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


Public Meeting
January 10, 2017
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.
Selection of the Chair of the Board of County Commissioners for the year 2017
5.
Selection of the Chair Pro Tem of the Board of County Commissioners for the year 2017
6.
Selection of the Finance Officer for the year 2017
7.
APPROVAL OF THE MINUTES
8.
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.
9.
CONSENT AGENDA

9.a.
Abatement
Adoption of a resolution approving the recommendations of the Assessor for an abatement petition as a result of agreements reached between taxpayers and the County regarding the value of property for property tax purposes, pursuant to the terms contained therein

Julia McQueen, Business Analyst, Assessor's Office
Marcus B Scott, Assessor
Ron Carl, County Attorney


 
9.b.
Authorization for Legal Representation; Lillis v. Arapahoe County, et al.

Adoption of a resolution authorizing legal defense and indemnification for several former employees of the Arapahoe County Sheriff's Office named in a civil lawsuit in the United States District Court, Estate of Jeffrey Scott Lillis v. Correct Care Solutions, LLC, et al., Civ. No. 16-cv-03038-KLM

Jed Caswall, Senior Assistant County Attorney
Ron Carl, County Attorney

9.c.
Board of Assessment Appeals
Adoption of a resolution approving a stipulation which resulted from an agreement 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
9.d.
Commissioner Committee Assignments and Department Director Liaisons
Adoption of a resolution approving forty-two (42) resolutions for Commissioner Committee Assignements and Department Director Liaisons for 2017

Carol Dosmann, Executive Assistant, BoCC Administration
Diana Maes, BoCC Administration Manager
Ron Carl, County Attorney 
9.e.
County Operations Matters for 2017
Adoption of five (5) resolutions regarding County operational matters for the year 2017

Carol Dosmann, Executive Assistant, BoCC Administration
Diana Maes, BoCC Administration Manager
Ron Carl, County Attorney
10.
GENERAL BUSINESS ITEMS
10.a.
There are no Public Hearing or General Business resolutions to consider
11.
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.