 00:11:25
Just presenting an ambulance service license and asking the. 00:11:28
Commissioners to approve that Metro One Ambulance LLC out of Colorado Springs is requesting A Tier 2 licensure to operate. 00:11:33
Transport service only in Weld County. They currently operate pretty much in you know all over Colorado particularly the car 00:11:43
springs in Denver metro area, but are looking for to do that service in Rogue County and again it would only be currently for 00:11:51
transportation services no 911 response or medical care response. 00:11:59
That's the one, that's the two two license, correct? 00:12:09
OK. Well, any questions? 00:12:12
How to prove the resolution? Second moved by Mr. James, second Mike, Mr. Butts to approve all in favor of opposed motion carries. 00:12:14
Thank you. 00:12:18
#4 Consider tent rental contract for pig showing 2023 well County Fair and authorized chair sign electronically. Flex Productions 00:12:23
LLC share this the contract for the tent. 00:12:28
That we put together rather rapidly last week. 00:12:34
I understand the tent is in place, so. 00:12:38
Um, $13,000 is the cost. 00:12:41
We are following up on our lost deposit. 00:12:45
From the other gentleman that we had contracted with. 00:12:49
So we will be doing that. We recommend approval. 00:12:53
Or any questions? I saw it Saturday and it's a beautiful thing. It's like a bridal tent for covering the pigs. So. 00:12:57
Working on just perfect. Thanks for helping with that, Commissioner Ross. You bet. Thank you. I move to approve Mr. Chair second 00:13:06
by Commissioner Ross second like to Mr. James to approve all in favor. Opposed motion carries. And yes thank you Commissioner Ross 00:13:12
for being able to arrange that we were kind of going to piece there. Yeah. And the kids need a kit for their animals, you know. 00:13:18
So. OK #5 concern appointment of Commissioner period. About the certain advisory boards. 00:13:24
Show movie Approve the resolution. 00:13:31
So we'll move by Commissioner James, excuse me, second by Commissioner Ross to approve all in favor. Aye. Opposed. Motion carries. 00:13:33
Number six First reading throughout his 2023-11 and not repeating and reenacting with them in this Chapter 7. Emergency Medical 00:13:42
Services. Locally Code Ambulances. 00:13:47
Hi, good morning again, Jason, Cheshire and Gabriel with the health department. This is a proposed amendment to Chapter 7, which 00:13:54
would allow the permitting of reserve ambulances. 00:13:59
Which currently there is no provision in code reserve Ambulances are ambulances that would be held in storage until a frontline 00:14:05
ambulance come, goes out of service for whatever reason, maintenance, damage, whatever. 00:14:11
Reserve ambulances would would then be brought into service. The the amendment would allow reserve ambulances to be stored without 00:14:19
requiring. 00:14:24
Certain medications or other items that expire on board, of course. 00:14:29
Doesn't exactly make sense to have a lot of expensive medications on an ambulance and storage when they have a limited shelf life, 00:14:36
so. 00:14:39
That's the basis for the proposed ordinance change. It was recommended by the EMS Council and I recommend that the the board 00:14:43
approved this. 00:14:49
Code change OK questions. 00:14:57
Just occurred. Thank you, Mr. Chair. I just wanna rock curiosity. So you have an ambulance goes down, you need to pull one out of 00:15:00
reserve. How long does it take to get the one that's in reserve ready to ready to roll per se? 00:15:05
Sure, you get the guy with the badge up there. 00:15:11
Doug come from the Assistant Chief of Operations for Frederick Firestone and then I'm also the Vice President of the NYS Council. 00:15:19
So coincidentally this weekend I have good numbers for you on how long it takes, probably takes about two hours to to switch 00:15:25
equipment over. We had, I've been one of the big proponents of this because. 00:15:31
It's really hard to get ambulances so we don't get rid of them, but keeping thousands of dollars of equipment and something that's 00:15:37
in storage probably. 00:15:40
10 or 12 month or 10 or 11 months out of the year just was not. 00:15:44
Good. 00:15:49
Use of taxpayer funds. So we go pull it out of mothballs. Pretty much all the equipment from the the ambulance that broke down 00:15:49
just moves over. It takes about two hours to do that and then we're up and rolling again. 00:15:55
Thanks. Thank you. So by doing the remote, the, the reserve ambulances, so everything is in place with the ambulance and we're not 00:16:02
looking at is normally what is actually in the ambulance when you actually license it, but since you're just moving from one to 00:16:06
the other. 00:16:10
Sounds makes perfect sense to me. Yeah. OK. Any further questions? 00:16:15
Bring back to board. 00:16:21
All right. Sorry, getting ahead of myself. This is a public hearing. Is there anybody from the public that wishes to speak to 00:16:23
Conference 2023, Dash 11? 00:16:28
OK so you have public input. Will close public input in now being back on board. Mr. Chair moved to approve. 00:16:33
Reading of code First reading of code Ordinance 2023 Dash 11 Second by Commissioner Ross, second by Commissioner Jones to approve 00:16:40
all in favor opposed motion carries. Thank you. Thank you and that concludes the business move. The public comment is anybody in 00:16:46
would like to comment on anything that is not on our agenda. 00:16:53
OK. 00:17:01
She room and public comment and we will adjourn it 9/18. Thanks everybody. Thank you. 00:17:01
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