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BOARD OF COUNTY COMMISSIONERS

REGULAR AGENDA

TUESDAY, FEBRUARY 5, 2019

10:30 a.m. BUSINESS MEETING (See Agenda Below)

11:30 a.m. PUBLIC COMMENT

Members of the public may address the Commissioners on

any county issue not currently being addressed in a

separate public process. Comments are limited to 3

minutes per individual speaker and up to 10 minutes

per group (one speaker and up to three pooled-time

attendees comprising a group) to allow all residents

time to voice their concerns. Speakers may sign up in 

person beginning 30 minutes before the public comment 

session starts.

BOARD OF COUNTY COMMISSIONERS

BUSINESS MEETING AGENDA

TUESDAY, FEBRUARY 5, 2019

10:30 AM

ITEMS TO NOTE FOR THE RECORD

1. Commissioners' Office:

Boards & Commissions Resignations (Tim Johnson from the

Benefits Advisory Board; Ann Obenchain and Jeremy Frazao from

the Boulder County Cultural Council; Courtney Schwartz from

the Community Action Programs Administering Board; Mili Dawson

from the Cultural responsiveness and Inclusion Advisory

Committee; Harris Faberman from the Niwot Local Improvement

District Committee; Michael Donovan from the Resource

Conservation Advisory Board).

ACTION REQUESTED: Note for the Record

COMMISSIONERS' CONSENT ITEMS

2. Administrative Services Department:

Contract Renewal and Amendment with AC Financial, Inc., for

backfill services for the BC SWIFT project ($72,000).

ACTION REQUESTED: Approval / Signature

3. Parks & Open Space Department:

Continuing Services Contract with St. Vrain Arbor Care for

Tree Maintenance Services (not to exceed $100,000.00).

ACTION REQUESTED: Approval / Signature

4. County Attorney's Office:

Contact Renewal and Amendment with Aramark Correctional

Services for Jail Commissary Services ($150,000).

ACTION REQUESTED: Approval / Signature

5. County Attorney's Office:

Contract Renewal and Amendment with Aramark Correctional

Services for Jail Food Services ($1,560,000).

ACTION REQUESTED: Approval / Signature

6. Administrative Services Department:

Contract renewal with Microsoft Corporation for Premier

Software Support Services ($118,355.00).

ACTION REQUESTED: Approval / Signature

7. Parks & Open Space Department:

Continuing Services Contract with Taddiken Tree Co

(NTE $100,000) [Replacing MT #1228].

ACTION REQUESTED: Approval / Signature

8. Administrative Services Department:

Contract Renewal and Amendment with KRONOS Application

Management Services ($489,611).

ACTION REQUESTED: Approval / Signature

9. Parks & Open Space Department:

Contract with APEX Companies, LLC for Building Inspector

and Industrial Hygienist for Asbestos and Lead Services

($200,000).

ACTION REQUESTED: Approval / Signature

10. Administrative Services Department:

Contract Renewal and Amendment with Dental Service Inc.,

d/b/a Delta Dental of Colorado for dental benefit

administration services ($80,000).

ACTION REQUESTED: Approval / Signature

11. Transportation Department:

Intergovernmental Agreement (IGA) with City of Louisville

for SH42 & Short Intersection Improvements committing

county to contribute funds up to $1,000,000.

ACTION REQUESTED: Approval / Signature

COMMISSIONERS' DISCUSSION ITEMS

12. Land Use Department:

Proposed 2019 Defensible Space Fee Increase and Wildfire

Partners Fees.

ACTION REQUESTED: Approval

AUTHORIZATION FOR EXECUTIVE SESSION

13. Commissioners' Office :

Authorization for the Board to go into Executive Session

at 10:15 a.m. on Wednesday, February 6 with Ben Pearlman,

County Attorney, pursuant to CRS 24-6-402(4)(b) Legal

Advice.

ACTION REQUESTED: Approval

SCHEDULING AND COMMUNICATIONS