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Board of County Commissioners Business Meeting

July 9, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 26 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 0:01
  4. 1.a. INTRODUCTION Ron Carl, County Attorney Cooney Sarracino, Administrator to the Board ▶ jump to 0:08
  5. 1.b. ROLL CALL ▶ jump to 0:29
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:44
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:24
  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 1:30
  9. 5. 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 8:43
  10. 5.a. Application for a Trade Name Change and Issuance of the Medical Marijuana Store License re: Denver Compassionate Caregivers INC dba Rocky Mountain High 24-325 approved Pass
  11. 10 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 9:11
  12. 5.b. Application for a Trade Name Change and Issuance of the Retail Marijuana Store License re: Denver Compassionate Caregivers INC dba Rocky Mountain High 24-326 approved Pass
  13. 5.c. Application for Transfer of Ownership and a New Retail Marijuana Store License re: KTA, LLC dba The Lodge 24-327 approved Pass
  14. 5.d. Approval of an Arbitration Stipulation 24-350 approved Pass
  15. 5.e. Approval of an Arbitration Stipulation 24-351 approved Pass
  16. 5.f. Approval of a Stipulated Abatement Reduction 24-352 approved Pass
  17. 5.g. Warrant ACH Expense Report Jun 03 - Jun 24, 2024 24-354 approved Pass
  18. 5.h. Department of the Army Easement for Drainage Located on Cherry Creek Lake Project 24-369 approved Pass
  19. 5.i. Approval of BAA Stipulations 24-371 approved Pass
  20. 5.j. ​​A resolution to update the signature authority for the Arapahoe County Sheriff’s Office​ 24-374 approved Pass
  21. 5.k. A resolution instituting additional fiscal controls for the Arapahoe County Sheriff’s Office 24-375 approved Pass
  22. 5.l. Airport Improvement Program (AIP) Grant 3-08-0029-060-2024 for the Arapahoe County Public Airport Authority 24-380 approved Pass
  23. 6. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  24. 6.a. Assessor’s Annual Report on Real and Personal Property 24-355 adopted Pass ▶ jump to 12:27
  25. 6.b. 2023 National Electrical Code Adoption For-Use Starting July 9, 2024 24-364 adopted Pass ▶ jump to 33:48
  26. 7. COMMISSIONER COMMENTS ▶ jump to 34:01