Business Meeting

Call to Order

9:30 a.m. Business Meeting and Public Hearing of the Boulder County Housing Authority

Business Meeting

Board of Equalization Consent Items (Sitting as the Boulder County Board of Equalization)

• 4Board of Equalization Consent Items (Sitting as the Boulder County Board of Equalization)▶ 0:00:42
  passed 3-0 to approve the Board of Equalization Consent Agenda as a whole.
• 4.aCounty Administrator's Office - Final Reports for the 2025 BOE Appeals to the Board of Equalization
  5 documents

  • 1 - TIMELINE TREND OF BOE APPEALS 2025
  • 2 - 5 Summary of BOE 2025 Appeals Reports
  • 3 - Summary of Adjustment 2025
  • 4 - Status by Owner 2025
  • 5 - Summary - Actual and Assessed Value 2025

Commissioners' Consent Items

• 5Commissioners' Consent Items▶ 0:01:18
  passed 3-0 to approve the consent agenda without Item No. 5.b. (Item No. 5.b was discussed and voted on separately).
• 5.aCommunity Planning and Permitting - Otak Inc. Contract for Boulder to Erie Regional Trail Preliminary and Final Design
  • Combined Contract 304441
• 5.bCommunity Services - Community Corrections Halfway Housing Contract Amendment with CoreCivic Inc.▶ 0:05:22
  passed 3-0 Vote details
  • BOCC_CoreCivic Inc - CSD CJS - Halfway Housing Amendment 7_2025
• 5.cCommunity Services - Community Corrections Halfway Housing Contract Amendment with Intervention Inc.
  • BOCC_Intervention Inc - CSD CJS - Halfway Housing Amendment 7_2025
• 5.dCommunity Services - Worthy Cause Funding Agreement with TEENS, Inc. for construction of the Nederland Early Education and Childcare Center
  • WC_IV_2025_TEENS_INC.__Funding_Agreement
• 5.eCommunity Services - Worthy Cause Funding Agreement with Thorne Nature Expierence, Inc. for for debt reduction for construction of the Lafayette Nature Center
  • WC_IV_2025_Thorne_Nature_Experience_Funding_Agreement
• 5.fCounty Attorney's Office - Boulder County Community Planning & Permitting Docket HP-25-0001: Laber Farm
  • Resolution 2025-050 Laber Farm (HP-25-0001)
• 5.gCounty Attorney's Office - Boulder County Community Planning & Permitting Docket SE-25-0003: Fowler-Aboussie Boundary Line Adjustment
  • Resolution 2025-052 Fowler-Aboussie Boundary Line Adjustment (SE-25-0003)
• 5.hInformation Technology - Paladin Technologies USA Inc
  • Please_Sign_Contract_Between_Boulder_County_a (11)
• 5.iInformation Technology - Pictometry International Corp dba EagleView
  • Please_Sign_Contract_Between_Boulder_County_a (10)
• 5.jOffice of Sustainability and Climate Resilience - Grant application Denver Regional Council of Governments
  • Grant application OSCAR
• 5.kParks and Open Space - Dancy Water Acquisition
  • Purchase Agreement-Dancy Water
• 5.lParks and Open Space - Flood Buyout Property Disposition
  • CSC easement ee signed
• 5.mParks and Open Space - SOQ-205-25 Boulder County Forestry Contractor Award Recommendation
  • SOQ-205-25 Award Recommendation
• 5.nSheriff's Office - 2026 200589 Intervention Contract for extended time to house work release clients
  • zz

Commissioners' Discussion Items

• 6.aCommunity Planning and Permitting - Call-Up of SPR-25-0063: 7223 Marshall Residence▶ 0:02:03
  passed 2-1 Vote details
  • spr-25-0063-business-meeting-memo-packet

Confirmation of Executive Session Topics

Authorization for Executive Session

• 8Authorization for Executive Session▶ 0:12:31
  passed 3-0 Vote details

Public Hearing of the Boulder County Housing Authority (Sitting as the Sitting as the Boulder County Housing Authority Board of Directors)

• 9Public Hearing of the Boulder County Housing Authority (Sitting as the Sitting as the Boulder County Housing Authority Board of Directors)▶ 0:13:34
  • 2025.10.28 BCHA Board Packet - final