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 25, 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.
INTRODUCTION
Ron Carl, County Attorney
Joleen Sanchez, Asst. Clerk to the Board
1.b.
CALL TO ORDER
Arapahoe County Board of County Commissioners
1.c.
MODIFICATION TO THE AGENDA

1.d.
ADOPTION OF THE AGENDA

2.
PLEDGE OF ALLEGIANCE

3.
ROLL CALL

4.
APPROVAL OF THE MINUTES
4.a.
BOCC Public Meeting Minutes - April 4, 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.
4.10.17 Warrant ACH Expenditure Report
Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney


6.b.
Appointment to the Open Space and Trails Advisory Board
Adoption of a resolution approving the appointment of Russell Stewart to the Open Space and Trails Advisory Board to fill an unexpired term under District 1, with expiration date of June 15, 2018

Carol Dosmann, Executive Assistant, BoCC Administration
Diana Maes, Manager, BoCC Administration
Ron Carl, County Attorney 
6.c.
Land Acquisition - 6371 - 6391 S. Troy Circle, Centennial, Colorado
Adoption of a resolution authorizing Richard Hawes, Director, Department of Facilities and Fleet Management to execute all documents necessary for the purchase of vacant property commonly known as 6371 - 6391 South Troy Circle, Centennial, Colorado from Steve Sim Roberts, LLC, subject to review by the County Attorney's Office on the terms and conditions

Richard Hawes, Director, Department of Facilities and Fleet Management
 
John Christofferson, Deputy County Attorney  
6.d.
Ratification of Two Appointments to the Arapahoe Library District Board of Trustees (Two Resolutions)
Adoption of two resolutions ratifying the two appointments to the Arapahoe Library District Board of Trustees of Isabel McKenzie and Steve Oliver, with both terms to expire on Feb. 11, 2020

Carol Dosmann, Executive Assistant, BoCC Administration
Diana Maes, Manager, BoCC Administration
Ron Carl, County Attorney
6.e.
Supervision of Community Service for the 18th Judicial District-Elbert County and District Courts
Adoption of a resolution authorizing the Intergovernmental Agreement between Arapahoe County and the 18th Judicial District allowing Arapahoe County Judicial Services to provide case management for persons convicted in Elbert County District and County courts who are ordered to perform community service

Brad Kamby, Judicial Services Division Manager, Community Resources
Don Klemme, Director, Community Resources
Todd Weaver, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
7.
GENERAL BUSINESS ITEMS
7.a.
*PUBLIC HEARING - Welch Subdivision Filing No. 12 Replat (P16-023)
Consideration of a request from the applicant and property owner, Mike Welch, seeking approval of Case No. P16-023, Welch Subdivision Filing No. 12 Replat. This Replat will subdivide one lot into two lots, 0.79 and 0.53 acres in size, and both proposed lots meet the R-2 Residential zoning requirements

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



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.