Business Meeting

February 3, 2026 · Regular meeting

Votes

Motion	Result	CL	ML	AS
5 · Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)	passed 3-0	Y	Y	Y
6 · to approve the Commissioners' Consent Agenda as a whole. Commissioners' Consent Items	passed 3-0	Y	Y	Y
7.a · Commissioners Office - Resource Conservation Advisory Board appointment	passed 3-0	Y	Y	Y
9 · Authorization for Executive Session (Sitting as the Boulder County Board of County Commissioners)	passed 3-0	Y	Y	Y
10 · Authorization for Executive Session (Sitting as the Board of the Boulder County Housing Authority)	passed 3-0	Y	Y	Y
11 · Authorization for Executive Session (Sitting as the Eldorado Springs Public Improvement District Board)	passed 3-0	Y	Y	Y
12 · Authorization for Executive Session (Sitting as the Board of County Commissioners)	passed 3-0	Y	Y	Y
13.a · Request #1 - General Fund 101 - Public Works Department	passed 3-0	Y	Y	Y
13.a · to approve Re quest #1 - General Fund 101 - Public Works Department Request #1 - General Fund 101 - Public Works Department	passed 3-0	Y	Y	Y
13.b · Request #2 - General Fund 101 - Office of Financial Management	passed 3-0	Y	Y	Y
13.c · Request #3 - Eldorado Springs 121 - Public Works Department	passed 3-0	Y	Y	Y

4.aCommissioners' Office - Adult Protection Review Team resignations▶ 0:00:30
- arp
4.bCommissioners' Office - Intellectual or Developmental Disability Mill Levy Advisory Council resignation▶ 0:00:37
- idd
4.cCommissioners' Office - Parks & Open Space Advisory Committee resignation▶ 0:00:53
- posac
4.dCommissioners' Office - Resource Conservation Advisory Board resignation▶ 0:01:00
- rcab

5Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)▶ 0:01:07
passed 3-0 Vote details
5.aRatification of Resolution 2026-002▶ 0:01:52
- 2026-002_BCHA_Resolution_signed_SLB

6Commissioners' Consent Items▶ 0:01:53
passed 3-0 to approve the Commissioners' Consent Agenda as a whole.
6.aHuman Resources - Vision Service Plan - 2025 Employee Vision Benefits▶ 0:02:07
- vis
6.bInformation Technology - Advanced Network Management Bid Waiver▶ 0:02:08
- itbw
6.cInformation Technology - UKG/Everything Benefits Bid Waiver▶ 0:02:08
- bwukg

7.aCommissioners Office - Resource Conservation Advisory Board appointment▶ 0:02:10
passed 3-0 Vote details
- rcaba
7.bBoard of County Commissioners Discuss Herbicide Spraying at Red Hill▶ 0:03:04

9Authorization for Executive Session (Sitting as the Boulder County Board of County Commissioners)▶ 0:24:04
passed 3-0 Vote details

10Authorization for Executive Session (Sitting as the Board of the Boulder County Housing Authority)▶ 0:24:44
passed 3-0 Vote details

11Authorization for Executive Session (Sitting as the Eldorado Springs Public Improvement District Board)▶ 0:25:04
passed 3-0 Vote details

12Authorization for Executive Session (Sitting as the Board of County Commissioners)▶ 0:25:34
passed 3-0 Vote details

13Public Hearing on Proposed 2025 Quarter 4 Budget Amendment Requests▶ 0:26:02
- ofm
13.aRequest #1 - General Fund 101 - Public Works Department▶ 0:26:30
passed 3-0 Vote details
passed 3-0 to approve Re quest #1 - General Fund 101 - Public Works Department
13.bRequest #2 - General Fund 101 - Office of Financial Management▶ 0:27:11
passed 3-0 Vote details
13.cRequest #3 - Eldorado Springs 121 - Public Works Department▶ 0:30:00
passed 3-0 Vote details