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BOARD OF COUNTY COMMISSIONERS
AGENDA
THURSDAY, JUNE 7, 2018
10:00 a.m. Administrative Meeting (Small Conference Room).
10:30 a.m. BUSINESS MEETING (see separate agenda).
11:00 a.m. PUBLIC HEARING
County Attorney’s Office: Proposed issuance
by Boulder County of not-to-exceed $19,000,000
of tax-exempt Skilled Nursing Facility Revenue
Bonds (Katherine and Charles Hover Green Houses
Project), Series 2018A&B to finance the con-
struction of four skilled nursing homes, each
of which will have twelve private bedrooms and
an administrative building, located at 1425
Belmont Drive, Longmont for the benefit of
Katherine and Charles Hover Green Houses, Inc.,
a Colorado non-profit corporation.
ACTION REQUESTED: Decision
11:30 a.m. PUBLIC HEARING
Land Use Department: Docket HP-17-0005 Rangeview
Ranch; Request for a Boulder County Historic
Landmark Designation. The proposed project is
located in the Forestry Zoning District at 8941
Overland Road, in Section 21, T2N, R72W. Tabled
from 3/1/18 & 4/3/18.
ACTION REQUESTED: Decision
11:45 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.
BOARD OF COUNTY COMMISSIONERS
BUSINESS MEETING AGENDA
THURSDAY, JUNE 7, 2018
10:30 A.M.
CONSENT ITEMS
1. Commissioners’ Office: Continuing Services Contract
renewal No. 2 with Drake Research & Strategy, Inc.,
dba Talmey-Drake Research and Strategy, Inc. for
consulting services related to public option surveys
and related analyses, with amendment No. 1 to increase
the not-to-exceed amount from $23,500 per survey to
$30,000 per survey. The total not-to-exceed amount of
$70,500 is unchanged.
ACTION REQUESTED: Approval / Signature
2. County Attorney’s Office: Agreement between the Boulder
County Treasurer and the Boulder County Public Trustee
regarding operation of the Boulder Office of the Public
Trustee (not to exceed $4,500 per month through February
28, 2019).
ACTION REQUESTED: Approval / Signature
3. County Attorney’s Office: Second extension and amendment
to a lease for three Head Start classrooms at the Wilder-
ness Early Childhood Center ($57,625 to be paid in monthly
installments of $4,802.08 each).
ACTION REQUESTED: Approval / Signature
4. Housing and Human Services Department: Amendment to a
grant-funded award from the Colorado Department of Health
Care Policy and Financing for the Boulder County Medicaid
Incentive Program ($233,246.99).
ACTION REQUESTED: Approval / Signature
5. Parks and Open Space Department: Contract with Form +
Works Design Group, LLC for the Braly Barn architectural,
structural and civil engineering evaluations ($32,928).
ACTION REQUESTED: Approval / Signature
DISCUSSION ITEMS
Elected Officials and Department Heads Matters
6. Area Agency on Aging: Recommendations for allocation of
federal and state funding FY 18-19.
ACTION REQUESTED: Approval
7. Business Operations Division: Petition for Abatement or
Refund of Taxes recommended for approval by the Assessor’s
Office for John W. Birks and Kathy L. Rowlen, R0100441
(2017 refund $24,114.83).
ACTION REQUESTED: Approval of Recommendation
8. Community Justice Services Division: Grant-funded contract
with the Department of Justice for the Opioid Planning and
Implementation Program ($900,000 over 3 years).
ACTION REQUESTED: Approval / Signature
9. Land Use Department: Request for an extension of the
Encinias temporary fireworks stand use pursuant to Boulder
County Land Use Code Section 4-517.G and Section 4-600 and
conditions approved in Resolution 2015-89. The fireworks
stand is located at 4760 28th Street, Boulder.
ACTION REQUESTED: Approval
10. Parks and Open Space Department: Cradleboard Tail Closure
Extension (Seasonal Wildlife Closure).
ACTION REQUESTED: Approval
Commissioners Matters
11. Authorization for the Board to go into Executive Session on
Thursday, June 7 for performance evaluations pursuant to CRS
24-6-402(4)(f) Personnel Matters
a. 2:30 p.m. with Michelle Krezek, Commissioners’ Deputy;
b. 3:00 p.m. with George Gerstle, Transportation Director.
ACTION REQUESTED: Approval
Administrative Matters
12. Scheduling and Communications.
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