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Administration Building West Hearing Room 5334 S. Prince St. Littleton, CO 80120 303-795-4630 Relay Colorado 711 |
Kathleen Conti, District 1
Nancy Sharpe, Chair, District 2
Jeff Baker, District 3
Nancy Jackson, District 4
Bill Holen, Chair Pro Tem, District 5
Study Session
September 28, 2020
The members of the Board of County Commissioners may attend study sessions virtually or in person, but due to social distancing requirements, presenters and the public may only attend virtually. The public may attend the study sessions (listening only) by calling 1-855-436-3656. The Board of County Commissioners may go into executive session during or at the conclusion of the study session as necessary to receive legal advice or discuss other confidential matters.
| 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 |
9:00A.M.
Calendar and Board Updates
Michelle Halstead, Director, Communication and Administrative Services
10:00A.M.
*Oil and Gas Transportation Impact Fee
Discussion with Public Works and Development staff regarding additional alternatives to the proposed Oil and Gas impact fees, and a request that the Board authorize staff to advance a resolution to adopt the proposed Oil and Gas transportation impact fee to a public meeting for a hearing on adopting the fee
Request: Information/Direction
Chuck Haskins, PE, Division Manager, Engineering Services Division, Public Works and Development
Bryan Weimer, Director, Public Works and Development
Todd Weaver, Director, Finance
Robert Hill, Senior Assistant County Attorney
Request: Information/Direction
Chuck Haskins, PE, Division Manager, Engineering Services Division, Public Works and Development
Bryan Weimer, Director, Public Works and Development
Todd Weaver, Director, Finance
Robert Hill, Senior Assistant County Attorney
11:00A.M.
*Drop In
Board of County Commissioners
1.
2021 Open Space Grant Program Allocations
Update from Open Spaces staff on the recommended allocations and structure for the Open Space Grants Program for 2021
Request: Information/Direction
Sandra Bottoms, Grants Program Specialist, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Todd Weaver, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney
Request: Information/Direction
Sandra Bottoms, Grants Program Specialist, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Todd Weaver, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney
Break
2:00P.M.
*Tri-County Health Department 2021 Budget Presentation
Discussion of a request from Tri-County Health Department regarding their 2021 Proposed Budget
Request: Information/Direction
Dr. John Douglas, Executive Director, Tri-County Health Department
Jennifer Ludwig, Deputy Director, Tri-County Health Department
Request: Information/Direction
Dr. John Douglas, Executive Director, Tri-County Health Department
Jennifer Ludwig, Deputy Director, Tri-County Health Department
Documents:
3:00P.M.
*Executive Session
Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402(4)(b)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
Ron Carl, County Attorney