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        "title": "9:30 a.m. Morning Session",
        "section": "9:30 a.m. Morning Session",
        "summary": "Virtual Attendee Link for Commissioners' February 3 Morning Session Call-in information: 1-833-568-8864, Webinar ID: 160 259 4099 Registration Required In-Person Comment Registration for Commissioners' February 3 Morning Session",
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        "title": "Items to Note for the Record",
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        "number": "4.a",
        "title": "Commissioners' Office - Adult Protection Review Team resignations",
        "section": "Items to Note for the Record",
        "summary": "Christian Gardner Wood and Sandie Jones resigned from the Adult Protection Review Team where they served as the District Attorney's Office representative and the Longmont Police Department representative respectively.",
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        "number": "4.b",
        "title": "Commissioners' Office - Intellectual or Developmental Disability Mill Levy Advisory Council resignation",
        "section": "Items to Note for the Record",
        "summary": "Intellectual or Developmental Disability Mill Levy Advisory Council resignation: Teresa Greene resigned from the Intellectual or Developmental Disability Mill Levy Advisory Council where she served as a Person with IDD or Family Caregiver for a Person with IDD representative.",
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        "number": "4.c",
        "title": "Commissioners' Office - Parks & Open Space Advisory Committee resignation",
        "section": "Items to Note for the Record",
        "summary": "Janet George resigned from the Parks & Open Space Advisory Committee where she served as a Member-at-Large.",
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        "number": "4.d",
        "title": "Commissioners' Office - Resource Conservation Advisory Board resignation",
        "section": "Items to Note for the Record",
        "summary": "Kathy Caroll resigned from the Resource Conservation Advisory Board where she served as the Town of Lyons representative.",
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        "number": "5.a",
        "title": "Ratification of Resolution 2026-002",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "Ratification of resolution authorizing the Boulder County Housing Authority (BCHA) Executive Director to execute contracts and related agreements with the State of Colorado on behalf of BCHA.",
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        "title": "Human Resources - Vision Service Plan - 2025 Employee Vision Benefits",
        "section": "Commissioners' Consent Items",
        "summary": "The Vision Service Plan contract for 2025 provides employee vision benefits, funded by the General Fund (Boulder). The contractor is Vision Service Plan, under contract number 200756, running from 1/1/21 to 12/31/25. The contract value is $1,029,418.00 and is classified as a one-time spend. This amendment adjusts the contract amount for updated headcounts and incorporates 2024 policy and rates, serving as the final amendment before a new contract in 2026. Staff Contact(s): Emily Cooper, Human Resources",
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        "number": "6.b",
        "title": "Information Technology - Advanced Network Management Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "The National Association of State Procurement Officials (NASPO) and OMNIA Partners have negotiated with Advanced Network Management Inc. to provide favorable pricing and products for state and local governments. Boulder County plans to take advantage of these terms for ongoing purchases of software and hardware services. Advanced Network Management Inc. will deliver services through vendors such as Cisco Systems, Park Place, ManageEngine, Cloudflare, and CommVault, complying with existing cooperative agreements. Staff Contact(s): David Arlington, Information Technology",
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        "number": "6.c",
        "title": "Information Technology - UKG/Everything Benefits Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "The UKG/Everything Benefits Bid Waiver involves a request by the Information Technology department for a waiver of bid requirements for the UKG Kronos Systems, in conjunction with EverythingBenefits Inc. UKG has been the county's provider of the enterprise Human Resources Information System (HRIS) for over 10 years. Everything Benefits partners with UKG to build and maintain all interfaces from HRIS to benefit providers and PERA. The HRIS system covers all timekeeping, payroll, benefits enrollment, and employee data for all departments, impacting all employees. The Human Resources department h",
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        "number": "7",
        "title": "Commissioners' Discussion Items",
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        "summary": null,
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        "number": "7.a",
        "title": "Commissioners Office - Resource Conservation Advisory Board appointment",
        "section": "Commissioners' Discussion Items",
        "summary": "Appointment to the Resource Conservation Advisory Board. Action Requested: Appointment Presenter(s): Robin Valdez (In Person)",
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      {
        "number": "7.b",
        "title": "Board of County Commissioners Discuss Herbicide Spraying at Red Hill",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested : Commissioner direction on herbicide spraying at Red Hill Presenter(s): None, BOCC Discussion",
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        "number": "8",
        "title": "Confirmation of Executive Session Topics",
        "section": "Confirmation of Executive Session Topics",
        "summary": "Confirming Executive Session topics noticed at the January 27th, 2026 Regular Meeting were discussed as scheduled. Action Requested: Note for the Record Presenter(s): Natalie Springett, Commissioners' Office (In Person)",
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        "number": "9",
        "title": "Authorization for Executive Session (Sitting as the Boulder County Board of County Commissioners)",
        "section": "Authorization for Executive Session (Sitting as the Boulder County Board of County Commissioners)",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, February 4th, 2026 at 12:00 p.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(f), personnel matters, regarding the following topic: CFO Armando Guardiola. Action Requested: Decision",
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        "number": "10",
        "title": "Authorization for Executive Session (Sitting as the Board of the Boulder County Housing Authority)",
        "section": "Authorization for Executive Session (Sitting as the Board of the Boulder County Housing Authority)",
        "summary": "Authorization for the Board of the Boulder County Housing Authority to go into Executive Session on Wednesday, February 4th, 2026 at 1:00 p.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: HUD-requested review of housing voucher eligibility . Action Requested: Decision",
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        "number": "11",
        "title": "Authorization for Executive Session (Sitting as the Eldorado Springs Public Improvement District Board)",
        "section": "Authorization for Executive Session (Sitting as the Eldorado Springs Public Improvement District Board)",
        "summary": "Authorization for the Eldorado Springs Public Improvement District Board to go into Executive Session on Wednesday, February 4th, 2026 at 1:00 p.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: Eldorado Springs Wastewater Treatment facility operations and special district transition. Action Requested: Decision",
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        "number": "12",
        "title": "Authorization for Executive Session (Sitting as the Board of County Commissioners)",
        "section": "Authorization for Executive Session (Sitting as the Board of County Commissioners)",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, February 4th, 2026 at 1:00 p.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: Eldorado Springs Wastewater Treatment facility operations and special district transition . Action Requested: Decision",
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        "number": "13",
        "title": "Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests",
        "section": "Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests",
        "summary": "Office of Financial Management: Proposed 2025 Quarter 4 Budget Amendment Requests; All budget amendment requests will be presented to the Boulder County Board of Commissioners for their consideration. Copies of such proposed supplemental budget requests will be available at: County Budget . Budget amendment information will be posted no later than 24 hours in advance of the Public Hearing. Any interested elector of Boulder County may inspect the proposed budget amendment requests and state any objection by registering to provide public comment at this public hearing or by emailing [email prote",
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        "number": "13.a",
        "title": "Request #1 - General Fund 101 - Public Works Department",
        "section": "Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests",
        "summary": "The Public Works Department is requesting a one-time budget increase of $149,000 for the General Fund (Fund 101), Public Works Appropriation (PW11) to cover remaining year-end operating expenditures related to stormwater consulting work. The general fund has sufficient fund balance to cover this request.",
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        "title": "Request #2 - General Fund 101 - Office of Financial Management",
        "section": "Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests",
        "summary": "OFM is requesting a budget transfer of $880,000 from the General Fund (101), Community Services Appropriation (CS11) to cover anticipated year end payroll costs in the General Administration Appropriation (CO22). OFM staff anticipate the need to account for a year end payroll accrual entry as well as the Voluntary Severance Incentive Package (VSIP) payments that participants elected to receive in January. OFM recommends transferring available budget from the CS11 personnel budget to cover this budgeted shortfall. The underspend in 10/1/CS11 is primarily attributed to unused funding for new pos",
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        "number": "13.c",
        "title": "Request #3 - Eldorado Springs 121 - Public Works Department",
        "section": "Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests",
        "summary": "The Public Works Department is requesting a one-time budget increase of $5,000 from the Eldorado Springs LID Fund (121), Eldorado Springs LID appropriation (ESL1) to cover remaining year-end operating expenditures. The Eldorado Springs LID Fund has sufficient current net position to cover this expense request.",
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        },
        "secondedBy": {
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    "topics": [],
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  }
}