Business Meeting

November 4, 2025 · Regular meeting

Votes

Motion	Result	CL	ML	AS
3 · to approve the Housing Authority Consent Agenda as a whole. Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)	passed 3-0	Y	Y	Y
4 · to approve Items No. 4.b-4.e of the Commissioners' Consent Agenda. Item No. 4.a was discussed and voted on separately. Commissioners' Consent Items	passed 3-0	Y	Y	Y
4.a · to acknowledge that all three commissioners have read this Ordinance and agree to proceed with the second reading and a public hearing on Thursday, November 20, 2025, at 9 a.m. Commissioners' Office - First Reading of the Local Minimum Wage Ordinance	passed 2-1	Y	Y	N
5.a · Commissioners' Office - Adoption of 2026 State Legislative and Budget Principles and Priorities	passed 3-0	Y	Y	Y
7.a · Authorization for Executive Session	passed 3-0	Y	Y	Y
7.b · Authorization for Executive Session	passed 3-0	Y	Y	Y
7.c · Authorization for Executive Session	passed 3-0	Y	Y	Y
7.d · Authorization for Executive Session	passed 3-0	Y	Y	Y
7.e · Authorization for Executive Session	passed 3-0	Y	Y	Y

3Housing Authority Consent Items (Sitting as the Boulder County Housing Authority Board of Directors)▶ 0:00:50
passed 3-0 to approve the Housing Authority Consent Agenda as a whole.
3.aHousing - BCHA - 2026 Payment Standard
- 2025-000 BCHA - 2026 Payment Standards
3.bHousing - Civil Design Contract for Willoughby Corner Phase 2 & 3 ($618,000)
- EXHIBIT B - Craft Civil Design - WBC Phase 2 and 3
- New Services Contract-BOCC
3.cHousing - CoCal Snow Removal for 2025-26 Snow Season ($371,474.73)
- EXHIBIT-B-SOW-CoCal-2025
- Boulder County Contract Amendment(3)

4Commissioners' Consent Items▶ 0:01:11
passed 3-0 to approve Items No. 4.b-4.e of the Commissioners' Consent Agenda. Item No. 4.a was discussed and voted on separately.
4.aCommissioners' Office - First Reading of the Local Minimum Wage Ordinance▶ 0:12:29
passed 2-1 to acknowledge that all three commissioners have read this Ordinance and agree to proceed with the second reading and a public hearing on Thursday, November 20, 2025, at 9 a.m.
- Draft_Amended_Minimum_Wage_Ordinance copy
4.bCommunity Planning and Permitting - COSWAP Grant Application
- COSWAP Grant BOCC Memo
4.cParks and Open Space - Amendment No. 1 for RFP# 133-25; Construction Services for Prince Lake NO. 1 DAM (DAMID 060209) and Reservoir Rehabilitation Project
- Boulder County Contract Amendment
4.dParks and Open Space - Amendment No. 4 for RFP# 083-24 for Cardinal Mill Environmental Remediation Project
- Boulder County Contract Amendment(1)
4.ePublic Works - Amendment to contract with Oz Architecture for the 28th Street Hub
- EXHIBIT B-6
- Boulder County Contract Amendment(2)

5.aCommissioners' Office - Adoption of 2026 State Legislative and Budget Principles and Priorities▶ 0:01:52
passed 3-0 Vote details
- 2026 State Legislative and Budget Priorities_Business Meeting Memo Nov 4 2025

8.a[RESCHEDULED] - Public Hearing on Riverside Cabins Lodge and Boundary Line Adjustment▶ 0:23:01
8.bCommunity Services - Veterans Proclamation▶ 0:23:34
- 2025 Veterans day proclamation in letterhead