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Boulder County Commissioners' Agenda For Thursday October 25th, 2018

9:00 a.m. PUBLIC HEARING Land Use Department: Docket DC-18-0002 Solar Energy Systems Text Amendments ; Staff proposes Land Use Code text amendments related to solar energy systems.
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Boulder County Commissioners –Source: Boulder County Commissioner Website.

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9:00 a.m.   PUBLIC HEARING

Land Use Department:

Docket DC-18-0002 Solar Energy Systems Text 

  Amendments; Staff proposes Land Use Code text

amendments related to solar energy systems.

Proposed changes pertain primarily to Articles

4 (Zoning) and 18 (Definitions). Proposed

changes include adding use categories for

building-mounted, ground-mounted and parking

canopy systems; changing review requirements

for certain types of solar projects; allowing

community solar garden-scale projects on

designated Significant Agricultural Lands;

changing from capacity-based to area-of-

disturbance-based size categories for ground-

mounted solar; among other changes.

ACTION REQUESTED: Decision

10:30 a.m. BUSINESS MEETING (see separate agenda).

11:00 a.m. PUBLIC HEARING

Land Use Department:

Docket EP-18-0009 Sharon – Waterstone NUPUD 

Replat E; Exemption Plat for the reconfiguration

of the existing building envelope. The proposed

project is located in the Agricultural Zoning

District at 5414 Westridge Drive, Lot 25 of

the Waterstone NUPUD, approximately 2270 feet

east of the intersection of Westridge Drive and

North 51st Street, in Section 9, T1N, R70W.

Tabled from 10/16/18.

ACTION REQUESTED: Decision

11:30 a.m.  PUBLIC MEETING

Community Services Department:

Head Start Report.

ACTION REQUESTED: Information Only

2:00 p.m.    PUBLIC HEARINGS

1. 2019 Recommended Budget for the Nederland

EcoPass Public Improvement District. The 

                       Board of County Commissioners will sit as 

                       the Board of Directors of the Nederland 

                       EcoPass PID for this hearing.

2. 2019 Recommended Budget for the Burgundy

Park Public Improvement District. The Board 

                       of County Commissioners will sit as the 

                       Board of Directors of the Burgundy Park PID 

                       for this hearing.

3. 2019 Boulder County Recommended Budget.

ACTION REQUESTED: No Action / Information Only

Commissioners will make their decisions on 2019 budgets 

                       during work sessions on November 1 & 2. No further 

                       public comment will be taken at that time and the work 

                       sessions will not be webstreamed.

BOARD OF COUNTY COMMISSIONERS

BUSINESS MEETING AGENDA

THURSDAY, OCTOBER 25, 2018

10:30 A.M.

CONSENT ITEMS

1. Area Agency on Aging:

Contract renewal No. 3 with Estes Park Home Care for

homemaker and personal care services, with amendment

No. 3 to increase the not-to exceed amount to $170,880.46.

ACTION REQUESTED: Approval / Signature

2. County Attorney’s Office:

Resolution 2018-106, conditionally approving Land Use

Docket SU-16-0001 (The Old Gallery SU-SSDP).

ACTION REQUESTED: Adoption / Signature

3. Information Technology:

Amended contract with KRONOS to add “Order Form” page for

the Chair to sign.

ACTION REQUESTED: Approval / Signature

4. Resource Conservation:

Amendment No. 1 to the Recycling Center operating agreement

with Eco-Cycle, Inc. to increase the not-to-exceed amount to

$3,832,405.35.

ACTION REQUESTED: Approval / Signature

DISCUSSION ITEMS

Elected Officials and Department Heads Matters

5. Human Resources:

Award RFP 6853-18, Employee Assistance Program, to CuraLinc

Healthcare (not to exceed $62,622).

ACTION REQUESTED: Approval / Signature

6. IMPACT Care Management Division:

Request for a bid waiver for the YWCA of Boulder County for

the Child Care Assistance Program (not to exceed $40,000),

with attached Task Order 2018-03 to the Master Contract.

ACTION REQUESTED: Approval / Signature

7. Sheriff’s Office:

Authorization to submit a grant application to the Colorado

Department of Local Affairs for the Gray & Black Market

Marijuana Enforcement Program. The grant application will be

submitted via an online portal and there is no county match.

ACTION REQUESTED: Approval

Commissioners Matters

8. Budget Office:

2018 Budget Adjustment Requests

a.  Land Use Department ($110,500);

b.  Commissioners’ Office ($215,000).

ACTION REQUESTED: Approval / Signature

Administrative Matters

9. Scheduling and Communications.