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Board of County Commissioners Business Meeting

September 10, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 41 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 0:03
  4. 1.a. INTRODUCTION Ron Carl, County Attorney Cooney Sarracino, Administrator to the Board ▶ jump to 0:12
  5. 1.b. ROLL CALL ▶ jump to 0:35
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:57
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:45
  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 1:53
  9. 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 56:54
  10. 5. PROCLAMATIONS
  11. 5.a. Proclamation Establishing September 2024 as Workforce Development Month 24-456 adopted Pass ▶ jump to 3:10
  12. 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 16:00
  13. 6.a. Amended IGA with City of Englewood for Emergency Management Services 24-426 approved Pass
  14. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 16:25
  15. 6.b. Application for a Renewal of the Medical Marijuana Store License re: Colorado Compassionate Care Givers Inc. dba Rocky Mountain High 24-435 approved Pass
  16. 6.c. ASP24-003 Sky Ranch Filing No. 7 - Approval and Acceptance of the Slope Easement Agreement for a Slope Easement 24-437 approved Pass
  17. 6.d. Approval of a Resolution Authorizing Legal Representation and Indemnification In Litigation Filed Against Three Employees of The Arapahoe County Sheriff’s Office 24-443 approved Pass
  18. 6.e. Intergovernmental Agreement with the City of Englewood regarding the South Metro Enterprise Zone Subzone of Arapahoe County 24-449 approved Pass
  19. 6.f. Zero Emissions Vehicle (ZEV) Grant for the Arapahoe County Public Airport Authority 24-451 approved Pass
  20. 6.g. 2025 Holiday Schedule 24-454 approved Pass
  21. 6.h. Case No. VAC24-006 Copperleaf Filing No.27 and No. 28 Temporary Emergency Access Easement Vacation 24-460 approved Pass
  22. 6.i. Denver Broncos Easement Vacations (Case No. VAC24-001) 24-461 approved Pass
  23. 6.j. Case No. VAC24-003 - Dove Valley Flex Building Easement Vacation 24-466 approved Pass
  24. 6.k. Approval of an Arbitration Stipulation 24-477 approved Pass
  25. 6.l. Termination of Centennial Homeless Outreach Liaison IGA and Transfer of Vehicle 24-478 approved Pass
  26. 6.m. Approval of a resolution authorizing settlement of Jesus Martinez Notice of Claim 24-480 approved Pass
  27. 6.n. Case No. VAC24-004 - Sky Ranch Utility Easement Vacation 24-492 approved Pass
  28. 6.o. Approval of Abatement Referee Recommendations 24-491 approved Pass
  29. 6.p. 2024 Board of Equalization Qualifying Senior Citizen Property Tax Exemption-Buehler 24-500 approved Pass
  30. 6.q. 2024 Board of Equalization Qualifying Senior Citizen Property Tax Exemption-Best 24-499 approved Pass
  31. 6.r. Approval of Abatement Referee Recommendations 24-498 approved Pass
  32. 6.s. Warrant ACH Expense Report Jul 29 - Aug 26, 2024 24-496 approved Pass
  33. 6.t. Approval of a Stipulated Abatement Reduction 24-501 approved Pass
  34. 6.u. Authorization re: Signature Authority for District Attorney Transition 24-468 approved Pass
  35. 6.v. Authorization re: District Attorney Staffing 24-482 approved Pass
  36. 6.w. Approval of BAA Stipulations 24-505 approved Pass
  37. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  38. 7.a. Adoption of 2024 Second Quarter Supplemental Appropriation Resolution 24-489 adopted Pass ▶ jump to 27:43
  39. 7.b. Sky Ranch Filing No. 8 Final Plat (Case no. PF24-001) 24-493 adopted Pass ▶ jump to 55:49
  40. 7.c. Sky Ranch Filing No. 7 Final Plat (Case no. PF24-002) 24-494 adopted Pass ▶ jump to 56:38
  41. 8. COMMISSIONER COMMENTS ▶ jump to 61:40