Business Meeting

Call to Order

9:30 a.m. Morning Session

Business Meeting

Housing Authority Consent Items

• 4Housing Authority Consent Items
  passed 3-0

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: yes
• 4.aHousing - New BCHA Contract for CIP Catamaran Court with CCG Roofing and Project Management
  Unsigned_304802_CCG_Roofing_Catamaran_Court.pdf

Commissioners' Consent Items

• 5Commissioners' Consent Items
  passed 3-0

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: yes
• 5.aCommunity Services - Community Action Programs (CAP) Grant Continuation Application to Department of Local Affairs (DOLA)
  Department_of_Local_Affairs_CSD_CAP_Grant.pdf
• 5.bOffice of Financial Management - RFP-298-26 Award Recommendation
  RFP-298-26 Award Recommendation.pdf
• 5.cOffice of Financial Management - BID-308-26 Award Recommendation
  BID_308_26_Award_Recommendation.pdf
• 5.dParks and Open Space - AMD 2 for Dept of Natural Resources (DNR), Colorado Strategic Wildfire Action Plan (COSWAP) Grant Agreement
  Agenda_Item_Summary.pdf AMD_2_COSWAP_Boulder_County_CTGG1_PAAA_2025_2141.pdf
• 5.ePublic Works - Grant Agreement with Colorado Energy Office
  Please_DocuSign_CEO_Boulder_County_Grant_A.pdf Dept_of_Public_Safety_VOCA_Grant_Agreement_2026_VA_27_535_20.pdf
• 5.fSheriff's Office - CO Dept of Public Safety VOCA Grant Agreement (2026-VA-27-535-20)
  Dept of Public Safety VOCA Grant Agreement (2026-VA-27-535-20).pdf

Confirmation of Executive Session Topics

Authorizations for Executive Sessions

• 7.aAuthorization for Executive Session
  passed 3-0

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

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

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: yes