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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.