MEETING OF THE BOARD OF COUNTY COMMISSIONERS
BOULDER COUNTY, THURSDAY, JANUARY 17, 2002
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 Thursday, January 17, 2002.
The meeting was called to order at approximately 10:35 a.m. by Chair Mendez
with the following present:
Jana L. Mendez, Chair
Paul Danish, Vice Chair
Ronald K. Stewart, Commissioner
10:30 a.m.
BUSINESS MEETING
(10:35 – 10:45) (3846, Tape No. 1/DAT counter mode)
NEW BUSINESS:
CONSENT ITEMS:
1. Parks and Open Space Department agricultural lease renewals:
a. Jeff Wagner (Hamouz property);
b. Kenneth Knaus (Burchfield property)
2. Transportation Department: Award of contract for the Airport Road
Irrigation Structure Replacement project to the lowest, most responsible
bidder -- C&K of Fountain, Inc. ($88,109.40
3. Workforce Boulder County contracts:
a. Colorado Department of Labor and Employment, for the Enhanced
Dislocated Worker Fund ($110,378.14 total for 2 contracts);
b. Paul Casey, for Solaris lab and web page development training
services ($29,512);
c. HIS Services, for financial software ($26,450)
4. Other contracts:
a. Commissioners Office -- renewal of the community and
inter-governmental outreach services contract with Marsha Osborn
($20,000);
b. Aging Services -- renewal of the transportation services contract
with Special Transit ($100,000)
ACTION
Commissioner Danish moved approval of Item Nos. 1 through 4. Commissioner
Stewart seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried
3-0. (3908)
DISCUSSION ITEMS:
Commissioners Matters:
5. Personnel Actions:
None
6. Resignation of Todd Sherry from the Social Services Advisory
Committee:
ACTION
Item No. 6 was noted for the record.
7. Appointments to the Planning Commission, Housing Authority and Mosquito
Control Advisory Board to fill vacancies remaining from Reorganization:
ACTION
Commissioner Stewart (in separate motions), to appoint Sharon Menard to
serve a three-year term on the Planning Commission; to appoint Mary Lou Robles
and Roger Walker to serve five-year terms on the Housing Authority; and to
appoint Gary Matthews to serve a one-year term on the Mosquito Control
District Advisory Board. Commissioner Danish seconded the motions.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (3920,
4371)
Elected Officials and Department Heads Matters:
8. Land Use Department: Adoption of the Boulder County Historic Landmark
Rehabilitation Grant Program:
Presenter: Denise Grimm, Land Use Department
ACTION
Commissioner Danish moved approval of Item No. 8. Commissioner Stewart
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4088)
9. Transportation Department: Resolution 2002-9, providing for the
temporary closure of Niwot Road (between Franklin Street and 2nd
Avenue in Niwot):
Presenter: Mike Thomas, Transportation Department
ACTION
Commissioner Stewart moved approval of Item No. 9. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4132)
10. Parks and Open Space Department: Request to reject all bids for Bid
#4227-01, Lower Boulder Creek Analysis, in order to pursue other funding
options:
Presenter: Ron Stewart, Director
ACTION
Commissioner Stewart moved approval of Item No. 10. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4242)
11. Sheriff’s Office: Grant award from the Office of Justice Programs
for the Bulletproof Vest Partnership Grant Program ($3,005.10), with request
to waive admin costs ($104):
ACTION
Commissioner Stewart moved approval of Item No. 11. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4251)
12. Community Corrections Division: Change Order Letter from the Colorado
Department of Public Safety reflecting a decrease in Senate Bill IV halfway
house placement funding (revised total $1,383,597):
ACTION
Commissioner Stewart moved approval of Item No. 12. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4266)
13. Finance Division -- contracts with the Colorado Department of Local
Affairs for pass-through gaming impact funds:
a. Voices for Children ($15,000), with request to waive admin costs
($447);
b. Nederland Teens, Inc. ($11,600), with request to waive admin costs
($345):
Presenter: Bob Lamb, Finance Manager
ACTION
Commissioner Stewart moved approval of Item No. 13. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0.
(4279)
Administrative Matters:
14. Scheduling and Communications:
None
Upon motion duly made, seconded and passed unanimously, this meeting was
adjourned by the Commissioners at approximately 10:55 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.]
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