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        "title": "Call to Order",
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        "number": "2",
        "title": "9:30 a.m. Morning Session",
        "section": "9:30 a.m. Morning Session",
        "summary": "Virtual Attendee Link for Commissioners' April 28 Morning Session Call-in information: 1-833-568-8864, Webinar ID: 160 768 2205 Registration Required In-Person Comment Registration for Commissioners' April 28 Morning Session",
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        "title": "Items to Note for the Record",
        "section": "Items to Note for the Record",
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      {
        "number": "4.a",
        "title": "Commissioners Office - Aging Advisory Council Resignation",
        "section": "Items to Note for the Record",
        "summary": "Bob Magin resigned on April 8, 2026, from the Aging Advisory Council, where he served as the Lafayette Representative.",
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      {
        "number": "5",
        "title": "Commissioners' Consent Items",
        "section": "Commissioners' Consent Items",
        "summary": null,
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      {
        "number": "5.a",
        "title": "Community Planning and Permitting - IGA City of Longmont Regional E-Bike Share Program Boulder County",
        "section": "Commissioners' Consent Items",
        "summary": "IGA with City of Longmont for Boulder County to receive funding (per CAMP grant) to collaborate with partners to implement regional bikeshare program. Staff Contact(s): Alexandra Phillips, Community Planning and Permitting; Kelly Leadbetter, Community Planning and Permitting",
        "videoUrl": null,
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      {
        "number": "5.b",
        "title": "County Attorney's Office - Boulder County Community Planning & Permitting Docket HP-26-0001: Shelly's Cottages",
        "section": "Commissioners' Consent Items",
        "summary": "The Boulder County Community Planning & Permitting Docket HP-26-0001: Shelly's Cottages has a resolution numbered 2026-021. This resolution conditionally approves the docket for Shelly’s Cottages. Staff Contact(s): Cathy Peterson, County Attorney's Office",
        "videoUrl": null,
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      {
        "number": "5.c",
        "title": "Human Services - 2025 BCHS Amendment with Developmental Disabilities Center dba Imagine ($0)",
        "section": "Commissioners' Consent Items",
        "summary": "The request involves the vendor Developmental Disabilities Center dba Imagine!, operating under contract number 800148. This contract is set for the term from July 1, 2025, to December 31, 2025, with a value of $3,832,160.75. It is a one-time spend type, focused on providing PASA, school-aged services, adult community services, mental health, behavioral health, personal administration, nursing, assistive tech, and art employment resources to community members with intellectual and developmental disabilities. The amendment corrects clerical errors in the budgeting details of the original fundin",
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      {
        "number": "5.d",
        "title": "Human Services - 2026-27 Colorado Division of Youth Services contract with BCHS IMPACT - Amendment 7",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026-27 contract with the Colorado Division of Youth Services is amended as amendment 7 of the IMPACT Partnership revenue contract. The contract, valid from 7/1/26 to 6/30/27, is funded by state funding and is valued at $1,136,688.00. It is a one-time contract that provides substantial funding for outreach, counseling, assistance, and intervention services for families in the community. Staff Contact(s): Lane Volpe, Human Services; Sara Boylan, Human Services",
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      {
        "number": "5.e",
        "title": "Human Services - 2026-27 State CYDC Contract with BCHS IMPACT - Amendments 6 and 7",
        "section": "Commissioners' Consent Items",
        "summary": "The 2026-27 state CYDC contract with BCHS IMPACT involves amendments 6 and 7. The contract, numbered 500231, runs from March 1, 2026, to June 30, 2027, and has a value of $747,319.00, funded through state funding. It is categorized as a one-time spend and is characterized as an original contract. Amendment 6 provides an additional allocation for the Boulder County agreements with CJS and the DA's office, while Amendment 7 is the annual re-issued contract with the Colorado Youth Detention Continuum (CYDC). Staff Contact(s): Lane Volpe, Human Services; Sara Boylan, Human Services",
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=43131",
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          {
            "title": "26IKAA2.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=43132",
            "textUrl": null
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            "title": "20ikaa.pdf",
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        "number": "5.f",
        "title": "Housing - BOCC Resolution 2026-025",
        "section": "Commissioners' Consent Items",
        "summary": "BOCC Resolution 2026-025 approves the 2026 Affordable Housing Grant Funding for the City of Boulder and the City of Longmont. The resolution had a typo and is being resubmitted for signature. Staff Contact(s): Michelle Alexander, Housing; Susana Lopez-Baker, Housing; Geneva Bailey, Housing",
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      {
        "number": "5.g",
        "title": "Information Technology - Carahsoft Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "Information Technology requests a waiver of the bid requirements for Carahsoft Technology Corporation, the current reseller for Accela, Nintex Skuid, Linkedin Learning, and Salesforce for BC Connect. The National Association of State Procurement Officials (“NASPO”) has negotiated favorable pricing and products with Carahsoft Technology Corporation for state and local governments, which the County may use. Ongoing purchases from Carahsoft are anticipated, with a contract amount not to exceed $5,450,000.00 and no single year exceeding $1,050,000. Staff Contact(s): Brian Ball, Information Technol",
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      {
        "number": "5.h",
        "title": "Information Technology - Insight Public Sector Bid Waiver",
        "section": "Commissioners' Consent Items",
        "summary": "The Insight Public Sector Bid Waiver involves a request by Information Technology for a waiver of the bid requirements for Insight Public Sector, which is the current reseller for various software services like SAP, Efax, DocuSign, and others. The National Association of State Procurement Officials (NASPO) has secured favorable pricing with Insight Public Sector, which the County intends to utilize. They anticipate ongoing purchases for multiple software services under a contract not to exceed a total of $16,664,657.55, with no single year costing more than $3,350,000. Staff Contact(s): Brian ",
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      {
        "number": "5.i",
        "title": "Public Works - BID-266-26 Award Recommendation",
        "section": "Commissioners' Consent Items",
        "summary": "The evaluation committee recommends awarding BID-266-26, 2026 Resurfacing, to Brannan Sand & Gravel, LLC, the lowest and most responsible bidder. Staff Contact(s): Dan DeLange, Public Works",
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      {
        "number": "5.j",
        "title": "Public Works - Colorado Department of Public Health and Environment Grant Application Supplement",
        "section": "Commissioners' Consent Items",
        "summary": "Public Works is requesting from the Colorado Department of Public Health and Environment's Total Maximum Daily Load (TMDL) Applicability for Existing MS4 Permittees. Boulder County does not own or operate any MS4 discharges to the TMDL segment; therefore, the County respectfully requests that all TMDL-related requirements be removed from the Boulder County MS4 Permit COR090020. Staff Contact(s): Jennifer Keyes, Public Works",
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      {
        "number": "5.k",
        "title": "Public Works - RFP-256-26 Award Recommendation",
        "section": "Commissioners' Consent Items",
        "summary": "The evaluation committee recommends awarding RFP-256-26, Ride Gunbarrel & Ride SouthEast On-Demand Transit Services, to WHC FTC, LLC, dba, zTrip, based on the evaluation criteria presented in the RFP. Staff Contact(s): Paul Kwiatkowski, Community Planning and Permitting; Akia Pichon, Community Planning and Permitting; Alexander Hyde-Wright, Community Planning and Permitting",
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      {
        "number": "5.l",
        "title": "Sheriff's Office - CO Dept of Public Safety PIBV Grant Application",
        "section": "Commissioners' Consent Items",
        "summary": "The Colorado Department of Public Safety is requesting $5,000 through the Colorado Preventing Identity-Based Violence (PIBV) grant application. This one-time funding will support the Boulder County Sheriff’s Office in partnership with Rocky Mountain Equality’s Safety in Pride Project. The initiative aims to reduce identity-based violence via awareness-building, professional training, and community outreach. The project is anticipated to start on July 1, 2026, and end on June 30, 2027. Staff Contact(s): Theresa Van Dreumel, Sheriff's Office",
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        "number": "6",
        "title": "Commissioners' Discussion Items",
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        "summary": null,
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      {
        "number": "6.a",
        "title": "County Administrator's Office - New Communications Policy",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested: Decision Presenter(s): Alison Ecklund, County Administrator's Office (In-Person)",
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            "title": "Communications Policy Memo 4-21-2026(1).pdf",
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            "title": "POLICY CLEAN Section 10 Communications.pdf",
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            "title": "POLICY Section 10 Communications.pdf",
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            "title": "PROCEDURES CLEAN Section 10 Communications.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=43139",
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            "title": "PROCEDURES Section 10 Communications.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=43140",
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            "title": "WORKING-QUESTIONMARK-POLICY Section 10 Communications.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=43141",
            "textUrl": null
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            "title": "WORKING-QUESTIONMARK-PROCEDURES Section 10 Communications.pdf",
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      {
        "number": "6.b",
        "title": "Parks and Open Space - A Resolution Designating Seasonal County Personnel to Enforce County Regulations Governing the Use of County Open Space",
        "section": "Commissioners' Discussion Items",
        "summary": "A Resolution Designating Seasonal County Personnel to Enforce County Regulations Governing the Use of County Open Space . This resolution, numbered 2026-027, designates seasonal employees Christina Currin, Brennan Bushman, and Jasmine Nelson-Olivieri to enforce the rules and regulations adopted by the County for the use of public lands and recreation facilities. This enforcement will be in effect from the date of the resolution until December 31, 2026. Action Requested: Adoption Presenter(s): Erin Hartnett (In Person), Christina Currin (In Person), Brennan Bushman (In Person), Jasmine Nelson-O",
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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 April 21st, 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": "8",
        "title": "Authorization for Executive Session",
        "section": "Authorization for Executive Session",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, April 29th, 2026 at 1:00 p.m., pursuant to C.R.S. 24-6-402(4)(b) , legal advice, regarding the following topic: P ossible regulation of air pollution from buildings. Action Requested: Decision",
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        "number": "9",
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        "section": "Public Hearing of the Boulder County Housing Authority (Sitting as the Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "Boulder County Housing Authority: General update to the Board of County Commissioners. Action Requested: Public testimony taken; no action requested Presenter(s): Geneva Bailey, Housing (Virtual); Susana Lopez-Baker, Housing (In Person); Michelle Alexander, Housing (In Person); Sean Doherty, Housing (Virtual); Kelly Stapleton, Housing (In Person); Kelly Schulz, Housing (Virtual); Tyler Elick, Housing (In Person); Walker Thrash, Housing (In Person); Tanya Jimenez, Housing (Virtual); Shellane Hoffman, Housing (Virtual); Riley Persing, Housing (Virtual); Heather Dehner, Housing (Virtual); Gwen Mo",
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          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
          },
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "absent"
          }
        ],
        "videoUrl": null,
        "warnings": []
      },
      {
        "id": "county:b4215107-e0e4-4808-9cd5-9bdf8514732e:3",
        "url": "https://politics.boulderhopkins.com/county/votes/b4215107-e0e4-4808-9cd5-9bdf8514732e-3",
        "official": true,
        "source": "minutes",
        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=b4215107-e0e4-4808-9cd5-9bdf8514732e&Agenda=PostMinutes&lang=English",
        "meeting": {
          "body": "county",
          "id": "b4215107-e0e4-4808-9cd5-9bdf8514732e",
          "date": "2026-04-28",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/b4215107-e0e4-4808-9cd5-9bdf8514732e"
        },
        "item": "8",
        "itemTitle": "Authorization for Executive Session",
        "coveredItems": [],
        "motion": "to go into Executive Session to discuss matters pursuant to § 24-6-402(4)(b), C.R.S. as detailed above.",
        "movedBy": {
          "slug": "marta-loachamin",
          "name": "Marta Loachamin"
        },
        "secondedBy": {
          "slug": "claire-levy",
          "name": "Claire Levy"
        },
        "outcome": "passed",
        "tally": {
          "yes": 2,
          "no": 0,
          "abstain": 0,
          "absent": 1
        },
        "votes": [
          {
            "member": "marta-loachamin",
            "name": "Marta Loachamin",
            "vote": "yes"
          },
          {
            "member": "claire-levy",
            "name": "Claire Levy",
            "vote": "yes"
          },
          {
            "member": "ashley-stolzmann",
            "name": "Ashley Stolzmann",
            "vote": "absent"
          }
        ],
        "videoUrl": null,
        "warnings": []
      }
    ],
    "topics": [],
    "publicComment": [],
    "warnings": []
  }
}
