Business Meeting

Call to Order

Business Meeting and Public Hearing on Fire District Code Updates

Business Meeting

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)▶ 0:01:15
  passed 2-0, 1 absent to approve the Housing Authority Consent Agenda as a whole.
• 4.aHousing - Willoughby Corner Phase II Civil Engineer Contract
  • New Services Contract-BOCC
  • EXHIBIT B - Craft Civil Design - WBC Phase 2 and 3

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

• 5.aPennrose Kite Route Crossing Affordable Housing Project in Superior▶ 0:01:50
  passed 2-0, 1 absent Vote details
  • BCHA SLP Analysis Memo - Kite Route 11-25-25
  • Kite Route Board memo 12.25.25

Commissioners' Consent Items

• 6Commissioners' Consent Items▶ 0:19:12
  passed 2-0, 1 absent to approve the Commissioners' Consent Agenda as a whole.
• 6.aHuman Resources - Award Recommendation RFP-212-25
  • RFP-212-25 Award Recommendation
• 6.bInformation Technology - Esri Inc Bid Waiver
  • ESRI Bid Waiver Amendment 2026 BM
• 6.cInformation Technology - Insight Designs Web Solutions
  • 12zz
• 6.dParks and Open Space - Pocket Property Acquisition
  • Pocket-Purchase Agreement-TThomasSigned
• 6.ePublic Works - Renewal for 2026 with Dietzler Construction
  • Boulder County Contract Amendment
• 6.fPublic Works - Renewal for Contract with Colorado Geothermal Drilling
  • Boulder County Contract Amendment(1)
• 6.gPublic Works - Renewal of Jones Commercial Fencing Contract for the Communications Center Fencing
  • Boulder County Contract Amendment(2)
• 6.hSheriff's Office - Axon Enterprise Inc Bid Waiver for Body Worn Camera Bundle Purchase
  • Axon_Enterprise_Inc_Bid_Waiver_for_Body_Worn_Camera_System_Replacement

Commissioners' Discussion Items

• 7.aCommissioners Office - Emergency Services Grant Program - Fall 2025 Fire Protection District Grant Round▶ 0:19:39
  passed 2-0, 1 absent Vote details
  • 2025 Fall Fire District Emergency Services Grants Funding Recommendations Memo to BOCC

Confirmation of Executive Session Topics

Public Hearing on Fire District Code Updates

• 9.aNederland Fire Protection District (FPD) Fire Code Update▶ 0:55:43
  passed 2-0, 1 absent Vote details
  • BOCC Staff Packet - FCRC-25-0001
• 9.bBerthoud Fire Protection District Fire Code Update▶ 1:02:41
  passed 2-0, 1 absent Vote details
  • BOCC Staff Packet - FCRC-25-0002