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        "title": "9:30 a.m. Morning Session",
        "section": "9:30 a.m. Morning Session",
        "summary": "Virtual Attendee Link for Commissioners' May 19 Morning Session Registration Required Call-in information: 1-833-568-8864, Webinar ID: 165 209 4277 In-Person Comment Sign-up for Commissioners' May 19 Morning Session",
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        "number": "4",
        "title": "Eldorado Springs Public Improvement District Consent Items (Sitting as the Eldorado Springs Public Improvement District Housing Authority Board of Directors)",
        "section": "Eldorado Springs Public Improvement District Consent Items (Sitting as the Eldorado Springs Public Improvement District Housing Authority Board of Directors)",
        "summary": null,
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        "number": "4.a",
        "title": "Public Works - Eldorado Springs PID Management",
        "section": "Eldorado Springs Public Improvement District Consent Items (Sitting as the Eldorado Springs Public Improvement District Housing Authority Board of Directors)",
        "summary": "Consideration of an intergovernmental agreement (IGA Ref. IGA-2026-PWK-00056) between Boulder County and the Eldorado Public Improvement District transferring management of the Wastewater Treatment Facility (WWTF) to the Eldorado Springs PID (ESPID) and outlining their ongoing operational relationship. $200,000 has been previously approved for use with this agreement by the Board on April 9th, 2026. Staff Contact(s): Taylor Ladenburg, Public Works",
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        "number": "5",
        "title": "Commissioners' Consent Items",
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      {
        "number": "5.a",
        "title": "Community Services - Behavioral Health Assistance Program Grant Application to FINES Committee",
        "section": "Commissioners' Consent Items",
        "summary": "The Behavioral Health Assistance Program (BHAP) is applying for a grant from the FINES Committee, requesting $120,000 in one-time funding. The program provides intensive re-entry case management and evidence-based stabilization for individuals with behavioral health needs transitioning from the Boulder County Jail. It specifically serves clients with Serious and Persistent Mental Illness (SPMI) and offers bilingual services in collaboration with Clinica Family Health and Wellness. The renewal application aims to secure additional funding to continue offering these critical services from July 2",
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        "number": "5.b",
        "title": "Housing - 2026 City of Boulder IGA for Mediation Services (302551-4)",
        "section": "Commissioners' Consent Items",
        "summary": "The contract is funded by the General Fund (Boulder) and is held with the City of Boulder under contract number 302551. The contract term is from January 1, 2026, to December 31, 2026, with a value of $40,000 designated as a one-time spend. The purpose of the contract is to fund a mediator for the Eviction Prevention and Rental Assistance program, which provides services to tenants residing in Boulder County, excluding the City of Boulder. This agreement is an amendment to an existing contract, and funding was previously approved in 2025 as part of a lump sum for the Housing Department's Suppo",
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        "number": "5.c",
        "title": "Human Services - 2026-2027 Perimeter Healthcare Emergency Out-of-Home Placement Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "This is a waiver of bid requests for an emergency out-of-home, out-of-state youth placement for a youth currently in Boulder County custody. Staff Contact(s): Heather Lucien, Human Services; Jessica Steenson, Human Services; Tracey James, Human Services",
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        "number": "5.d",
        "title": "Office of Financial Management - Ratification of Resolution 2026-030",
        "section": "Commissioners' Consent Items",
        "summary": "Ratification of Resolution 2026-030 involves amending the appropriated sums of money for the County of Boulder, for the calendar year 2026. Staff Contact(s): Emily Beam, Office of Financial Management",
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        "number": "5.e",
        "title": "Public Works - Eldorado Springs PID Management",
        "section": "Commissioners' Consent Items",
        "summary": "Consideration of an intergovernmental agreement (IGA Ref. IGA-2026-PWK-00056) between Boulder County and the Eldorado Public Improvement District transferring management of the Wastewater Treatment Facility (WWTF) to the Eldorado Springs PID (ESPID) and outlining their ongoing operational relationship. $200,000 has been previously approved for use with this agreement by the Board on April 9th, 2026. Staff Contact(s): Taylor Ladenburg, Public Works",
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        "number": "6",
        "title": "Commissioners' Discussion Items",
        "section": "Commissioners' Discussion Items",
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        "number": "6.a",
        "title": "Commissioners' Office - Appointment to the Resource Conservation Advisory Board",
        "section": "Commissioners' Discussion Items",
        "summary": "Appointment to the Resource Conservation Advisory Board involves the appointment of a Lyons representative to the Resource Conservation Advisory Board. Action Requested: Decision Presenter(s): Robin Valdez, Commissioners' Office (In Person)",
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      {
        "number": "6.b",
        "title": "Community Services - Amendment to ARPA Community Based Mental Health Trainings Contract with Lyons Elevating All Fund",
        "section": "Commissioners' Discussion Items",
        "summary": "Amendment to ARPA Community Based Mental Health Trainings Contract with Lyons Elevating All Fund involves federal funding with a contract number of 303751. The contractor, Lyons Elevating All Fund, has a contract term from January 1, 2024, to December 31, 2026, with a contract value of $252,351, categorized under recurring spend type. The amendment details a shift in service provision due to staffing changes, emphasizing expanded therapeutic services through subcontracting with local mental health agencies and enhancing community engagement via \"Front Porch\" programming. This includes individu",
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      {
        "number": "7",
        "title": "Authorizations for Executive Sessions",
        "section": "Authorizations for Executive Sessions",
        "summary": null,
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      {
        "number": "7.a",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, May 20th, 2026, at 1:00 p.m., pursuant to C.R.S. 24-6-402(4)(e), instructions to negotiators, regarding the following topic: 1) Potential tax increment sharing agreements with the Longmont Urban Renewal Authority. Action Requested: Decision",
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      {
        "number": "7.b",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, May 20th, 2026 at 1:00 p.m., p ursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: 1) Parks and Open Space trails pilot program process. Action Requested: Decision",
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      {
        "number": "8",
        "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": "Boulder County Head Start's Monthly report for the month of March to the Board of County Commissioners. More information on Head Start can be found at: https://boco.org/HeadStart . No public testimony will be taken. Action Requested: None - Information Only Presenter(s): Akane Ogren, Community Services (Virtual) Location: Hybrid (Hearing Room and Zoom Webinar)",
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        "number": "9",
        "title": "Public Hearing of the Eldorado Springs Public Improvement District Board of Directors",
        "section": "Public Hearing of the Eldorado Springs Public Improvement District Board of Directors",
        "summary": "Office of Financial Management: Proposed 2026 Quarter 1 Budget Amendment Request for Eldorado Springs Public Improvement District (Fund 121); A budget amendment request in the amount of $200,000 for wastewater treatment facility upgrades will be presented to the Board of the Eldorado Springs Public Improvement District of Boulder County for their consideration. Action Requested: Decision Presenter(s): Emily Beam, Office of Financial Management (In Person) Location: Hybrid (Hearing Room and Zoom Webinar)",
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        "number": "9.a",
        "title": "Eldorado Springs Public Improvement District Consent Items (Sitting as the Eldorado Springs Public Improvement District Board of Directors)",
        "section": "Public Hearing of the Eldorado Springs Public Improvement District Board of Directors",
        "summary": null,
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      {
        "number": "1",
        "title": "Office of Financial Management - Ratification of Resolution 2026-002",
        "section": "Office of Financial Management - Ratification of Resolution 2026-002",
        "summary": "Ratification of Resolution 2026-002 involves appropriating additional sums of money to defray expenses in excess of amounts budgeted for the Eldorado Springs Public Improvement District of Boulder County, for the calendar year 2026. Staff Contact(s): Emily Beam, Office of Financial Management",
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      {
        "number": "10",
        "title": "Work Session",
        "section": "Work Session",
        "summary": "This is a public meeting where the Board of County Commissioners receives information, reviews proposals, and discusses topics in greater detail often prior to making a decision in a later public meeting. These sessions allow commissioners and staff to explore issues, ask questions, and consider options in a collaborative setting. The BOCC does not generally take formal action or vote during a work session. No public comment will be taken.",
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      {
        "number": "10.a",
        "title": "Public Works - Subdivision Paving: Confirmation of 2027-2028 County Contribution",
        "section": "Work Session",
        "summary": "Staff requests Commissioner direction on the amount of Road Maintenance appropriation (RM11) of the Road & Bridge Fund resources to be allocated annually toward the initial paving costs of new Public Improvement Districts (PIDs) projects proposed 2027-2028. Presenter(s): Steve Durian, Public Works (In Person); Robert Jacobs, Public Works (In Person)",
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      {
        "number": "11",
        "title": "3:30 p.m. Afternoon Session",
        "section": "3:30 p.m. Afternoon Session",
        "summary": "Virtual Attendee Link for Commissioners' May 19 Afternoon Session Call-in information: 1-833-568-8864, Webinar ID: 165 474 7282",
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        "number": "11.a",
        "title": "Work Session",
        "section": "3:30 p.m. Afternoon Session",
        "summary": "This is a public meeting where the Board of County Commissioners receives information, reviews proposals, and discusses topics in greater detail often prior to making a decision in a later public meeting. These sessions allow commissioners and staff to explore issues, ask questions, and consider options in a collaborative setting. The BOCC does not generally take formal action or vote during a work session. No public comment will be taken.",
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      {
        "number": "1",
        "title": "Regional Elected Officials Working Group on Homelessness",
        "section": "Regional Elected Officials Working Group on Homelessness",
        "summary": "To share updates about what the group has done, answer questions about their main goals, and ask the Board of County Commissioners for advice. This is about the Regional Elected Officials Working Group on Homelessness, led by Commissioner Marta Loachamin: Regional Elected Officials Working Group on Homelessness . Presenter(s): Susana Lopez-Baker, Housing (In Person); Heidi Grove, Housing (In Person); H annah Hippely, Community Planning & Permitting (Virtual)",
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            "title": "Waiver ADU notification.pdf",
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          "date": "2026-05-19",
          "title": "Business Meeting",
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          "name": "Marta Loachamin"
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
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          {
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          "name": "Ashley Stolzmann"
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        },
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            "member": "ashley-stolzmann",
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            "name": "Marta Loachamin",
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          },
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        "secondedBy": {
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            "member": "ashley-stolzmann",
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        "item": "7.a",
        "itemTitle": "Authorization for Executive Session",
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          "name": "Ashley Stolzmann"
        },
        "secondedBy": {
          "slug": "marta-loachamin",
          "name": "Marta Loachamin"
        },
        "outcome": "passed",
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          "no": 0,
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        },
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            "member": "ashley-stolzmann",
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          {
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            "name": "Marta Loachamin",
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          },
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        ],
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          "slug": "marta-loachamin",
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          "no": 0,
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        },
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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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        ],
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          },
          {
            "member": "claire-levy",
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    "topics": [],
    "publicComment": [],
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  }
}
