Business Meeting

Call to Order

1:00 p.m. Afternoon Session

Business Meeting

Items to Note for the Record

• 4.aFebruary 24, 2026 BCHA Finance Notice
  bcha-finance.pdf

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

• 5Homestead Public Improvement District Consent Items (Sitting as the Homestead Public Improvement District Board of Directors)
  passed 2-0, 1 absent

  Moved by Marta Loachamin, seconded by Claire Levy

  Loachamin: yesLevy: yesStolzmann: absent
• 5.aCounty Attorney's Office - Homestead Subdivision Paving Project IGA
  homeiga(1).pdf

Commissioners' Consent Items

• 6Commissioners' 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
• 6.aCommunity Services - Veteran Assistance Grant Application with Colorado Department of Military and Veteran Affairs
  vet.pdf
• 6.bCounty Attorney's Office - Boulder County Community Planning & Permitting Docket HP-25-0003: Andrews-Robertson House
  25-64.pdf
• 6.cCounty Attorney's Office - Homestead Subdivision Paving Project IGA
  homeiga.pdf
• 6.dHousing - Resolution 2026-014 Assigning a Statutory Right of First Refusal for certain properties from Boulder County to the BCHA
  26-14.pdf
• 6.eHuman Services - 2026 Colorado Statewide Parent Coalition CPG Amendment 800069-02
  amend.pdf
• 6.fHuman Services - 2026 MHP CPG Clinic Funding Agreement 800076-02
  Microsoft Word - Amendment Form for Funding Agreement (Community Services_Opioid Funding apg_10.25.23).pdf
• 6.gHuman Resources - Waiver of Bid Requirements for ZERO Health Medical Plan Savings Program
  zero.pdf
• 6.hParks and Open Space - Stillwater Bend Conservation Easement and Restrictive Covenant Acquisition
  rescov.pdf puragre.pdf
• 6.iParks and Open Space - AT&T Cell Relay Lease Renewal
  att-memo.pdf att-lease.pdf
• 6.jPublic Works - BID-229-26-2 Award Recommendation
  BID-229-26-2AwardRecommendation.pdf
• 6.kPublic Works - Bid Waiver for Mountain Rescue Building Climbing Wall
  pw-wall.pdf

Commissioners' Discussion Items

• 7.aCommissioners' Office - Workforce Development Appointments
  Workforce Development Board_22426.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

• 9Authorization for Executive Session
  passed 2-0, 1 absent

  Moved by Marta Loachamin, seconded by Claire Levy

  Loachamin: yesLevy: yesStolzmann: absent

Public Meeting on Head Start Division Monthly Report to the Commissioners

• 10Public Meeting on Head Start Division Monthly Report to the Commissioners
  headstart.pdf