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        "number": "1",
        "title": "Call to Order",
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        "number": "2",
        "title": "1:00 p.m. Afternoon Session",
        "section": "1:00 p.m. Afternoon Session",
        "summary": "Virtual Attendee Link for Commissioners' February 24 Afternoon Session Call-in information: 1-833-568-8864, Webinar ID: 160 107 7780",
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        "number": "4",
        "title": "Items to Note for the Record",
        "section": "Items to Note for the Record",
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        "number": "4.a",
        "title": "February 24, 2026 BCHA Finance Notice",
        "section": "Items to Note for the Record",
        "summary": "The BCHA Board will not meet on Tuesday, February 24, 2026. The BCHA Financials are being uploaded as an information document.",
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      {
        "number": "5",
        "title": "Homestead Public Improvement District Consent Items (Sitting as the Homestead Public Improvement District Board of Directors)",
        "section": "Homestead Public Improvement District Consent Items (Sitting as the Homestead Public Improvement District Board of Directors)",
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        "number": "5.a",
        "title": "County Attorney's Office - Homestead Subdivision Paving Project IGA",
        "section": "Homestead Public Improvement District Consent Items (Sitting as the Homestead Public Improvement District Board of Directors)",
        "summary": "The Homestead Subdivision Paving Project IGA involves the resurfacing of county roads within the District, including repaving and/or reconstruction of asphalt roads, sidewalk improvements, and associated concrete works. The funding for this project specifies that the County will contribute 30% of the actual costs of the Initial Work, while the District will cover 70% of the Initial Work and fully fund the Future Work through the mill levy. The IGA is referenced by number 8-14, though no further reference details are provided. Staff Contact(s): Olivia Lucas, County Attorney's Office",
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      {
        "number": "6",
        "title": "Commissioners' Consent Items",
        "section": "Commissioners' Consent Items",
        "summary": null,
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      {
        "number": "6.a",
        "title": "Community Services - Veteran Assistance Grant Application with Colorado Department of Military and Veteran Affairs",
        "section": "Commissioners' Consent Items",
        "summary": "This request seeks $30,000 in one-time funding to address the community-defined needs of veterans, aiming to improve their health and well-being across Colorado. This initial application does not require matching funds nor does it include federal funding. The purpose is to enhance veterans’ self-sufficiency, economic stability, access to stable housing, supportive services, and overall well-being. The grant is anticipated to start on July 1, 2026, and end on June 30, 2027. Staff Contact(s): Ashley Reese, Community Services",
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        "number": "6.b",
        "title": "County Attorney's Office - Boulder County Community Planning & Permitting Docket HP-25-0003: Andrews-Robertson House",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Community Planning & Permitting Docket HP-25-0003: Andrews-Robertson House involves a resolution numbered 2025-064. This resolution conditionally approves the docket related to the Andrews-Robertson House. Staff Contact(s): Cathy Peterson, County Attorney's Office",
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      {
        "number": "6.c",
        "title": "County Attorney's Office - Homestead Subdivision Paving Project IGA",
        "section": "Commissioners' Consent Items",
        "summary": "The Homestead Subdivision Paving Project IGA involves the resurfacing of county roads within the District, including repaving and/or reconstruction of asphalt roads, sidewalk improvements, and associated concrete works. The funding for this project specifies that the County will contribute 30% of the actual costs of the Initial Work, while the District will cover 70% of the Initial Work and fully fund the Future Work through the mill levy. The IGA is referenced by number 8-14, though no further reference details are provided. Staff Contact(s): Olivia Lucas, County Attorney's Office",
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        "number": "6.d",
        "title": "Housing - Resolution 2026-014 Assigning a Statutory Right of First Refusal for certain properties from Boulder County to the BCHA",
        "section": "Commissioners' Consent Items",
        "summary": "Resolution 2026-014 assigns a statutory right of first refusal for certain properties from Boulder County to the BCHA. The details of the resolution are outlined in Resolution 2026-014. Staff Contact(s): April Gatesman, County Attorney's Office; Kate Burke, County Attorney's Office",
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      {
        "number": "6.e",
        "title": "Human Services - 2026 Colorado Statewide Parent Coalition CPG Amendment 800069-02",
        "section": "Commissioners' Consent Items",
        "summary": "This amendment with the Colorado Statewide Parent Coalition is sourced from the Community Partnership Grant Fund. This amendment extends the contract term from January 01, 2026, to December 31, 2026, with a contract value of $72,000. The spend type for this contract is categorized as one-time. The purpose and scope of work include providing early childhood development leadership training, delivering the Exito program, conducting community outreach, and empowering parents and caregivers as advocates, among other activities. Staff Contact(s): Benjamin Martinez, Human Services; Whitney Wilcox, Hu",
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        "number": "6.f",
        "title": "Human Services - 2026 MHP CPG Clinic Funding Agreement 800076-02",
        "section": "Commissioners' Consent Items",
        "summary": "This agreement involves the contractor Clinica Campesina/Family Health Services dba Clinica Family Health and Wellness. The contract, numbered 800076-02, spans from January 01, 2026, to December 31, 2026, with a total value of $3,250,155.00 and is classified as a one-time spend type. The purpose and scope of this agreement involve providing a range of essential behavioral health services, including community-based therapy, withdrawal management, integrated health services, school-based counseling, and crisis intervention in Boulder County. Services will prioritize individuals and families with",
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      {
        "number": "6.g",
        "title": "Human Resources - Waiver of Bid Requirements for ZERO Health Medical Plan Savings Program",
        "section": "Commissioners' Consent Items",
        "summary": "Human Resources is requesting the approval of a one-year waiver of bid requirements allowing contracting with ZERO Health from Jan. 1-Dec. 31, 2026, for a not-to-exceed amount of $635,000.00. ZERO is unique in offering reduced costs on lower dollar items in addition to surgeries. ZERO is based in Northern Colorado and faces less competition with providers while providing focused savings for Colorado. The board voted unanimously to adopt the ZERO program into our medical offering during the business meeting on Oct. 4, 2022. Staff Contact(s): Emily I. Cooper, Human Resources",
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      {
        "number": "6.h",
        "title": "Parks and Open Space - Stillwater Bend Conservation Easement and Restrictive Covenant Acquisition",
        "section": "Commissioners' Consent Items",
        "summary": "Stillwater Bend Conservation Easement and Restrictive Covenant Acquisition. On December 9, 2025, the Board of County Commissioners approved acquiring conservation easements and restrictive covenants over Stillwater Bend, approximately 140 acres owned by GH Land, LLC and partly by the Gayle G Hepp Trust, for $1,700,000 for the property located at addresses of 6835, 6917 and 0 Hygiene Road located west of the Town of Hygiene near the intersection of N. 75th Street and Hygiene Road. These documents are needed to complete the transaction. Staff Contact(s): Melissa Arnold, Parks and Open Space",
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=42082",
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      {
        "number": "6.i",
        "title": "Parks and Open Space - AT&T Cell Relay Lease Renewal",
        "section": "Commissioners' Consent Items",
        "summary": "The AT&T Cell Relay Lease Renewal involves renewing a lease approved by the Board of County Commissioners on September 27, 2001. This lease allowed AT&T to set up a cell relay station on the Alexander Dawson OS by utilizing an existing grain silo and constructing an equipment shed. The lease renewal is necessary as it will expire at the end of 2026. Staff Contact(s): Tina Burghardt, Parks and Open Space; Michael Sylvester, Parks and Open Space",
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        "number": "6.j",
        "title": "Public Works - BID-229-26-2 Award Recommendation",
        "section": "Commissioners' Consent Items",
        "summary": "The evaluation committee recommends awarding BID-229-26-2, 28th Street Hub – Plumbing and HVAC, to US Engineering Construction, LLC, the lowest and most responsible bidder. Upon review of the bids, the proposal from US Engineering was deemed to meet all the specified requirements with accurate quantities while having the lowest overall cost. Staff Contact(s): Keith Emrick, Public Works",
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      {
        "number": "6.k",
        "title": "Public Works - Bid Waiver for Mountain Rescue Building Climbing Wall",
        "section": "Commissioners' Consent Items",
        "summary": "Boulder County Building Services is requesting a bid waiver to award Eldorado Climbing the scope totaling $591,213 to complete the climbing training wall construction for the new Mountain Rescue Building. Staff Contact(s): Joe May, Public Works",
        "videoUrl": null,
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        "number": "7",
        "title": "Commissioners' Discussion Items",
        "section": "Commissioners' Discussion Items",
        "summary": null,
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        "number": "7.a",
        "title": "Commissioners' Office - Workforce Development Appointments",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested: Appointments Presenter(s): Robin Valdez, Commissioners' Office (In Person)",
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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 February 17th, 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",
        "section": "Authorization for Executive Session",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session on Wednesday, February 25th, 2026 at 10:00 a.m. p ursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topics: 1) Suncor Energy, Inc., et al. v. Comm'rs of Boulder County, et al. (U.S Supreme Court Case No. 25 SCT 170); 2) Draft FAA Transition Plan to Unleaded Aviation Gasoline. Action Requested: Decision",
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        "number": "10",
        "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 February 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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        "sourceUrl": "https://pub-bouldercounty.escribemeetings.com/Meeting.aspx?Id=ba46ddd4-b521-4c1b-8bdf-fc40519d6f1d&Agenda=PostMinutes&lang=English",
        "meeting": {
          "body": "county",
          "id": "ba46ddd4-b521-4c1b-8bdf-fc40519d6f1d",
          "date": "2026-02-24",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/ba46ddd4-b521-4c1b-8bdf-fc40519d6f1d"
        },
        "item": "9",
        "itemTitle": "Authorization for Executive Session",
        "coveredItems": [],
        "motion": "Authorization for Executive Session",
        "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": []
  }
}
