Business Meeting

Call to Order

9:30 a.m. Business Meeting and Public Hearing on Parks and Open Space Real Estate Matters

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 2-1 to approve the Housing Authority Consent Agenda as a whole.
• 4.aHousing - BCHA Resolution 2025-015
  • 2025-015 BCHA Kite Route_BCHA_Resolution(12.4.25)
• 4.bHuman Services - 2025 HUD FY25 NOFO Application Request BCHA and BCHD ($914,306)
  • 2025-HUD-FY25-NOFO-Application Request-BCHA--BCHD-Coversheet-final
  • BCHA - BCHD BOCC approval to submit FY25 CoC TH grant application 1

Commissioners' Consent Items

• 5Commissioners' Consent Items▶ 0:01:50
  passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
• 5.aCommunity Planning and Permitting - Funding Recommendations for Strategic Fuels Mitigation Grant Program for Fall Cycle 2025
  • SFMG_Fall 25 _Recommendations_Memo
• 5.bCommunity Planning and Permitting - HPG-25-0005: Windwhistle - Porch Repairs
  • hpg-25-0005-boccDec9-2025
• 5.cCommunity Planning and Permitting - HPG-25-0006: Jayhawk Cabin - New Door
  • hpg-25-0006-boccDec9-2025
• 5.dCommunity Planning and Permitting - HPG-25-0007: Rocky Mountain Hydraulic Lab – Headbox Restoration
  • hpg-25-0007-boccDec9-2025
• 5.eCommunity Services - Colorado Department of Human Services Behavioral Health Administration Amendment for Co-Responder Program and Criminal Justice Early Intervention Program
  • CDHS Behavioral Health Admin -CSD SI -FY26 Amendment
• 5.fCounty Administrator's Office - Abatement Stipulations Refunds Over $10,000
  • Memo Abatement Stipulations Over $10,000
• 5.gHuman Services - 2026 BCHS CPG Amendment with Nederland Food Bank ($29,219)
  • 2026-nederland-food-pantry-cpg-exhibit-a-800044-2
  • MW
• 5.hHuman Services - 2026 Blue Sky Bridge CPG Funding Agreement Amendment 800061-02
  • Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(1)
  • exhibit-a-blue-sky-bridge-cpg
• 5.iHuman Services - 2026 Bridge House CPG Funding Agreement Amendment 800064-02
  • 112
  • exhibit-a-bridge-house-cpg-amendment
• 5.jHuman Services - 2026 Bridge to Justice CPG Funding Agreement Amendment 800063-02
  • 113Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)
  • exhibit-a-bridge-to-justice-cpg-amendment
• 5.kHuman Services - 2026 El Centro Amistad CPG Funding Agreement Amendment 800070-02
  • Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)(2)
  • exhibit-a-el-centro-amistad-cpg
• 5.lHuman Services - 2026 Impact on Education CPG Funding Agreement
  • 2026-impact-on-education-cpg-exhibit-a-800042-2
  • Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23)
• 5.mHuman Services - CPG Grant Recommendations
  • 2026 CPG Recommendations BOCC Business Meeting Memo 12-9-2025 Final
• 5.nParks and Open Space - Bigelow Conservation Easement Donation
  • Bigelow Deed of Conservation Easement
• 5.oParks and Open Space - Flood Buyout Property Disposition
  • HAFN Signed SWD
• 5.pParks and Open Space - Paintbrush Conservation Easement
  • Paintbrush CE PA - TJ Signed ac
• 5.qPublic Works - Amendment 2 for the 28th Street Boulder Hub Architectural Services Contract
  • Boulder County Contract Amendment
  • EXHIBIT B-8
• 5.rPublic Works - Amendment to Contract with Coal Creek Excavation for the BNSF Railroad Underpass project
  • Boulder County Contract Amendment(1)
• 5.sPublic Works - Award Recommendation BID-201-25
  • BID-201-25 Award Recommendation
• 5.tPublic Works - Award Recommendation SOQ-208-25
  • SOQ-208-25 Award Recommendation
• 5.uSheriff's Office - DCJ Grant - VOCA 2025-VA-26-084-20 Multi-Agency Victim Assistance Program
  • 2026 VOCA Grant Award

Commissioners' Discussion Items

• 6.aIntegrated Weed Management Plan and Drone Spraying▶ 0:02:08
  passed 2-1 to temporarily pause the current drone spraying project planned for the parcel as described and contained within the official record.

Authorization for Executive Session

• 7Authorization for Executive Session▶ 0:33:48
  passed 3-0 to approve going into Executive Session as discussed pursuant to § 24-6-402(4)(b), C.R.S.
  passed 3-0 to approve going into Executive Session as discussed pursuant to § 24-6-402(4)(e), C.R.S.

Public Hearing on Parks and Open Space Real Estate Acquisitions

• 8.aStillwater Bend Conservation Easement Acquisition▶ 0:38:10
  passed 3-0 Vote details
  • BOCC Memo-Stillwater Bend CE (initialed)
• 8.bForsythe Rock Conservation Easement Acquisition▶ 1:04:25
  passed 3-0 Vote details
  • Forsythe_Rock_BOCC_Memo_Initialed_Acc
• 8.cParrish 3 and Parrish 4 Acquisitions▶ 1:19:41
  passed 3-0 Vote details
  • Parrish 3 4 BOCC Memo Initialed 11.21.25

1:00 p.m. Public Meeting to Adopt the 2026 Budget and Public Hearing on Proposed 2025 Off-Cycle Budget Amendment Request(s)

• 9.aPublic Hearing Proposed 2025 Off-Cycle Budget Amendment Requests▶ 1:49:28
  passed 3-0 Vote details
  • hrd-176-ins1-ops-increase 2
• 9.bDecision regarding reduction of expenditures to address general fund structural deficit (Sitting as the Boulder County Board of Commissioners)▶ 1:53:30
  passed 3-0 to accept the recommendations made by the County Administrator as discussed and contained within the official record.
  passed 3-0 Amendment:
• 9.cPublic Meeting to Adopt the 2026 Budget▶ 3:40:34
  • boulder-county-fy26-budget-adoption 1

Board of County Commissioners Resolution 2025-057

• 1Board of County Commissioners Resolution 2025-057▶ 3:58:17
  • resolution-2025-057-appropriating-sums-of-money-for-the-2026-budget-year

Board of County Commissioners Resolution 2025-058

• 2Board of County Commissioners Resolution 2025-058▶ 4:07:59
  • resolution-2025-058-summarizing-expenditures-and-revenues-for-each-fund

Board of County Commissioners Resolution 2025-059

• 3Board of County Commissioners Resolution 2025-059▶ 4:08:28
  • resolution-2025-059-levying-general-property-taxes

Burgundy Park Public Improvement District Resolution 2025-001 (Sitting as the Burgundy Park Public Improvement District Board of Directors)

• 4Burgundy Park Public Improvement District Resolution 2025-001 (Sitting as the Burgundy Park Public Improvement District Board of Directors)▶ 4:08:53
  passed 2-1 to approve the Housing Authority Consent Agenda as a whole.
  • burgundy-park-pid-2025-001-appropriating-resolution

Burgundy Park Public Improvement District Resolution 2025-002 (Sitting as the Burgundy Park Public Improvement District Board of Directors)

• 5Burgundy Park Public Improvement District Resolution 2025-002 (Sitting as the Burgundy Park Public Improvement District Board of Directors)▶ 4:09:44
  passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
  • burgundy-park-pid-2025-002-summarizing-exp_rev

Burgundy Park Public Improvement District Resolution 2025-003 (Sitting as the Burgundy Park Public Improvement District Board of Directors)

• 6Burgundy Park Public Improvement District Resolution 2025-003 (Sitting as the Burgundy Park Public Improvement District Board of Directors)▶ 4:10:14
  • burgundy-park-pid-2025-003-levying-resolution

Eldorado Springs Public Improvement District Resolution 2025-001 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)

• 7Eldorado Springs Public Improvement District Resolution 2025-001 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)▶ 4:10:44
  passed 3-0 to approve going into Executive Session as discussed pursuant to § 24-6-402(4)(b), C.R.S.
  passed 3-0 to approve going into Executive Session as discussed pursuant to § 24-6-402(4)(e), C.R.S.
  • eldorado-springs-pid-2025-001-appropriating-resolution

Eldorado Springs Public Improvement District Resolution 2025-002 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)

• 8Eldorado Springs Public Improvement District Resolution 2025-002 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)▶ 4:11:16
  • eldorado-springs-pid-2025-002-summarizing-exp_rev

Eldorado Springs Public Improvement District Resolution 2025-003 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)

• 9Eldorado Springs Public Improvement District Resolution 2025-003 (Sitting as the Eldorado Springs Public Improvement District Board of Directors)▶ 4:11:49
  • eldorado-springs-pid-2025-003-levying-resolution

Homestead Public Improvement District Resolution 2025-001 (Sitting as the Homestead Public Improvement District Board of Directors)

• 10Homestead Public Improvement District Resolution 2025-001 (Sitting as the Homestead Public Improvement District Board of Directors)▶ 4:12:17
  • homestead-pid-2025-001-appropriating-resolution

Homestead Public Improvement District Resolution 2025-002 (Sitting as the Homestead Public Improvement District Board of Directors)

• 11Homestead Public Improvement District Resolution 2025-002 (Sitting as the Homestead Public Improvement District Board of Directors)▶ 4:12:46
  • homestead-pid-2025-002-summarizing-exp_rev

Homestead Public Improvement District Resolution 2025-003 (Sitting as the Homestead Public Improvement District Board of Directors)

• 12Homestead Public Improvement District Resolution 2025-003 (Sitting as the Homestead Public Improvement District Board of Directors)▶ 4:13:20
  • homestead-pid-2025-003-levying-resolution

Nederland Ecopass Public Improvement District Resolution 2025-001 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)

• 13Nederland Ecopass Public Improvement District Resolution 2025-001 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)▶ 4:13:52
  • nederland-eco-pass-pid-2025-001-appropriating-resolution

Nederland Ecopass Public Improvement District Resolution 2025-002 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)

• 14Nederland Ecopass Public Improvement District Resolution 2025-002 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)▶ 4:14:26
  • eldorado-springs-pid-2025-002-summarizing-exp_rev(1)

Nederland Ecopass Public Improvement District Resolution 2025-003 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)

• 15Nederland Ecopass Public Improvement District Resolution 2025-003 (Sitting as the Nederland Ecopass Public Improvement District Board of Directors)▶ 4:15:05
  • nederland-eco-pass-pid-2025-003-levying-resolution