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Board of County Commissioners Business Meeting

June 25, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 30 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 0:32
  5. 1.b. ROLL CALL ▶ jump to 0:51
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:09
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:54
  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 1:59
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Establishing July 2025 as Parks and Recreation Month 24-324 adopted Pass ▶ jump to 3:55
  11. 6. CEREMONIES
  12. 6.a. Chuck Haskins Retirement Recognition 24-345 adopted Pass ▶ jump to 40:36
  13. 7. 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 38:38
  14. 7.a. In-Facility Remote Peer Support Services in Accordance with the 2023 BJA FY 23 Comprehensive Opioid, Stimulant, and Substance Use Site-based Program Grant 24-312 approved Pass
  15. 15 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 39:04
  16. 7.b. Approval of Assessor Abatement Recommendation 24-317 approved Pass
  17. 7.c. County-wide Information Security Policy 24-320 approved Pass
  18. 7.d. Increase to Record Request Fees Schedule 24-323 approved Pass
  19. 7.e. Approval of an Arbitration Stipulation 24-334 approved Pass
  20. 7.f. Approval of an Arbitration Stipulation 24-335 approved Pass
  21. 7.g. Approval of an Arbitration Stipulation 24-336 approved Pass
  22. 7.h. Approval of an Arbitration Stipulation 24-337 approved Pass
  23. 7.i. Property Acquisition Conveyance Acceptance from Tamarak Land - Arcadia, LLC for Arcadia Park land dedication, and Park Improvement Agreement, Warranty Deed, and Public Recreation Use Easement. 24-338 approved Pass
  24. 7.j. 2024-2025 Agreement for Services with Wellpath, LLC for MAT Services 24-341 approved Pass
  25. 7.k. Approval of Abatement Referee Recommendations 24-342 approved Pass
  26. 7.l. Approval of a Stipulated Abatement Reduction 24-343 approved Pass
  27. 7.m. Approval of BAA Stipulations 24-346 approved Pass
  28. 8. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  29. 8.a. Final Decision on Appeal of Case No. CMRS21-001 24-340 adopted Pass ▶ jump to 43:52
  30. 9. COMMISSIONER COMMENTS ▶ jump to 43:57