Business Meeting

Call to Order

9:30 a.m. Business Meeting and Head Start Division Public Meeting

Business Meeting

Items to Note for the Record

• 4.aResignation notification from Jim Ditzel who served as the Niwot Business Association representative on the Niwot LID Advisory Committee▶ 0:00:35
• 4.bResignation notification from Julie VanDomelen who served as the Emergency Family Assistance Association representative on the Family Resource Regional Network▶ 0:00:48
  • FRRN resignation 11-12-25

Commissioners' Consent Items

• 5Commissioners' Consent Items▶ 0:01:06
  passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
• 5.aCommunity Planning and Permitting - IGA with City of Fort Collins for FLEX
  • 2026 Boulder County Fort Collins FLEX IGA_FINAL
• 5.bCounty Administrator's Office - Abatement Stipulations Refunds Over $10,000
  • Memo RE A Correction to a Previous Abatement and Abatement Stipulations Over $10,000 November 18, 2025
• 5.cParks and Open Space - Fencing Projects on Open Space
  • Boulder County Contract Amendment
• 5.dParks and Open Space - Fencing Projects on Open Space
  • Boulder County Contract Amendment(1)
• 5.eParks and Open Space - Fencing Projects on Open Space
  • Boulder County Contract Amendment(2)
• 5.fPublic Works - Improvements to Eldorado Springs Wastewater Treatment Facility
  • 2025 1112 Eldorado Springs Alt 3 selected MEMORANDUM

Commissioners' Discussion Items

• 6.aCommissioners' Office - Appointment to the Family Resource Regional Network▶ 0:02:06
  passed 3-0 Vote details
  • FRRC appointment_111325
• 6.bCommunity Planning and Permitting - Letter of Support for a Traffic Circulation Study by the Town of Lyons▶ 0:03:04
  passed 3-0 Vote details
  • Boulder County Letter of Support_Town of Lyons_11-06-2025_final
• 6.cCommunity Services - Requesting Human Services Fund 2026 Funding Cycle Approval▶ 0:07:25
  passed 3-0 to approve Item No. 6.c with additional conditions as discussed and contained within the official record.
  • Requesting Human Services Fund Funding Cycle Approval_BOCC 11-13-2025
• 6.dCommunity Services - Requesting Worthy Cause 2026 Funding Cycle Approval▶ 0:19:15
  passed 3-0 Vote details
  • Requesting Worthy Cause 2026 Funding Cycle Approval_BOCC 11-13-2025
• 6.eCounty Administrator's Office - Appointment of Human Resources Director▶ 0:23:27
  passed 3-0 Vote details
• 6.fCounty Administrator's Office - Real Estate Matter concerning North Broadway Complex▶ 0:28:58
  passed 2-1 to approve Item No. 6.f as discussed and contained within the official record.
  passed 3-0 to reconsider Item No. 6.f.
  passed 2-1 to approve Item No. 6.f with the conditions and amendments discussed and contained in the official record.
  • NBC (2025) Memo content (111825) final (1)

Authorization for Executive Session

• 7Authorization for Executive Session▶ 0:48:27
  passed 3-0 Vote details

Scheduling and Communications

• 8.aTransgender Day of Remembrance Proclamation▶ 0:49:37
  • 2025 Nov Transgender Day of Remembrance Proclamation in letterhead

Public Meeting on Head Start Division Monthly Report to the Commissioners

• 9Public Meeting on Head Start Division Monthly Report to the Commissioners▶ 0:52:51
  • BOCC and PC Report November

1:00 p.m. Public Hearing on McDonald Family Care Accessory Dwelling Unit

• 101:00 p.m. Public Hearing on McDonald Family Care Accessory Dwelling Unit▶ 1:06:44
  passed 3-0 to conditionally approve Docket LU-25-0008 in accordance with staff recommendations, commitments of record by applicant, and with additional conditions as discussed and contained within the official record.
  • lu-25-0008-bocc-staff-recommendation