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Meetings are held in the Commissioners' Hearing Room, Downtown County Courthouse, Third Floor, 1325 Pearl Street, Boulder, Colo. (map) unless otherwise noted. The Hullinghorst Room and the Small Conference Room are also located on the third floor of the downtown courthouse. Commissioners' meetings and hearings are webstreamed and archived for viewing online. Public comments are taken at meetings designated as Public Hearings.

BOARD OF COUNTY COMMISSIONERS
REGULAR AGENDA

THURSDAY, FEBRUARY 28, 2019

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

11:00 a.m.  PUBLIC HEARING 
                   Land Use Department: 
                   ZON-16-0295; Authorization to arrange for abatement 
                   of rubbish, weeds, and brush throughout Property, as 
                   defined under Article 14 of the Land Use Code 
                   (520 Wewoka Drive). 
                   ACTION REQUESTED: Decision

BOARD OF COUNTY COMMISSIONERS
BUSINESS MEETING AGENDA

THURSDAY, FEBRUARY 28, 2019

10:30 AM

HOUSING AUTHORITY CONSENT ITEM 
1.   Housing Authority: 
      Continuing grant agreement with the US Department of Housing
      and Urban Development (HUD) for Housing Continuum of Care 
      (CoC) Rapid Re-Housing ($701,834). 
      ACTION REQUESTED: Approval / Signature

COMMISSIONERS' CONSENT ITEMS 
2.   Administrative Services Department: 
      Contract with CuraLinc, LLC for Employee Assistance 
      Programming ($62,622). 
      ACTION REQUESTED: Approval / Signature

3.   Community Services Department: 
      2019 Human Services Funds Contract with Immigrant Legal 
      Center for Legal Services ($65,000). 
      ACTION REQUESTED: Approval / Signature

4.   Housing and Human Services: 
      Task Order 2019-05 with Boulder Shelter for the Homeless for 
      coordinated entry, in-the-field case management, and supportive 
      housing case management services to the homeless population 
      (not to exceed $245,000). 
      ACTION REQUESTED: Approval / Signature

5.   Transportation Department: 
      Contract with Brannan Sand and Gravel for Neva Road Repaving, 
      Niwot Road Repaving, Neva Road Reconstruction, 2019 Burgundy 
      Park Reconstruction ($1,613,748.25). 
      ACTION REQUESTED: Approval / Signature

6.   County Attorney’s Office: 
      Resolution 2019-15, conditionally approving Boulder County Land 
      Use Docket SU-18-0012 (Zen Center). 
      ACTION REQUESTED: Adoption / Signature

7.   Purchasing Division: 
      Award Bid #6918-18, Town of Ward Slope Stabilization and 
      Resurfacing to the lowest, most responsible bidder, Mountain 
      Constructors ($1,899,934.00). 
      ACTION REQUESTED: Approval / Signature

8.   Purchasing Division: 
      Award Bid #7011-19, Bituminous Asphalt for Roadway Maintenance, 
      Patching and Overlay Projects, to all vendors that submitted bids. 
      ACTION REQUESTED: Approval / Signature

9.   Community Services Department: 
      Interagency Agreement with the State of Colorado Judicial 
      Department for Mental Health Criminal Justice Diversion Program 
      (not to exceed $500,000 through June 30, 2020). 
      ACTION REQUESTED: Approval / Signature

COMMISSIONERS' DISCUSSION ITEMS 
10.  Administrative Services Department: 
       Request for a 12-month Term Electrician Position - BCBS. 
       ACTION REQUESTED: Approval

11.  County Attorney’s Office: 
       Approval of proposed settlement of 2015-16, 2017 & 2018 Board of 
       Assessment Appeals Petitions for Valleylab Inc., (BAA Docket Nos. 
       71996, 74037 & 75059). 
       ACTION REQUESTED: Approval

12.  Commissioners’ Office: 
       Appointments to the Boulder County Cultural Council-  
       Appoint two Members-at-Large. 
       ACTION REQUESTED: Decision

13.  Commissioners’ Office: 
       Appointments to the Planning Commission- Appoint three 
       Members-at-Large. 
       ACTION REQUESTED: Decision

14.  Commissioners’ Office: 
       Appointments to the Technology Resources Advisory Committee-  
       Appoint five members (one commissioner, one department head, 
       two elected officials, and one business analyst). 
       ACTION REQUESTED: Decision

15.  Commissioners’ Office: 
       Request approval of addition of legislative policy supporting 
       Extreme Risk Protection Order policy. 
       ACTION REQUESTED: ApprovalS