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)▶ 0:00:38
  passed 2-0, 1 absent to approve the Board of Equalization Consent Agenda as a whole
• 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

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)▶ 0:00:53
  passed 2-0, 1 absent to approve the Housing Authority Consent Agenda as a whole.
• 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

Commissioners' Consent Items

• 6Commissioners' Consent Items▶ 0:01:10
  passed 2-0, 1 absent to approve the Commissioners' Consent Agenda as a whole.
• 6.aCounty Attorney's Office - Lafayette Rural Fire Protection District Board Reappointments
  • 20251029 L - LRFPD Request for BOCC Appointments
• 6.bHuman Services - 2025 Community Food Share Funding Agreement-304470 ($850,000.00)
  • 2025_Community_Food_Share_Funding_Agreement-304470
• 6.cHuman Resources - Cigna Administrative Services Contract Amendment
  • Boulder County Contract Amendment(2)
• 6.dInformation Technology - Insight Designs Web Solutions, LLC - Bid Waiver
  • Bid Waiver Insight Designs 2025,2026 amendment
• 6.eInformation Technology - Oracle America Inc- Bid Waiver
  • Bid Waiver Oracle - Copy (1)
• 6.fParks and Open Space - Kestrel Acquisition
  • Kestrel West PA 10.30.25 AJF Signed
  • Kestrel East PA 10.30.25 AJF Signed
• 6.gPublic Works - Amendment to Contract with Oz Architecture for the Mountain Rescue Building
  • 251016 ASR-009 RMR miscellaneous aditional scope items
  • Boulder County Contract Amendment
• 6.hPublic Works - Amendment to Contract with RoadSafe Traffic for Long Line Striping
  • Boulder County Contract Amendment(1)
  • Exhibit B-7

Commissioners' Discussion Items

• 7.aCounty Attorney's Office - Resolution 2025-054 – Revising the County’s Local Sales and Use Tax Exemptions▶ 0:01:29
  passed 2-0, 1 absent Vote details
  • Reso 2025-054 Revising sales and use tax exemptions
• 7.bOffice of Sustainability and Climate Resilience - Climate Equity Fund Recommendations▶ 0:04:13
  passed 2-0, 1 absent Vote details
  • CEFBusinessMeetingNov13

Confirmation of Executive Session Topics

Public Hearing on Parks and Open Space Real Estate Matters

• 9.aFourmile Property Acquisition▶ 0:35:17
  passed 2-0, 1 absent Vote details
  • Fourmile Property Acquisition-BOCC Memo acc
• 9.bPocket Property Acquisition▶ 0:56:58
  passed 2-0, 1 absent Vote details
  • Pocket Property Acquisition-BOCC Memo acc
• 9.cPaintbrush Conservation Easement Acquisition▶ 1:03:17
  passed 2-0, 1 absent Vote details
  • Paintbrush BOCC Memo Initialed acc
• 9.dLongseth-Lynch Power Line Easement Acquisition▶ 1:13:43
  passed 2-0, 1 absent Vote details
  • BOCC Memo IBM Power Line FINAL Initialed acc

Boulder County Housing Authority - Authorization for Executive Session

• 10.aAuthorization for Executive Session on Nov. 14 at 3 p.m.▶ 1:21:21
  passed 2-0, 1 absent Vote details