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


Study Session
February 5, 2018

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
 
9:45A.M.

BOCC Updates (WHR)

Board of County Commissioners
 
11:00A.M.

Strategy and Performance Update (WHR)

Manisha Singh, Director, Department of Strategy and Performance
 
11:30A.M.

*Developmental Pathways Update (WHR)

Discussion and update about services from Developmental Pathways

Request: Information/Direction

Melanie Worley, CEO, Developmental Pathways


 

Break


 
1:00P.M.

*Centennial Airport Administration and Aviation Building Funding (WHR)

Discussion of proposals and plans for a Centennial Airport Administration and Aviation Building

Request: Information/Direction

Robert Olislagers, Executive Director, Centennial Airport
 
2:00P.M.

*2018 Community Development Block Grant (CDBG) Annual Action Plan (WHR)

Discussion of the funding recommendations for the 2018 Community Development Block Grant (CDBG) projects, as recommended by Community Resources – Housing and Community Development (HCDS) Staff, in order to seek direction regarding the utilization plan for these funds, so that the 2018 Annual Action Plan may be submitted to the U.S. Department of Housing and Urban Development (HUD) for review and approval

Request: Information/Direction

Jeremy Fink, Community Development Administrator, Community Resources
Liana Escott, Community Development Administrator, Community Resources
Linda Haley, Housing and Community Development Division Manager, Community Resources
Don Klemme, Director, Community Resources
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney



 
2:45P.M.

*Reallocation of Habitat for Humanity Community Development Block Grant (CDBG) (WHR)

Discussion of a request from Habitat for Humanity of Metro Denver to transfer a Community Development Block Grant (CDBG) award of $100,000 for an Acquisition and Rehabilitation project to the Sheridan Square project

Request: Information/Direction

Jeremy Fink, Community Development Administrator, Community Resources
Liana Escott, Community Development Administrator, Community Resources
Linda Haley, Housing and Community Development Division Manager, Community Resources
Don Klemme, Director, Community Resources
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney


 
3:00P.M.

* Drop In (WHR)

Board of County Commissioners
1.

IGA South Metro/Cunninham Fire Authority SWAT Medic

Discussion of a request from the Sheriff's Office for an Intergovernmental Agreement for the provision of SWAT team Medics by and between South Metro/Cunningham Fire Rescue Authority and Arapahoe County

Request: Information/Direction

Olga Fujaros, Budget & Logistics Manager
Glenn Thompson, Public Safety Bureau Chief, Sheriff's Office
Louie Perea, Undersheriff, Sheriff's Office
David Walcher, Sheriff
Keith Ashby, Purchasing Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney

 
3:20P.M.

* Executive Session (WHR)

Executive Study Session and County Attorney Administrative Meeting [Section 24-6-402(4)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.