Board of County Commissioners
Agenda — 3 items
- <table style="width: 100%;"><tbody><tr><td style="width: 100%; vertical-align: top;">Document Title: Lease Agreement – Lease of Colorado-Big Thompson Units</td></tr><tr><td style="width: 100%; vertical-align: top;">Submitted by: Justin Core, Engineering</td></tr><tr><td style="width: 100%; vertical-align: top;">Description: Pursuant to the 2017 “Intergovernmental Agreement by and between the City and County of Broomfield and Larimer County for the Sale and Shared Use of Colorado-Big Thompson Units” (“2017 IGA”) the County conveyed 115 Colorado-Big Thompson (C-BT) Units to Broomfield (“115 Units”) and pursuant to the 2017 IGA, Broomfield and the County agreed that the County was reserving a first right of refusal to lease the 115 Units in years when Broomfield elects to lease the water attributable to the 115 Units. The purpose of the lease, which was not properly executed with the 2017 IGA as intended, is to set forth the terms and conditions of the County’s right of first refusal to lease the 115 Units. Upon execution, the Lease Agreement will bind the City and County of Broomfield and Larimer County and their successors and assigns.Term: Signature to perpetualNamed Parties: City and County of Broomfield and Board of County Commissioners of Larimer County, ColoradoTotal Dollar Amount: N/A
- <table style="width: 100%;"><tbody><tr><td style="width: 100%; vertical-align: top;">Document Title: Federal Lands Access Program Project Amendment – Mod #3</td></tr><tr><td style="width: 100%; vertical-align: top;">Submitted by: Jennifer Almstead, Larimer County Department of Natural Resources</td></tr><tr><td style="width: 100%; vertical-align: top;">Description: Larimer County Department of Natural Resources (DNR) was awarded a Federal Lands Access Program grant in 2020 for road and parking improvements at Horsetooth and Carter Lake reservoirs scheduled to occur in 2025, 2026, and 2027. This third amendment to the existing agreement with the Federal Highway Administration (FHWA) reflects additional financial commitments for the design and construction of a necessary bioswale to treat stormwater flows. Larimer County DNR committed an additional $125,000, and the US Bureau of Reclamation committed $175,000.Term: August 19, 2020, to December 31, 2028Named Parties: Larimer County, Federal Highway Administration- Central Federal Lands Highway Division, U.S. Bureau of ReclamationTotal Dollar Amount: $14,975,000
- Document Title: Request for Supplemental Grant Funding from the Department of Local Affairs Strong Communities Grant ProgramSubmitted by: Rebecca Everette, Community DevelopmentDescription: A request to authorize the Board Chair to sign a letter requesting $15,000 in additional grant funding from the Department of Local Affairs (DOLA) through the Strong Communities Grant Program. The supplemental funding would not be used to cover a funding gap but would instead expand the scope of work to include a Strategic Growth Analysis and Comprehensive Plan Amendment. DOLA has already awarded the additional funding, but an official letter from the Board of County Commissioners is required to amend the grant agreement.
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