Arapahoe County Logo
Administration Building
West 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


Study Session
September 23, 2019

The Arapahoe County Board of County Commissioners typically holds weekly Study Sessions on Monday and Tuesday. Study Sessions (except for Executive Sessions) are open to the public and items for discussion are included on this agenda. Agendas (except for Executive Sessions agendas) are available through the Commissioners’ Office or through the County’s web site at www.arapahoegov.com. Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been specifically noticed on this agenda. In particular, the Board typically schedules time each Monday under “Committee Updates” to discuss a wide range of topics. In addition, the Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings. Questions about this agenda? Contact the Commissioners’ Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com




 

Study Session Topics


 
9:00A.M.

Calendar Updates (WHR)

BoCC Administration Manager
 
9:45A.M.

BOCC Updates (WHR)

Board of County Commissioners
 
11:00A.M.

E-Team Update (WHR)

David Bessen,
Chair, E-Team
Director, Information Technologies 
 
11:30A.M.

Communication Services Update (WHR)

Michelle Halstead, Director, Communication and Administrative Services

 

Break


 
1:00P.M.

Administrative Meeting - Third Party Budget Requests (WHR)

Board of County Commissioners
 
3:00P.M.

*Drop In (WHR)

Board of County Commissioners
1.

Amendment to IGA for SWAT Medics with South Metro Fire Rescue

Discussion of a request from the Sheriff's Office for the Board of County Commissioners to authorize the Chair to sign an amendment to the Intergovernmental Agreement for the provision of SWAT team Medics by and between South Metro Fire Rescue Authority (SMFRA) and the Board of Commissioners of the County of Arapahoe

Request: Information/Direction

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

2.

Tri-County Health Facility Parking Repairs Funding

Discussion of a request from Facilities and Fleet Management for the Board of County Commissioners to concur with a transfer of funds within the Capital Improvements Program to complete the construction of the parking lot at the Tri-County Health facility

Request: Information/Direction

Dick Hawes, Director, Department of Facilities and Fleet Management
Janet Kennedy, Director, Finance
Todd Weaver, Budget Manager, Finance
John Christofferson, Deputy County Attorney
3.

Update on 2020 Leadership Workshop Planning

Update on the 2020 Leadership Workshop planning

Request: Information/Direction

Manisha Singh, Director, Strategy and Performance
 
3:45P.M.

*Executive Session (WHR)

Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402(4)C.R.S.](As required by law, specific agenda topics will be announced in open meeting prior to the commencement of the closed and confidential portion of this session) (WHR)

Ron Carl, County Attorney
 

* To be recorded as required by law

WHR - West Hearing Room


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.