Business Meeting

Call to Order

9:30 a.m. Business Meeting

Items to Note for the Record

• 3.aCommissioners Office - Eldorado Springs Local Improvement District Resignations

Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)

• 4Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)
  passed 3-0

  to approve Item No. 4.b. Item No. 4.a was voted on separately.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 4.aHousing - 2025-012 Koebel Resolution
  2025-012 Koebel_BCHA_Resolution .pdf
  passed 2-1

  to approve Resolution 2025-012.

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: no
• 4.bOffice of Financial Management - Award Recommendation RFP-197-25
  RFP-197-25 Award Recommendation.pdf

Commissioners' Consent Items

• 5Commissioners' Consent Items
  passed 3-0

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 5.aCommissioners’ Office - Consideration of Boulder County Positions on 2025 Ballot Measures
  MEMO - Consent agenda - Boulder County 2025 Ballot Measure Positions.pdf
• 5.bHuman Services - Clinica Campesina / Family Health Services Combined Therapeutic Services
  Boulder County Contract Amendment.pdf
• 5.cInformation Technology - Bid Waiver - Pictometry (NTE $1,751,156.45)
  2025 Bid WaiverPictometry(v2).pdf
• 5.dParks and Open Space - Bid Waiver Request in favor of Ramboll Americas Engineering Solutions Inc
  2025_RFP 083-24 BID Waiver for AMD_4 Ramboll Americas BOCC.pdf
• 5.ePublic Works - Amendment 1 to Contract with Oz Architecture
  Boulder County Contract Amendment(1).pdf

Commissioners' Discussion Items

• 6.aCommunity Services - Contract Amendment with Rocky Mountain Equality for ARPA Funds Task 41 Date Extension
  Rocky Mountain Equality - CSD CSA - ARPA Date Extension for BOCC Signature.pdf
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Confirmation of Executive Session Topics

Authorization for Executive Session

• 8Authorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

1:00 p.m. Public Hearings on 2026 Recommended Budget and Local Minimum Wage Proposals for 2026

• 9.aPublic Hearing on 2026 Recommended Budget

Public Hearing Local Minimum Wage Proposals for 2026

• 10Public Hearing Local Minimum Wage Proposals for 2026
  2025 Oct 14 Local Minimum Wage Public Hearing MEMO.pdf Minimum-Wage-Ordinance-2023-11-07.pdf
  passed 3-0

  to table Item No. 10 to the business meeting on Oct. 21 at 9:30 a.m.

  Moved by Marta Loachamin, seconded by Claire Levy

  Stolzmann: yesLoachamin: yesLevy: yes