Business Meeting

Call to Order

9:30 a.m. Business Meeting

Commissioners' Consent Items

• 3Commissioners' Consent Items▶ 0:00:33
  passed 2-0, 1 absent to approve the Commissioners' Consent Agenda as a whole.
• 3.aCommunity Services - Wagner-Peyser Merit System Certification with Colorado Department of Labor and Employment
  • cdle
• 3.bCounty Attorney's Office - Boulder County Community Planning & Permitting Docket SU-23-0013/SE-24-0005: Riverside Cabins Lodge and Boundary Line Adjustment
  • rivcab
• 3.cHuman Services - 2026 BCHS-BCHA IDD Willoughby Corner Phase 2 Funding Approval Memo
  • bbwc
• 3.dHuman Services - 2026 Bid Waiver Little Creek Behavioral Health Emergency Youth Placement
  • 2026-bid-waiver-little-creek-behavioral-health-emergency-youth-placement
• 3.eHuman Services - 2026 Boulder County Public Health IDD Programs and Services Funding Agreement
  • Boulder County Intellectual and Developmental Disability Grant Program
• 3.fHuman Services - 2026 Haven Ridge CPG Funding Agreement 800043
  • tal
  • 2026-haven-ridge-cpg-exhibit-a-800043-2
• 3.gHuman Services - 2026 Imagine! PASA IDD Programs and Services Funding Agreement
  • Boulder County Intellectual and Developmental Disability Grant Program a
• 3.hParks and Open Space - Cardinal Mill Environmental Remediation
  • bwm
  • bwma
• 3.iParks and Open Space - Forsythe Rock Conservation Easement
  • forsythe
• 3.jPublic Works - BID-244-26 Award Recommendation
  • 244-26

Commissioners' Discussion Items

• 4.aCommissioners Office - Appointments to the Cultural Council▶ 0:00:49
  passed 2-0, 1 absent Vote details
  • culc
• 4.bCommissioners Office - Appointment to the Extension Advisory Board▶ 0:04:39
  passed 2-0, 1 absent Vote details
  • eb
• 4.cCommunity Planning and Permitting - Text Amendment to the Boulder County Land Use Code Related to Agricultural Worker Housing▶ 0:06:57
  passed 2-0, 1 absent Vote details
  • ag
• 4.dCounty Attorney's Office - Eldorado Springs Wastewater Treatment Facility Operating and Capital Costs▶ 0:11:46
  passed 2-0, 1 absent to accept Option No. 1 as presented in the document entitled: "BOCC Memo Finances" as discussed and contained within the official record.
  • BOCC Memo Eldo Finances
• 4.eCounty Attorney's Office - A Resolution Dissolving the Eldorado Springs Local Improvement District▶ 0:26:16
  passed 2-0, 1 absent Vote details
  • reslid-memo
  • redlid-res
• 4.fOffice of Sustainability and Climate Resilience - Grant App CEO (Colorado Energy Office) CPRG Funding▶ 0:29:34
  passed 2-0, 1 absent Vote details
  • ceo

Eldorado Springs Public Improvement District (Commissioners Sitting as the Eldorado Springs Public Improvement District Board of Directors)

• 5.aCounty Attorney's Office - Approval of Eldorado Springs Public Improvement District Resolution 2026-001▶ 0:54:31
  passed 2-0, 1 absent Vote details
  • eldomemo
  • 2026-001_Res_Adopting_LIDAC_bylaws_and_LID_rules

Confirmation of Executive Session Topics

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

• 7.aAuthorization for Executive Session▶ 0:59:17
  passed 2-0, 1 absent Vote details
• 7.bAuthorization for Executive Session▶ 1:01:55
  passed 2-0, 1 absent Vote details

Authorizations for Executive Sessions (Eldorado Springs Public Improvement District Board)