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Board of County Commissioners Business Meeting

February 6, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 32 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 0:09
  5. 1.b. ROLL CALL ▶ jump to 0:27
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:46
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 2:20
  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 3:00
  9. 5. PROCLAMATIONS ▶ jump to 3:25
  10. 5.a. Proclamation Recognizing February 2024 as Black History Month 24-039 adopted Pass ▶ jump to 3:52
  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 19:50
  12. 6.a. Renewal of Intergovernmental Agreement (IGA) between Arapahoe County and the City of Littleton to Consolidate Office of Emergency Management (OEM) Functions 24-053 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 20:19
  14. 6.b. Resolution to approve Arapahoe County board and committee appointments and reappointments 24-055 approved Pass
  15. 6.c. Weed Removal for 9382 E. Jewell Cir. 24-062 approved Pass
  16. 6.d. Weed Removal for 9382 E. Jewell Cir. 24-063 approved Pass
  17. 6.e. Weed Removal for Tract A Blk 1 ‘The Cascades’ 2nd Flg. 24-064 approved Pass
  18. 6.f. Weed Removal for 16441 E. Phillips Dr., Englewood, CO 80112. 24-065 approved Pass
  19. 6.g. Weed Removal for 3091 S. Holly Pl., Denver, CO 80222. 24-066 approved Pass
  20. 6.h. Weed Removal for 11192 E. Maplewood Pl., Englewood, CO 80111 24-067 approved Pass
  21. 6.i. Weed Removal for 3391 S. Irving St., Englewood, CO 80110 24-068 approved Pass
  22. 6.j. Weed Removal for 3747 S. Lisbon Way., Aurora, CO 80013 24-069 approved Pass
  23. 6.k. Weed Removal for 172 S. Fetzer St., Byers, CO 80103 24-070 approved Pass
  24. 6.l. Weed Removal for Plot 4 Masons Gdn Add, Denver, CO 80247 24-071 approved Pass
  25. 6.m. Planning Case No. PM21-001 - Bryan Subdivision Final Document Submittal Extension Request 24-074 approved Pass
  26. 6.n. Resolution regarding the signature authority of elected officials, department directors, and employees 24-076
  27. 6.o. Approval of BAA Stipulations 24-078 approved Pass
  28. 6.p. Approval of A Corrected Abatement Refund Amount 24-079 approved Pass
  29. 6.q. Approval of a resolution authorizing settlement of Estate of Gregory Hey Notice of Claim 24-082 approved Pass
  30. 6.r. Warrant ACH Expense Report, Dec 28, 2023 - Jan 22,2024 24-084 approved Pass
  31. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment. ▶ jump to 20:24
  32. 8. COMMISSIONER COMMENTS ▶ jump to 20:27