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    "body": "county",
    "bodyName": "Boulder County Commissioners",
    "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
    "date": "2025-12-16",
    "kind": "regular",
    "title": "Business Meeting",
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    "items": [
      {
        "number": "1",
        "title": "Call to Order",
        "section": "Call to Order",
        "summary": null,
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      {
        "number": "2",
        "title": "9:30 a.m. Business Meeting, Head Start Division Public Meeting, and Public Hearings on Historic Landmark Designations at The Wild Patch at the Maples and Andrews-Robertson House",
        "section": "9:30 a.m. Business Meeting, Head Start Division Public Meeting, and Public Hearings on Historic Landmark Designations at The Wild Patch at the Maples and Andrews-Robertson House",
        "summary": "Virtual Attendee Link for Commissioners' December 16 Morning Session Call-in information: 1-833-568-8864, Webinar ID: 161 790 2217 Registration Required In-Person Comment Registration for Commissioners' December 16 Morning Session",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=56",
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        "number": "3",
        "title": "Business Meeting",
        "section": "Business Meeting",
        "summary": null,
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      {
        "number": "4",
        "title": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": null,
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=72",
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      {
        "number": "4.a",
        "title": "RFP-217-25 Developer Consultant Services for Affordable Housing Award Recommendation",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "The evaluation committee recommends awarding RFP-217-25 Developer Consultant Services for Affordable Housing to Vertikal, LLC, based on the evaluation criteria presented in the RFP. Staff Contact(s): Michelle Alexander, Housing",
        "videoUrl": null,
        "attachments": [
          {
            "title": "RFP-217-25 Award Recommendation.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41168",
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      {
        "number": "5",
        "title": "Commissioners' Consent Items",
        "section": "Commissioners' Consent Items",
        "summary": null,
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=88",
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      {
        "number": "5.a",
        "title": "Assessor's Office - Waiver of Bid Requirements for Just Appraised, Inc",
        "section": "Commissioners' Consent Items",
        "summary": "The Assessor’s Office is requesting a waiver of the bid requirements for the implementation of the Just Appraised FrontDesk platform to streamline customer service operations for Boulder County's Assessor department.",
        "videoUrl": null,
        "attachments": [
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            "title": "Bid Waiver_Just Appraised_FrontDesk.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41206",
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      {
        "number": "5.b",
        "title": "Commissioners' Office - Appointment of Chris Krolick as interim Chief Financial Officer for Boulder County",
        "section": "Commissioners' Consent Items",
        "summary": "Action Requested: Decision",
        "videoUrl": null,
        "attachments": []
      },
      {
        "number": "5.c",
        "title": "County Attorney's Office - January Liability Insurance Renewal",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Risk Management is requesting approval for the 2026 Boulder County liability insurance renewal as of January 1, 2026. Our insurance broker, Alliant, has quoted Boulder County a not to exceed annual premium of $3,625,692 for the policies renewing on January 1, 2026. Staff Contact(s): Ashley Baca, County Attorney's Office",
        "videoUrl": null,
        "attachments": [
          {
            "title": "2026 Liability Renewal Memo.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41138",
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          }
        ]
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      {
        "number": "5.d",
        "title": "County Attorney's Office - Resolution 2025-055",
        "section": "Commissioners' Consent Items",
        "summary": "A resolution approving the Nederland Fire Protection District’s adoption of the 2024 Edition of the International Fire Code, with local amendments, for application within the Nederland Fire Protection District territory in unincorporated Boulder County.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Resolution 2025-055 Nederland Fire Protection District Code Adoption (FCRC-25-0001).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41185",
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        ]
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      {
        "number": "5.e",
        "title": "County Attorney's Office - Resolution 2025-056",
        "section": "Commissioners' Consent Items",
        "summary": "A resolution approving the Berthoud Fire Protection District’s adoption of the 2024 Edition of the International Fire Code, with local amendments, for application within the Berthoud Fire Protection District territory in unincorporated Boulder County.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Resolution 2025-056 Berthoud Fire Protection District Code Adoption (FCRC-25-0002).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41186",
            "textUrl": null
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        ]
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      {
        "number": "5.f",
        "title": "Community Planning and Permitting - RFQ-181-25 Award Recommendation",
        "section": "Commissioners' Consent Items",
        "summary": "RFQ-181-25 Award Recommendation: The evaluation committee recommends awarding RFQ-181-25, South Boulder Road Multimodal Bus Rapid Transit Study, to HDR Engineering, Inc., based on the evaluation criteria presented in the RFQ. Staff Contact(s): Nick Aguilera, Community Planning and Permitting; Landon Hilliard, Community Planning and Permitting.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "RFQ-181-25 Award Recommendation.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41140",
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      },
      {
        "number": "5.g",
        "title": "Human Services - 2026-BCHS IDD Amendment with A&I Avenues ($3,344,614)",
        "section": "Commissioners' Consent Items",
        "summary": "This is amending an existing contract with Adult Care Management dba A&I Avenues. The contract, numbered 304026-3, runs from January 1, 2026, to December 31, 2026, with a value of $3,344,614, funded by the Intellectual and Development Disability Mill Levy. This one-time spend supports case management and systems navigation services for community members with IDD, Autism, and Brain Injury. The amendment adds $3,344,614 to the contract for 2026, resulting in a total not-to-exceed amount of $6,689,228 over two years. Staff Contact(s): Rebecca Seiden, Human Services; Allison Joel, Human Services",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Boulder County Contract Amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41174",
            "textUrl": null
          },
          {
            "title": "2026-ai-IDD-exhibit-b-304026-3.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41175",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.h",
        "title": "Human Services – 2026 All Roads CE CPG Funding Agreement Amendment 800079-02",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment to an existing contract with Boulder Shelter for the Homeless, operating as All Roads. The contract, funded by the Community Partnership Grant, is extended for the term 1/01/2026 to 12/31/2026 with a value of $100,750.00, bringing the total to $201,500. The purpose is to operate within the countywide Coordinated Entry system, providing services that aid individuals experiencing homelessness in Boulder County and align with community priorities. This amendment will not fund services covered by Medicaid, Medicare, or private insurance. Staff Contact(s): Benjamin Martinez, Hu",
        "videoUrl": null,
        "attachments": [
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41156",
            "textUrl": null
          },
          {
            "title": "exhibit-a-all-roads-ce-cpg-funding-agreement-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41157",
            "textUrl": null
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        ]
      },
      {
        "number": "5.i",
        "title": "Human Services – 2026 All Roads HFS CPG Funding Agreement Amendment 800080-02",
        "section": "Commissioners' Consent Items",
        "summary": "This involves an amendment to contract number 800080 with Boulder Shelter for the Homeless, known as All Roads. The contract term is from January 1, 2026, to December 31, 2026, with a contract value of $387,804. This one-time funding is sourced from the Community Partnership Grant and is aimed at providing shelter and housing-focused services to unhoused single adults. The Amendment adds an additional $387,804 to the original contract, bringing the total value to $775,608. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services.",
        "videoUrl": null,
        "attachments": [
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41158",
            "textUrl": null
          },
          {
            "title": "exhibit-a-all-roads-hfs-cpg-funding-agreement-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41159",
            "textUrl": null
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        ]
      },
      {
        "number": "5.j",
        "title": "Human Services – 2026 All Roads PSH CPG Funding Agreement Amendment 800081-02",
        "section": "Commissioners' Consent Items",
        "summary": "The amendment to contract number 800081 with Boulder Shelter for the Homeless dba All Roads, funded by a Community Partnership Grant, involves a contract term from 1/01/2026 to 12/31/2026 and a contract value of $165,000. This is a one-time spend to deliver Permanent Supportive Housing (PSH) Case Management services, focusing on housing stability and improved health for chronically homeless individuals. The amendment adds an additional $165,000 for 2026, raising the total contract value to $330,000. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services",
        "videoUrl": null,
        "attachments": [
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41152",
            "textUrl": null
          },
          {
            "title": "exhibit-a-all-roads-psh-cpg-funding-agreement-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41153",
            "textUrl": null
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      },
      {
        "number": "5.k",
        "title": "Human Services - 2026 BCHS CPG Amendment with OUR Center ($442,534)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment with OUR Center has a contract value of $442,534. It is a one-time spend, and the contract term is from January 1, 2026, to December 13, 2026. The purpose and scope of work involve serving as a Family Resource Center (FRC) to provide holistic, family-centered support, connect families to community resources, foster long-term self-sufficiency, and address the interconnected needs of families. This is an amendment to an existing contract, bringing the total not-to-exceed amount to $885,068 with both original and amended contracts valued at $442,534 each. Staff Contact",
        "videoUrl": null,
        "attachments": [
          {
            "title": "1134.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41154",
            "textUrl": null
          },
          {
            "title": "2026-our-center-cpg-frc-exhibit-a-800045-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41155",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.l",
        "title": "Human Services - 2026 BCHS CPG Amendment with OUR Center- HSP ($90,000)",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment to an existing contract with Outreach United Resource Center. The contract number is 800071 and is set for the term from January 1, 2026, to December 31, 2026. It has a total contract value of $90,000, categorized as a one-time spend. The purpose and scope of work focus on providing intensive case management to households to stabilize their housing situation through the Housing Stabilization Program. The contract amendment increases the total contract amount to a not-to-exceed $180,000, including this additional $90,000 for 2026. Staff Contact(s): Benjamin Martinez, Human ",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(5).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41169",
            "textUrl": null
          },
          {
            "title": "2026-our-center-cpg-hsp-exhibit-a-800071-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41170",
            "textUrl": null
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        ]
      },
      {
        "number": "5.m",
        "title": "Human Services - 2026 BCHS CPG Amendment with OUR Center HSP ($90,000)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment with OUR Center HSP involves an amendment for an existing contract with Outreach United Resources Center dba OUR Center. The contract term is from January 1, 2026, to December 31, 2026, with a value of $90,000 sourced from the Health and Human Services Safety Net. This recurring spend type contract is intended for providing intensive case management to households requiring assistance to stabilize their housing situation through the Housing Stabilization Program. The amendment adds $90,000 to the original contract, bringing the total not-to-exceed amount to $180,000,",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(10).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41182",
            "textUrl": null
          },
          {
            "title": "2026-our-center-cpg-hsp-exhibit-a-800071-2(1).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41183",
            "textUrl": null
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        ]
      },
      {
        "number": "5.n",
        "title": "Human Services - 2026 BCHS CPG Amendment with Rocky Mountain Equality ($135,703)",
        "section": "Commissioners' Consent Items",
        "summary": "The is an amendment to an existing contract with Boulder Pride, doing business as Rocky Mountain Equality. The contract, under number 800046-2, spans from January 1, 2026, to December 31, 2026, with a value of $135,703. This one-time spend aims to provide culturally competent mental health therapy and case management to LGBTQ+ individuals in Boulder County, prioritizing underserved populations. The amendment budget adds an additional $135,703 for 2026, matching the previous year’s budget, bringing the total contract not-to-exceed amount to $271,406. Staff Contact(s): Benjamin Martinez, Human S",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(7).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41176",
            "textUrl": null
          },
          {
            "title": "2026-rmeq-cpg-exhibit-a-800046-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41177",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.o",
        "title": "Human Services - 2026 BCHS CPG Amendment with Safehouse Progressive Alliance for Nonviolence- HSP ($45,500)",
        "section": "Commissioners' Consent Items",
        "summary": "This involves amending an existing contract with Safehouse Progressive Alliance for Nonviolence. The contract, numbered 800073-2, runs from January 1, 2026, to December 31, 2026, and has a value of $45,500. This one-time expenditure is funded by the Health & Human Services Safety Net and aims to provide intensive case management to households in need of housing stabilization assistance. The amendment adds an additional $45,500 to the budget for 2026, bringing the total not-to-exceed amount to $91,100. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "aa12.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41141",
            "textUrl": null
          },
          {
            "title": "2026-span-cpg-hsp-exhibit-a-800073-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41142",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.p",
        "title": "Human Services - 2026 BCHS CPG Amendment with Safehouse Progressive Alliance for Nonviolence- DV ($190,609)",
        "section": "Commissioners' Consent Items",
        "summary": "The source of funds is Health & Human Services Safety Net. The contractor for the project is Safehouse Progressive Alliance for Nonviolence, with contract number 800047-2. The contract term spans from January 1, 2026, to December 31, 2026, and the contract value is set at $190,609. This is a one-time spend type, amending an existing contract to provide shelter services for survivors of domestic violence in Boulder County. The amendment details specify that the original contract value was $190,609 for 2025, and the amendment for 2026 adds an additional $190,609, bringing the total not-to-exceed",
        "videoUrl": null,
        "attachments": [
          {
            "title": "td1.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41148",
            "textUrl": null
          },
          {
            "title": "2026-span-cpg-hsp-exhibit-a-800073-2(2).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41149",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.q",
        "title": "Human Services - 2026 BCHS CPG Amendment with Safe Shelter of St. Vrain Valley ($45,500)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment involves Safe Shelter of St. Vrain Valley, under contract number 800072-2, with a contract term from January 1, 2026, to December 31, 2026. It amends the existing contract to add an additional $45,500, bringing the total to $91,000. The funding comes from the Health & Human Services Safety Net, and the contract's purpose is to provide intensive case management to stabilize housing situations through the Housing Stabilization Program. The contract spend type is one-time. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services",
        "videoUrl": null,
        "attachments": [
          {
            "title": "am1.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41139",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.r",
        "title": "Human Services - 2026 BCHS CPG Amendment with Safe Shelter of St. Vrain Valley- DV & Gen Ops ($99,807)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment involves Safe Shelter of St. Vrain Valley with a contract term from January 1, 2026, to December 31, 2026, valued at $99,807. This one-time amendment to an existing contract, numbered 800048-2, provides comprehensive, bilingual, and confidential 24/7 crisis support services for individuals and families affected by domestic violence and related issues. The Source of Funds is the Health & Human Services Safety Net. The amendment increases the contract's total not-to-exceed amount to $199,614. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human S",
        "videoUrl": null,
        "attachments": [
          {
            "title": "asd222.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41143",
            "textUrl": null
          },
          {
            "title": "2026-span-cpg-hsp-exhibit-a-800073-2(1).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41144",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.s",
        "title": "Human Services - 2026 BCHS Amendment with Sister Carmen Community Center- Food & Nutrition ($32,400)",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment to an existing contract with Sister Carmen Community Center. The Contract Number is 800051-2, with a term from 1.1.2026 to 12.31.2026, and a value of $32,400, categorized as a one-time spend. The contract will facilitate the provision of food and nutrition classes for low-income and underserved community members in Boulder County. The amendment adds $32,400 for 2026, bringing the total contract value to $64,800. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(1).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41160",
            "textUrl": null
          },
          {
            "title": "2026-sister-carmen-cpg-fn-exhibit-a-800051-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41161",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.t",
        "title": "Human Services - 2026 BCHS CPG Amendment with Sister Carmen Community Center",
        "section": "Commissioners' Consent Items",
        "summary": "This is a contract amendment where the contractor, Sister Carmen Community Center, is tasked with providing intensive case management to help stabilize housing situations through the Housing Stabilization Program. The contract number 800074-2, runs from 1.1.2026 to 12.31.2026, and is valued at $90,000, which is covered by the Health & Human Services Safety Net funds. This amends an existing contract type, adding an additional $90,000 for 2026, bringing the total contract value to $180,000. Spend type is classified as one-time. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(6).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41171",
            "textUrl": null
          },
          {
            "title": "2026-sister-carmen-cpg-hsp-use-of-funds-800074-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41172",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.u",
        "title": "Human Services - 2026 BCHS CPG Amendment with Sister Carmen Community Center - FRC ($433,691)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment with Sister Carmen Community Center - FRC involves a contract amendment with the Sister Carmen Community Center. The contractor serves as a Family Resource Center, offering holistic, family-centered support to connect individuals and families to community resources, promote self-sufficiency, and address family needs. The contract term is from January 1, 2026, to December 31, 2026, with a contract value of $433,691, funded by the Health & Human Services Safety Net. The amendment adds an additional $433,691 to the original amount for a total not to exceed $867,382. Sp",
        "videoUrl": null,
        "attachments": [
          {
            "title": "awe12.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41145",
            "textUrl": null
          },
          {
            "title": "2026-sister-carmen-cpg-FRC-exhibit-a-800049-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41146",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.v",
        "title": "Human Services - 2026 BCHS CPG Amendment with Sister Carmen Community Center - Parent Ed ($28,000)",
        "section": "Commissioners' Consent Items",
        "summary": "The amendment is a one-time contract valued at $28,000, funded by the Health & Human Services Safety Net. The contract, number 800052-2, is set for the term 1.1.2026-12.31.2026 and aims to deliver the Nurturing Parenting Program, providing four 12-week sessions in both English and Spanish. This contract is an amendment to an existing agreement, adding another $28,000 to the previous total. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(2).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41162",
            "textUrl": null
          },
          {
            "title": "2026-sister-carmen-cpg-parent-ed-exhibit-a-800052-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41163",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.w",
        "title": "Human Services - 2026 BCHS CPG Amendment with Salud Family Health ($219,057)",
        "section": "Commissioners' Consent Items",
        "summary": "The contract number is 800050-2, with a term from January 1, 2026, to December 31, 2026. The contract value is $219,057, classified as a one-time spend, and its purpose is to provide primary care health services to low-income and underserved community members in Boulder County. This amendment to an existing contract increases the contract's total not-to-exceed amount to $438,114 for 2026. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41150",
            "textUrl": null
          },
          {
            "title": "2026-salud-cpg-exhibit-a-800050-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41151",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.x",
        "title": "Human Services - 2026 BCHS CPG Amendment with St. Benedict Health and Healing Ministry ($13,500)",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 BCHS CPG Amendment with St. Benedict Health and Healing Ministry involves an amendment to an existing contract. The contract, valued at $13,500, is funded by the Health & Human Services Safety Net and will run from January 1, 2026, to December 31, 2026. It is a one-time spend for the purpose of providing accessible, free preventative and primary healthcare through community-based and mobile health clinics for low-income individuals and those experiencing housing instability or homelessness in Boulder County. The original contract's not-to-exceed amount for 2025 was $13,500, with this ",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(3).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41164",
            "textUrl": null
          },
          {
            "title": "2026-st.benedicts-cpg-exhibit-a-800053-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41165",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.y",
        "title": "Human Services - 2026 BCHS CPG Amendment with Wild Plum Center ($65,817)",
        "section": "Commissioners' Consent Items",
        "summary": "This is a contract amendment valued at $65,817, funded by the Health & Human Services Safety Net. The contractor, Wild Plum Center for Young Children and Families, will provide evidence-based early childhood education services focusing on cognitive, social/emotional, language, and physical development for children ages 0-5. The contract term is from January 1, 2026, to December 31, 2026, and it is a one-time spend type. This amendment adds $65,817 to the original contract, bringing the not-to-exceed amount to $131,634. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human ",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(8).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41178",
            "textUrl": null
          },
          {
            "title": "2026-wild-plum-cpg-exhibit-a-800055-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41179",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.z",
        "title": "Human Services - 2026 BCHS CPG Amendment with YWCA Boulder County",
        "section": "Commissioners' Consent Items",
        "summary": "This is amending an existing contract with a contractor named YWCA Boulder County. The contract term is from January 1, 2026, to December 31, 2026, with a contract value of $151,899 for 2026. The amendment adds an additional $151,899 to the original contract, bringing the total not-to-exceed amount to $303,798. This one-time spend aims to provide high-quality, flexible, and affordable early childhood education for children aged 8 weeks to 6 years. The source of funds for this contract is the Health & Human Services Safety Net. Staff Contact(s): Whitney Wilcox, Human Services",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(4).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41166",
            "textUrl": null
          },
          {
            "title": "2026-ywca-cpg-exhibit-a-800056-2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41167",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.aa",
        "title": "Human Services – 2026 Clinica Operations Community Partnership Grant Agreement Amendment 800068-02",
        "section": "Commissioners' Consent Items",
        "summary": "The amendment involves a Community Partnership Grant with Clinica Campesina/Family Health Services dba Clinica Family Health and Wellness. The contract, numbered 800068, covers the period from January 1, 2026, to December 31, 2026, with a value of $509,078.00. It is a one-time spend aimed at delivering comprehensive healthcare services to underserved populations in Boulder County. The amendment adds an additional $509,078 for 2026, matching the 2025 budget and bringing the total contract value to $1,018,156. Services included are primary health care, preventive dental, integrated mental health",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(16).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41203",
            "textUrl": null
          },
          {
            "title": "exhibit-a-clinica-clinic-operations-cpg-funding-agreement-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41204",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ab",
        "title": "Human Services – 2026 Community Food Share Inc CPG Funding Agreement Amendment 800062-02",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment to an existing contract with Community Food Share, Inc. The contract term is from January 1, 2026, to December 31, 2026, with a value of $131,325 funded by a Community Partnership Grant. This one-time amendment focuses on acquiring and distributing food resources to low- and moderate-income individuals and families in Boulder County while ensuring compliance with safety and regulatory standards. Innovative strategies such as mobile pantry services and partnerships with local organizations aim to reduce barriers to food access. Funds cannot replace Medicaid, Medicare, or in",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(15).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41201",
            "textUrl": null
          },
          {
            "title": "exhibit-a-cfs-cpg.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41202",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ac",
        "title": "Human Services – 2026 CPWD CPG Funding Agreement Amendment 800077-02",
        "section": "Commissioners' Consent Items",
        "summary": "This involves the Community Partnership Fund providing financial support to The Center for People with Disabilities. This amended contract, numbered 800077, covers the term from January 1, 2026, to December 31, 2026, with a contract value of $36,000. The amendment increases the total funding to $72,000, which covers the additional year. The purpose is to provide various independent living services to individuals with disabilities, including skills training, peer support, advocacy, and assistance with public benefits applications. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wil",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(11).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41190",
            "textUrl": null
          },
          {
            "title": "exhibit-a-cpwd-cpg-use-of-funds.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41191",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ad",
        "title": "Human Services – 2026 EFAA FRC CPG Funding Agreement Amendment 800078-02",
        "section": "Commissioners' Consent Items",
        "summary": "The contract, numbered 800078, spans from 1/01/2026 to 12/31/2026 and is valued at $341,124.00. This amendment is funded by the Community Partnership Grant and is a one-time spend. The amendment aims to extend the contract term and increase the budget, supporting Emergency Family Assistance Association, Inc. in serving as a Family Resource Center (FRC). The FRC provides comprehensive support and services to low-income communities in Boulder, enhancing long-term self-sufficiency and addressing diverse community needs. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Se",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(9).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41180",
            "textUrl": null
          },
          {
            "title": "exhibit-a-efaa-frc-cpg-funding-agreement-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41181",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ae",
        "title": "Human Services – 2026 EFAA HSP CPG Funding Agreement Amendment 800082-02",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment of an existing contract with the Emergency Family Assistance Association, Inc., signed under contract number 800082. The contract term is from January 1, 2026, to December 31, 2026, with a one-time spend type, adding $90,000 to the existing budget, making the total contract value $180,000. The funds come from the Community Partnership Grant to support Boulder County's Housing Stabilization Program (HSP), offering short-term rental assistance to those experiencing housing issues. This funding supports comprehensive case management services and community needs-responsive pro",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(14).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41199",
            "textUrl": null
          },
          {
            "title": "exhibit-a-efaa-hsp-cpg-funding-agreement.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41200",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.af",
        "title": "Human Services – 2026 Focus Reentry CPG Funding Agreement Amendment 800065-02",
        "section": "Commissioners' Consent Items",
        "summary": "This is amending an existing contract with Focus Reentry. The source of funds for this amendment is the Community Partnership Grant. The contract term is from January 1, 2026, to December 31, 2026, with a value of $41,198.00, making it a one-time spend type. The purpose and scope of work include providing housing navigation services, offering housing-focused case management, and supporting the reduction of recidivism and homelessness for individuals exiting the Boulder County Jail. This amendment adds $41,198 for 2026, making the total contract amount not to exceed $82,396. Staff Contact(s): B",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(12).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41194",
            "textUrl": null
          },
          {
            "title": "exhibit-a-focus-reentry-cpg-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41195",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ag",
        "title": "Human Services – 2026 HOPE CPG Funding Agreement Amendment 800066-02",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment to an existing agreement with HOPE - Homeless Outreach Providing Encouragement. It is funded through the Community Partnership Grant with a contract value of $87,550 for the term of 1/01/2026 to 12/31/2026, bringing the total to $175,100. This amendment is a one-time spend type designed to operate a shelter providing housing-focused services and emergency shelter, facilitating a coordinated entry system, and collaborating with local organizations for service coordination and housing stability. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Servi",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(13).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41196",
            "textUrl": null
          },
          {
            "title": "exhibit-a-hope-cpg-amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41197",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ah",
        "title": "Human Services - 2026-27 County Merit System Certification",
        "section": "Commissioners' Consent Items",
        "summary": "The County Department of Human / Social Services is currently required by 9 CCR 2502-1 (“Volume 2”) Rule 2.210 and 10 CCR 2505-5 Rule 1.020.4 that each county shall submit to the Colorado Department of Human Services (CDHS) a certification that the criteria in Rule 2.200 are being maintained by the County Department of Human / Social Services. This certification must be received as prescribed by the Department by January 1. As a result of the 2022 audit of the County Merit System and subsequent county / state workgroup, the frequency of attestation has changed from annual to biennial (every ot",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Boulder County 2026-27 Merit System Certification.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41205",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ai",
        "title": "Information Technology - Pictometry Bid Waiver - Updated Parcel Pricing",
        "section": "Commissioners' Consent Items",
        "summary": "Approve bid waiver for an amendment to the contract with Pictometry International Corp dba EagleView, requests a duration through 12/31/2031, with no single year exceeding $190,000. Boulder County has collaborated with Eagleview Pictometry for over a decade for aerial photography acquisition and access. Currently, Eagleview Pictometry is the sole source vendor for acquiring both oblique and orthogonal aerial imagery for Boulder County. This increase includes an estimate of the parcel pricing. Staff Contact(s): Mark Mullane, Information Technology; Brian Ball, Information Technology",
        "videoUrl": null,
        "attachments": [
          {
            "title": "2025 Bid WaiverPictometry UPDATED UNSIGNED.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41198",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.aj",
        "title": "Information Technology - ESRI ARCGIS Desktop Maintenance",
        "section": "Commissioners' Consent Items",
        "summary": "The ESRI ArcGIS Desktop Maintenance involves an amendment to an existing contract with Environmental Systems Research Institute, Inc. The contract, numbered 302497, is extended until 12/31/2028 with a total value of $1,769,950.89, sourced from the General Fund (Boulder). The spend type is recurring, with the purpose of supporting critical GIS operations for Boulder County, such as property search, emergency operations, and public health services. The amendment adds $1,265,000 to the current contract. Staff Contact(s): Mark Mullane, Information Technology; Brian Ball, Information Technology.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Please_Sign_Contract_Between_ESRI_and_Boulder.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41137",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ak",
        "title": "Office of Financial Management - NASPO Procurement Card Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Office of Financial Management is requesting a waiver of the bid requirements for using the existing NASPO cooperative agreement for Commercial Card Services with U.S. Bank, administered by the State of Washington. The NASPO master agreement was originally set to expire on December 31, 2025, but was extended to December 31, 2027, on February 19, 2025. Additionally, the contract language allows for automatic renewal for Boulder County if the NASPO ValuePoint Master Agreement is extended. Staff Contact(s): Chris Krolick, Office of Financial Management; Pejmun Adeli, Office of Fina",
        "videoUrl": null,
        "attachments": [
          {
            "title": "NASPO Procurement Card Bid Waiver_120425.docx.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41134",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.al",
        "title": "Office of Financial Management - Resolution 2025-060 Appropriating Additional Sums of Money for Off Cycle Amendment 2025",
        "section": "Commissioners' Consent Items",
        "summary": "A RESOLUTION APPROPRIATING ADDITIONAL SUMS OF MONEY TO DEFRAY EXPENSES IN EXCESS OF AMOUNTS BUDGETED FOR THE COUNTY OF BOULDER, FOR THE CALENDAR YEAR 2025.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "resolution-2025-060-appropriating-additional-sums-of-money-for-off-cycle-amendment-2025.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41207",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.am",
        "title": "Office of Sustainability and Climate Resilience - Bid waiver Energy Outreach Colorado $350,000 contract amendment",
        "section": "Commissioners' Consent Items",
        "summary": "Bid waiver Energy Outreach Colorado $350,000 contract amendment involves requesting a waiver for the bid requirements for a service contract amendment to implement low-income residential energy programming in Boulder County with Energy Outreach Colorado. Staff Contact(s): Zac Swanki, Office of Sustainability and Climate Resilience",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Bid waiver request for Energy Outreach amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41188",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.an",
        "title": "Office of Sustainability and Climate Resilience - Contract with Winn Marion Barber LLC $",
        "section": "Commissioners' Consent Items",
        "summary": "The contract with Winn Marion Barber LLC involves designing, constructing, installing, and commissioning electric vehicle charging infrastructure in collaboration with Boulder County, with a focus on expanding access in communities lacking such facilities. The contract, valued at $5,209,000, is funded by Federal Funding and covers a term until December 31, 2028. It includes recurring spends and offers options for site hosts to select service models for operations and maintenance, with a minimum commitment of five years. The contract number is 304511.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Winn Marion Barber contract.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41147",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ao",
        "title": "Office of Sustainability and Climate Resilience - Intergovernmental Agreement Boulder County Housing Authority $400,000",
        "section": "Commissioners' Consent Items",
        "summary": "The Intergovernmental Agreement awards Boulder County Housing Authority with $400,000 for electrification and sustainability upgrades at two residential communities. This initiative aims to improve energy efficiency, resident comfort, and long-term building performance. Staff Contact(s): Andrew Kadlec, Office of Sustainability and Climate Resilience",
        "videoUrl": null,
        "attachments": [
          {
            "title": "Intergonvernmental_Agreement_Boulder_County_H.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41189",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.ap",
        "title": "Sheriff's Office - 2026-2030 304512 Axon Enterprise Inc Contract",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026-2030 304512 Axon Enterprise Inc Contract involves Axon Enterprise Inc providing body worn cameras, in car video systems, conducted energy devices, digital evidence management, and associated artificial intelligence tools for the Boulder County Sheriff's Office. This contract supports compliance with Colorado statutory requirements for body worn cameras and consolidates multiple contracts into one unified solution. It is a five-year original contract with a value of $6,842,779.79, sourced from the General Fund (Boulder) and includes an annual amount of $1,368,737.93. The contract term ",
        "videoUrl": null,
        "attachments": [
          {
            "title": "2026-2030 304512 Axon Enterprise Inc Contract.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41192",
            "textUrl": null
          }
        ]
      },
      {
        "number": "5.aq",
        "title": "Sheriff's Office - 2026 301531 AV-Tech Electronics Contract Amendment",
        "section": "Commissioners' Consent Items",
        "summary": "This is an amendment with AV-Tech Electronics, identified by Contract Number 301531. The contract term spans from 1/1/2026 to 12/31/2026, with a value of $500,000 sourced from the General Fund (Boulder). This recurring contract amends RFP 7235-21, with a budget not exceeding $500,000, for upfitting BCSO patrol vehicles with necessary lights and security features, enhancing safety for deputies and detainees.",
        "videoUrl": null,
        "attachments": [
          {
            "title": "2026 301531 AV-Tech Electronics contract amend.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41184",
            "textUrl": null
          }
        ]
      },
      {
        "number": "6",
        "title": "Commissioners' Discussion Items",
        "section": "Commissioners' Discussion Items",
        "summary": null,
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=124",
        "attachments": []
      },
      {
        "number": "6.a",
        "title": "Community Planning and Permitting - LU-19-0041: Parks & Open Space Nederland Forestry Processing and Sort Yard – 3-Year Review",
        "section": "Commissioners' Discussion Items",
        "summary": "LU-19-0041: Parks & Open Space Nederland Forestry Processing and Sort Yard – 3-Year Review is a Discussion item request, aimed at extending the approved operations of the site for another three years. Action Requested: Decision Presenter(s): Sam Walker, Community Planning & Permitting (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=128",
        "attachments": [
          {
            "title": "LU-19-0041-2025-BM-memo-packet-red.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41136",
            "textUrl": null
          }
        ]
      },
      {
        "number": "6.b",
        "title": "Community Planning and Permitting - Decisions Regarding Colorado’s Local Government EV Charging Permitting Law",
        "section": "Commissioners' Discussion Items",
        "summary": "Decisions regarding Colorado's local government EV charging permitting law are to be made by December 31, 2025. Many Colorado local governments, including Boulder County, are reviewing compliance pathways. The staff recommends adopting a resolution stating that Boulder County does not wish to change its existing Land Use Code and opts out of revisions. If accepted, this resolution will fulfill the compliance requirement. Action Requested: Decision Presenter(s): Ethan Abner, Community Planning & Permitting (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=474",
        "attachments": [
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            "title": "cpp-ev-charging-business-meeting-memo.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41208",
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      },
      {
        "number": "6.c",
        "title": "County Attorney's Office - Approval of Settlement Agreement and General Release with Xcel Energy in In re Marshall Fire Litigation",
        "section": "Commissioners' Discussion Items",
        "summary": "The County Attorney’s Office requests approval for the signature of the Settlement Agreement and General Release with Xcel Energy, resolving Boulder County's claims against the company for damages caused by the Marshall Fire. This agreement releases Xcel Energy from any other claims by Boulder County arising from the Marshall Fire. Action Requested: Decision Staff Contact(s): Trina Ruhland, County Attorney's Office (In Person); Jason Julius, Baron & Budd Law (Virtual); Rob Chambers, Diab Chambers Law (Virtual)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=836",
        "attachments": [
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            "title": "Marshall Fire - Public Entity Settlement Agreement_final checked.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41135",
            "textUrl": null
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        ]
      },
      {
        "number": "6.d",
        "title": "Housing - Supportive Services Budget Amendment",
        "section": "Commissioners' Discussion Items",
        "summary": "The Supportive Services Budget Amendment requests a decision from the Board regarding the expenditure of $129,000 in funds identified through cost savings, which the DOLA Division of Housing permits the County to use for supportive services for permanent supportive housing. Staff recommends an abbreviated competitive process for distributing funds to eligible organizations according to Policy 9.02D to ensure compliance with DOLA standards. Action Requested: Decision Presenter(s): Heidi Grove, Housing (In Person), Susana Lopez-Baker, Housing (Virtual), Trina Ruhland, County Attorney's Office (I",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=1135",
        "attachments": [
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            "title": "Memo.BOCC.Supportive Services.Contract Amendment.2025.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41187",
            "textUrl": null
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        ]
      },
      {
        "number": "6.e",
        "title": "Sheriff's Office - 2026 200808 CoreCivic Inc Contract Amendment",
        "section": "Commissioners' Discussion Items",
        "summary": "The 2026 200808 CoreCivic Inc Contract Amendment involves extending the current contract for two months, from 1/1/2026 to 2/28/2026, to facilitate the transition of alternative sentencing clients to the Joe Pelle Center. The amendment is valued at $90,000.00, with a budget capped at $45,000 per month, and requires funding from the General Fund (Boulder). This type of contract amendment is classified as a One-Time spend. Action Requested: Decision Presenter(s): Curtis Johnson, Sheriff's Office (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=1733",
        "attachments": [
          {
            "title": "2026 200808 CoreCivic Inc Contract Amend.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41193",
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      },
      {
        "number": "6.f",
        "title": "Sheriff's Office - 2026 302335 American Medical Response Contract Amendment",
        "section": "Commissioners' Discussion Items",
        "summary": "The 2026 302335 American Medical Response Contract Amendment involves amending the existing contract with American Medical Response (AMR) to update the term and annual amount for the year 2026. The contract term spans from January 1, 2026, to December 31, 2026, with a one-time contract value of $643,966 sourced from the General Fund (Boulder). This amendment accounts for a 3% increase per RFP 7321-22 and supports AMR's provision of ambulance services for the unincorporated areas of Boulder County. Action Requested: Decision Presenter(s): Curtis Johnson, Sheriff's Office (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=2053",
        "attachments": [
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            "title": "2026 302335 American Medica Response Contract Amendment.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41173",
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      },
      {
        "number": "7",
        "title": "Confirmation of Executive Session Topics",
        "section": "Confirmation of Executive Session Topics",
        "summary": "Confirming Executive Session topics noticed at the December 9th, 2025 Regular Meeting were discussed as scheduled. Action Requested: Note for the Record Presenter(s): Natalie Springett, Commissioners' Office (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=2351",
        "attachments": []
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      {
        "number": "8",
        "title": "Authorization for Executive Session",
        "section": "Authorization for Executive Session",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session for Legal Advice on Wednesday, December 17th, 2025 at 1:00 p.m. with Ben Pearlman, County Attorney. Action Requested: Decision",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=2374",
        "attachments": []
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      {
        "number": "9",
        "title": "Public Meeting on Head Start Division Monthly Report to the Commissioners",
        "section": "Public Meeting on Head Start Division Monthly Report to the Commissioners",
        "summary": "Community Services: Monthly report from the Head Start division. No public testimony will be taken. Action Requested: None - information only Presenter(s): Akane Ogren, Community Services (In Person) Location: Hybrid (Hearing Room and Zoom Webinar)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=2483",
        "attachments": [
          {
            "title": "BOCC and PC Monthly Report - December.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41133",
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        ]
      },
      {
        "number": "10",
        "title": "Public Hearing on The Wild Patch at the Maples",
        "section": "Public Hearing on The Wild Patch at the Maples",
        "summary": "Community Planning and Permitting Department: Docket HP-25-0002: The Wild Patch at the Maples; Boulder County Historic Landmark Designation of a site. The application is submitted by the Brett and Kalah Hardt (applicants/owners) and the subject property is in the Agricultural (A) zoning district at 4617 Highland Drive, in Section 20, T3N, R70W of the 6th Principal Meridian. There will be opportunities for live virtual and in-person public comment, and written comments can be emailed to [email protected] . Information regarding how to participate will be available on the The Wild Patch at the M",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=2985",
        "attachments": [
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            "title": "hp-25-0002-bocc-staff-packet-20251216.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41132",
            "textUrl": null
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      },
      {
        "number": "11",
        "title": "Public Hearing on Andrews-Robertson House",
        "section": "Public Hearing on Andrews-Robertson House",
        "summary": "Community Planning and Permitting Department: Docket HP-25-0003: Andrews-Robertson House; Boulder County Historic Landmark Designation of the house. The application is submitted by the Alastair D Robertson (applicant/owner) and the subject property is in the Agricultural (A) zoning district at 6087 Indian Road, in Section 22, T1N, R70W of the 6th Principal Meridian. There will be opportunities for live virtual and in-person public comment, and written comments can be emailed to [email protected] . Information regarding how to participate will be available on the Andrews-Robertson House docket ",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=4037",
        "attachments": [
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            "title": "hp-25-0003-bocc-staff-packet-20251216.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41131",
            "textUrl": null
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      },
      {
        "number": "12",
        "title": "1:00 p.m. Public Meeting on the Boulder Valley Comprehensive Plan Major Update",
        "section": "1:00 p.m. Public Meeting on the Boulder Valley Comprehensive Plan Major Update",
        "summary": "Community Planning and Permitting Department: Docket BVCP-25-0001: Boulder Valley Comprehensive Plan Major Update; Work session on the ten-year major update to the Boulder Valley Comprehensive Plan. Public testimony will not be taken. Detailed information regarding this item is available on-line at Boulder Valley Comprehensive Plan Major Update or you may contact Hannah Hippely ( [email protected] / 303-441-3930) to request materials or view them at the Community Planning and Permitting office (2045 13th Street, Boulder) during open public hours. Action Requested: Decision Presenter(s): Hannah",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&initial_seek=4504",
        "attachments": [
          {
            "title": "bvcp-25-0001-bocc-staff-recommendation-20251216.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=41130",
            "textUrl": null
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    "votes": [
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-1",
        "official": true,
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        "item": "4",
        "itemTitle": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "coveredItems": [],
        "motion": "to approve the Housing Authority Consent Agenda as a whole.",
        "movedBy": {
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          "name": "Claire Levy"
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          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
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          {
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        "item": "5",
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        "motion": "to approve the Commissioners' Consent Agenda as a whole.",
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          "name": "Claire Levy"
        },
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          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
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          "no": 0,
          "abstain": 0,
          "absent": 0
        },
        "votes": [
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
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        "videoUrl": null,
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-3",
        "official": true,
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          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/5205cd1c-23d1-4dbc-83d2-75fd0469114b"
        },
        "item": "6.a",
        "itemTitle": "Community Planning and Permitting - LU-19-0041: Parks & Open Space Nederland Forestry Processing and Sort Yard – 3-Year Review",
        "coveredItems": [],
        "motion": "Community Planning and Permitting - LU-19-0041: Parks & Open Space Nederland Forestry Processing and Sort Yard – 3-Year Review",
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          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
        },
        "outcome": "passed",
        "tally": {
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          "no": 0,
          "abstain": 0,
          "absent": 0
        },
        "votes": [
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            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "yes"
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
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        "videoUrl": null,
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-4",
        "official": true,
        "source": "minutes",
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        "meeting": {
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          "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
          "date": "2025-12-16",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/5205cd1c-23d1-4dbc-83d2-75fd0469114b"
        },
        "item": "6.b",
        "itemTitle": "Community Planning and Permitting - Decisions Regarding Colorado’s Local Government EV Charging Permitting Law",
        "coveredItems": [],
        "motion": "to approve Item No. 6.b and the corresponding resolution with the condition that the scrivener's errors be corrected in the resolution document.",
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          "name": "Claire Levy"
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        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
        },
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        "tally": {
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          "no": 0,
          "abstain": 0,
          "absent": 0
        },
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            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "yes"
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
          }
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        "videoUrl": null,
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-5",
        "official": true,
        "source": "minutes",
        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&Agenda=PostMinutes&lang=English",
        "meeting": {
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          "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
          "date": "2025-12-16",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/5205cd1c-23d1-4dbc-83d2-75fd0469114b"
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        "item": "6.c",
        "itemTitle": "County Attorney's Office - Approval of Settlement Agreement and General Release with Xcel Energy in In re Marshall Fire Litigation",
        "coveredItems": [],
        "motion": "County Attorney's Office - Approval of Settlement Agreement and General Release with Xcel Energy in In re Marshall Fire Litigation",
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          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
        },
        "outcome": "passed",
        "tally": {
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          "no": 1,
          "abstain": 0,
          "absent": 0
        },
        "votes": [
          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
          },
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "no"
          }
        ],
        "videoUrl": null,
        "warnings": []
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-6",
        "official": true,
        "source": "minutes",
        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&Agenda=PostMinutes&lang=English",
        "meeting": {
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          "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
          "date": "2025-12-16",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/5205cd1c-23d1-4dbc-83d2-75fd0469114b"
        },
        "item": "6.d",
        "itemTitle": "Housing - Supportive Services Budget Amendment",
        "coveredItems": [],
        "motion": "to approve the distribution of funds as discussed and contained within the official record.",
        "movedBy": {
          "slug": "claire-levy",
          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
        },
        "outcome": "passed",
        "tally": {
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          "no": 0,
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        "votes": [
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            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "yes"
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
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        ],
        "videoUrl": null,
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-7",
        "official": true,
        "source": "minutes",
        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&Agenda=PostMinutes&lang=English",
        "meeting": {
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          "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
          "date": "2025-12-16",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/5205cd1c-23d1-4dbc-83d2-75fd0469114b"
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        "item": "6.e",
        "itemTitle": "Sheriff's Office - 2026 200808 CoreCivic Inc Contract Amendment",
        "coveredItems": [],
        "motion": "Sheriff's Office - 2026 200808 CoreCivic Inc Contract Amendment",
        "movedBy": {
          "slug": "claire-levy",
          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
        },
        "outcome": "passed",
        "tally": {
          "yes": 2,
          "no": 1,
          "abstain": 0,
          "absent": 0
        },
        "votes": [
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
          },
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "yes"
          },
          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "no"
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        ],
        "videoUrl": null,
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        "url": "https://politics.boulderhopkins.com/county/votes/5205cd1c-23d1-4dbc-83d2-75fd0469114b-8",
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        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=5205cd1c-23d1-4dbc-83d2-75fd0469114b&Agenda=PostMinutes&lang=English",
        "meeting": {
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          "id": "5205cd1c-23d1-4dbc-83d2-75fd0469114b",
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        },
        "item": "6.f",
        "itemTitle": "Sheriff's Office - 2026 302335 American Medical Response Contract Amendment",
        "coveredItems": [],
        "motion": "Sheriff's Office - 2026 302335 American Medical Response Contract Amendment",
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          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
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        },
        "votes": [
          {
            "member": "ashley-stolzmann",
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          },
          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
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          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
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        ],
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      {
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          "name": "Claire Levy"
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          "abstain": 0,
          "absent": 0
        },
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          {
            "member": "ashley-stolzmann",
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          },
          {
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        ],
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        "itemTitle": "Authorization for Executive Session",
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          "name": "Claire Levy"
        },
        "secondedBy": {
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        "outcome": "passed",
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          "yes": 3,
          "no": 0,
          "abstain": 0,
          "absent": 0
        },
        "votes": [
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
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          },
          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
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          }
        ],
        "videoUrl": null,
        "warnings": []
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      {
        "id": "county:5205cd1c-23d1-4dbc-83d2-75fd0469114b:11",
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        "official": true,
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        "meeting": {
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        "itemTitle": "Authorization for Executive Session",
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          "name": "Claire Levy"
        },
        "secondedBy": {
          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
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          "abstain": 0,
          "absent": 0
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          {
            "member": "ashley-stolzmann",
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
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          },
          {
            "member": "claire-levy",
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          }
        ],
        "videoUrl": null,
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      {
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          "name": "Claire Levy"
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            "member": "ashley-stolzmann",
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          {
            "member": "marta-loachamin",
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          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
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        "videoUrl": null,
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        "id": "county:5205cd1c-23d1-4dbc-83d2-75fd0469114b:13",
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        "official": true,
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    "topics": [],
    "publicComment": [],
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  }
}
