Boulder County Commissioners' Agenda

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Meetings are held in the Commissioners' Hearing Room, Downtown Courthouse, 3rd Floor, 1325 Pearl Street, Boulder, Colo. (map) unless otherwise noted. The DLH Room and the Small Conference Room are also located on the third floor of the downtown courthouse. Commissioners' meetings and hearings are webstreamed "live" and archived for viewing online. Public comments are taken at meetings designated as Public Hearings.

BOARD OF COUNTY COMMISSIONERS

AGENDA

TUESDAY, JULY 3, 2018

9:00 a.m.    PUBLIC HEARING

                   Land Use Department:  Docket ZON-17-0190 11939

                   Sugar Mill Road; Request for authorization to

                   secure unsafe structures and abate rubbish on

                   the property as defined under Article 14 of

                   the Land Use Code. Tabled from 3/22/18, 4/26/18,

                   & 5/24/18.

                   This hearing has been canceled due to an 

                   agreement with the property owner to remedy the 

                   violations.

10:00 a.m.  Administrative Meeting (Small Conference Room).

10:30 a.m.  BUSINESS MEETING (see separate agenda).

11:00 a.m.  Administrative Meeting (Small Conference Room).

11:30 a.m.  PUBLIC COMMENT (30 MINUTES)

                   Members of the public may address the

                   Commissioners on any county issue not currently

                   being addressed in a separate public process.

                   Comments are limited to 3 minutes per individual

                   speaker and up to 10 minutes per group (one

                   speaker and up to three pooled-time attendees

                   comprising a group) to allow all residents time

                   to voice their concerns. Speakers may sign up

                   in person beginning 30 minutes before the public

                   comment session starts.

12:00 p.m.  Administrative Meeting (Small Conference Room).

2:00 p.m.    PUBLIC HEARING

                   Boulder County Cultural Council:

                   Recommendations for Scientific & Cultural

                   Facilities District Funding.

                   ACTION REQUESTED:  Approval

3:00 p.m.    PUBLIC HEARING

                   Land Use Department:  Docket V-18-0001 / 

                   EP-18-0003 The Farm in Boulder Valley NUPUD 

                   Replat E; Exemption Plat to reconfigure

                   Outlots H, G, P, W & I and vacate existing

                   pedestrian easements. The proposed property is

                   in the Agricultural Zoning District at Parcels

                   146516007012, 146516007013, 146521005001,

                   146516007015 & 146521007011, approximately

                   1,150 feet north of the intersection of North

                   95th Street  & Valmont Road, in Sections 16 &

                   21, T1N, R69W.

                   ACTION REQUESTED:  Decision

BOARD OF COUNTY COMMISSIONERS

BUSINESS MEETING AGENDA

TUESDAY, JULY 3, 2018

10:30 A.M.

CONSENT ITEMS

1.    Area Agency on Aging:  Contract renewal No. 2 with

       City of Louisville Senior Services for congregate

       meals for older adults (not to exceed $50,000),

       with amendment No. 2 adding Colorado Adult Protec-

       tive Services (CAPS) language to the contract.

       ACTION REQUESTED:  Approval / Signature

2.    County Attorney’s Office:  Land Use Resolutions

       a.  2018-38, conditionally approving Docket

            HP-17-0005 (Rangeview Ranch);

       b.  2018-60, conditionally approving Docket

            SE-17-0014 (City of Boulder Community Facility

            Lot Split);

       c.  2018-62, conditionally approving Docket

            LU-18-0005 / SPR-18-0018 (Kessler Residence

            and Earthwork and Barn).

       ACTION REQUESTED:  Adoption / Signature

3.    Housing and Human Services Department:

       Agreements for out-of-home placement services

       a.  Family Resource Network and Kaleidoscope

            Counseling;

       b.  Shiloh Home, Inc. (Shiloh Center for Youth,

            Shiloh House Adams Campus, Shiloh House Estes

            Campus, Shiloh House Portland Campus, Shiloh

            House Longmont Campus, Shiloh House Yarrow

            Campus).

       ACTION REQUESTED:  Approval / Signature

4.    Housing and Human Services Department:

       Continuing grant award from the Governor’s Office

       of Information Technology to support the PEAK

       Team in improving access to health coverage, food

       assistance and financial self-sufficiency

       ($397,405).

       ACTION REQUESTED:  Approval / Signature

5.    Resource Conservation Division:

       Supply Hauler Agreements

       a.  Circle Graphics ($25,000);

       b.  TIG – Technology Integration Group ($25,000).

       ACTION REQUESTED:  Approval / Signature

6.    Transportation Department:  Grant award from the

       Community Transportation Association of America

       for the Inclusive Planning Project ($35,000

       federal funding).

       ACTION REQUESTED:  Approval / Signature

DISCUSSION ITEMS

Elected Officials and Department Heads Matters

7.    Parks and Open Space Department:

       Wise Open Space Drainage Easement.

       ACTION REQUESTED:  Approval / Signature

8.    Area Agency on Aging:  Resolution 2018-52,

       appointing the BOCC Chair as the Authorized

       Official for Boulder County, through the Area

       Agency on Aging (AAA), as   a National Program

       Identifier and Medicare Diabetes Program

       Supplier; designating the Community Services

       Department Head and AAA Division Manager as

       Delegated Officials for the AAA; and otherwise

       approving and authorizing decision-making,

       supervisory functions and delivery of documents.

       ACTION REQUESTED:  Adoption / Signature

Commissioners Matters

9.    Sustainability Office:  Request to reject RFP

       6840-18, Countywide Waste Composition Study, due

       to the bid amount exceeding the project budget.

       ACTION REQUESTED:  Approval / Signature

10.  Authorization for the Board to go into Executive

       Session at 11:00 a.m. on Wednesday, July 11 with

       Ben Pearlman, County Attorney, pursuant to CRS

       24-6-402(4)(b) Legal Advice.

       ACTION REQUESTED:  Approval

Administrative Matters

11.  Scheduling and Communications.