Business Meeting

Call to Order

9:30 a.m. Business Meeting and Public Meeting on Department and Office Requests for the 2026 Boulder County Budget

Business Meeting

Items to Note for the Record

• 4.aCommissioners' Office - Resignation from Henry Berman who served as a Community Representative on the Adult Protection Review Team▶ 0:01:17
• 4.bCommissioners' Office - Resignation from Austin Everett who served as the Town of Superior Representative on the Resource Conservation Advisory Board▶ 0:01:17

Commissioners' Consent Items

• 5Commissioners' Consent Items▶ 0:01:28
  passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
• 5.aOffice of Financial Management - Ratification of Resolution No. 2025-051 Appropriating Additional Sums of Money for 3rd Qtr 2025
  • resolution-2025-051-appropriating-additional-sums-of-money-for-3rd-qtr-2025
• 5.bOffice of Sustainability and Climate Resilience - Contract Amendment vendor Cypress LTD additonal funding Not To Exceed $3,000,000 for remainder of contrac
  • Contract Amendment Cypress
• 5.cParks and Open Space - Creekside Purchase Agreement Amendment
  • Amended Purchase Agreement-Creekside-final
• 5.dPublic Works - New Contract with Colorado Geothermal Drilling for the geothermal boreholes at 3720 Walnut Street, Boulder
  • cc
• 5.ePublic Works - Grant Application - CDOT Special Hwy Committee - Off System Bridge Program
  • Cover Sheet_Grants and Revenues 800
  • BRO Program Grant One-Pager
• 5.fPublic Works - Grant Application - CDOT Special Hwy Committee - Peaceful Valley
  • Cover Sheet_Grants and Revenues 900

Commissioners' Discussion Items

• 6.aCommissioners' Office - Appointment to the Eldorado Springs Local Improvement District▶ 0:02:28
  passed 3-0 Vote details
  • Eldorado Springs LID appointment_092525

Confirmation of Executive Session Topics

Authorization for Executive Session

• 8Authorization for Executive Session▶ 0:04:55
  passed 3-0 to approve an Executive Session pursuant to § 24-6-402(4)(e), C.R.S.
  passed 2-1 to approve an Executive Session pursuant to § 24-6-402(4)(b), C.R.S.
  passed 3-0 to approve an Executive Session pursuant to § 24-6-402(4)(a), C.R.S.

Public Meeting on Department and Office Requests for the 2026 Boulder County Budget

• 9.aGeneral Fund Requests under the Office of the County Administrator▶ 0:09:12
  • 01_2026-hsd-budget-presentation-bocc-9.25.25
• 9.bInformation Technology Capital Budget Requests▶ 0:14:57
  • 02_2026-it-capital-project-requests
• 9.cTransportation Infrastructure Capital Budget Requests▶ 0:53:05
  • 03_cpp-2026-budget-presentation-slides-111rst2-117td31 (1)
• 9.dBuilding Services Capital Budget Requests▶ 1:07:06
  • 04_2026-pwd-budget-presentation
• 9.eFleet Services Capital Budget Requests▶ 1:43:04
• 9.fRecycling Center Capital Budget Requests▶ 1:48:27
• 9.gRoad Maintenance Capital Budget Requests▶ 1:08:08