Business Meeting

Call to Order

9:30 a.m. Business Meeting and Public Hearing on Laber Farm

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 3-0

  to approve the Housing Authority Consent Agenda as a whole.

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 4.aHousing - BCHA Annual Plan and MTW Submission
  2025-011 BCHA - Submission of Annual Plan and MTW Supplement.pdf

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.aCounty Attorney's Office - Boulder County Community Planning & Permitting Docket SU-24-0003: Hause Kennel
  Resolution 2025-046 Hause Kennel (SU-24-0003).pdf
• 5.bCounty Attorney's Office - Ratification of Boulder County’s Participation in Amicus Brief in Support of Governor Newsom and the State of California in Gavin Newsom et al. v Donald Trump et al., Case No. 25-CV-04870-CRB (N.D. Cal.)
  2025-09-15 CA Memo for Bus Mtg-Newson v Trump.pdf
• 5.cOffice of Sustainability and Climate Resilience - Revised Bid waiver request for vendor Cypress LTD
  Bid Waiver Request for Cypress LTD-2.pdf
• 5.dParks and Open Space - Contract for RFP 184-25 Prairie Run Open Space Southwest Cluster Construction Project
  Untitled(1).pdf
• 5.eParks and Open Space - Creekside Acquisition
  PA-Creekside Seller Signed Undated.pdf
• 5.fPublic Works - Bid Waiver request for the Mountain Rescue Building Geothermal Boreholes
  Revised - Bid Waiver Request 2025 MRB- Colorado Geo Therm.pdf
• 5.gPublic Works - Grant Application for State of Colorado Energy Office's EV charger Grant
  Fleet-ZERO - Standard Application Prep Doc (28th St).pdf
• 5.hPublic Works - Small Cell Wireless Communication Facilities License
  Untitled.pdf

Commissioners' Discussion Items

• 6.aCommissioners' Office - Appointments to the Boulder Community Housing Corporation Board of Directors
  BCHC BoD-appointments_091625.pdf
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 6.bCounty Administrator's Office - 2025 Annual Policy Updates
  2025 Annual Policy and Personnel Manual Updates Memo.pdf 2025 Redline Policy Changes.pdf
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Confirmation of Executive Session Topics

Authorizations for Executive Sessions (Sitting as the Boulder County Board of County Commissioners)

• 8.aAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 8.bAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes
• 8.cAuthorization for Executive Session
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Authorization for Executive Session (Sitting as the Board of Directors of the Boulder County Housing Authority)

• 9Authorization for Executive Session (Sitting as the Board of Directors of the Boulder County Housing Authority)
  passed 3-0

  Moved by Claire Levy, seconded by Ashley Stolzmann

  Stolzmann: yesLoachamin: yesLevy: yes

Public Hearing on Laber Farm

• 10Public Hearing on Laber Farm
  hp-25-0001-bocc-staff-packet-20250923.pdf
  passed 3-0

  to conditionally approve Docket HP-25-0001 in accordance with staff recommendations, commitments of record by applicant, and with additional conditions as discussed and contained within the official record.

  Moved by Ashley Stolzmann, seconded by Claire Levy

  Stolzmann: yesLoachamin: yesLevy: yes