Arapahoe County Logo
Administration Building
East Hearing Room
5334 S. Prince St.
Littleton, CO 80120
303-795-4630
Relay Colorado 711

Kathleen Conti, District 1
Nancy Sharpe, District 2
Jeff Baker, Chair, District 3
Nancy Jackson, Chair Pro Tem, District 4
Bill Holen, District 5


Public Meeting
April 30, 2019
9:30 AM

The Board of County Commissioners holds its weekly Public Hearing at 9:30 a.m. on Tuesdays. Public Hearings are open to the public and items for discussion are included on this agenda. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the Commissioners’ Office or through the County’s web site at www.arapahoegov.com. Questions about this agenda, please contact the Commissioners’ Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com.




 

AGENDA

1.

OPENING

1.a.

CALL TO ORDER

Arapahoe County Board of County Commissioners
1.b.

INTRODUCTION

Ron Carl, County Attorney
Joleen Sanchez, Asst. Clerk to the Board
1.c.

ROLL CALL


1.d.

PLEDGE OF ALLEGIANCE


2.

MODIFICATION TO THE AGENDA


3.

ADOPTION OF THE AGENDA


4.

CITIZEN COMMENT PERIOD

Citizens are invited to speak to the Commissioners on non-agenda items. There is a 3-minute time limit per person, unless otherwise noted by the Chair.
5.

APPROVAL OF THE MINUTES

5.a.

BOCC Public Meeting Minutes: April 9, 2019

6.

CONSENT AGENDA


6.a.

04.15.19 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.b.

04.22.19 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.c.

1475 South Quebec Way Land Donation Acceptance

Adoption of a resolution to approve acceptance of a .633-acre parcel along South Quebec Way within the Arapahoe County Recreation District that will be donated to Arapahoe County by Denver Water for open space and park purposes

Josh Tenneson, Grants and Acquisitions Manager, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney

6.d.

Cancellation of Study Sessions and Public Meetings Due to a Lack of Quorum

Adoption of resolution to cancel the regularly scheduled study sessions and public meetings on June 3-4 and 11, and July 15-16, 2019 due to a lack of quorum as the Board attends the CCI Summer Conference, Accelerate Colorado Conference, NaCo Annual Conference, and the Colorado Community Action Conference

Michelle Halstead, Director, Communication and Administrative Services
6.e.

Emergency Operations Plan

Adoption of a resolution to approve and adopt the 2019 Emergency Operations Plan (EOP), which describes the processes the Office of Emergency Management uses and serves as a basis for reimbursement of disaster dollars should they become available

Olga Fujaros, Sheriff's Finance Manager, Sheriff's Office
Nathan Fogg, Emergency Manager, Sheriff's Office
Tyler S. Brown, Sheriff
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney

6.f.

Joint Project Funding Request – Triple Creek Trail Construction Project

Adoption of a resolution to approve a funding request from the City of Aurora for $500,000 towards the Triple Creek Trail Construction Project as a part of the long-range vision for the Triple Creek Greenway Corridor

Josh Tenneson, Grants and Acquisitions Manager, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
6.g.

Long Range Planning Committee Appointments

Adoption of a resolution to appoint members to the Long Range Planning Committee (LRPC)

Michelle Halstead, Director, Communication and Administrative Services
John Christofferson, Deputy County Attorney
6.h.

VAC19-002 Sky Ranch Vacation of Easements

Adoption of a resolution to vacate an 8-foot wide utility easement on Lot 42 and Lot 47, Block 18 of the Sky Ranch Neighborhood B development, located in District 3

Molly Orkild-Larson, Senior Planner, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Bryan Weimer, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.

GENERAL BUSINESS ITEMS

7.a.

There are no Public Hearing or General Business resolutions to consider

8.

COMMISSIONER COMMENTS


 

*Denotes a requirement by federal or state law that this item be opened to public testimony. All other items under the “General Business” agenda may be opened for public testimony at the discretion of the Board of County Commissioners.



Arapahoe County is committed to making its public meetings accessible to persons with disabilities.
Assisted listening devices are available. Ask any staff member and we will provide one for you.
If you need special accommodations, contact the Commissioners’ Office at 303-795-4630 or Relay Colorado 711.
Please contact our office at least 3 days in advance to make arrangements.