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. STATEMENT REGARDING CLOSED SESSION

February 25, 2025 Closed Session Motion

Staff Report

4. PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

7. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -

A. 19609-25 Approval of County Council Minutes for the February 11, 2025 Work Session

Staff Report A - Council Minutes for February 11, 2025

B. AGR1104-25 Approval of Services Agreement No. AGR24-33 with Christopher Hammond D.O. Inc., for Medical Director Oversight Services

Staff Report A-AGR24-33 Christopher Hammond D.O. Inc.

C. AGR1105-25 Approval of Task Order No. 27 under Services Agreement No. AGR22-18a with All-Rite Construction Inc. in the Amount of $383,535.95 plus Applicable Gross Receipt Tax for Golf Cart Electrification Infrastructure, Establish a Project Budget in the Amount of $500,000.00, and Approval of Related Budget Revision 2025-41

Staff Report A - Task Order No. 27 - AGR 22-18a B - Project Budget Spreadsheet C - Budget Revision Form 2025-41

D. AGR1106-25 Approval of Services Agreement No. AGR 24-81 with Eaton Corporation in the amount of $7,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of On-Call Utility Electrical Engineering Services, Electrical System Studies, Trainings, Equipment and System Compliance and Maintenance Services

Staff Report A - AGR 24-81 Eaton Corporation