Business Meeting

Call to Order

9:30 a.m. Morning Session

Business Meeting

Items to Note for the Record

• 4.aCommissioners' Office - Resignation from Town of Erie representative

Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)

• 5Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)▶ 0:01:03
  passed 2-0, 1 absent to approve the Housing Authority Consent Agenda as a whole.
• 5.aHousing - BCHA Resolution 2026-005 1403 Emery Disposition
  • 2026-005

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

• 6Eldorado Springs Public Improvement District Board of Directors Consent Items (Sitting as the Eldorado Springs Public Improvement District Board of Directors)▶ 0:01:22
  passed 2-0, 1 absent Vote details
• 6.aPublic Works - Eldorado Springs Wastewater Treatment Facility Operating and Capital Costs▶ 0:01:24
  • rate-increase

Commissioners' Consent Items

• 7Commissioners' Consent Items▶ 0:01:44
  passed 2-0, 1 absent to approve the Commissioners' Consent Agenda as a whole.
• 7.aAssessor's Office - Annual Impact Assistance Grants (IAG) from Colorado Parks and Wildlife (CPW)
  • b2026
• 7.bCommunity Services - Colorado Department of Local Affairs Transformational Homelessness Response Grant Agreement 2026 Signatory Authority Form
  • thr-2026
• 7.c

  County Attorney's Office - Boulder County Community Planning & Permitting Docket DC-25-0003: Text Amendments to the Land Use Code Related to Minor Corrections, Clarifying Changes, and Updates to Comply with State Law
  • resolution2
• 7.dCounty Attorney's Office - Boulder County Community Planning & Permitting Docket LU-25-0011/ESPR-25-0077: Cover Agricultural Worker ADU
  • resolution1
• 7.eOffice of Sustainability and Climate Action Resilience - 2026 Boulder County Healthy Soils Initiative Grants
  • bchsi
• 7.fOffice of Sustainability and Climate Action Resilience - Eco-Cycle Amending Funding Request for 2026
  • eco-cycle
• 7.gParks and Open Space - Windy Ridge Conservation Easement Donation
  • windy-ridge
• 7.hPublic Works - BID-247-26 Award Recommendation
  • 247-26
• 7.iPublic Works - BID-251-26 Award Recommendation
  • 251-26
• 7.jSheriff's Office - 2026 Peace Officers Standard and Training (POST) Grant Application
  • 2026-post
• 7.kSheriff's Office - IGA-2026-SHR-0016 City of Boulder for Crew Boss
  • iga-crew-boss

Commissioners' Discussion Items

• 8.aCommissioners' Office - Appointment to the Board of Review▶ 0:02:04
  passed 2-0, 1 absent Vote details
  • bor-3
• 8.bCommissioners' Office - Appointments to the Fire Code Review Committee▶ 0:03:05
  passed 2-0, 1 absent Vote details
  • fca
• 8.cCommissioners' Office - Appointments to the Parks & Open Space Advisory Committee▶ 0:03:46
  passed 2-0, 1 absent Vote details
  • posac-3
• 8.dCommunity Planning and Permitting - BOCC Authorization Request for DC-26-0002: Accessory Dwelling Unit▶ 0:11:16
  passed 2-0, 1 absent to authorize request DC-26-0002 with the direction that the commissioners provided on the record.
  • adu-update-authorization-memo

Confirmation of Executive Session Topics

Authorizations for Executive Sessions

• 10.aAuthorization for Executive Session▶ 0:25:44
• 10.bAuthorization for Executive Session▶ 0:26:20
  passed 2-0, 1 absent Vote details

Public Meeting on Head Start Division Monthly Report to the Commissioners

• 11Public Meeting on Head Start Division Monthly Report to the Commissioners▶ 0:29:29
  • hs-march