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ROLL CALL

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MINUTES

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AMENDMENTS TO AGENDA

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CONSENT AGENDA

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WARRANTS: 1) GENERAL WARRANTS – JUNE 26, AND 27, 2023

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BIDS: 1) PRESENT BID #B2300132, COURTHOUSE ANNEX/MARLBOROUGH SANITARY SEWER REPLACEMENT – FACILITIES DEPARTMENT

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NEW BUSINESS: 1) CONSIDER SIX (6) STANDARD FORMS OF AGREEMENT, RATES, AND PROVIDER LISTS FOR VARIOUS OUT- OF-HOME PLACEMENT SERVICES AND AUTHORIZE CHAIR TO SIGN AGREEMENTS CONSISTENT WITH SAID FORMS

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2) CONSIDER CONTRACT ID #7119 PROFESSIONAL SERVICES AGREEMENT FOR VARIOUS CORE AND NON- CORE SERVICES AND AUTHORIZE CHAIR PRO-TEM TO SIGN – HOPELIGHT MEDICAL CLINIC, DBA HOPELIGHT BEHAVIORAL HEALTH

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3) CONSIDER CONTRACT ID #7126 PROFESSIONAL SERVICES AGREEMENT FOR VARIOUS CORE AND NON- CORE SERVICES AND AUTHORIZE CHAIR PRO-TEM TO SIGN – R.I.S.E. CORP

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4) CONSIDER CONTRACT ID #7122 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR PRO- TEM TO SIGN – MICHAEL AND KRISTI JAUKEN

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5) CONSIDER CONTRACT ID #7123 AMENDMENT #2 TO THE INTERGOVERNMENTAL AGREEMENT FOR AGING AND DISABILITY RESOURCES FOR COLORADO (ADRC) TRANSITION RELATED REFERRALS AND OPTIONS COUNSELING AND AUTHORIZE CHAIR PRO-TEM TO SIGN AND SUBMIT ELECTRONICALLY

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6) CONSIDER CONTRACT ID #7127 GRANT AWARD CONTRACT FOR THE 2024-2026 TONY GRAMPSAS YOUTH SERVICES PROGRAM AND AUTHORIZE CHAIR PRO-TEM TO SIGN AND SUBMIT ELECTRONICALLY

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7) CONSIDER CONTRACT ID #7164 ONLINE LICENSE AGREEMENT, ONLINE ORDER FORM, AND CUSTOMER SET-UP FORM FOR CHILD AND ADOLESCENT FUNCTIONAL ASSESSMENT SCALE (CAFAS), AND AUTHORIZE CHAIR PRO-TEM TO SIGN – MULTI-HEALTH SYSTEMS, INC.

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8) CONSIDER EMERGENCY TEMPORARY CLOSURE OF CR 4, BETWEEN CRS 49 AND 53

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9) CONSIDER EMERGENCY TEMPORARY CLOSURE OF CR 8, BETWEEN CRS 49 AND 51

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10) CONSIDER EMERGENCY TEMPORARY CLOSURE OF CR 136, BETWEEN CRS 99 AND 105

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11) CONSIDER EXTENSION OF TEMPORARY CLOSURE OF TWO RIVERS PARKWAY, BETWEEN CRS 54 AND 378

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12) CONSIDER SPECIAL EVENTS PERMIT AND AUTHORIZE CHAIR PRO-TEM TO SIGN – ALLEGIANCE RANCH AND EQUINE RESCUE, INC.

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13) CONSIDER COUNTY DANCE HALL LICENSE NUMBER 2023-02 AND AUTHORIZE CHAIR PRO- TEM TO SIGN – EL CENTENARIO ENTERTAINMENT, LLC, DBA EL CENTENARIO NIGHTCLUB

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14) CONSIDER RENEWAL APPLICATION FOR A TAVERN (COUNTY) LIQUOR LICENSE AND AUTHORIZE CHAIR PRO-TEM TO SIGN – EL CENTENARIO ENTERTAINMENT, LLC, DBA EL CENTENARIO NIGHTCLUB

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15) CONSIDER DECLARATION OF CERTAIN SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

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16) CONSIDER AUTHORIZING BOARD OF COUNTY COMMISSIONERS TO CONVENE AS A BOARD OF EQUALIZATION FOR CALENDAR YEAR 2023

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PUBLIC COMMENT

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