Business Meeting

September 23, 2025 · Regular meeting

Votes

Motion	Result	CL	ML	AS
4 · to approve the Housing Authority Consent Agenda as a whole. Housing Authority Consent Items	passed 3-0	Y	Y	Y
5 · to approve the Commissioners' Consent Agenda as a whole. Commissioners' Consent Items	passed 3-0	Y	Y	Y
6.a · Commissioners' Office - Appointments to the Boulder Community Housing Corporation Board of Directors	passed 3-0	Y	Y	Y
6.b · County Administrator's Office - 2025 Annual Policy Updates	passed 3-0	Y	Y	Y
8.a · Authorization for Executive Session	passed 3-0	Y	Y	Y
8.b · Authorization for Executive Session	passed 3-0	Y	Y	Y
8.c · Authorization for Executive Session	passed 3-0	Y	Y	Y
9 · Authorization for Executive Session (Sitting as the Board of Directors of the Boulder County Housing Authority)	passed 3-0	Y	Y	Y
10 · 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. Public Hearing on Laber Farm	passed 3-0	Y	Y	Y

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.
4.aHousing - BCHA Annual Plan and MTW Submission
- 2025-011 BCHA - Submission of Annual Plan and MTW Supplement

5Commissioners' Consent Items
passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
5.aCounty Attorney's Office - Boulder County Community Planning & Permitting Docket SU-24-0003: Hause Kennel
- Resolution 2025-046 Hause Kennel (SU-24-0003)
5.b
County 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
5.cOffice of Sustainability and Climate Resilience - Revised Bid waiver request for vendor Cypress LTD
- Bid Waiver Request for Cypress LTD-2
5.dParks and Open Space - Contract for RFP 184-25 Prairie Run Open Space Southwest Cluster Construction Project
- Untitled(1)
5.eParks and Open Space - Creekside Acquisition
- PA-Creekside Seller Signed Undated
5.fPublic Works - Bid Waiver request for the Mountain Rescue Building Geothermal Boreholes
- Revised - Bid Waiver Request 2025 MRB- Colorado Geo Therm
5.gPublic Works - Grant Application for State of Colorado Energy Office's EV charger Grant
- Fleet-ZERO - Standard Application Prep Doc (28th St)
5.hPublic Works - Small Cell Wireless Communication Facilities License
- Untitled

6.aCommissioners' Office - Appointments to the Boulder Community Housing Corporation Board of Directors
passed 3-0 Vote details
- BCHC BoD-appointments_091625
6.bCounty Administrator's Office - 2025 Annual Policy Updates
passed 3-0 Vote details
- 2025 Annual Policy and Personnel Manual Updates Memo
- 2025 Redline Policy Changes

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