MEETING OF THE BOARD OF COUNTY COMMISSIONERS
BOULDER COUNTY
AGENDA

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Third Floor Hearing Room
County Court House
1325 Pearl Street, Boulder

This agenda is subject to change. Please call ahead to confirm an item of interest (303-441-3500).
In-person 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. Meetings and hearings on this agenda are open to the public.


For special assistance, contact our ADA Coordinator (303-441-3525) at least 72 hours in advance.

 

To view a two-week forecast agenda of the commissioners' schedule visit: https://boco.org/Advance-Agenda.

All commissioners’ public hearings and meetings will now be offered in a hybrid format where attendees can join through Zoom or in-person at the Boulder County Courthouse, 3rd Floor, 1325 Pearl Street, Boulder. To sign up for in-person public comment, please use the link in this agenda for each respective hearing. There will also be a kiosk located in the lobby of the 3rd Floor to sign up for in-person public comment. For questions regarding in-person hearings call 303-441-3500.


Resolution 2023-073, partially approving Boulder County Community Planning & Permitting Docket SE-22-0011: North Wasatch Farm LLC.

The purpose of this Memorandum of Understanding (MOU) is to provide Community Based Organization (CBO) with a single, lump-sum payment of $52,000 to provide a dual Dx/ID/MH Curriculum to Boulder Behavioral Health providers (providers that are qualified to take Medicaid would have priority) created and taught by Oliver Behavioral Consultants.

The evaluation committee unanimously recommends awarding RFP #7488-23, Comprehensive Wellness Program, to Healthbreak, Inc., with a contract amount not to exceed $547,000.00 for 2024.

The office of the County Administrator is requesting approval of a contract with Keen Independent to complete an analysis of the county’s contracting and procurement activities to determine any disparities existing in the utilization of Minority, Women, and Disadvantaged Business Enterprise.  The contract amount is $398,982. OFS: #303008

New 5-Year Contract with Tendit Striping Colorado for Striping Continuing Services for an amount not to exceed $1,000,000 per year for a 5-year total not to exceed $5,000,000. 

New Contract with Coal Creek Excavation for the Scour Improvements for the 119th Street Bridge over St. Vrain River for an amount of $439,401.88

Resolution 2023-050: Appropriating additional sums of money to defray expenses in excess of amounts budgeted for the County of Boulder, for the calendar year 2022.

The Commissioners’ Office is requesting a budget supplemental in the amount of $4,000,000 to fund the Phase 1 Distribution of residential property payments to eligible households impacted by the Denver Water Gross Dam Expansion Project in unincorporated Boulder County. This program has a full revenue offset due to a Settlement Agreement that was signed in November 2021 between the County of Boulder and the Denver Board of Water Commissions. 


On June 29, 2023, at a public meeting, the Board of County Commissioners authorized spending $4,000,000 of the $5,000,000 fund outlined in Section 2.1 (“Reduce Impacts to Residents”) of the Settlement Agreement. The money was provided to Boulder County by Denver Water for distribution directly to eligible households to help mitigate the air, noise, and lighting/visual impacts of the Gross Dam Expansion Project. Payments range from $2,000 to $29,000 for approximately 400 households eligible for a Phase 1 Distribution payment.


The County Commissioners have given residents until April 30, 2024, to request each household’s eligible payment, so the full $4,000,000 may be spent in the last two quarters of 2023 and the first four months of 2024. 


Ref: June 29th, 3:00pm Public Meeting

Resolution 2023-074: Reaffirming Support for LGBTQ+ Community, following Supreme Court ruling in 303 Creative vs. Eleni

Authorization for the Board of County Commissioners to go into Executive Session for Legal Advice at 11 a.m. on Wednesday, August 30th with Ben Pearlman, County Attorney, pursuant to CRS 24-6-402(4)(b) Legal Advice.

The commissioners held an Executive Session on Wednesday, August 23rd to receive legal advice for liability related to personnel issues in Elected Officials’ offices.

The public hearing for Docket SU-22-0010: Prairie Orchard Reception Hall and Vacation Rental, that was scheduled for August 31st at 9:30 a.m., has been tabled indefinitely.

Note: For awareness, the courthouse will be lit up purple and teal starting next Friday (Sept. 1) until the end of the month.

Boulder County Housing Authority: General update to the Board of County Commissioners.


ACTION REQUESTED: Public testimony is taken; no action requested.


More information on meetings can be found in the Open Meeting Portal agenda packet at: https://boco.org/Meetings-Portal.

  • Virtual Attendee Link: https://boco.org/BOCC-BCHA
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