Business Meeting

Call to Order

9:30 a.m. Morning Session

Business Meeting

Items to Note for the Record

• 4.aCommissioners Office - Aging Advisory Council Resignation
  aac_resignation.pdf

Commissioners' Consent Items

• 5Commissioners' Consent Items
  passed 2-0, 1 absent

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Marta Loachamin, seconded by Claire Levy

  Loachamin: yesLevy: yesStolzmann: absent
• 5.aCommunity Planning and Permitting - IGA City of Longmont Regional E-Bike Share Program Boulder County
  iga-bikeshare.pdf
• 5.bCounty Attorney's Office - Boulder County Community Planning & Permitting Docket HP-26-0001: Shelly's Cottages
  shellys-cottages.pdf
• 5.cHuman Services - 2025 BCHS Amendment with Developmental Disabilities Center dba Imagine ($0)
  amendment-form.pdf 2025-imagine-pasa-idd-exhibit-a-800148-3.pdf
• 5.dHuman Services - 2026-27 Colorado Division of Youth Services contract with BCHS IMPACT - Amendment 7
  dys-impact.pdf dys-impact-contract.pdf
• 5.eHuman Services - 2026-27 State CYDC Contract with BCHS IMPACT - Amendments 6 and 7
  2026-DYS-CYDC-cover-sheet.pdf 2026-27-DYS-CYDC-cover-sheet.pdf 26IKAA2.pdf 20ikaa.pdf
• 5.fHousing - BOCC Resolution 2026-025
  bocc-res-2026-025.pdf
• 5.gInformation Technology - Carahsoft Bid Waiver
  Bid Waiver Carahsoft_Unsigned 2026 UPDATED.pdf
• 5.hInformation Technology - Insight Public Sector Bid Waiver
  Bid Waiver Insight Public Sector 2026 UNSIGNED.pdf
• 5.iPublic Works - BID-266-26 Award Recommendation
  266-26.pdf
• 5.jPublic Works - Colorado Department of Public Health and Environment Grant Application Supplement
  app-supp.pdf response.pdf
• 5.kPublic Works - RFP-256-26 Award Recommendation
  256-26.pdf
• 5.lSheriff's Office - CO Dept of Public Safety PIBV Grant Application
  pib.pdf

Commissioners' Discussion Items

• 6.aCounty Administrator's Office - New Communications Policy
  Communications Policy Memo 4-21-2026(1).pdf POLICY CLEAN Section 10 Communications.pdf POLICY Section 10 Communications.pdf PROCEDURES CLEAN Section 10 Communications.pdf PROCEDURES Section 10 Communications.pdf WORKING-QUESTIONMARK-POLICY Section 10 Communications.pdf +1 more
• 6.bParks and Open Space - A Resolution Designating Seasonal County Personnel to Enforce County Regulations Governing the Use of County Open Space
  ps-res.pdf
  passed 2-0, 1 absent

  Moved by Marta Loachamin, seconded by Claire Levy

  Loachamin: yesLevy: yesStolzmann: absent

Confirmation of Executive Session Topics

Authorization for Executive Session

• 8Authorization for Executive Session
  passed 2-0, 1 absent

  to go into Executive Session to discuss matters pursuant to § 24-6-402(4)(b), C.R.S. as detailed above.

  Moved by Marta Loachamin, seconded by Claire Levy

  Loachamin: yesLevy: yesStolzmann: absent

Public Hearing of the Boulder County Housing Authority (Sitting as the Sitting as the Boulder County Housing Authority Board of Directors)

• 9Public Hearing of the Boulder County Housing Authority (Sitting as the Sitting as the Boulder County Housing Authority Board of Directors)
  bcha-april-2026.pdf