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BOARD OF COUNTY COMMISSIONERS

REGULAR AGENDA

THURSDAY, JANUARY 31, 2019

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

  2:00 p.m.  PUBLIC HEARING

Housing and Human Services:

Boulder County Housing Authority / Housing and Human

Services Monthly Board Meeting.

ACTION REQUESTED: No Action / Information Only

BOARD OF COUNTY COMMISSIONERS

BUSINESS MEETING AGENDA

THURSDAY, JANUARY 31, 2019

10:30 AM

COMMISSIONERS' CONSENT ITEMS

1.  Community Services Department:

Grant-funded Master Agreement with the Colorado Judicial

Department of, Office of the State Court Administrator for a

Court Liaison for the Bridges Program ($87,000 state funding).

ACTION REQUESTED: Approval / Signature

2.  Commissioners' Office:

Flood-related contract renewal #8 with Tetra Tech, Inc., for

FEMA / FHWA consulting services (not to exceed $7,697,109).

ACTION REQUESTED: Approval / Signature

3.  Commissioners' Office:

Award RFQ #7004-19, Community Resilience Program Coordinator,

to the sole-source responsible bidder, Tiernan Doyle

($59,000.00).

ACTION REQUESTED: Approval / Signature

4.  Commissioners' Office:

Award RFQ #7005-19, Cultural Broker Resilience Program

Coordinator, to the sole-source bidder, Guillermo Estrada

($59,000.00).

ACTION REQUESTED: Approval / Signature

5.  Parks & Open Space Department:

Yoakum-North & South-2019 CE Amendment: Request that the

Commissioners sign the Restated Deed of Conservation Easement

in Gross.

ACTION REQUESTED: Approval / Signature

6.  Sheriff's Office: Contract Renewal and Amendment with the

Humane Society of Boulder, Inc. for animal care and housing

services ($28,000).

ACTION REQUESTED: Approval / Signature

COMMISSIONERS' DISCUSSION ITEMS

7.  Land Use Department:

Letter of Support for the Fourmile Watershed Coalition’s

Colorado Water Plan Grant Fund Application for Forest

Health Education and Outreach.

ACTION REQUESTED: Approval / Signature

AUTHORIZATION FOR EXECUTIVE SESSION

8.  Commissioners' Office:

Authorization for the Board to go into Executive Session at

11:00 a.m. on Thursday, January 31 with Ben Pearlman, County

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

to Gross Dam expansion issues and CEMEX Mine Special Use Permit.

ACTION REQUESTED: Approval

SCHEDULING AND COMMUNICATIONS

9.  Commissioners' Office:

2018 GFOA Distinguished Budget Presentation Award.

ACTION REQUESTED: No Action / Information Only