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
October 24, 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.

APPROVAL OF THE MINUTES

2.a.

BOCC Public Meeting Minutes - September 26, 2017

3.

MODIFICATION TO THE AGENDA


4.

ADOPTION OF THE AGENDA


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.

10.10.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney

6.b.

Appointment to the Colorado State University Extension Advisory Board

Adoption of a resolution appointing Noah Welshans to fill a vacated seat on the Colorado State University Extension Advisory Board with a term to expire on  2/13/2018

Ethan Westbrook, Executive Assistant, BoCC Administration
Diana Maes, Manager, BoCC Administration
Ron Carl, County Attorney
6.c.

Cancellation of the BOCC Study Sessions and Public Meetings on November 27 and 28, 2017

Adoption of a resolution to cancel the BOCC Study Sessions and Public Meetings
on November 27 and 28, 2017, due to a lack of quorum

Ethen Westbrook, Executive Assistant, BoCC Administration
Diana Maes, Manager, BoCC Administration
Ron Carl, County Attorney
6.d.

Chaffee Foster Care Independence Program Plan 2017-2018

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Arapahoe County Chafee Foster Care Independence Program Plan, pursuant to the terms contained therein

Request: Information/Direction

Angela Lytle, Deputy Director, Human Services
Cheryl Ternes, Director, Human Services
Suzanna Dobbins, Finance Division Manager, Human Services
Janet Kennedy, Director, Finance
Michael Valentine, Deputy County Attorney

6.e.

Land Acquisition - 1641 South Parker Road, Denver, Colorado

Adoption of a resolution authorizing Richard Hawes, Director, Department of Facilities and Fleet Management to execute all documents necessary for the purchase of property commonly known as 1641 South Parker Road, Denver, Colorado 80231 from Ali M Mohamad and Ekhlas Khalaf, subject to approval as to the form of the agreement by the County Attorney's Office on the terms and conditions

Dick Hawes, Director, Facilities and Fleet Management
John Christofferson, Deputy County Attorney
6.f.

Public Trustee's 3rd Quarter 2017 Net Income Statement

Acceptance of the Public Trustee's 3rd Quarter 2017 Net Income Statement

Susan K. Ryden, Public Trustee 
Monica Kovaci, Assistant County Attorney
    7.

    GENERAL BUSINESS ITEMS

    7.a.

    *PUBLIC HEARING - 2018 Budget

    Consideration of the 2018 Recommended Budget. This public hearing is for discussion and public comment and testimony on the content of the 2018 Recommended Budget for Arapahoe County, the Arapahoe Law Enforcement Authority, the Arapahoe County Recreation District, and the Arapahoe County Water and Wastewater Public Improvement District. The adoption of the 2018 budget is scheduled to occur on December 12, 2017

    Presenter - Todd Weaver, Budget Manager, Finance
    Janet Kennedy, Director, Finance
    John Christofferson, Deputy 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.



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