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    "id": "bd14e263-613c-4bfb-86eb-8dc2b4fe9928",
    "date": "2025-11-04",
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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' November 4 Morning Session Call-in information: 1-833-568-8864, Webinar ID: 161 867 3521",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=45",
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      {
        "number": "3",
        "title": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": null,
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      {
        "number": "3.a",
        "title": "Housing - BCHA - 2026 Payment Standard",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "BCHA - 2026 Payment Standard involves a resolution numbered 2026-013, aimed at adopting the 2026 Payment Standards for the Boulder County Housing Authority Housing Choice Voucher Program. Staff Contact(s): Kelly Keefe, Housing; April Gatesman, County Attorney's Office",
        "videoUrl": null,
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            "title": "2025-000 BCHA - 2026 Payment Standards.pdf",
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      {
        "number": "3.b",
        "title": "Housing - Civil Design Contract for Willoughby Corner Phase 2 & 3 ($618,000)",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "The purpose of this contract is to contract a civil engineering consultant for the design and engineering of all civil improvements associated with Phase 2 (128 affordable rental homes) and Phase 3 (80 affordable for-sale homes) of the Willoughby Corner neighborhood in Lafayette, Colorado. The civil engineer will provide complete civil engineering services from entitlement through final construction documents and construction administration. The firm shall also coordinate and manage all necessary subconsultants, including but not limited to: surveyor, geotechnical engineer, traffic engineer, a",
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        "attachments": [
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            "title": "EXHIBIT B - Craft Civil Design - WBC Phase 2 and 3.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40057",
            "textUrl": null
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          {
            "title": "New Services Contract-BOCC.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40058",
            "textUrl": null
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      {
        "number": "3.c",
        "title": "Housing - CoCal Snow Removal for 2025-26 Snow Season ($371,474.73)",
        "section": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
        "summary": "The purpose of the contract is to provide snow removal services for BCHA properties during the 2025-26 snow season. The contractor will remove snow and ice from residential properties per BCHA's specifications. The contract is for a total of 18 snowstorms or 67\" of snowfall and may be billed at time and materials for snowfall beyond those amounts. Staff Contact(s): Shelli Faust, Housing",
        "videoUrl": null,
        "attachments": [
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            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40061",
            "textUrl": null
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          {
            "title": "Boulder County Contract Amendment(3).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40062",
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      {
        "number": "4",
        "title": "Commissioners' Consent Items",
        "section": "Commissioners' Consent Items",
        "summary": null,
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      {
        "number": "4.a",
        "title": "Commissioners' Office - First Reading of the Local Minimum Wage Ordinance",
        "section": "Commissioners' Consent Items",
        "summary": "Staff Contact(s): Natalie Springett, Commissioners' Office",
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      {
        "number": "4.b",
        "title": "Community Planning and Permitting - COSWAP Grant Application",
        "section": "Commissioners' Consent Items",
        "summary": "The COSWAP Grant Application involves a request by the Colorado Dept. of Natural Resources Strategic Wildfire Action Program for $140,000 to fund vegetation removal mitigation work through the youth services program. The services for this initiative will be provided by Mile High Youth Corps, with whom Wildfire Partners has an established relationship. The funding type is one-time, and the project is set to start on January 1, 2026, and end on December 31, 2027. Staff Contact(s): Katie Palubicki, Community Planning and Permitting; Jim Webster, Community Planning and Permitting; Ellie Stanton, C",
        "videoUrl": null,
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            "title": "COSWAP Grant BOCC Memo.pdf",
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      {
        "number": "4.c",
        "title": "Parks and Open Space - Amendment No. 1 for RFP# 133-25; Construction Services for Prince Lake NO. 1 DAM (DAMID 060209) and Reservoir Rehabilitation Project",
        "section": "Commissioners' Consent Items",
        "summary": "Amendment No. 1 for RFP# 133-25 involves construction services for the Prince Lake NO. 1 DAM and Reservoir Rehabilitation Project. The funding source is Federal Funding with SEMA Construction Inc as the contractor. The contract number is 304202, with a term set until 12/31/2026, and a total contract value of $2,248,938.40. It is a one-time spend for additional work, including fence removal and installation, tree removal, and the excavation and refilling of the dam's toe drain area with new sand material. The amendment will not exceed $78,450.60. Type of contract is amending existing contract. ",
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        "attachments": [
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      {
        "number": "4.d",
        "title": "Parks and Open Space - Amendment No. 4 for RFP# 083-24 for Cardinal Mill Environmental Remediation Project",
        "section": "Commissioners' Consent Items",
        "summary": "Amendment No. 4 for RFP# 083-24, titled the Cardinal Mill Environmental Remediation Project, is funded by the General Fund (Boulder) and involves Ramboll Americas Engineering Solutions Inc as the contractor. The contract number is 303858, with a term ending on 12/31/2029 and a total value of $1,914,521.00. The purpose includes additional discharge permit monitoring per the Colorado Department of Public Health & Environment requirements, as well as water quality monitoring at designated sites to aid in possible discharge permit modifications and water treatment facility design improvements. The",
        "videoUrl": null,
        "attachments": [
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            "title": "Boulder County Contract Amendment(1).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40056",
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      {
        "number": "4.e",
        "title": "Public Works - Amendment to contract with Oz Architecture for the 28th Street Hub",
        "section": "Commissioners' Consent Items",
        "summary": "This Amendment with Oz Architecture is for Architectural Services for the 28th Street Boulder Community Hub. The amendment is for additional electrical, civil, and structural services for an amount of $33,711, bringing the contract total to $1,040,671 and the amendment extends the contract term through 2026. Staff Contact(s): Karla Schultz, Public Works",
        "videoUrl": null,
        "attachments": [
          {
            "title": "EXHIBIT B-6.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40059",
            "textUrl": null
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          {
            "title": "Boulder County Contract Amendment(2).pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40060",
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      {
        "number": "5",
        "title": "Commissioners' Discussion Items",
        "section": "Commissioners' Discussion Items",
        "summary": null,
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      {
        "number": "5.a",
        "title": "Commissioners' Office - Adoption of 2026 State Legislative and Budget Principles and Priorities",
        "section": "Commissioners' Discussion Items",
        "summary": "Action Requested: Decision and Adoption Staff Contact(s): Mark Ruzzin, Commissioners' Office (In Person); Cindy Copeland, Commissioners' Office (In Person);",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=112",
        "attachments": [
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            "title": "2026 State Legislative and Budget Priorities_Business Meeting Memo Nov 4 2025.pdf",
            "url": "https://pub-bouldercounty.escribemeetings.com/filestream.ashx?DocumentId=40063",
            "textUrl": null
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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 October 28th, 2025 Regular Meeting were discussed as scheduled. Action Requested: Note for the Record Presenter(s): Natalie Springett, Commissioners' Office (In Person)",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1153",
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      {
        "number": "7",
        "title": "Authorizations for Executive Sessions",
        "section": "Authorizations for Executive Sessions",
        "summary": null,
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1170",
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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 with County Attorney, Ben Pearlman, on Wednesday, November 5th, 2025 at 1:00 p.m. pursuant to C.R.S. 24-6-402(4)(a), real property issues, regarding the following topic: 1) Boulder County’s North Broadway complex at Broadway and Iris. Action Requested: Decision",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1189",
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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 with County Attorney, Ben Pearlman, on Wednesday, November 5th, 2025 at 1:00 p.m. pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topics: 1) Eldorado Springs wastewater treatment plant, and 2) Community Planning and Permitting Docket SPR-25-0017 (Perkins-Lantz Additions and Shop, located at 385 Millionaire Drive). Action Requested: Decision",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1228",
        "attachments": []
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      {
        "number": "7.c",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session with County Attorney, Ben Pearlman, on Wednesday, November 12th, 2025, at 10:00 a.m. pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: 1) Potential creation of a stormwater utility enterprise . Action Requested: Decision",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1251",
        "attachments": []
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      {
        "number": "7.d",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session with County Attorney, Ben Pearlman, on Thursday, November 13th, 2025 at 11:00 a.m. pursuant to C.R.S. 24-6-402(4)(b), legal advice, regarding the following topic: 1) Eldorado Artesian Springs, Inc. v. Board of County Commissioners of Boulder County (Boulder District Court Case No. 24 CV 30530). Action Requested: Decision",
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1313",
        "attachments": []
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      {
        "number": "7.e",
        "title": "Authorization for Executive Session",
        "section": "Authorizations for Executive Sessions",
        "summary": "Authorization for the Board of County Commissioners to go into Executive Session for Thursday, November 13th, 2025 at 11:00 a.m. with Ben Pearlman, County Attorney, pursuant to C.R.S. 24-6-402(4)(e), instructions to negotiators, regarding the following topic: Collective bargaining agreement with the Boulder County Employees Union. Action Requested: Decision",
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      {
        "number": "8",
        "title": "Scheduling & Communications",
        "section": "Scheduling & Communications",
        "summary": null,
        "videoUrl": "https://pub-bouldercounty.escribemeetings.com/Players/ISIStandAlonePlayer.aspx?Id=bd14e263-613c-4bfb-86eb-8dc2b4fe9928&initial_seek=1380",
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      {
        "number": "8.a",
        "title": "[RESCHEDULED] - Public Hearing on Riverside Cabins Lodge and Boundary Line Adjustment",
        "section": "Scheduling & Communications",
        "summary": "The Public Hearing on Riverside Cabins Lodge and Boundary Line Adjustment, originally scheduled for today, Tuesday, November 4th, 2025 at 1:00 p.m. has been rescheduled to a date uncertain. Action Requested: Note for the Record Presenter: Matthew Ramos, Commissioners' Office (In Person)",
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        "number": "8.b",
        "title": "Community Services - Veterans Proclamation",
        "section": "Scheduling & Communications",
        "summary": "Action Requested: Read for the Record Presenter(s): Nick Morgan , Community Services (In Person); Joseph Westbrook , Community Services (In Person);",
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            "title": "2025 Veterans day proclamation in letterhead.pdf",
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        "source": "minutes",
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          "id": "bd14e263-613c-4bfb-86eb-8dc2b4fe9928",
          "date": "2025-11-04",
          "title": "Business Meeting",
          "url": "https://politics.boulderhopkins.com/meetings/county/bd14e263-613c-4bfb-86eb-8dc2b4fe9928"
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        "itemTitle": "Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)",
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        "motion": "to approve the Housing Authority Consent Agenda as a whole.",
        "movedBy": {
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          "name": "Claire Levy"
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          "slug": "ashley-stolzmann",
          "name": "Ashley Stolzmann"
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            "member": "claire-levy",
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          "title": "Business Meeting",
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        "motion": "to approve Items No. 4.b-4.e of the Commissioners' Consent Agenda. Item No. 4.a was discussed and voted on separately.",
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          "name": "Claire Levy"
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            "name": "Marta Loachamin",
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          "date": "2025-11-04",
          "title": "Business Meeting",
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        "item": "4.a",
        "itemTitle": "Commissioners' Office - First Reading of the Local Minimum Wage Ordinance",
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        "motion": "to acknowledge that all three commissioners have read this Ordinance and agree to proceed with the second reading and a public hearing on Thursday, November 20, 2025, at 9 a.m.",
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          "name": "Claire Levy"
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          "abstain": 0,
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            "name": "Claire Levy",
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          {
            "member": "ashley-stolzmann",
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            "vote": "no"
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}