Arapahoe County Logo
Administration Building
West 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, Chair, District 2
Jeff Baker, Chair Pro Tem, District 3
Nancy Jackson, District 4
Bill Holen, District 5 


Study Session
January 30, 2017

The Arapahoe County Board of County Commissioners typically holds weekly Study Sessions on Monday and Tuesday. Study Sessions (except for Executive Sessions) are open to the public and items for discussion are included on this agenda. Agendas (except for Executive Sessions agendas) are available through the Commissioners’ Office or through the County’s web site at www.arapahoegov.com. Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been specifically noticed on this agenda. In particular, the Board typically schedules time each Monday under “Committee Updates” to discuss a wide range of topics. In addition, the Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings. Questions about this agenda? Contact the Commissioners’ Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com




 
Study Session Topics

 
9:00A.M. Calendar Updates (WHR)
Diana Maes
BoCC Administration Manager
 
9:30A.M. E-Team Update (WHR)
David Bessen,
Chair, E-Team
Director, Information Technologies 
 
10:00A.M. BOCC Updates (WHR)
Board of County Commissioners
 
Break

 
11:30A.M. A-Team Meeting (WHR)
Arapahoe County Elected Officials
 
1:45P.M. *Joint Project Proposal – City of Aurora – Buckley Air Force Base Compatible Use Buffer Project (WHR)
Discussion of a request from Open Spaces to seek direction on a joint project proposal from the City of Aurora and Trust for Public Land (TPL) requesting $1,000,000 of Open Spaces funding for land acquisitions associated with the Buckley Air Force Base (Buckley AFB) Compatible Use Buffer project

Request: Information/Direction

Josh Tenneson, Grants and Acquisitions Manager, Open Spaces
Shannon Carter, Director, Intergovernmental Relations and Open Spaces
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney

 
2:15P.M. *High Line Canal Vision Plan (WHR)
Discussion of a request from Open Spaces to provide information and seek direction on the Vision and Guiding Principles of the High Line Canal Vision Plan

Request: Information/Direction

Josh Tenneson, Grants and Acquisitions Manager, Open Spaces
Shannon Carter, Director, Intergovernmental Relations and Open Spaces
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney


 
2:45P.M. * Drop In (WHR)
Board of County Commissioners
1.
Core Services Plan
Discussion of a request from Human Services for the Board of County Commissioners to approve the 2016-2019 Core Services Plan as required by the Colorado Department of Human Services

Request: Information/Direction

Angela Lytle, Deputy Director, Child and Adult Protection Services, Human Services

Cheryl Ternes, Director, Human Services

 

Janet Kennedy, Finance Department Manager

 

Suzanna Dobbins, Finance Manager, Human Services

 

Michael Valentine, Deputy County Attorney


2.
Fairgrounds Silent Auction Update
Discussion and review of the results from the Boots Not Suits, silent auction and request from Open Spaces and the Chair of the Arapahoe County Fair Steering Committee for approval to host another silent auction during the 2017 Arapahoe County Fair

Request: Information/Direction

Sharon Kercher, Chair, Fairgrounds and Park Steering Committee
Glen Poole, Open Space Operations Manager
Shannon Carter, Director Intergovernmental Relations and Open Spaces
Tiffanie Bleau, Senior Assistant County Attorney

 
3:00P.M. * Executive Session (WHR)
Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402(4)(b)C.R.S.](As required by law, specific agenda topics will be announced in open meeting prior to the commencement of the closed and confidential portion of this session) (WHR)

Ron Carl, County Attorney
 
* To be recorded as required by law
WHR - West Hearing Room


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.