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


Public Meeting
April 11, 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.
APPROVAL OF THE MINUTES
4.a.
BOCC Public Meeting Minutes - March 21, 2017
5.
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.
6.
CONSENT AGENDA

6.a.
2017 Signature Authority Resolution
Adoption of a resolution delegating signature authority to Elected Officials, Department Directors and employees for the year 2017

Tiffanie Bleau, Senior Assistant County Attorney
Ron Carl, County Attorney
6.b.
County Line Landfill Wastewater Connector and Transmission Agreement
Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Wastewater Connector and Transmission Agreement with the City of Englewood, South Arapahoe Sanitation District and Waste Management of Colorado pertaining to the removal of leachate present at the County Line Landfill, pursuant to the terms contained therein

Benjamin Swartzendruber, Assistant County Attorney
Steve Miller, Environmental Manager
6.c.
Intergovernmental Agreements Regarding Shared Use of Arapahoe County's Radio Communication Network System
Adoption of a resolution authorizing the Chair of the Baord of County Commissioners to sign the Intergovernmental Agreements Regarding Shared Use of Arapahoe County’s Radio Communications Network System and Consolidated Communications Network of Colorado (CCNC) by and between Arapahoe County and the Arapahoe County Public Airport Authority, Arapahoe Community College, Cherry Creek Public Schools, City of Cherry Hills Village, Cunningham Fire Rescue, City of Englewood, City of Greenwood Village, Littleton Public Schools, City of Littleton, Sheridan Public Schools, City of Sheridan, and South Suburban Parks and Recreation providing for access to the County’s Radio Communications Network System

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Vince Line, Detentions Bureau Chief, Sheriff's Office
Louie Perea, Undersheriff, Sheriff's Office
David C. Walcher, Sheriff
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney

6.d.
Purchasing and Accounting Policies
Adoption of a resolution approving revisions to the Arapahoe County Purchasing Policy 4.1 and approving the Arapahoe County Accounting Policies Basis of Accounting 5.1, Financial Reporting 5.2 and Fund Balance Reporting 5.3

Janet Kennedy, Director, Department of Finance
Keith Ashby, Finance Purchasing Manager
Shawn Sonnkalb, Finance Accounting Manager
John Christofferson, Deputy County Attorney 
  
7.
GENERAL BUSINESS ITEMS
7.a.
*PUBLIC HEARING - Case P16-025 - Denver Jewish Senior Living Final Plat
Consideration of a request from the applicant, The Stanton Solution, on behalf of the property owner, Denver Jewish Day School, seeking approval of Case No. P16-025, Denver Jewish Senior Living Final Plat to combine three parcels into one lot of 2.31 acres in size

Presenter - Molly Orkild-Larson, Senior Planner, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.b.
*PUBLIC HEARING - Case P16-026 - Denver Jewish Senior Living Final Development Plan
Consideration of a request from the applicant, The Stanton Solution, on behalf of the property owner, Denver Jewish Day School, seeking approval of Case No. P16-026, Denver Jewish Senior Living Final Development Plan (FDP), located at 2451 and 2453 S. Wabash Street, Denver, Colorado and west and adjacent to the Denver Jewish Day School

Presenter - Molly Orkild-Larson, Senior Planner, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.c.
*PUBLIC HEARING - Case Z16-008 - Dove Valley Master Development Plan - 4th Amendment
Consideration of a request from the applicant, Dave Berwanger, on behalf of the owner, Dove Valley Business Associates, requesting approval of a Master Development Plan (MDP) Amendment known to the County as Case # Z16-008, Dove Valley Business Park / MDP 4th Amendment, which is generally located east of Centennial Airport, west of Jordan Road, and extending north of the Arapahoe-Douglas County border approximately one mile into Arapahoe County

Presenter - Bill Skinner, Senior Planner, Public Works & Development
Jason Reynolds, Current Planning Manager, Public Works & Development
Jan Yeckes, Planning Division Manager, Public Works & Development
David M. Schmit, Director, Public Works & Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

8.
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.