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
August 8, 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.
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.
CONSENT AGENDA

5.a.
7.24.17 Warrant ACH Expenditure Report
Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
5.b.
P16-024 Approval and Acceptance of the Uniform Easement Deed and Revocable Storm Drainage License Agreement for Drainage Easements
Adoption of a resolution authorizing the Board of County Commissioners accept the conveyance of two (2) drainage easements for recordation by separate document and to allow David M. Schmit, Director, Department of Public Works and Development to execute these specific easements, granted by Tall Grass Holding, LLCon behalf of the Board of County Commissioners

Sue Liu, Engineering Services Division, Public Works and Development
Chuck Haskins, PE, Division Manager, Engineering Services, Public Works and Development
David Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney


5.c.
Cancel Possessory Interest Tax
Adoption of a resolution to cancel the 2015 possessory interest taxes for JHK Marketing, d/b/a the Track at Centennial Airport; and to cancel the 2014 possessory interest taxes for the Cherry Creek Marina, as presented to the Board of County Commissioners on this date

Debbie Dater, Property Tax Director, Treasurer
Sue Sandstrom, Treasurer
Todd Weaver, Budget Manager, Finance
Monica Kovaci, Assistant County Attorney


5.d.
Cancellation of the regularly scheduled August 29, 2017 study sessions due to Lack of Quorum
Adoption of a resolution to cancelling the Tuesday, August 29, 2017 study sessions, due to a lack of a quorum of its members, and moving the regularly scheduled Public Meeting to Monday, August 28, 2017

Caroline Hogan, Executive Assistant, BoCC Administration
Diana Maes, Manager, BoCC Administration 
Ron Carl, County Attorney
6.
GENERAL BUSINESS ITEMS
6.a.
There are no Public Hearing or General Business resolutions to consider
7.
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.