Business Meeting

Call to Order

9:00 a.m. Business Meeting and Public Hearing on Parks and Open Space Real Estate Matters

Business Meeting

Board of Equalization Consent Items (Sitting as the Boulder County Board of Equalization)

• 4Board of Equalization Consent Items (Sitting as the Boulder County Board of Equalization)
  passed 2-0, 1 absent

  to approve the Board of Equalization Consent Agenda as a whole

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 4.aCounty Administrator's Office - Decision Requested for a Correction to a 2025 BOE Appeal Value
  Memo Decision Requested for a Correction to a 2025 BOE Appeal Value .pdf

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)
  passed 2-0, 1 absent

  to approve the Housing Authority Consent Agenda as a whole.

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 5.aHousing - 2025-014 Resolution Approving Purchase of Membership Interest in Josephine Commons and Delegating Signature Authority to Executive Director
  2025-014 BCHA Resolution approving purchase of Membership interest in Josephine Commons.pdf

Commissioners' Consent Items

• 6Commissioners' Consent Items
  passed 2-0, 1 absent

  to approve the Commissioners' Consent Agenda as a whole.

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 6.aCounty Attorney's Office - Lafayette Rural Fire Protection District Board Reappointments
  20251029 L - LRFPD Request for BOCC Appointments.pdf
• 6.bHuman Services - 2025 Community Food Share Funding Agreement-304470 ($850,000.00)
  2025_Community_Food_Share_Funding_Agreement-304470.pdf
• 6.cHuman Resources - Cigna Administrative Services Contract Amendment
  Boulder County Contract Amendment(2).pdf
• 6.dInformation Technology - Insight Designs Web Solutions, LLC - Bid Waiver
  Bid Waiver Insight Designs 2025,2026 amendment.pdf
• 6.eInformation Technology - Oracle America Inc- Bid Waiver
  Bid Waiver Oracle - Copy (1).pdf
• 6.fParks and Open Space - Kestrel Acquisition
  Kestrel West PA 10.30.25 AJF Signed.pdf Kestrel East PA 10.30.25 AJF Signed.pdf
• 6.gPublic Works - Amendment to Contract with Oz Architecture for the Mountain Rescue Building
  251016 ASR-009 RMR miscellaneous aditional scope items.pdf Boulder County Contract Amendment.pdf
• 6.hPublic Works - Amendment to Contract with RoadSafe Traffic for Long Line Striping
  Boulder County Contract Amendment(1).pdf Exhibit B-7.pdf

Commissioners' Discussion Items

• 7.aCounty Attorney's Office - Resolution 2025-054 – Revising the County’s Local Sales and Use Tax Exemptions
  Reso 2025-054 Revising sales and use tax exemptions.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 7.bOffice of Sustainability and Climate Resilience - Climate Equity Fund Recommendations
  CEFBusinessMeetingNov13.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent

Confirmation of Executive Session Topics

Public Hearing on Parks and Open Space Real Estate Matters

• 9.aFourmile Property Acquisition
  Fourmile Property Acquisition-BOCC Memo acc.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 9.bPocket Property Acquisition
  Pocket Property Acquisition-BOCC Memo acc.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 9.cPaintbrush Conservation Easement Acquisition
  Paintbrush BOCC Memo Initialed acc.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent
• 9.dLongseth-Lynch Power Line Easement Acquisition
  BOCC Memo IBM Power Line FINAL Initialed acc.pdf
  passed 2-0, 1 absent

  Moved by Ashley Stolzmann, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent

Boulder County Housing Authority - Authorization for Executive Session

• 10.aAuthorization for Executive Session on Nov. 14 at 3 p.m.
  passed 2-0, 1 absent

  Moved by Claire Levy, seconded by Marta Loachamin

  Stolzmann: yesLoachamin: yesLevy: absent