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
• 4.bCommissioners' Office - Resignation from Austin Everett who served as the Town of Superior Representative on the Resource Conservation Advisory Board

Commissioners' Consent Items

• 5Commissioners' Consent Items
  passed 3-0

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 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.pdf
• 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.pdf
• 5.cParks and Open Space - Creekside Purchase Agreement Amendment
  Amended Purchase Agreement-Creekside-final.pdf
• 5.dPublic Works - New Contract with Colorado Geothermal Drilling for the geothermal boreholes at 3720 Walnut Street, Boulder
  cc.pdf
• 5.ePublic Works - Grant Application - CDOT Special Hwy Committee - Off System Bridge Program
  Cover Sheet_Grants and Revenues 800.pdf BRO Program Grant One-Pager.pdf
• 5.fPublic Works - Grant Application - CDOT Special Hwy Committee - Peaceful Valley
  Cover Sheet_Grants and Revenues 900.pdf

Commissioners' Discussion Items

• 6.aCommissioners' Office - Appointment to the Eldorado Springs Local Improvement District
  Eldorado Springs LID appointment_092525.pdf
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Confirmation of Executive Session Topics

Authorization for Executive Session

• 8Authorization for Executive Session
  passed 3-0

  to approve an Executive Session pursuant to § 24-6-402(4)(e), C.R.S.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
  passed 2-1

  to approve an Executive Session pursuant to § 24-6-402(4)(b), C.R.S.

  Moved by Claire Levy, seconded by Marta Loachamin

  Loachamin: yesLevy: yesStolzmann: no
  passed 3-0

  to approve an Executive Session pursuant to § 24-6-402(4)(a), C.R.S.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

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

• 9.aGeneral Fund Requests under the Office of the County Administrator
  01_2026-hsd-budget-presentation-bocc-9.25.25.pdf
• 9.bInformation Technology Capital Budget Requests
  02_2026-it-capital-project-requests.pdf
• 9.cTransportation Infrastructure Capital Budget Requests
  03_cpp-2026-budget-presentation-slides-111rst2-117td31 (1).pdf
• 9.dBuilding Services Capital Budget Requests
  04_2026-pwd-budget-presentation.pdf
• 9.eFleet Services Capital Budget Requests
• 9.fRecycling Center Capital Budget Requests
• 9.gRoad Maintenance Capital Budget Requests