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
September 17, 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, Clerk to the Board Administrator
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: August 27, 2019

6.

CONSENT AGENDA


6.a.

09.03.19 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.b.

09.09.19 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.c.

2020 Holiday Schedule

Adoption of a resolution to formalize the approval of the 2020 holiday schedule

Dusty Sash, Total Compensation Manager, Human Resources
Patrick Hernandez, Director, Human Resources
Ron Carl, County Attorney
6.d.

Appointment to the Arapahoe County Board of Retirement

Adoption of a resolution to reappoint Michael Garnsey and appoint Erik Burge as a member to the Arapahoe County Board of Retirement

Cecilia Zapata, Administrative Staff Supervisor
John Christofferson, Deputy County Attorney

6.e.

Appointment to the Arapahoe County Community Services Block Grant Advisory Committee

Adoption of a resolution to appoint Dolores Rusin as a member to the Arapahoe County Community Services Block Grant Advisory Committee

Cecilia Zapata, Administrative Staff Supervisor
John Christofferson, Deputy County Attorney
6.f.

Appointment to the Arapahoe County Family Preservation Commission

Adoption of a resolution to appoint Lauren Jassil as the agency appointee representing the Aurora Mental Health Center on the Arapahoe County Family Preservation Commission 

Cecilia Zapata, Administrative Staff Supervisor
John Christofferson, Deputy County Attorney
6.g.

Appointment to the CSU Extension Advisory Committee

Adoption of resolution to appoint Robert Gaiser as a member to the CSU Extension Advisory Committee

Cecilia Zapata, Administrative Staff Supervisor
John Christofferson, Deputy County Attorney
6.h.

Medical Marijuana License Renewal - Green Leaf LLC, d/b/a Green Leaf

Adoption of a resolution approving the issuance of a Medical Marijuana Local License renewal pursuant to the Arapahoe County Medical Marijuana Policy for Green Leaf LLC, d/b/a Green Leaf 2280 S. Quebec St. #G Denver, CO 80231, and directing the Chair to sign the license 

John Christofferson, Deputy County Attorney
Theresa Johnson, Paralegal
6.i.

Property Tax Abatement Correction (1 Resolution)

Adoption of a resolution to correct Resolution No. 190364, which contains an error in the parcel number

Karen Thompsen, Paralegal
Ben Swartzendruber, Assistant County Attorney
7.

GENERAL BUSINESS ITEMS

7.a.

*PUBLIC HEARING - GDP19-001 Dove Valley Business Park MDP 6th Amendment

Consideration of a request from the applicant, HSA Acquisitions Inc, for a 24-acre expansion of Dove Valley Business Park Use Area F to bring two additional lots located at 7758 and 7860 South Fairplay Street into Area F. Dove Valley Business Park is generally located east of Centennial Airport, west of Jordan Road, and extending north of the Arapahoe-Douglas County border approximately one mile into Arapahoe County, located in District 2

Presenter - Bill Skinner, Senior Planner, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Bryan Weimer, Director, Public Works and Development
Keith Ashby, Purchasing Manager, Finance
Robert Hill, Senior Assistant County Attorney

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.