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
September 26, 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.

APPROVAL OF THE MINUTES

4.a.

BOCC Public Meeting Minutes - September 5, 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.

9.5.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney
6.b.

9.11.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney

6.c.

Abatement (6 Resolutions)

Adoption of 6 resolutions approving the recommendations of the hearing officer for abatement petitions originally denied by the Assessor’s Office

Ron Carl, County Attorney
Karen Thompsen, Paralegal, County Attorney’s Office

6.d.

Abatement-Partial Approval-Assessor

Adoption of a resolution approving the recommendations of the Assessor's Office

Ron Carl, County Attorney
Karen Thompsen, Paralegal, County Attorney's Office
6.e.

Approval of Settlement Agreement - Handy and Handy v. Mail Room Clerk et al.

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the settlement agreement in the case of Wyatt T. Handy and Ashlee M. Handy v. Mailroom Clerk Luenza #13083 and Unknown Mailroom Clerk, Case No. 16-cv-02110-WYD-MEH, pending in the United States District Court

Benjamin Swartzendruber, Assistant County Attorney
Ron Carl, County Attorney
6.f.

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

6.g.

County Veteran Services Office Report - August 2017

Acceptance of the Veterans Services Office Report from August 2017

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

6.h.

State of Colorado Memorandum of Understanding for Radio Site Sharing at Deertrail

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Memorandum of Understanding allowing the State to co-locate public safety communication equipment at one or more tower sites owned and operated by the County, and to share communication equipment

Olga Fujaros, Budget and Logistics Manager, Sheriff's Office
Larry Etheridge, Support Services 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


6.i.

Incentive Payment Agreement - Arrow Electronics Inc.

Adoption of  resolution authorizing the Chair of the Board of County Commissioners to sign an Incentive Payment Agreement between Arapahoe County and Arrow Electronics Inc. for a refund of 100% of the business personal property taxes associated with a new business facility located at 9151 East Panorama Circle, Centennial, Colorado, pursuant to the the terms contained therein; and to terminate two Incentive Payment Agreements between Arapahoe County and Arrow Electronics Inc. dated January 26, 2010 for the location 24 Inverness Place East, Englewood, Colorado and March 29, 2013 for the location 181 Inverness Drive West, Englewood, Colorado, effective as of December 31, 2018

John Christofferson, Deputy County Attorney
Lisa Stairs, Budget Analyst II, Finance Department
Lynn Myers, Denver South Economic Development Partnership
Arrow Electronics

 
7.

GENERAL BUSINESS ITEMS

7.a.

There are no Public Hearing or General Business resolutions to consider

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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