Meetings are held in the Commissioners' Hearing Room, Downtown County Courthouse, Third Floor, 1325 Pearl Street, Boulder, Colo. (map) unless otherwise noted. The Hullinghorst Room and the Small Conference Room are also located on the third floor of the downtown courthouse. Commissioners' meetings and hearings are webstreamed and archived for viewing online. Public comments are taken at meetings designated as Public Hearings.
BOARD OF COUNTY COMMISSIONERS
REGULAR AGENDA
TUESDAY, NOVEMBER 27, 2018
9:00 a.m. Administrative Meeting (Small Conference Room).
11:00 a.m. PUBLIC MEETING
Community Services Department: Head Start Report
ACTION REQUESTED: Information Only
11:15 a.m. BUSINESS MEETING (see separate agenda)
1:00 p.m. Administrative Meeting (Small Conference Room).
BOARD OF COUNTY COMMISSIONERS
BUSINESS MEETING AGENDA
TUESDAY, NOVEMBER 27, 2018
11:15 AM
CONSENT ITEMS
1. Building Services Division: Contracts
a. CED Boulder for the Justice Center emergency generator
switch gear ($137,061.05);
b. Wagner Equipment Co., for the Justice Center emergency
generator ($322,253).
ACTION REQUESTED: Approval / e-Signature
2. Business Operations Division: Petition for Abatement or
Refund of Taxes recommended for approval by the Assessor’s
Office for Animal Clinic Inc., R0071800 (2017 refund
$13,508.97).
ACTION REQUESTED: Approval of Recommendation / e-Signature
3. County Attorney’s Office: Land Use Docket Resolutions
a. 2018-90, conditionally approving Docket LU-18-0020 /
SPR-18-0014 (AbiEzzi New Residence and Driveway
Earthwork);
b. 2018-108, conditionally approving Docket HP-18-0007
(Spuckman-Corruccini House);
c. 2018-119, conditionally approving Docket EP-18-0009
(Sharon-Waterstone
Non-Urban Planned Unit Development Replat E);
d. 2018-124, conditionally approving Docket EP-18-0008
(Pine Cliff Replat).
ACTION REQUESTED: Adoption / e-Signature
4. Head Start: Memorandum of Understanding with the Wild
Plum Center for the Early Head Start Expansion and Child
Care Partnerships project.
ACTION REQUESTED: Approval / e-Signature
5. Housing and Human Services Department: Task Order 2019-01
with Blue Sky Bridge for general operating services
(not to exceed $32,960).
ACTION REQUESTED: Approval / e-Signature
6. Transportation Department: Award Bid 6892-18, US 36 &
McCaslin and US 36 & Table Mesa Secure Bicycle Shelters,
to the lowest, most responsible bidder Duo-Gard Industries,
Inc. ($50,168).
ACTION REQUESTED: Approval / e-Signature
7. Transportation Department: Grant-funded agreement with the
Department of Homeland Security / FEMA for the Community
Flood Mitigation Advance (FMA) Assistance project ($99,000
federal + $35,000 county match, for a combined total of
$134,000).
ACTION REQUESTED: Approval / e-Signature
8. Resource Conservation Division: Contract renewal No. 1 with
Eco-Cycle, Inc. for in-house recycling services ($35,259.57).
ACTION REQUESTED: Approval / e-Signature
DISCUSSION ITEMS
Elected Officials and Department Heads Matters
9. County Attorney’s Office: Resolution 2018-118, approving
Boulder County Land Use Docket DC-18-0002 (Proposed
Amendments to the Boulder County Land Use Code related to
Solar Energy Systems).
ACTION REQUESTED: Adoption / e-Signature
10. Housing and Human Services Department: Grant application
to the Cities for Financial Empowerment Fund for the Bank
on Fellowship Grant ($90,000 + $45,000 county match, for a
combined total of $135,000).
ACTION REQUESTED: Approval / e-Signature
11. Land Use Department: Request to modify water system
related conditions and the road maintenance agreement to
Docket MD-18-0035 / SD-91-26 (Virginia A. Gebhart Revocable
Trust), 3156 75th Street.
ACTION REQUESTED: Approval
12. Parks and Open Space Department: Town of Superior
Trailhead request affecting Chu and Erin Arsenault Properties
a. Letter from Commissioners to the Town Manager of Superior
providing written permission;
b. Signature block for minor Amendments to the Marshall-
Superior-Coalton Trail Corridor Management Plan.
ACTION REQUESTED: Approval / Signature
Commissioners Matters
13. Authorization for the Board to go into Executive Session at
11:00 a.m. on Wednesday, November 28 with Ben Pearlman, County
Attorney, pursuant to CRS 24-6-402(4)(b) Legal Advice.
ACTION REQUESTED: Approval
Administrative Matters
14. Scheduling and Communications.
|
