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AGENDA:
MEETING OF THE BOARD OF COUNTY COMMISSIONERS
BOULDER COUNTY, TUESDAY, JANUARY 29, 2019
This agenda is subject to change. Please call ahead to confirm an item of interest (303-441-3500). Meetings are held in the Third Floor Hearing Room, County Courthouse, 1325 Pearl Street, Boulder.
Public comments are taken at meetings designated as Public Hearings.
For special assistance, contact our ADA Coordinator (303-441-3525) at least 72 hours in advance.
10:30 a.m. BUSINESS MEETING (See Agenda Below)
11:45 a.m. PUBLIC HEARING
1. County Attorney: Ordinance 2019-01, an Ordinance Repealing Ordinance No. 2012-6, and Amending and Re-Enacting These Rules and Regulations Governing Animal Control.
ACTION REQUESTED: Adoption / Signature
BUSINESS MEETING AGENDA
COMMISSIONERS' CONSENT ITEMS:
2. Community Services: 2019 Human Services Contract with Intercambio Uniting Communities
($67,897).
ACTION REQUESTED: Approval / Signature
3. Housing and Human Services: Grant agreement from the City of Boulder for the Child Care
Assistance Program (CCAP) (Revenue of $325,000).
ACTION REQUESTED: Approval
4. County Attorney: Resolution 2019-12, conditionally approving Boulder County Land Use Docket EP18-0010 (Long).
ACTION REQUESTED: Adoption / Signature
5. County Attorney: Resolution 2019-13, conditionally approving Boulder County Land Use Docket EP18-0011 (Boulder County Transportation - Lefthand Valley Grange Park - Johnson Farm Nonurban
Planned Unit Development Replat M (Block 10).
ACTION REQUESTED: Adoption / Signature
6. County Attorney: Resolution 2019-14, conditionally approving Boulder County Land Use Docket SU18-0016 (Slater-Dog Tag LLC Kennel).
ACTION REQUESTED: Adoption / Signature
7. Housing and Human Services: Task Order 2019-03 to Master Contract with Mental Health Center of Boulder County dba Mental Health Partners for the Senior Reach program to provide in-home behavioral health services for adults age 60 and older (not to exceed $67,500).
ACTION REQUESTED: Approval / Signature
8. Parks & Open Space: Mechanic's Lien Letter - Tice Property.ACTION REQUESTED: Approval / Signature
9. Parks & Open Space: Deed of Conservation Easement in Gross (Ag Parcel) - Tice Property.
ACTION REQUESTED: Approval / Signature
10. Parks & Open Space: Deed of Conservation Easement in Gross (House Lot) - Tice Property.
ACTION REQUESTED: Approval / Signature
11. Parks & Open Space: Restrictive Covenant Running with Water Rights and Land - Tice Property.
ACTION REQUESTED: Approval / Signature
12. Parks & Open Space: Assignment of Royalties - Tice Property.
ACTION REQUESTED: Approval / Signature
13. Parks & Open Space: Closing Agreement - Tice Property.
ACTION REQUESTED: Approval / Signature
14. Parks & Open Space: Notice of Property Restrictions - Brand 2 Property.
ACTION REQUESTED: Approval / Signature
15. Transportation: Grant-funded service agreement Via Mobility Services with for All Program Manager (Sub-recipient Agreement $72,000 + $18,000 (county match) for a total of $90,000).
ACTION REQUESTED: Approval / Signature
COMMISSIONERS' DISCUSSION ITEMS:
16. County Attorney: Legal Representation Agreement in Johnson v. Kellison, et al. Case No. 18cv2112.
ACTION REQUESTED: Approval / Signature
17. County Attorney: Legal Representation Agreement for Hammond v. Koger, et al. Case No. 18cv577.
ACTION REQUESTED: Approval / Signature
18. County Attorney: Legal Representation Agreement - Marostica, Matthew in Hammond v. Koger, et al.
Case No. 18cv577.
ACTION REQUESTED: Approval / Signature
19. County Attorney: Legal Representation Agreement - Martinez, Eugene in Johnson v. Kellison, et al.
Case No. 18cv2112.
ACTION REQUESTED: Approval / Signature
20. County Attorney: Legal Representation Agreement - Nagle, David in Hammond v. Nagle, et al. Case
No. 18cv579.
ACTION REQUESTED: Approval / Signature
21. County Attorney: Legal Representation Agreement - Reiss, Christopher in Johnson v. Kellison, et al.
Case No. 18cv2112.
ACTION REQUESTED: Approval / Signature
22. Administrative Services: Resolution 2019-11, authorizing the appointment of Arbitrators to hear appeals from the Board of Equalization for the 2018 tax year.
ACTION REQUESTED: Adoption / Signature
23. Parks & Open Space: St. Vrain Forestry Yard - BOCC Memo.
ACTION REQUESTED: Approval
24. Parks & Open Space: Purchase Agreement - St. Vrain Forestry Yard ($1,400,000).
ACTION REQUESTED: Approval / Signature
25. Parks & Open Space: Mechanic's Lien Letter - St. Vrain Forestry Yard.
ACTION REQUESTED: Approval / Signature
26. Parks & Open Space: Proposal to acquire 1.65 shares of the South Boulder and Coal Creek Irrigating Ditch Company (SB&CC) and 1 share of the Farmers Reservoir and Irrigation Company (FRICO)
from Wilma Spicer and David Spicer for $100,000.
ACTION REQUESTED: Approval
27. Commissioners: Request Approval 2019 Economic Vitality Program Contract Amounts (totaling $170,757).
ACTION REQUESTED: Approval
28. Transportation: 2018 Annual Highway Users Tax Fund Report to Colorado Department of Transportation.
ACTION REQUESTED: Approval / Signature
29. Housing and Human Services: Intergovernmental Agreement (IGA) with Boulder County Housing Authority related to acquisition of property for the Coffman Street parking garage.
ACTION REQUESTED: Approval / Signature
HOUSING AUTHORITY DISCUSSION ITEMS:
30. Housing Authority: Intergovernmental Agreement (IGA) with Boulder County related to acquisition of property for the Coffman Street parking garage.
ACTION REQUESTED: Approval / Signature
31. Housing Authority: Purchase and sale agreement with RLET Properties, LLC relating to the Coffman street parking garage.
ACTION REQUESTED: Approval / Signature
32. Housing Authority: Request approval of 2018 IRS Form 8328 making the required Carryforward Election of Unused Private Activity Bond Volume Cap.
ACTION REQUESTED: Approval / Signature
This video is from the Meeting Portal of the Boulder County Commissioners.