Boulder County Commissioners' Agenda
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
THURSDAY, SEPTEMBER 13, 2018
8:30 a.m. Administrative Meeting (Small Conference Room).
9:00 a.m. PUBLIC HEARING
Land Use Department:
Docket LU-18-0013 / SPR-18-0073 Jakosky Family
Care Unit, Agricultural Worker Unit, Accessory
Residential Structure and Grading; Limited
Impact Special Use Review for a 646 sq.ft.
family care unit with a 75 sq.ft. covered
porch and a 1,400 sq.ft. agricultural worker
unit. Includes a Site Plan Review for
deconstruction & rebuilding of an existing
1,550 sq.ft. accessory residential structure
for a home occupation and 277 cu.yds. of
grading associated with landscaping. The
proposed project is located in the Agricul-
tural Zoning District at 9760 Isabelle Road,
approximately 1,525 feet east of the inter-
section of 95th Street & Isabelle Rd, in
Section 21, T1N, R69W.
ACTION REQUESTED: Decision
10:30 a.m. BUSINESS MEETING (see separate agenda).
11:00 a.m. PUBLIC HEARING
Land Use Department:
Docket LU-18-0015 / SPR-18-0082 Jordan
Residence & Driveway; Limited Impact Special
Use Review to allow for 811 cu.yds. of grading
for driveway and site improvements and Site
Plan Review to construct a 4,150 sq.ft.
residence (1,266 sq.ft. first floor / 2,148
sq.ft. second floor and 736 sq.ft. attached
garage) on an approximately 1.84-acre property.
The proposed project is located in the Forestry
Zoning District at 6331 Red Hill Road, Lot 32
Olde Stage Settlement 1, approximately 650 feet
southwest of its intersection with Olde Stage
Road, in Section 35, T2N, R71W.
ACTION REQUESTED: Decision
BOARD OF COUNTY COMMISSIONERS
BUSINESS MEETING AGENDA
THURSDAY, SEPTEMBER 13, 2018
10:30 A.M.
ITEMS TO NOTE FOR THE RECORD
1. Application to use the Courthouse Parking Lot from the
Johnny Copp Charitable Foundation for a Zero Waste
Street Fair event on Friday, October 5 (5:30 pm)
through Monday, October 8 (7 am).
ACTION REQUESTED: Note for the Record
HOUSING AUTHORITY DISCUSSION ITEMS
2. Housing Authority:
Certificate of City of Longmont concerning assignment
of Private Activity Bond Volume Cap allocation to the
Housing Authority of the County of Boulder (Longmont
Resolution 88 – series 2018).
ACTION REQUESTED: Approval / Signature
COMMISSIONERS CONSENT ITEMS
3. Parks and Open Space Department:
Loukonen Dairy Farm (Parcel I)
a. Mechanic’s Lien Letter;
b. Restrictive Covenant.
ACTION REQUESTED: Approval / Signature
4. Parks and Open Space Department:
Purchase Agreement (Zapf Property).
ACTION REQUESTED: Approval / Signature
5. Sheriff’s Office:
Grant application to the 20th Judicial District for
the Victim Assistance and Law Enforcement (VALE)
grant ($36,250).
ACTION REQUESTED: Approval / Signature
6. Sustainability Office:
Amendment No. 1 with Lotus Engineering and
Sustainability for GHG inventory, GHG emissions
reduction strategies, GHG goals (additional $7,000
for a revised contract amount of $52,000).
ACTION REQUESTED: Approval / Signature
7. Transportation Department:
Contract renewal No. 1 with Roadsafe Traffic Systems,
Inc. to provide Epoxy Striping services, with
amendment No. 1 to increase funding (additional
$47,082.50 for a revised contract amount of $485,000).
ACTION REQUESTED: Approval / Signature
COMMISSIONERS DISCUSSION ITEMS
Elected Officials and Department Heads Matters
8. Building Services Division:
Request to reject Bid 6884-18, Electrical Materials
for the Justice Center and Flood Repair.
ACTION REQUESTED: Approval / Signature
9. Land Use Department:
Request for a determination on whether to call up
Docket SPR-18-0080 (Sisters of St. Francis Residence),
located at 107 Divide View Drive.
ACTION REQUESTED: Decision
10. Parks and Open Space Department:
Second Amendment to Purchase Agreement, Conservation
Easement, and Division of Land (Tice Property).
ACTION REQUESTED: Approval / Signature
Commissioners Matters
11. Boards and Commissions:
Resignation from the Benefits Advisory Board
(Ron Diederichsen, Member-at-Large Seat).
ACTION REQUESTED: Note for the Record
12. Boards and Commissions:
Board of Health (1 vacancy)
Reappointment Request: Gregg Thomas
Applicants: Regina Windsor Grollman, Karl Brimner,
Kimberly Boyd, Catherine Ebeling and Joe McBreen.
ACTION REQUESTED: Decision
13. Boards and Commissions:
Cultural Council (2 vacancies)
Reappointment Requests: Ann Obenchain and Aleta Sherman
Applicants: Renee Albersheim, Orin Hargraves,
Jon Zeljo, Suzanne Real and Katherine Reece.
ACTION REQUESTED: Decision
Administrative Matters
14. Scheduling and Communications.
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