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
May 2, 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.
CEREMONIES
4.a.
CEREMONY - Recognition of Bryan Weimer for receiving a Distinquished Service Award from the Denver Regional Council of Governments (DRCOG)
Recognition of Bryan Weimer for receiving a Distinquished Service Award from the Denver Regional Council of Governments (DRCOG) at their annual awards celebration on April 26, 2017

Bryan Weimer, Transportation Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Caitlin Wilson, Communication Specialist, Communication Services
5.
APPROVAL OF THE MINUTES
5.a.
BOCC Public Meeting Minutes - April 11, 2017
6.
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.
7.
CONSENT AGENDA

7.a.
4.17.17 Warrant ACH Expenditure Report
Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney


7.b.
2017 Agreement for Services Between Arapahoe County and Aramark Correctional Services, LLC to Provide Inmate Food and Laundry Services
Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the 2017 Agreement for Services between Arapahoe County and Aramark Correctional Services, LLC for the provision of inmate food and laundry services per RFP-17-13 for the period of April 1, 2017 to March 31, 2018, at the rates set forth in the Agreement, pursuant to the terms contained therein

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

7.c.
Amendment No. 1 to Agreement for Services with Super Vac Manufacturing Co, Inc., - Pricing Update for new Decals
Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Amendment No. 1  to the Agreement for Services by and between Arapahoe County and Super Vac Manufacturing Co., Inc., dba SVI Graphics, to provide updated pricing for exterior vehicle graphics for the Arapahoe County Sheriff’s Office vehicles

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Glenn Thompson, Public Safety 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

8.
GENERAL BUSINESS ITEMS
8.a.
*PUBLIC HEARING - Prosper Waste Water Treatment Plant Location and Extent (L16-002) Appeal of Planning Commission Denial (Continued from March 7, 2017)
Consideration of an appeal of the Planning Commission's denial of a Location and Extent application for a waste water treatment plant for the Prosper Development, (Case No. L16-002)

Presenter - Sherman Feher, 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.b.
*PUBLIC HEARING - Prosper Waste Water Treatment Plant 1041 Permit (ASI16-001) (Continued from March 7, 2017)
Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)

Presenter - Sherman Feher, 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

*PUBLIC MEETING - Prosper Wastewater Treatment Plant, 1041 Permit (ASI16-001)
Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)

Presenter - Sherman Feher, 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
*PUBLIC MEETING - Prosper Wastewater Treatment Plant, 1041 Permit (ASI16-001)
Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)

Presenter - Sherman Feher, 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.c.
*PUBLIC HEARING - Prosper Waste Water Treatment Plant Subdivision Exemption (X16-001) (Continued from March 7, 2017)
Consideration of a request from the applicant, Prosper Regional Water and Sanitation District, for approval of a Subdivision Exemption for a 8.5 acre lot that would contain a waste water treatment plant for the Prosper development (Case No. X16-001)

Presenter - Sherman Feher, 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

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.


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