Agenda Items

Select an Agenda Item to Comment on.

NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us06web.zoom.us/j/85448619994 Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 or + 1 346 248 7799 or + +1 669 444 9171 US or + 1 719 359 4580 or +1 720 707 2699 Webinar ID: 854 4861 9994

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

4. APPROVAL OF AGENDA

5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

A. 19603-25 Recognition of the Government Finance Officers Association Triple Crown Honor in Awards for the FY2024 Budget, FY2023 ACFR, FY2023 PAFR

Staff Report A - FY2024 Budget Award Notification B - FY2023 ACFR Award Notification C - FY2023 PAFR Award Notification D - Triple Crown Award Notification E - Financial Achievement & Employee Recognition Slide

6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

7. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -

A. 19608-25 Approval of County Council Minutes for the January 7, 2025, Regular Session and January 14, 2025, Work Session

Staff Report A - County Council Minutes for January 7, 2025 B - County Council Minutes for January 14, 2025

B. AGR1088-25 Approval of Contract for General Services, Agreement No. AGR 25-16a with Instrumentation and Control (IC) Solutions, LLC in the Amount of in the Amount of $950,000 Plus Applicable Gross Receipts Tax, for the Purpose of Furnishing Programmable Logic Controllers (PLCs) for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project

Staff Report A - AGR25-16a IC Solutions LLC

C. AGR1093-25 Approval of Services Agreement No. AGR 25-16b with James Wilkinson, dba Elementyl Consulting, for the Purpose of Software Support Services for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project

Staff Report A - AGR 25-16b_Elementyl Consulting

D. AGR1097-25 Approval of Novation of Services Agreement No. AGR24-14-A1 with Brainier Solutions, Inc in the Amount of $942,250.00, plus Applicable Gross Receipts Tax, for the Purpose of transfer to ClearCompany LLC due to their acquisition of Brainier

Staff Report A - AGR24-14-A1 Brainier Novation to ClearCompany B - AGR24-14 Brainier Solutions Inc.