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: 5/1/2018 9:30 AM Minutes status: Draft   Meeting location: Adams County Government Center Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (31) 31 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 18-410 1 A.   Resolution List of Expenditures Under the Dates of April 17-20, 2018     Not available Not available 18-414 1 B.   Resolution Minutes of the Commissioners' Proceedings from April 24, 2018     Not available Not available 18-372 1 C.   Resolution Resolution Approving Right-of-Way Agreement between Adams County and Gloria Calabrese for Property Necessary for the Lowell Boulevard Improvements Project- Clear Creek to West 62nd Avenue (File was approved by ELT)     Not available Not available 18-373 1 D.   Resolution Resolution Approving Right-of-Way Agreement between Adams County and Harick, Inc., for Property Necessary for the York Street Improvements Project- York Street from East 78th Avenue to Highway 224 (File was approved by ELT)     Not available Not available 18-375 1 E.   Resolution Resolution Accepting Warranty Deed Conveying Property from Unlimited Motors, LLC, to Adams County for the Dedication of Road Right of Way for Welby Road and East 88th Avenue (File was approved by ELT)     Not available Not available 18-383 1 F.   Resolution Resolution Accepting Warranty Deed Conveying Property from Prologis L.P., to Adams County for the Dedication of Road Right-of-Way (File was approved by ELT)     Not available Not available 18-384 1 G.   Resolution Resolution Accepting a Permanent Access Easement from Bere, LLC, to Adams County for Access Purposes (File was approved by ELT)     Not available Not available 18-385 1 H.   Resolution Resolution Accepting a Permanent Drainage Easement from Bere, LLC, to Adams County for Storm Water Drainage Purposes (File was approved by ELT)     Not available Not available 18-386 1 I.   Resolution Resolution Accepting a Quitclaim Deed Conveying Property from Front Range RV Storage, LLC, to Adams County for the Dedication of Road Right-of-Way for Manilla Road (File was approved by ELT)     Not available Not available 18-387 1 J.   Resolution Resolution Accepting a Permanent Drainage Easement from DTI Holdings, LLC, to Adams County for Storm Water Drainage Purposes (File was approved by ELT)     Not available Not available 18-388 1 K.   Resolution Resolution Accepting a Warranty Deed Conveying Property from RLJ Development, LLC, to Adams County for the Dedication of Road Right-of-Way for Manilla Road (File was approved by ELT)     Not available Not available 18-398 1 L.   Resolution Resolution Approving an Amendment to the Action Plan for the Neighborhood Stabilization Program for Adams County (File was approved by ELT)     Not available Not available 18-401 1 M.   Resolution Resolution Approving a Grant Permanent Easement from Adams County to the City of Brighton for Sanitary Sewer Purposes (File was approved by ELT)     Not available Not available 18-406 1 N.   Resolution Resolution Appointing Pat Laurenti to the E-911 Authority (File was approved by ELT)     Not available Not available 18-407 1 O.   Resolution Resolution Appointing Siekkurra Chamberlin to the Unison Housing Partners Board as the Public Housing Authority Board Representative (File was approved by ELT)     Not available Not available 18-409 1 P.   Resolution Resolution Approving the Memorandum of Understanding between Adams County, Correct Care Solutions, LLC, and Community Reach Center Regarding the Roles and Responsibilities in the County's Medication Assisted Treatment Program (File was approved by ELT)     Not available Not available 18-461 1 Q.   Resolution Resolution Awarding a Crime Insurance Policy to Hiscox Insurance for Crime Insurance (File was approved by ELT)     Not available Not available 18-462 1 R.   Resolution Resolution Awarding a Network Security and Privacy Liability Insurance Policy to Ace American Insurance Company for Network Security and Privacy Liability Insurance (File was approved by ELT)     Not available Not available 18-463 1 S.   Resolution Resolution Awarding a Bond Policy to Travelers Casualty & Surety Company for Self Insurers Workers’ Compensation Bond (File was approved by ELT)     Not available Not available 18-464 1 T.   Resolution Resolution Awarding a Property-Equipment Breakdown Insurance Policy to Lexington Insurance Company for Property-Equipment Breakdown Insurance (File was approved by ELT)     Not available Not available 18-465 1 U.   Resolution Resolution Awarding a Public Entity Liability Insurance Policy to Allied World Insurance Company for Public Entity Liability Insurance (File was approved by ELT)     Not available Not available 18-466 1 V.   Resolution Resolution Awarding an Airport Operators’ Liability Insurance Policy to ACE USA Insurance Company for Airport Operators’ Liability Insurance (File was approved by ELT)     Not available Not available 18-467 1 W.   Resolution Resolution Awarding an Underground Storage Tank Insurance Policy to Liberty Surplus Lines Insurance Company for Underground Storage Tank Liability Insurance (File was approved by ELT)     Not available Not available 18-468 1 X.   Resolution Resolution Awarding an Excess Workers’ Compensation Insurance Policy to Midwest Employers Casualty Company for Excess Workers’ Compensation Insurance (File was approved by ELT)     Not available Not available 18-422 1 1.   New Business Resolution Awarding a Purchase Order to Honnen Equipment for 2018 John Deere Heavy Equipment (File was approved by ELT)     Not available Not available 18-378 1 2.   New Business Resolution Awarding a Purchase Order to Potestio Brothers Equipment Inc., for 2018 John Deere Cab Tractors (File was approved by ELT)     Not available Not available 18-379 1 3.   New Business Resolution Awarding a Purchase Order to Honnen Equipment for 2018 Hamm Rollers (File was approved by ELT)     Not available Not available 18-399 1 4.   New Business Resolution Approving Addendum Five to the Agreement between Adams County and Halogen Software, Inc., for Employee Training Data Reports (File was approved by ELT)     Not available Not available 18-400 1 5.   New Business Resolution Approving a Purchase Order between Adams County and Accela, Inc., for Annual Software Maintenance (File was approved by ELT)     Not available Not available 18-411 1 1.   Land Use Hearing PRC2017-00008 Telluride Bar & Grill (File was approved by ELT)     Not available Not available 18-413 1 2.   Land Use Hearing RCU2017-00038 Eco-Site (File was approved by ELT)     Not available Not available