Meeting of the Boulder County Board of County CommissionersTuesday, October 14, 2025 at 9:30 A.m. - 10:30 A.m.Tuesday, October 14, 2025 at 1:00 P.m. - 2:00 P.m.Third Floor Hearing RoomCounty Court House1325 Pearl Street, BoulderMembers Present:Commissioner Ashley StolzmannCommissioner Marta LoachaminCommissioner Claire LevyAll documents referred to in these Minutes of Commissioners’ Proceedings are on file and may be reviewed online or in the Office of the Boulder County Commissioners. Boulder County wants to ensure that everyone has equal access to our documents, programs, activities, and services. To request an Americans with Disability Act (ADA) accommodation, please email [email protected], or call 303-441-1386. Artificial intelligence (AI) captions are provided during this video recording as an assistive aid, not as a legal transcript.1.Call to Order The Board of County Commissioners of Boulder County met in Regular Meeting in full conformity with the law and resolution of said Board at the regular place of hybrid meetings, 1325 Pearl Street, Boulder and on Zoom Webinar, on October 14, 2025. The meeting was called to order at approximately 9:33 a.m. by Chair Marta Loachamin.2.9:30 a.m. Business Meeting 3.Items to Note for the Record Item No. 3.a was noted for the record by Chair Marta Loachamin.3.aCommissioners Office - Eldorado Springs Local Improvement District Resignations Resignations from Kurt Aronow and Virginia Gurley who served as members-at-large on the Eldorado Springs Local Improvement District.4.Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors) The Board of County Commissioners sat as the Boulder County Housing Authority for Items No. 4.a-4.b and then reconvened as the Board of County Commissioners.Moved byCommissioner LevySeconded byCommissioner Stolzmannto approve Item No. 4.b. Item No. 4.a was voted on separately.Carried Unanimously4.aHousing - 2025-012 Koebel Resolution 1.2025-012 Koebel_BCHA_Resolution .pdfResolution 2025-012 approves the purchase of Special Limited Member Interest in Spine Road Affordable Apartments in Gunbarrel, Colorado, and delegates authority to the Executive Director to sign transaction documents.Presenter(s): April Gatesman, County Attorney's OfficeMoved byCommissioner LevySeconded byCommissioner Loachaminto approve Resolution 2025-012. For (2)Commissioner Loachamin, and Commissioner LevyAgainst (1)Commissioner StolzmannCarried (2 to 1)4.bOffice of Financial Management - Award Recommendation RFP-197-25 1.RFP-197-25 Award Recommendation.pdfThe evaluation committee recommends awarding RFP-197-25 Boulder County Housing Authority Design-Build. The awards are designated to Kestrel Design Build to Rural Homes and Willoughby Corner Design Build to M&B Construction Services, Inc. Staff Contact(s): Michelle Alexander, Housing; Shellane Faust, Housing 5.Commissioners' Consent Items Moved byCommissioner LevySeconded byCommissioner Stolzmannto approve the Commissioners' Consent Agenda as a whole.Carried Unanimously5.aCommissioners’ Office - Consideration of Boulder County Positions on 2025 Ballot Measures 1.MEMO - Consent agenda - Boulder County 2025 Ballot Measure Positions.pdfThe Commissioners’ Office Policy Team is proposing that the Board of County Commissioners consider taking positions on a number of state, regional, and local ballot measures that county voters will be considering during the 2025 election cycle. Staff Contact(s): Mark Ruzzin, Commissioners’ Office, Nick Robles, Commissioners' Office 5.bHuman Services - Clinica Campesina / Family Health Services Combined Therapeutic Services 1.Boulder County Contract Amendment.pdfThe contract titled involves an amendment to extend a contract between Boulder County Human Services and Clinica Campesina / Family Health Services for an additional year. The contract term is from 7/1/2025 to 6/30/2026, with a value of $388,000, funded by State Funding. This is a one-time spend to provide assessment-driven therapeutic services using evidence-based practices to residents referred by BCHS. The amendment includes budgeting details for core services and funds from the Department of Youth Services. Staff Contact(s): Heather Lucien, Human Services; Lane Volpe, Human Services 5.cInformation Technology - Bid Waiver - Pictometry (NTE $1,751,156.45) 1.2025 Bid WaiverPictometry(v2).pdfBid waiver for aerial imaging through Pictometry/EagleView. Staff Contact(s): Mark Mullane, Information Technology 5.dParks and Open Space - Bid Waiver Request in favor of Ramboll Americas Engineering Solutions Inc 1.2025_RFP 083-24 BID Waiver for AMD_4 Ramboll Americas BOCC.pdfThis bid waiver request is to continue the original project intent for RFP-083-24, the Cardinal Mill Environmental Remediation Project, by adding a new project task not included in the original scope of work: Discharge Permit Monitoring. The project cost is not to exceed $307,750.00, and the work is scheduled from October 2025 through December 2026. Staff Contact(s): Sharla Benjamin, Parks and Open Space 5.ePublic Works - Amendment 1 to Contract with Oz Architecture 1.Boulder County Contract Amendment(1).pdfAmendment 1 to Contract with Oz Architecture extends the contract term to 4/1/2025 - 12/31/2026, with Oz Architecture as the contractor. The contract number is 304136, and the total value is now $1,040,671, reflecting an increase of $33,711 due to changes in the scope of work for the 28th Street Boulder Hub. The contract is funded by the General Fund (Boulder) and categorized as a one-time spend type. Staff Contact(s): Karla Schultz, Public Works 6.Commissioners' Discussion Items 6.aCommunity Services - Contract Amendment with Rocky Mountain Equality for ARPA Funds Task 41 Date Extension 1.Rocky Mountain Equality - CSD CSA - ARPA Date Extension for BOCC Signature.pdfThe contract amendment with Rocky Mountain Equality pertains to ARPA Task 41, focusing on equitable access community-based grants. The funding aims to provide mental health services, resource navigation, and case management, along with support groups for mental health, recovery, family support, and workforce/social development. The contract term is from 10/1/22 to 12/15/26, with a value of $522,480 and is classified as a one-time spend, sourced from Federal Funding. The amendment does not add additional funds but extends the duration to utilize remaining funds. Presenter(s): Marnie Huffman-Green, Community Services DepartmentMoved byCommissioner LevySeconded byCommissioner StolzmannCarried Unanimously7.Confirmation of Executive Session Topics Confirming Executive Session topics noticed at the October 7th, 2025 Regular Meeting were discussed as scheduled.Presenter: Natalie Springett, Commissioners' Office Item No. 7 was noted for the record.8.Authorization for Executive Session Authorization for the Board of County Commissioners to go into Executive Session for Wednesday, October 15th, 2025 at 1:00 p.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(e), instructions to negotiators, regarding the following topic: Collective bargaining agreement with the Boulder County Employees Union.Presenter(s): Ben Pearlman, County Attorney's Office The topics to be discussed during the aforementioned Executive Session, pursuant to § 24-6-402(4)(e), C.R.S., are: Collective bargaining agreement with the Boulder County Employees Union This business meeting adjourned at 10:03 a.m.Moved byCommissioner LevySeconded byCommissioner StolzmannCarried Unanimously9.1:00 p.m. Public Hearings on 2026 Recommended Budget and Local Minimum Wage Proposals for 2026 9.aPublic Hearing on 2026 Recommended Budget 1.2025-10-14-Boulder County 2026 Budget Hearing_Public Comment.pdfOffice of Financial Management: Public Hearing on the 2026 Recommended Budget. This public hearing was called to order at 1:00 p.m. Staff Presenter(s): Emily Beam, Office of Financial Management Public Speaker(s): Melany Niemann, Boulder County Employees Union Brianna Barber, Boulder County Employees Union Kathryn Lehman, Boulder County Employees Union Anthony Beck, Boulder County Employees Union Erin Paul, Boulder County Employees Union Ben Bull, CWA Local 7799 Loree Dedic, Boulder County Employees Union Alejandra Beatty, Boulder Area Labor Council Tommy Roth, Parks and Open Space Department Meaghan Cicairos, Longmont Lynn Segal, Boulder Cinqué Dominic Mason, Boulder County Len Harris, Colorado AFL-CIO Martha Lugo, Boulder County Employees Union Alex Yukhananov, Boulder County Employees Union The commissioners' public hearing adjourned at 2:37 p.m.10.Public Hearing Local Minimum Wage Proposals for 2026 1.2025 Oct 14 Local Minimum Wage Public Hearing MEMO.pdf2.Minimum-Wage-Ordinance-2023-11-07.pdf3.2025-10-14-Boulder Countys Local Minimum Wage_Public Comment.pdfCommissioners’ Office: Local Minimum Wage Proposals for 2026; The commissioners will consider the future of Boulder County’s minimum wage, including maintaining the current wage schedule, temporarily pausing the wage schedule, and exploring a lower wage schedule to align with the City of Boulder's. This public hearing was called to order at 2:44 p.m. Staff Presenter(s): Natalie Springett, Commissioners' Office Nick Robles, Commissioners' Office Mark Ruzzin, Commissioners' Office Other Presenter(s): Suzanne Crawford, Sister Carmen Community Center Marc Cowell, OUR Center Debbie Pope, Emergency Family Assistance Association Public Speaker(s): Alejandra Beatty, Boulder Area Labor Council Michael Moss, Kilt Farm and Community Farms Alliance Nicholas Little, Niwot Minimum Wage Coalition Lauren Kelso, Boulder Alison Steele, Niwot James Massello, Boulder County Bruce (Biff) Warren, Niwot Meaghan Cicairos, Longmont Suzanne Prendergast, Boulder County, Soil Boulder Mikl Brawner, Harlequins Gardens Karel Starek, The Golden Hoof John Lembke, Longmont City Council Candidate Steve Gaibler, Garden Gate Cafe Jim Dorvee, Niwot Hall Amy Tisdale, Red Wagon Farms Christian Toohey, Toohey and Sons Organic Farm Gary Hodges, Longmont Mark DeRespinis, Esoterra Culinary Garden Lynn Segal, Boulder Robert Lindgren, Colorado AFL-CIO Michael, Starbucks Workers United Len Harris, Colorado AFL-CIO Vanita Patel, Longmont Karl Lapham, New Era Yannet Lathrop, National Employment Law Project Cece Bloomfield, Boulder Jonathan Singer, Boulder Chamber Wynn Howell, Working Families Party Devin Edgley, Longmont The commissioners' public hearing adjourned at 5:02 p.m.Moved byCommissioner LoachaminSeconded byCommissioner Levyto table Item No. 10 to the business meeting on Oct. 21 at 9:30 a.m.Carried UnanimouslyNo Item Selected This item has no attachments.1.Boulder County Contract Amendment.pdf1.2025-012 Koebel_BCHA_Resolution .pdf1.Rocky Mountain Equality - CSD CSA - ARPA Date Extension for BOCC Signature.pdf1.RFP-197-25 Award Recommendation.pdf1.2025 Bid WaiverPictometry(v2).pdf1.2025_RFP 083-24 BID Waiver for AMD_4 Ramboll Americas BOCC.pdf1.Boulder County Contract Amendment(1).pdf1.2025 Oct 14 Local Minimum Wage Public Hearing MEMO.pdf2.Minimum-Wage-Ordinance-2023-11-07.pdf3.2025-10-14-Boulder Countys Local Minimum Wage_Public Comment.pdf1.MEMO - Consent agenda - Boulder County 2025 Ballot Measure Positions.pdf1.2025-10-14-Boulder County 2026 Budget Hearing_Public Comment.pdf