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    "bodyName": "Boulder County Commissioners",
    "id": "96c8a106-f456-4c9e-b0ad-1ddd7ad9fb47",
    "date": "2026-03-03",
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        "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",
        "section": "9:30 a.m. Business Meeting",
        "summary": "Virtual Attendee Link for Commissioners' March 3 Morning Session Call-in information: 1-833-568-8864, Webinar ID: 161 796 6984",
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        "number": "3",
        "title": "Commissioners' Consent Items",
        "section": "Commissioners' Consent Items",
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      {
        "number": "3.a",
        "title": "Community Services - Wagner-Peyser Merit System Certification with Colorado Department of Labor and Employment",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County is requesting approval of the two-year Merit System Certification required for staff delivering Wagner-Peyser funded Employment Services. This certification confirms that the County’s personnel system meets federal merit principles and ensures fair, consistent processes for hiring, advancement, training, and performance management. It also affirms that staff funded by Wagner-Peyser act as an extension of the State in providing Employment Services. Approval maintains compliance with Colorado Department of Labor and Employment requirements and supports alignment with the Local Pla",
        "videoUrl": null,
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      {
        "number": "3.b",
        "title": "County Attorney's Office - Boulder County Community Planning & Permitting Docket SU-23-0013/SE-24-0005: Riverside Cabins Lodge and Boundary Line Adjustment",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Community Planning & Permitting Docket SU-23-0013/SE-24-0005: Riverside Cabins Lodge and Boundary Line Adjustment is approved under Resolution Number 2026-010. The resolution conditionally approves the Boulder County Community Planning & Permitting Docket SU-23-0013/SE-24-0005 for the Riverside Cabins Lodge and Boundary Line Adjustment. Staff Contact(s): Norah Bowerman, County Attorney's Office",
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      {
        "number": "3.c",
        "title": "Human Services - 2026 BCHS-BCHA IDD Willoughby Corner Phase 2 Funding Approval Memo",
        "section": "Commissioners' Consent Items",
        "summary": "This memo involves funding that will provide IDD design consultation and construction costs for 32 IDD units at Willoughby Corners Phase 2. Staff Contact(s): Rebecca Seiden, Human Services; Whitney Wilcox, Human Services",
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      {
        "number": "3.d",
        "title": "Human Services - 2026 Bid Waiver Little Creek Behavioral Health Emergency Youth Placement",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Human Services (BCHS) is requesting a waiver of bid requirements to contract for out-of-home placement services with Little Creek Behavioral Health from February 23, 2026, to June 30, 2026. This contract is for BCHS Family and Children Services clients who require services from facilities like child placement agencies, residential childcare facilities, or psychiatric residential treatment facilities due to their needs for placement outside their home. Payments to these facilities are made directly from the State of Colorado at state-negotiated rates, with possible additional neg",
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      {
        "number": "3.e",
        "title": "Human Services - 2026 Boulder County Public Health IDD Programs and Services Funding Agreement",
        "section": "Commissioners' Consent Items",
        "summary": "The request involves a contract with Boulder County Public Health and is funded through the IDD Milly Levy under contract number 800247, and spans from January 1, 2026, to December 31, 2026. The contract, valued at $649,602.00, is a one-time spend and aims to provide a range of services such as staffing, mental health consultation, and respite care for families with children aged 0-21 with known or suspected IDD in Boulder County. The purpose is also to ensure service access for individuals with an IDD, autism, and brain injury, and to support the system-wide efforts of the Boulder County IDD ",
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      {
        "number": "3.f",
        "title": "Human Services - 2026 Haven Ridge CPG Funding Agreement 800043",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026 Haven Ridge CPG Funding Agreement 800043 involves an amendment to an existing contract with Mother House dba Haven Ridge. The contract, numbered 800043-2, is valued at $87,550 and covers the term from January 1, 2026, to December 31, 2026. It is a one-time funding intended to provide transitional housing and homelessness services in Boulder County to promote housing stability. The amendment adds an additional $87,550 for 2026, making the total not to exceed $175,100. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Human Services",
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      {
        "number": "3.g",
        "title": "Human Services - 2026 Imagine! PASA IDD Programs and Services Funding Agreement",
        "section": "Commissioners' Consent Items",
        "summary": "The agreement involves a contract with the Developmental Disabilities Center, operating as Imagine!. The contract, numbered 800251, spans from January 1, 2026, to December 31, 2026, and is valued at $2,534,744.00. It is a one-time spend type funded by the IDD Milly Levy. The agreement aims to provide comprehensive support to the IDD, Autism, and BI community in Boulder County through various services such as adult community services, mental health services, employment services, and more, emphasizing non-Medicaid covered activities and personalized service plans. Staff Contact(s): Rebecca Seide",
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      {
        "number": "3.h",
        "title": "Parks and Open Space - Cardinal Mill Environmental Remediation",
        "section": "Commissioners' Consent Items",
        "summary": "This Bid Waiver request is to continue working with an existing Contractor, Ramboll Americas Engineering Solutions, Inc. (Ramboll), who is currently under contract with Boulder County Parks and Open Space (BCPOS) for environmental remediation services at Cardinal Mill (OFS 303858) rather than going through the procurement process. The Scope of Work in this new proposal includes construction activities and therefore warranted a new construction contract after discussion with the county attorneys. It will operate, under BCPOS Supervision, in parallel to the existing Contract (OFS 303858). Staff ",
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        "number": "3.i",
        "title": "Parks and Open Space - Forsythe Rock Conservation Easement",
        "section": "Commissioners' Consent Items",
        "summary": "On December 9, 2025, the Board of County Commissioners approved the purchase of a Conservation Easement for the property located at 1904 County Road 68. The signed Conservation Easement is required for the closing and to complete the transaction. Staff Contact(s): Aaron Clark, Parks and Open Space",
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        "number": "3.j",
        "title": "Public Works - BID-244-26 Award Recommendation",
        "section": "Commissioners' Consent Items",
        "summary": "The Public Works department recommends awarding BID-244-26, Boulder Hub Lighting and Lighting Controls, to Consolidated Electrical Distributors, Inc., CED Boulder, the lowest and most responsive bidder. Staff Contact(s): Martin Marino, Public Works",
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        "number": "4",
        "title": "Commissioners' Discussion Items",
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        "number": "4.a",
        "title": "Commissioners Office - Appointments to the Cultural Council",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested: Appointments Presenter(s): Robin Valdez, Commissioners' Office (In Person)",
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        "number": "4.b",
        "title": "Commissioners Office - Appointment to the Extension Advisory Board",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested: Appointment Presenter(s): Robin Valdez, Commissioners' Office (In Person)",
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        "number": "4.c",
        "title": "Community Planning and Permitting - Text Amendment to the Boulder County Land Use Code Related to Agricultural Worker Housing",
        "section": "Commissioners' Discussion Items",
        "summary": "Staff are requesting authorization to pursue a text amendment to the Boulder County Land Use Code. The amendment aims to explore options that address housing needs for the local agricultural workforce. Action Requested: Decision Presenter(s): Jack Sheehan, Community Planning and Permitting (In Person), Sabrina Torres, Community Planning and Permitting (In Person)",
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      {
        "number": "4.d",
        "title": "County Attorney's Office - Eldorado Springs Wastewater Treatment Facility Operating and Capital Costs",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested : Decision Presenter(s): Kate Burke, County Attorney's Office (Virtual); Taylor Ladenburg, Public Works (In Person)",
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      {
        "number": "4.e",
        "title": "County Attorney's Office - A Resolution Dissolving the Eldorado Springs Local Improvement District",
        "section": "Commissioners' Discussion Items",
        "summary": "A resolution detailing the dissolution of the Eldorado Springs Local Improvement District (LID), which was created to repay a state loan for building a wastewater treatment facility. The loan has been repaid, so the LID must be dissolved, with facility management transferring to the Eldorado Springs Public Improvement District. There will be no service disruption, and an assessment lien release will be recorded to extinguish the lien on district properties. Action Requested: Decision Presenter(s): Kate Burke, County Attorney's Office (Virtual)",
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        "number": "4.f",
        "title": "Office of Sustainability and Climate Resilience - Grant App CEO (Colorado Energy Office) CPRG Funding",
        "section": "Commissioners' Discussion Items",
        "summary": "Boulder County OSCAR is seeking approval for a grant application to the Colorado Energy Office’s Local IMPACT Accelerator grant program. The grant request ranges from $2,025,000 to $4,875,000, aimed at implementing a vehicle feebate program or an AC to heat pump policy. If successful, funds will support updates to the Colorado DRIVES system, assist education and outreach, and provide seed funds for vehicle rebates. The initiative requires matching funds and involves federal funding of $50 million from the EPA. The estimated start date is June 1, 2026, with an ALN number of 66.046. Action Reque",
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      {
        "number": "5",
        "title": "Eldorado Springs Public Improvement District (Commissioners Sitting as the Eldorado Springs Public Improvement District Board of Directors)",
        "section": "Eldorado Springs Public Improvement District (Commissioners Sitting as the Eldorado Springs Public Improvement District Board of Directors)",
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        "number": "5.a",
        "title": "County Attorney's Office - Approval of Eldorado Springs Public Improvement District Resolution 2026-001",
        "section": "Eldorado Springs Public Improvement District (Commissioners Sitting as the Eldorado Springs Public Improvement District Board of Directors)",
        "summary": "The proposed Resolution transitions governing documents for the Eldorado Springs Wastewater Treatment Plant to the Eldorado Springs Public Improvement District by (a) adopting the current Boulder County Eldorado Springs Wastewater and Electric Local Improvement District Rules and Regulations to govern the operation of the Eldorado Springs Public Improvement District; (b) establishing the Eldorado Springs Public Improvement District Advisory Committee, to be constituted by the current Eldorado Springs Local Improvement District Advisory Committee members; and (c) adopting the current Eldorado S",
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      {
        "number": "6",
        "title": "Confirmation of Executive Session Topics",
        "section": "Confirmation of Executive Session Topics",
        "summary": "Confirming Executive Session topics noticed at the February 24th, 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": "7",
        "title": "Authorizations for Executive Sessions (Sitting as the Board of County Commissioners)",
        "section": "Authorizations for Executive Sessions (Sitting as the Board of County Commissioners)",
        "summary": null,
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      {
        "number": "7.a",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions (Sitting as the Board of County Commissioners)",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session for Legal Advice on Wednesday, March 4th, 2026 at 1:00 p.m., pursuant to C.R.S. 24-6-402(4)(e), instructions to negotiators, regarding the following topic: Intergovernmental Agreement between the Board of County Commissioners and the Eldorado Springs Public Improvement District Board addressing management of the Eldorado Springs wastewater treatment facility. Action Requested: Decision",
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      {
        "number": "7.b",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions (Sitting as the Board of County Commissioners)",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session for Legal Advice on Wednesday, March 4th, 2026 at 1:00 p.m., pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: General assistance to the poor pursuant to 30-17-101 and other authority. Action Requested: Decision",
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        "number": "8",
        "title": "Authorizations for Executive Sessions (Eldorado Springs Public Improvement District Board)",
        "section": "Authorizations for Executive Sessions (Eldorado Springs Public Improvement District Board)",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session for Legal Advice on Wednesday, March 4th, 2026 at 1:00 p.m., pursuant to C.R.S. 24-6-402(4)(e), instructions to negotiators, regarding the following topic: Intergovernmental Agreement between the Board of County Commissioners and the Eldorado Springs Public Improvement District Board addressing management of the Eldorado Springs wastewater treatment facility. Action Requested: Decision",
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        "motion": "to approve the Commissioners' Consent Agenda as a whole.",
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          "name": "Marta Loachamin"
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}