BOARD OF COUNTY COMMISSIONERS REGULAR AGENDA

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THURSDAY, FEBRUARY 21, 2019

10:30 a.m.   BUSINESS MEETING

BOARD OF COUNTY COMMISSIONERS
BUSINESS MEETING AGENDA

THURSDAY, FEBRUARY 21, 2019

10:30 AM

COMMISSIONERS' CONSENT ITEMS 
1.   Parks & Open Space Department:  
      Continuing Services Contract with Terracon Consultants, Inc., 
      for Building Inspector and Industrial Hygienist for Asbestos 
      and Lead Services ($200,000.00). 
      ACTION REQUESTED: Approval / Signature

2.   Parks & Open Space Department:  
      Contract with Joining Vision and Action, LLC for Parks and 
      Open Space Cultural Responsiveness and Inclusion Strategic 
      Plan ($57,725.00). 
      ACTION REQUESTED: Approval / Signature

3.   Transportation Department:  
      Award Bid 7008-19, 95th Street Reconstruction - Segment 2, 
      to the lowest, most responsible bidder Brannan Sand and 
      Gravel Company, LLC ($4,509,981.99). 
      ACTION REQUESTED: Approval / Signature

4.   County Attorney’s Office:  
      Resolution 2019-16, approving Boulder County Land Use 
      Docket DC-18-0001 (Text Amendments to Article 9 and 
      associated provisions, including Articles 1, 3, 17, and 18, 
      of the Boulder County Land Use Code related to Subdivision 
      Exemptions, Exemption Plats, and Building Lot Determinations). 
      ACTION REQUESTED: Adoption / Signature

5.   County Attorney’s Office:  
      Resolution 2019-17, approving Boulder County Land Use Docket 
      DC-18-0005 (Text Amendments to the Site Plan Review Provisions 
      in Article 4-800 of the Boulder County Land Use Code Related 
      to Floodplain Development Permits). 
      ACTION REQUESTED: Adoption / Signature

6.   Parks & Open Space Department:  
      Purchase Agreement for Spicer Water Acquisition. 
      ACTION REQUESTED: Approval / Signature

COMMISSIONERS' DISCUSSION ITEMS 
7.   County Attorney’s Office:  
      Ordinance 2019-01, an Ordinance Repealing Ordinance No. 
      2012-6, and Amending and Re-Enacting These Rules and 
      Regulations Governing Animal Control (Second Reading). 
      ACTION REQUESTED: Adoption / Signature

8.   Commissioners’ Office:  
      Aging Advisory Council Appointments- Appointment of 13 
      board members to the Aging Advisory Council (six Members-
      at-Large, one Boulder Representative, one Erie Representative, 
      one Lyons Representative, one Longmont Representative, one 
      Louisville Representative, one Niwot Representative, and one 
      Housing & Human Services Representative). 
      ACTION REQUESTED: Decision

9.   Commissioners’ Office:  
      Community Corrections Board Appointments- Appoint four 
      Members-at-Large. 
      ACTION REQUESTED: Decision

10.  Administrative Services Department:  
       The Hartford Life Insurance Company 2019 Life and Disability 
       Insurance Policy Approval. 
       ACTION REQUESTED: Approval

AUTHORIZATION FOR EXECUTIVE SESSION 
11.  Commissioners’ Office:  
       Authorization for the Board to go into Executive Session at 
       11:00 a.m. on Thursday, February 21 with Ben Pearlman, 
       County Attorney, pursuant to CRS 24-6-402(4)(b) Legal Advice. 
       ACTION REQUESTED: Approval

SCHEDULING AND COMMUNICATIONS