Jeffco BOCC August 20, 2019 Hearing Agenda
Jeffco BOCC August 20, 2019 Hearing Video
Board of County Commissioners Meeting
Tuesday, August 20, 2019
Hearing Room 1, First Floor
AGENDA
The Tuesday meeting of the Board of County Commissioners (The Board) is an open meeting in which The Board approves contracts, expends funds, hears testimony, makes decisions on land use cases and takes care of other county matters. The public is welcome to attend. The Board meeting has three parts: Public Comment, the Business Meeting and the Public Hearing.
General Procedures
Agenda items will normally be considered in the order they appear on this agenda. However, The Board may alter the agenda, take breaks during the meeting, work through the noon hour; and even continue an item to a future meeting date.
Public Comment (8:00 a.m.)
The Board welcomes your comments; During the Public Comment time, members of the public have three minutes to present views on county matters that are not included on the Hearing Agenda. The Public Comment time is not for questions and answers: it is your time to express your views.
The Board will take up to 15 minutes at the beginning of the meeting and if needed, additional public comment will be taken at the end of the meeting on items not listed on the Hearing Agenda. Please note that you are always welcome to communicate with the Board on the county’s Web site (
www.jeffco.us
), by e-mail (
This email address is being protected from spambots. You need JavaScript enabled to view it.), by phone (303-271-8525), fax (303-271-8941) or US mail (100 Jefferson County Parkway, Golden, CO 80419). You can also meet your Commissioners at numerous community events such as town hall meetings, homeowner associations and chamber meetings.
Business Meeting (Following Public Comment)
- Call to Order
- Pledge of Allegiance
- Approval of Minutes Dated August 13, 2019
- Consent Agenda
CONSENT AGENDA PROCEDURES - Items on the Business Meeting Consent Agenda generally are decided by The Board without further discussion at the meeting. However, any Board member may remove an item from the Business Meeting Consent Agenda. The Board is not required to take public comment on removed items but may request additional information and input.
1.
Resolution CC19-292 Expenditure Approval Listings - Finance
2.
Resolution CC19-293 Beaver Ranch Community, Inc. - Request for Annual County Colorado Lottery Proceeds in the Conservation Trust Fund - Open Space
3.
Resolution CC19-294 Commissioners’ Deed Releasing Utility, Pedestrian and Equestrian Easement Reserved Under Vacation Case No. V17-12-91 - Planning and Zoning
4.
Resolution CC19-295 Contract - Kozar Fence, LLC dba Life Time Fence, Inc. for Vehicle Access Gates and Installation (NTE $139,411.53) - Airport
5.
Resolution CC19-296 Memorandum of Understanding (MOU) - Xcel Energy for Extension of Partners Implementation Phase - Board of County Commissioners
Other Contracts and Resolutions for which Notice was not possible may be considered.
Regular Agenda - No Agenda Items
Public Hearing
There are two parts to the Public Hearing Agenda: The Hearing Consent Agenda and the Regular Hearing Agenda.
Items are listed on the Hearing Consent Agenda because no testimony is expected. In the event a Commissioner or any member of the public wishes to testify regarding an item on the Consent Agenda, the item will be removed and considered with the Regular Hearing Agenda.
Unless otherwise stated by the Chair, a motion to approve the Hearing Consent Agenda shall include and be subject to staff’s findings, recommendations, and conditions as listed in the applicable Staff Report.
Hearing Consent Agenda - No Agenda Items
The public is entitled to testify on items under the Public Hearing Regular Agenda. Information on participation in hearings is provided in the County’s brochure,
“Your Guide to Board of County Commissioners Hearings.” It may be obtained on the rack outside the hearing room or from the County Public Affairs Office at 303-271-8512.
Hearing Regular Agenda - No Agenda Items
Reports
Adjournment
Public Comment (following Hearing Regular Agenda)
Jefferson County does not discriminate on the basis of race, color, national origin, sex, religion, age, disability or sexual orientation in the provision of services. Disabled persons requiring reasonable accommodation to attend or participate in a County service, program or activity should call 303-271-5000 or TDD 303-271-8560. We appreciate a minimum of 24 hours advance notice so arrangements can be made to provide the requested auxiliary aid. The Board meetings can be viewed on a television monitor in the cafeteria on the lower level of the Jefferson County Administration and Courts Facility. Also, you may use the cafeteria tables there to work or gather until The Board is ready to hear your case. The Board meetings and hearings are recorded and available on the county’s Web site at
www.jeffco.us
.