MEETING OF THE BOARD OF COUNTY COMMISSIONERS BOULDER COUNTYThursday, April 07, 2022 at 10:30 A.m. - 11:30 A.m.Thursday, April 07, 2022 at 1:30 P.m. - 2:30 P.m.Virtual BOCC MeetingMembers Present:Commissioner Marta LoachaminCommissioner Claire LevyCommissioner Matt JonesPlease note: The County Commissioners' Office is conducting all business remotely under current COVID-19 restrictions. We apologize for any inconvenience this may cause. Virtual Public Meeting and Hearing information can be found at https://boco.org/Meeting-Portal. [Note: All documents referred to in these Minutes of Commissioners’ Proceedings are on file and may be reviewed in the Office of the Boulder County Commissioners.] 1.CALL TO ORDER The County Commissioners may have meetings with local, state, and federal officials involved with response and recovery from the Marshall Fire at various times and in various locations, often with very short notice, in addition to the meetings included on this Advance Agenda.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 virtual meetings, Zoom Webinar, on April 7, 2022. The meeting was called to order at approximately 10:30 A.M. by Chair Marta Loachamin.2.10:30 AM - VIRTUAL PUBLIC COMMENT SESSION (Zoom Webinar) Commissioners’ Office: This meeting will be for the purposes of taking general public comment for any matter not being discussed in another current public hearing process. Each speaker (up to 10 people) will be able to give public comment to the commissioners for 3 minutes each. We will not be able to allow participants to screen-share. Public comments and applicable attachments can always be emailed to the commissioners at [email protected]. ACTION REQUESTED: Public testimony – no action taken.Opportunity for live virtual public comment will be available, and written comments can be emailed to [email protected]Public Speaker(s): Edward Yagi, Allenspark Bob Hunnes Pat Claar, Boulder [THIS PUBLIC COMMENT SESSION ADJOURNED AT 10:52 A.M.]3.1:30 PM - PUBLIC MEETING (Zoom Webinar) Commissioners’ Office: Boulder Public Library District Formation; The Boulder Public Library District is a proposal from district proponents and the City of Boulder. Because the proposed district includes portions of unincorporated Boulder County, the Boulder County Commissioners have the authority, along with Boulder City Council, to approve the formation of the district by resolution or to accept a petition to include the question as a ballot measure.ACTION REQUESTED: Consideration of a Resolution to form the Boulder Public Library DistrictPublic testimony will not be taken during this meeting. Written comments can be emailed to [email protected]. More information is available at: https://boco.org/LibraryDistrict.3.aCounty Attorney's Office: Resolution 2022-30 –Forming Boulder Public Library District 1.Resolution 2022-030 Proposed Boulder library district.pdfRequesting adoption and signatures for Resolution 2022-30 – A resolution to form a library district with the City of Boulder to be known as the Boulder Public Library District.[THIS PUBLIC MEETING WAS CALLED TO ORDER AT 1:30 P.M. AND ADJOURNED AT 3:16 P.M.] Staff Presenter(s): Kate Burke, County Attorney's Office Other Presenter(s): David Farnan, Boulder Public Library Jennifer Phares, Boulder Public Library David Gehr, City of Boulder Chris Meschuk, City of BoulderMoved byCommissioner LevySeconded byCommissioner Jonesto table this public meeting to a date uncertain.Carried UnanimouslyNo Item Selected This item has no attachments1.Resolution 2022-030 Proposed Boulder library district.pdf