Meeting: County Commissioner Regular Meeting

Start Position

ROLL CALL:

MINUTES:

AMENDMENTS TO AGENDA:

CONSENT AGENDA:

PUBLIC INPUT:

WARRANTS: 1) GENERAL WARRANTS – MARCH 3, 2020:

BIDS: 1) APPROVE BID #B2000060, COURTROOM AUDIO/VISUAL PRESENTATION SYSTEM – DEPARTMENT OF BUILDINGS AND GROUNDS:

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

3) APPROVE BID #B2000073, HVAC FILTERS – DEPARTMENT OF BUILDINGS AND GROUNDS:

4) APPROVE BID #B2000074, BELT BID – DEPARTMENT OF BUILDINGS AND GROUNDS:

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

6) APPROVE BID #B2000071, SURFACE GRAVEL SUPPLY – DEPARTMENT OF PUBLIC WORKS:

7) APPROVE BID #B2000072, TRAFFIC PAINT AND BEADS – DEPARTMENT OF PUBLIC WORKS:

8) PRESENT BID #B2000079, OLDER AMERICANS ACT IN-HOME SERVICES – DEPARTMENT OF HUMAN SERVICES:

NEW BUSINESS: 1) CONSIDER CONTRACT ID #3403 MEMORANDUM OF UNDERSTANDING FOR HEALTH AND SAFETY EDUCATION AND CONSULTATION SERVICES FOR CHILD CARE PROVIDER HOMES AND AUTHORIZE CHAIR TO SIGN:

2) CONSIDER CONTRACT ID #3339 AMERICORPS EDUCATION AWARD SERVICE LOCATION AGREEMENT AND AUTHORIZE DIRECTOR OF HUMAN SERVICES TO SIGN – COLORADO YOUTH CORPS ASSOCIATION:

3) CONSIDER CONTRACT ID #3357 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN – CATHOLIC CHARITIES OF THE ARCHDIOCESE DENVER WELD REGIONAL OFFICE:

4) CONSIDER CONTRACT ID #3341 AGREEMENT AMENDMENT FOR CHILD MENTORING AND FAMILY SUPPORT AND AUTHORIZE CHAIR TO SIGN – PAID IN FULL, INC.:

5) CONSIDER CONTRACT ID #3395 AGREEMENT AMENDMENT FOR WRAPAROUND/ADVOCACY SERVICES AND AUTHORIZE CHAIR TO SIGN – YOUTH ADVOCATE PROGRAMS, INC.:

6) CONSIDER CONTRACT ID #3409 AGREEMENT AMENDMENT FOR DAY TREATMENT SERVICES AND AUTHORIZE CHAIR TO SIGN – DENVER CHILDREN’S HOME:

7) CONSIDER CONTRACT ID #3381 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – JOSHUA AND ASHLEE LEASE:

8) CONSIDER CONTRACT ID #3389 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – DUSTIN AND MELISSA DEBUSK:

9) CONSIDER CONTRACT ID #3391 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – NATHAN AND MISTIE SCUDDER:

10) CONSIDER CONTRACT ID #3392 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN –MARISSA GALLEGOS:

11) CONSIDER CONTRACT ID #3398 AGREEMENT TO PURCHASE OUT-OF-HOME PLACEMENT SERVICES AND AUTHORIZE CHAIR TO SIGN – DENVER CHILDREN’S HOME:

12) CONSIDER ASSIGNMENT OF CONTRACT TO BUY AND SELL REAL ESTATE, AND SOURCE OF WATER ADDENDUM (TBD CR 23, CARR) AND AUTHORIZE CHAIR TO SIGN ALL NECESSARY DOCUMENTS – MICHAEL MCCRERY:

13) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR TO SIGN – FRIENDS OF RAYMER, INC.:

14) CONSIDER RENTAL CONTRACT FOR WELD COUNTY FAIR AND AUTHORIZE CHAIR TO SIGN – FLEXX PRODUCTIONS, LLC:

15) CONSIDER TEMPORARY ROAD CLOSURE OF CRS 28 AND 41 BETWEEN CRS 22 AND 32:

16) CONSIDER RECOMMENDATION TO APPOINT COMMISSIONER SCOTT K. JAMES TO TOWN OF FIRESTONE URBAN RENEWAL AUTHORITY BOARD:

17) CONSIDER AGREEMENT FOR PAYMENT OF OVERDUE SURCHARGES AND INTEREST AND AUTHORIZE CHAIR TO SIGN – CH2E COLORADO, LLC:

PLANNING: 1) CONSIDER CONTRACT ID #3402 IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT COLLATERAL FOR OFF-SITE IMPROVEMENTS FOR PLANNED UNIT DEVELOPMENT FINAL PLAN, PUD18- 0007 – LAWRENCE AND JACQUELYN BEBO:

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