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BOARD OF COUNTY COMMISSIONERS

REGULAR AGENDA

THURSDAY, JANUARY 22, 2019

10:30 a.m.   BUSINESS MEETING (See Agenda Below)

BOARD OF COUNTY COMMISSIONERS

BUSINESS MEETING AGENDA

JANUARY 22, 2019

10:30 AM

COMMISSIONERS' CONSENT ITEMS

1. Housing and Human Services:

Task Order 2019-01 to Master Contract with Sister Carmen

Community Center for the Housing Stabilization Program

(not to exceed $95,000).

ACTION REQUESTED: Approval / Signature

2. Housing and Human Services:

Task Order 2019-03 to Master Contract with Sister Carmen

Community Center for the Family Resource Center

(not to exceed $289,989).

ACTION REQUESTED: Approval / Signature

3. Housing and Human Services:

Task Order 2019-05 to Master Contract with Sister Carmen

Community Center to provide professional development

training utilizing the Family Development Credential

program (not to exceed $50,000).

ACTION REQUESTED: Approval / Signature

4. Housing and Human Services:

Renewal and Amendment (Successive Document 03) with

Developmental Disabilities Center dba Imagine! for

financial incentives to State Approved Providers to

serve residents with intellectual and/or developmental

disabilities (not to exceed $570,000).

ACTION REQUESTED: Approval / Signature

5. Administrative Services:

New Contract with Adolfson and Peterson Construction

for Phase 1 Administration Addition ($6,140,000.00).

ACTION REQUESTED: Approval / Signature

6. Administrative Services:

Contract renewal with Three Sixty Engineering, Inc for

mechanical and plumbing design services ($500,000).

ACTION REQUESTED: Approval / Signature

7. Transportation Department:

Grant-funded agreement with the Federal Highway

Administration - Central Federal Lands Division for

the Brainard Lake Road FHWA Project Modification with

$3,532,203.77 of Federal Funds, $724,182.27 County

Match dollars, and $82,930.63 County Match in-kind,

totaling $4,339,316.67.

ACTION REQUESTED: Approval / Signature

8. County Attorney’s Office:

Request for County consent to Modification of

Promissory Note between Boulder Housing Partners and

its tax credit partnership, Palo Park Community, LLLP,

for a reduction of the interest rate charged on the

Note, while preserving in full Boulder County’s

security interest in the underlying Worthy Cause funds

($400,000) and not otherwise impacting Boulder County.

ACTION REQUESTED: Approval / Signature

9. County Attorney’ Office:

Resolution 2019-09, conditionally approving Boulder

County Land Use Docket LU-18-0015/SPR-18-0082

(Jordan Residence and Driveway).

ACTION REQUESTED: Adoption / Signature

10. County Attorney’s Office:

Resolution 2019-08, conditionally approving Boulder

County Land Use Docket LU-18-0013/SPR-18-0073 (Jakosky

Family Care Unit, Agricultural Worker Unit, Accessory

Residential Structure and Grading).

ACTION REQUESTED: Adoption / Signature

11. Assessor’s Office:

Continuing grant application to the Colorado Parks &

Wildlife for the Impact Assistance Grant and Payment

in Lieu of Taxes (PILT funding $6,001.33).

ACTION REQUESTED: Approval / Signature

AUTHORIZATION FOR EXECUTIVE SESSION

12. Commissioners’ Office:

Authorization for the Board to go into Executive

Session Executive Session at 11 a.m. on Wednesday,

January 23, 2019 with Ben Pearlman, County Attorney,

pursuant to CRS 24-6-402(4)(b) Legal Advice.

ACTION REQUESTED: Approval

SCHEDULING AND COMMUNICATIONS