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
July 18, 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.




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: June 13, 2017

4.b.

BOCC Public Meeting Minutes: June 20, 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.

6.26.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.b.

7.3.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.c.

Dove Valley V Tract H - ROW Dedication

Adoption of a resolution accepting 1 warranty deed from Dove Valley Business Park Associates for Right of Way (ROW) located within Dove Valley V Subdivision, for recording by separate document

Chuck Haskins, PE Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Robert Hill, Senior Assistant County Attorney
7.a.

*PUBLIC HEARING - 2017-2018 SCFD Tier III Recommendations (WHR)

Consideration of a request to approve the recommendations of the Arapahoe County Cultural Council for the distribution of $1,488,307.47 in 2017-2018 Scientific and Cultural Facilities District Tier III Grant funds

Presenter - Don Klemme, Director, Community Resources
Jeanette Shea, Chair, Arapahoe County Cultural Council
Janet Kennedy, Director, Finance
Tiffanie Bleau, Senior Assistant County Attorney
7.b.

GENERAL BUSINESS - Incentive Payment Agreement - US Bank Association

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Incentive Payment Agreement between Arapahoe County and US Bank Association for a refund of 100% of the business personal property taxes associated with the two new business facilities located at 7459 S. Lima Street and 79 Inverness Drive East, Englewood, Colorado 80112, pursuant to the terms contained therein

Presenter: Lynn Myers, Denver South Economic Development Partnership
US Bank Association
John Christofferson, Deputy County Attorney
Lisa Stairs, Budget Analyst II, Finance Department
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.



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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.