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)
  passed 2-0, 1 absent

  to approve the Housing Authority Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent
• 4.aHousing - Willoughby Corner Phase II Civil Engineer Contract
  New Services Contract-BOCC.pdf EXHIBIT B - Craft Civil Design - WBC Phase 2 and 3.pdf

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

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

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent

Commissioners' Consent Items

• 6Commissioners' Consent Items
  passed 2-0, 1 absent

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent
• 6.aHuman Resources - Award Recommendation RFP-212-25
  RFP-212-25 Award Recommendation.pdf
• 6.bInformation Technology - Esri Inc Bid Waiver
  ESRI Bid Waiver Amendment 2026 BM.pdf
• 6.cInformation Technology - Insight Designs Web Solutions
  12zz.pdf
• 6.dParks and Open Space - Pocket Property Acquisition
  Pocket-Purchase Agreement-TThomasSigned.pdf
• 6.ePublic Works - Renewal for 2026 with Dietzler Construction
  Boulder County Contract Amendment.pdf
• 6.fPublic Works - Renewal for Contract with Colorado Geothermal Drilling
  Boulder County Contract Amendment(1).pdf
• 6.gPublic Works - Renewal of Jones Commercial Fencing Contract for the Communications Center Fencing
  Boulder County Contract Amendment(2).pdf
• 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.docx.pdf

Commissioners' Discussion Items

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

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent

Confirmation of Executive Session Topics

Public Hearing on Fire District Code Updates

• 9.aNederland Fire Protection District (FPD) Fire Code Update
  BOCC Staff Packet - FCRC-25-0001.pdf
  passed 2-0, 1 absent

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent
• 9.bBerthoud Fire Protection District Fire Code Update
  BOCC Staff Packet - FCRC-25-0002.pdf
  passed 2-0, 1 absent

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: absent