Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 12/5/2017 9:30 AM Minutes status: Draft   Meeting location: Adams County Government Center Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (36) 36 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-814 1 A.   Award/Presentation Open Space Grant Awards Presentation     Not available Not available 17-839 1 A.   Resolution List of Expenditures Under the Dates of November 2-9, 2017     Not available Not available 17-849 1 B.   Resolution List of Expenditures Under the Dates of November 13-17, 2017     Not available Not available 17-844 1 C.   Resolution Minutes of the Commissioners' Proceedings from November 14, 2017     Not available Not available 17-790 1 D.   Resolution Resolution Approving the Award of Open Space Grant Awards and Grant Agreements on December 5, 2017 (File was approved by ELT)     Not available Not available 17-826 1 E.   Resolution Resolution Approving Re-Opening Retirement Special Revenue Fund 18 (File was approved by ELT)     Not available Not available 17-829 1 F.   Resolution Resolution Approving the Agreement between Adams County and the Greenway Foundation Regarding Funding of the Environmental Pool at Chatfield Reservoir (File was approved by ELT)     Not available Not available 17-830 1 G.   Resolution Resolution Approving a Petition for Annexation of County-Owned Property to the City of Thornton (File was approved by ELT)     Not available Not available 17-834 1 H.   Resolution Resolution Consenting to Time to Change, Inc.'s Ownership Change as it Relates to the Provision of Community Corrections Services for the 17th Judicial District for State Fiscal Year 2017-2018 (File was approved by ELT)     Not available Not available 17-838 1 I.   Resolution Resolution Regarding Defense and Indemnification of James Scharen as a Defendant Pursuant to C.R.S. § 24-10-101, Et Seq. (File was approved by ELT)     Not available Not available 17-840 1 J.   Resolution Resolution Approving Changes to the Adams County Workforce Development Bylaws to Better Align with the Workforce Innovation and Opportunity Act of 2014 (File was approved by ELT)     Not available Not available 17-858 1 K.   Resolution Resolution Approving Subdivision Improvements Agreement for Hayesmount Estates (File was approved by ELT)     Not available Not available 17-847 1 L.   Resolution Resolution Approving the Open Space Modification Request and the Amended Open Space Grant Agreement between Adams County and the City of Westminster for the Ranch Creek Underpass and Trails Project (File was approved by ELT)     Not available Not available 17-853 1 M.   Resolution Resolution Approving Abatement Petitions and Authorizing the Refund of Taxes for Account Numbers R0178257, R0095016 and P0031200 (File was approved by ELT)     Not available Not available 17-855 1 N.   Resolution Resolution Approving a Permanent Sanitary Access Easement from Adams County to Clear Creek Station Metropolitan District for Sanitary Access Purposes (File was approved by ELT)     Not available Not available 17-856 1 O.   Resolution Resolution Approving Grant of Easement from Adams County to Qwest Corporation for Communication System Purposes (File was approved by ELT)     Not available Not available 17-857 1 P.   Resolution Resolution Approving Encroachment Agreement between Adams County and Mapleton Public Schools to Allow Construction of a Fence in the County’s Right-of-Way (File was approved by ELT)     Not available Not available 17-861 1 Q.   Resolution Resolution Approving Close Out of the Waste Water Treatment Plant Fund (Fund 44) and Authorizing the Director of Finance and the Adams County Treasurer to Transfer Fund Balances to Front Range Airport Fund (Fund 43) (File was approved by ELT)     Not available Not available 17-835 1 R.   Resolution Resolution Approving Subgrantee Contract Amendment #2 to Contract between Adams County and Almost Home (File was approved by ELT)     Not available Not available 17-884 1 S.   Resolution Resolution Approving the Retirement Board Vesting and Plan Expenses Agreement between Adams County, the Adams County Board of Retirement, and the Rangeview Library District (File was approved by ELT)     Not available Not available 17-828 1 1.   New Business First Reading of 2018 Adams County Proposed Budget (File was approved by ELT)     Not available Not available 17-807 1 2.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Almost Home Inc., to Provide Emergency Shelter and Transitional Housing for Temporary Assistance for Needy Families (TANF) (File was approved by ELT)     Not available Not available 17-808 1 3.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and ACCESS Housing, Inc., to Provide Emergency Housing and other Related Services for Temporary Assistance to Needy Families (TANF) (File was approved by ELT)     Not available Not available 17-809 1 4.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Growing Home Inc., to Provide Housing Assistance, Homeless Prevention, and Transformational Housing Services for Temporary Assistance to Needy Families (TANF) (File was approved by ELT)     Not available Not available 17-810 1 5.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Comitis Crisis Center Inc., to Provide Emergency Housing and Homeless Prevention Services for Temporary Assistance to Needy Families (TANF) (File was approved by ELT)     Not available Not available 17-811 1 6.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Friends First, Inc., to Provide Pregnancy Prevention Services for Temporary Assistance to Needy Families (TANF) (File was approved by ELT)     Not available Not available 17-845 1 7.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Ascent Aviation Group d.b.a. World Fuel to Provide Aviation Fuel (Jet A) and Avgas (100LL) (File was approved by ELT)     Not available Not available 17-846 1 8.   New Business Resolution Approving Amendment Three to the Agreement between Adams County and CopyCo Quality Printing for Countywide Printing Services (File was approved by ELT)     Not available Not available 17-848 1 9.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Denver Children’s Advocacy Center for Mental Health Consultation Services (File was approved by ELT)     Not available Not available 17-850 1 10.   New Business Resolution Approving Amendment Two to the Agreement between Adams County and Cohen Milstein Sellers & Toll, PLLC for Independent Ethics Compliance Officer Services (File was approved by ELT)     Not available Not available 17-860 1 11.   New Business Resolution Approving Amendment One to the Agreement between Adams County and G Squared Design for Architect and Design Services for the Adams County Animal Shelter (File was approved by ELT)     Not available Not available 17-851 1 12.   New Business Resolution Awarding a Purchase Order to Colorado West Equipment Inc., for Commercial Transport Prison Buses (File was approved by ELT)     Not available Not available 17-852 1 13.   New Business Resolution Revising the Purchase Order with MHC Kenworth Denver for a Transmission Upgrade to the Water Truck (File was approved by ELT)     Not available Not available 17-841 1 14.   New Business Resolution Approving Amendment Two to the Agreement with Eide Bailly LLP for Internal Auditor Services (File was approved by ELT)     Not available Not available 17-796 1 1.   Land Use Hearing PRC2017-00003 Adams Fire Station 11 Project (File was approved by ELT)     Not available Not available 17-797 1 2.   Land Use Hearing RCU2016-00026 5280 Waste Solutions (File was approved by ELT)     Not available Not available