MEETING OF THE BOARD OF COUNTY COMMISSIONERS

BOULDER COUNTY, JUNE 12, 2001

The Board of County Commissioners of Boulder County met in regular session in full conformity with the law and resolution of said Board at the regular place of meeting in the Office of the Board of County Commissioners, Third Floor, Courthouse, Boulder, Colorado, on Tuesday, June 12, 2001.

The meeting was called to order at approximately 10:40 a.m., by Vice Chair Paul Danish, with the following present:

Paul Danish, Vice Chair

Ronald K. Stewart, Commissioner

[Note: Commissioner Mendez was excused for the meeting.]

10:30 a.m.

BUSINESS MEETING

(10:40 – 10:45) (2882, Tape No. 35/counter mode)

1. Information Technology Division: Award of Bid #4200-01, Sony AIT Drives, to the lowest, most responsible bidder -- Digital Memory ($13,626.75)

2. County Attorney’s Office: Mechanics Lien Letter, Notice of Property Restrictions (Minerva property).

3. Workforce Boulder County:

a. Contract with Simply Olivia, Inc. for janitorial services ($14,100);

b. Contract renewal with the Colorado Department of Labor & Employment for the Veterans Workforce Investment Program ($50,000).

4. Authorization for the Board to go into Executive Session at 10:30 a.m. on Wednesday, June 13, with Larry Hoyt, County Attorney, pursuant to CRS 24-6-402(4)(b) Legal Advice

ACTION

Commissioner Stewart moved approval of Item Nos. 3 through 5. Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion passed 3-0. (2072)

Commissioners Matters:

5. Personnel Actions:

Presenter: Joe Heard, Human Resources

ACTION

The May Hiring Above Entry Report was submitted for the record.

6. Resolution 2001-82, supporting the James Peak Wilderness, James Peak Protection Area and Wilderness Study Area Act:

ACTION

Commissioner Stewart moved approval of Item No. 6. Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion passed 3-0. (2934)

Administrative Matters:

7. Scheduling and Communications:

None

Item Amended to the Agenda:

8. Parks and Open Space Department: Request for approval of letter to Beatrice Peck notifying her of the County’s option to purchase Parcel 2 of the Beck open space property:

Presenter: Ariel Steele, Parks and Open Space Department

ACTION

Commissioner Stewart moved approval of Item No. 8. Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion passed 3-0. (2958)

Upon motion duly made, seconded and passed unanimously, this meeting was adjourned by the Commissioners at approximately 10:45 a.m.

________________________________________ Deputy Clerk to the Board

[Note: All documents referred to in these Minutes of Commissioners’ Proceedings are on file and may be reviewed in the Office of the Boulder County Commissioners.]