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

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


Public Meeting
June 26, 2018
9:30 A.M.
 
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.

CEREMONIES

4.a.

CEREMONY - Retirement Ceremony for Jeanie Gallardo

Retirement ceremony for Jeanie Gallardo, Fiscal Clerk, of the Community Resources Department after nearly 30 years of dedicated service to Arapahoe County

Presenter – Don Klemme, Director, Community Resources
4.b.

CEREMONY - Retirement Ceremony for John Hower

Retirement ceremony for John Hower, of the Office of the District Attorney, after nearly 36 years of dedicated service to Arapahoe County and the 18th Judicial District

Presenter - Chair Jeff Baker
5.

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.
6.

APPROVAL OF THE MINUTES

6.a.

BOCC Public Meeting Minutes: May 15, 2018 (Continued from June 12, 2018)

7.

CONSENT AGENDA


7.a.

06.04.18 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
7.b.

06.11.18 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
7.c.

Adoption of a Resolution to Amend Resolution 180148 for the Citizen Budget Committee

Adoption of a resolution to amend Resolution No. 180119 for the Citizen Budget Committee to appoint Bart Warren Miller to fill a vacancy on the Board with a term expiring on February 12, 2019

Jolene Nagle, Executive Assistant, BoCC Administration
Martha Lovato, Interim Manager, BoCC Administration
John Christofferson, Deputy County Attorney
7.d.

Appointment to the Mile-High Regional Emergency & Trauma Services Advisory Council

Adoption of a resolution to Amend Resolution No. 180142 adopted on February 13, 2018 and to appoint Rich Soloman to serve as the Government member on the Mile-High Regional Emergency and Trauma Services Advisory Council due to Michael Stanley’s resignation, and to approve the appointment of Ralph Vickery of Action Care Ambulance to serve as the Pre-Hospital member

Jolene Nagle, Executive Assistant, BoCC Administration
Martha Lovato, Interim Manager, BoCC Administration
John Christofferson, Deputy County Attorney
7.e.

First Amendment of IGA with CDOT for the Super Circular Quincy Avenue Gun Club Intersection Project

Adoption of a resolution for the amendment of the Quincy Avenue/Gun Club Road Intersection Improvement Project Intergovernmental Agreement (IGA) between Arapahoe County and the Colorado Department of Transportation (CDOT) to modify the IGA according to the attached Super Circular 2CFR2000 provided by CDOT for the Federal Highway Administration (FHWA), which adds an end date

Jon Williams, Capital Improvement Program, Public Works and Development
Brian Love, PE, Capital Improvement Program Manager, Public Works and Development
Bryan Weimer, Transportation Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.f.

Medical Marijuana License Renewal - Herbal Options d/b/a Good Meds

Adoption of a resolution approving the issuance of a Medical Marijuana Local License renewal pursuant to the Arapahoe County Medical Marijuana Policy for Herbal Options d/b/a Good Meds and authorizing the Chair of the Board of County Commissioners to sign the license

John Christofferson, Deputy County Attorney
7.g.

Memorandum of Understanding with the 18th Judicial District Attorney to Provide Shared Internet Bandwidth

Adoption of a resolution to authorize the Chair of the Board of County Commissioners to sign the Memorandum of Understanding between the County and the 18th Judicial District Attorney for sharing internet service bandwidth, as the County has recently increased its Internet bandwidth and the 18th Judicial District has requested only a small portion of the Internet capacity, subject to approval as to form by the County Attorney's Office

David Bessen, Director, Information Technology
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
7.h.

Memorandum of Understanding with Correct Care Solution and CO Opioid Treatment Program

Adoption of a resolution to ratify the Sheriff's signature on the Arapahoe County Medication Assisted Treatment (MAT) Program Continuation Project Memorandum of Understanding (MOU) to enhance the continuity of care for individuals currently participating in a MAT program within the community, prior to incarceration

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Vincent Line, Detention Service Bureau Chief, Sheriff's Office
David C. Walcher, Sheriff
Todd Weaver, Budget Manager, Finance
Barbara LeBlanc, Paralegal
Tiffanie Bleau, Senior Assistant County Attorney

7.i.

Memorandum of Understanding with Correct Care Solutions for MAT Continuation Project Cost-Sharing

Adoption of a resolution to ratify the Sheriff's signature on the Memorandum of Understanding (MOU) between Arapahoe County and Correct Care Solutions (CCS) to agree to cost-sharing for the Medication Assisted Treatment (MAT) Program at the Arapahoe County Detention Facility

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Vincent Line, Detention Service Bureau Chief, Sheriff's Office
David C. Walcher, Sheriff
Todd Weaver, Budget Manager, Finance
Barbara LeBlanc, Paralegal
Tiffanie Bleau, Senior Assistant County Attorney

7.j.

Property Tax - Board of Assessment Appeals (1 Resolution)

Adoption of a resolution approving stipulations which resulted from agreements reached between the taxpayer and the County regarding a reduction in the amount of property tax owed, pursuant to the terms contained therein

Ron Carl, County Attorney
Karen Thompsen, Paralegal, County Attorney's Office
7.k.

Veteran Services Office Report - May 2018

Acceptance of the Veterans Services Office Report from May 2018

Linda Haley, Senior Resources Division Manager, Community Resources
Tim Westphal, Veterans Service Officer Community Resources
Don Klemme, Director, Community Resources
Documents:
  1. 05-2018 BSR May.pdf
8.

GENERAL BUSINESS ITEMS

8.a.

*PUBLIC HEARING - Kiowa Creek Master Drainage Plan

Consideration of a request from the Engineering Services Division (ESD) to introduce the BOCC to the Master Drainage Plan for Kiowa Creek and Tributaries (MDP) to explain how it can be used as a reference for future development within that watershed study area. This matter was continued from May 22, 2018

Presenter - Cathleen Valencia, PE, Engineer II, Public Works and Development
Chuck Haskins, PE Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney
8.b.

GENERAL BUSINESS - Consideration of Possible Suspension of Ordinance No. 2018-01

Consideration of a resolution to suspend the application and enforcement of Arapahoe County Ordinance No. 2018-01, which bans the sale and use of fireworks in unincorporated Arapahoe County

Lieutenant Nathan Fogg, Sheriff's Office
Ron Carl, County Attorney 

9.

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.



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