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Board of County Commissioners Business Meeting

July 22, 2025 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 28 items

  1. 1 The public is welcome to attend Business Meetings held in the East Hearing Room at the Arapahoe County Administration Building, 5334 South Prince Street, Littleton, CO 80120. Business meetings also can be viewed online at arapahoe.legistar.com. Virtual public comment is allowed on general issues or specific agenda items by calling 1-855-436-3656 and, when prompted to, by pressing *3 on the telephone keypad to be entered in the speaking queue.
  2. 2 The Board of County Commissioners typically holds Public Hearings at 9:30 a.m. the second and fourth Tuesday of each month. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered individually. The public may comment during designated times as directed by the Chair of the Board. Each speaker will be limited to one three-minute period of comment, unless modified by the Chair of the Board. Meeting agendas are available at arapahoe.legistar.com. Contact the Commissioners’ Office at 303 795 4630 or kdavis2@arapahoegov.com with questions about the agenda. Arapahoe County is committed to making its public meetings accessible to persons with disabilities. If you need special accommodations, please contact the Commissioners’ Office at 303-795-4630 or Relay Colorado 711 at least 3 days in advance to make arrangements.
  3. 1. CALL TO ORDER ▶ jump to 0:06
  4. 1.a. INTRODUCTION Ron Carl, County Attorney Cooney Sarracino, Administrator to the Board ▶ jump to 0:14
  5. 1.b. ROLL CALL ▶ jump to 0:30
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:47
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:34
  8. 4. PUBLIC COMMENT PERIOD Individuals are invited to speak to the Commissioners about any topic that is not a general business item. Each person has one, 3-minute time limit for comments, unless otherwise noted by the Chair. Individuals should state their name and address for the record prior to making remarks. ▶ jump to 1:40
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Recognizing July 2025 as Parks and Recreation Month 25-373 adopted Pass ▶ jump to 64:22
  11. 6. CONSENT AGENDA Items on the consent agenda are generally non-controversial, do not require much, if any, discussion, and may be voted on as an entire group with a single motion. (The motion is “to approve the items on the consent agenda.”) A Commissioner may request an item from the consent agenda be removed for separate discussion. This enables the item to be considered and voted upon separately. ▶ jump to 76:46
  12. 6.a. 2025-2029 Five-Year Consolidated Plan & 2025 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) Allocations, as well as HOME Investment Partnership - American Rescue Plan (HOME-ARP) Allocations 25-377 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 77:07
  14. 6.b. FLOCK Camera Contract Coverage Expansion 25-378 approved Pass
  15. 6.c. Approval of BAA Stipulations 25-383 approved Pass
  16. 6.d. Resolution to approve Arapahoe County board and committee appointments and reappointments 25-386 approved Pass
  17. 6.e. Severance and Release Agreements related to the Nurse Liaison Program Reduction in Force 25-391 approved Pass
  18. 6.f. Resolution Adopting Energy Program Fees 25-392 approved Pass
  19. 6.g. ASP25-002 Sky Ranch Sub Filing No. 9 - Approval and Acceptance of the Slope Easement Agreement for Slope Easements 25-396 approved Pass
  20. 6.h. Approval of Abatement Referee Recommendations 25-398 approved Pass
  21. 6.i. 2025 Private Activity Bond Reallocation 25-400 approved Pass
  22. 6.j. Approval of Litigation Settlement Agreement 25-402 approved Pass
  23. 6.k. Severance and Release Agreements related to the Lead Quality Assurance Analyst Position Reduction in Force. 25-409 approved Pass
  24. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  25. 7.a. Arapahoe County Cultural Council’s 2025-2026 Funding Recommendations for the Scientific and Cultural Facilities District Tier III Awards 25-389 adopted Pass ▶ jump to 83:21
  26. 7.b. 2025 Open Space Grant Awards 25-397 adopted Pass ▶ jump to 123:44
  27. 7.c. UASI25-001 Canyon Peak Power Station - Use by Special Review 25-385 adopted Pass ▶ jump to 181:16
  28. 8. COMMISSIONER COMMENTS ▶ jump to 181:29