Boulder County Commissioners' Agenda April 16th, 2018

This content was originally published by the Longmont Observer and is licensed under a Creative Commons license.

BOARD OF COUNTY COMMISSIONERS

AGENDA

TUESDAY, APRIL 17, 2018

9:00 a.m. Administrative Meetings (Small Conference Room).

11:30 a.m. BUSINESS MEETING (see separate agenda).

2:00 p.m. Administrative Meeting (Small Conference Room).

3:30 p.m. PUBLIC MEETING

Community Services Department:  2018 Commissioners' Volunteer Program EnrichmentAwards.

BUSINESS MEETING AGENDA

11:30 A.M.

HOUSING AUTHORITY CONSENT ITEMS

1. Housing Authority:  Contract with Landmark Inspection Services, LLC for Housing

Quality Standards inspection services (not to exceed $65,000).

ACTION REQUESTED:  Approval / Signature

2. Housing Authority:  Grant agreement with the U.S. Department of Housing and Urban Development to continue funding the Housing Continuum of Care Rapid Re-Housing program ($620,738).

ACTION REQUESTED:  Approval / Signature

HOUSING AUTHORITY DISCUSSION ITEMS

3. Housing Authority Resolution 2018-03, approving disposition of real property (SW quarter of Johnson Street right of way, in Nederland), acquisition of real property (NE quarter of Johnson Street right of way), and delegation of signature authority.

ACTION REQUESTED:  Adoption / Signature

4. Housing Authority Resolution 2018-04, approving acquisition of real property (Poppy Plaza in Nederland) and delegating signature authority.

ACTION REQUESTED:  Adoption / Signature

COMMISSIONERS CONSENT ITEMS

5. Human Services Division:  Amendment to the out-of-home placement services agreement with Hope and Home, to add child placement agency services.

ACTION REQUESTED:  Approval / Signature                     

6. Building Services Division:  Contract with NorthStar Demolition & Remediation, for Justice Center crawlspace asbestos abatement ($169,900).

ACTION REQUESTED:  Approval / Signature

7. Commissioners’ Office: 2018 Economic Development Program Contracts

a. Boulder Economic Council ($47,750);

b. Longmont Economic Development Partnership ($34,857);

c. Louisville Chamber of Commerce ($18,600);

d. Latino Chamber of Commerce ($7,500);

e. Boulder Independent Business Alliance ($4,000).

ACTION REQUESTED:  Approval / Signature

8. Parks and Open Space Department:  Agricultural Irrigation Services Contracts

a. Quality Well and Pump (not to exceed $100,000);

b. Alliance Irrigation (not to exceed $100,000);

c. Isbell-Fiscus dba Valley Irrigation of Greeley (not to exceed $100,000).

ACTION REQUESTED:  Approval / Signature

9. Transportation Department:  Grant agreement with the Colorado Department of Local

Affairs for the Institutionalizing Infrastructure Resiliency and Floodplain Management Best Practices program ($181,200 CDBG-DR funds).

ACTION REQUESTED:  Approval / Signature

10. County Attorney’s Office:  Resolution 2018-35, conditionally approving Land Use Docket EP-17-0009 (Quinn – Nelson Exemption Plat).

ACTION REQUESTED:  Adoption / Signature                     

COMMISSIONERS DISCUSSION ITEMS

Elected Officials and Department Heads Matters

11. Housing and Human Services Department:  Request for a bid waiver for Government- Jobs.com, Inc. dba NEOGOV, for human resources onboarding and performance evaluation software ($20,258.02), with attached contract.

ACTION REQUESTED:  Approval / Signature

12. Community Services Department:  Resolution 2018-33, proclaiming April 15 – 22 as National Volunteer Week in Boulder County.

ACTION REQUESTED:  Adoption / Signature                     

Commissioners Matters

13.  Authorization for the Board to go into Executive Session at 10:15 a.m. on Wednesday, April 18 with Ben Pearlman, County Attorney, pursuant to CRS 24-6-402(4)(b) Legal

Advice.

ACTION REQUESTED:  Approval

Administrative Matters

14. Scheduling and Communications.

15. County Attorney’s Office:  Request for authorization to file lawsuit to recover County costs related to climate change

a. Attorney-client pro bono retainer agreement ;

b. Contingent fee agreement .

ACTION REQUESTED:  Approval/Signature            

Americans with Disabilities Act Notice

Special Assistance
If you need special assistance attending a meeting or hearing at Boulder County, please contact the ADA Coordinator at 303-441-3525 at least 48 hours before the scheduled event. Boulder County's ADA Policy