Arapahoe County Logo
Administration Building
East Hearing Room
5334 S. Prince St.
Littleton, CO 80120
303-795-4630
Relay Colorado 711

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


Public Meeting
April 23, 2019
9:30 AM

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.

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.
5.

CEREMONIES

5.a.

CEREMONY - Retirement Ceremony for Theresa Chappell

Retirement ceremony for Theresa Chappell, Senior Purchasing Agent, of the Finance Department after 23 years of dedicated service to Arapahoe County

Presenter - Keith Ashby
6.

APPROVAL OF THE MINUTES

6.a.

BOCC Public Meeting Minutes: April 2, 2019

7.

CONSENT AGENDA


7.a.

2019 Peace Officers Mental Health Support Grant

Adoption of a resolution to authorize the Arapahoe County Sheriff's Office to apply for and to accept the subsequent grant award from the State of Colorado Department of Local Affairs for the 2019 Peace Officers Mental Health Support Grant

Frank Gomez, Senior Financial Analyst, Sheriff's Office
Olga Fujaros, Sheriff's Finance Manager, Sheriff's Office
Laurie Halaba, Captain, Sheriff's Office
Tyler Brown, Sheriff
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
Lorraine Schaffer, Paralegal

7.b.

Arapahoe County Updated Emergency Response Plan

Adoption of a resolution to approve the associated updated Emergency Response Plans for employee use

Olga Fujaros, Sheriff's Finance Manager, Sheriff's Office
Nathan Fogg, Emergency Manager, Sheriff's Office
Tyler S. Brown, Sheriff
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney
John Christofferson, Deputy County Attorney
7.c.

Canine Transfer Agreement

Adoption of a resolution to authorize the Chair of the Board of County Commissioners to sign the Canine Transfer Agreement for canine "Sonka"

Olga Fujaros, Sheriff's Finance Manager, Sheriff's Office
Tyler S. Brown, Sheriff
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
Lorraine Schaffer, Paralegal
7.d.

Centennial Airport/Community Noise Roundtable Appointment of Member

Adoption of resolution to appoint Joseph T. Berger Jr. to the Centennial Airport/Community Noise Roundtable advisory board and committee

Michelle Halstead, Director, Communication and Administrative Services
John Christofferson, Deputy County Attorney
7.e.

HOME Allocation Project Requests

Adoption of a resolution to commit HOME Investment Partnership (HOME) funds to the following agencies: TWG Development, Residences at Hoffman (HOME, $250,000) and Brothers Redevelopment, Paris Street (HOME, $85,290)

Liana Escott, Community Development Administrator, Community Resources
Linda Haley, Housing and Community Development Division Manager, Community Resources
Don Klemme, Director, Community Resources
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
7.f.

Long Range Planning Committee Appointments

Adoption of a resolution for appointment members to the Long Range Planning Committee (LRPC)

Michelle Halstead, Director, Communication and Administrative Services
John Christofferson, Deputy County Attorney
7.g.

Picadilly Road Closure With Revised Dates

Adoption of a resolution to approve a road closure on North Picadilly Road from South Picadilly Road to East 6th Avenue in order to install a water line, storm line, sanitary line, and a box culvert from May 6, 2019 to July 15, 2019

Cathleen Valencia, PE, Engineer II, Public Works and Development
Karl Packer, Traffic Operations Manager, Public Works and Development
Chuck Haskins, PE Division Manager, Public Works and Development
Bryan Weimer, Director, Public Works and Development
Keith Ashby, Purchasing Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.h.

Property Tax - Board of Assessment Appeals (1 Resolution)

Adoption of a resolution approving stipulations which resulted from agreements 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, County Attorney’s Office
7.i.

Veteran Services Office Report - March 2019

Acceptance of the Veterans Services Office Report from March 2019

Linda Haley, Senior Resources Division Manager, Community Resources
Tim Westphal, Veterans Service Officer Community Resources
Don Klemme, Director, Community Resources
8.

GENERAL BUSINESS ITEMS

8.a.

There are no Public Hearing or General Business resolutions to consider

9.

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.