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, Chair Pro Tem, District 1
Nancy Sharpe, District 2
Jeff Baker, Chair, District 3
Nancy Jackson, District 4
Bill Holen, District 5


Public Meeting
April 3, 2018
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.

CEREMONIES

4.a.

CEREMONY - Retirement Ceremony for Debbie Dater, Property Tax Director

Retirement ceremony for Debbie Dater, Property Tax Director, of the Treasurer's Office after more than 33 years of dedicated service to Arapahoe County

Presenter - Sue Sandstrom, Treasurer
Monica Kovaci, Assistant County Attorney
 
5.

APPROVAL OF THE MINUTES

5.a.

BOCC Public Meeting Minutes - March 13, 2018

6.

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.
7.

CONSENT AGENDA


7.a.

03.19.18 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register


Ron Carl, County Attorney

7.b.

Agreement for Services Between Arapahoe County and Securus Technologies, Inc. for the Provision of Inmate Phone Services

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the three-year Agreement for Services by and between Arapahoe County and Securus Technologies, Inc. for the purpose of providing inmate telephone service and the visitation kiosk system at the Arapahoe County Detention Facility pursuant to the terms contained therein

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Vincent Line, Detention Service Bureau Chief, Sheriff's Office
Louie Perea, Undersheriff
David C. Walcher, Sheriff
Tiffanie Bleau, Senior Assistant County Attorney

7.c.

Amendment of the Agreement for Services with Plumb Marketing

Adoption of a resolution authorizing an amendment of the Agreement for Services with Mail Master of Colorado, Inc. dba Plumb Marketing, arising from RFP 15-81, to expand the scope of work and compensation level to include mailings for the Clerk and Recorder’s Office

Jennifer Morrell, Deputy of Elections and Recording, Clerk and Recorder's Office
Matt Crane, Clerk and Recorder
Todd Weaver, Budget Manager, Finance
Monica Kovaci, Assistant County Attorney
7.d.

Canine Transfer Agreement

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Canine Transfer Agreement between Arapahoe County and Adam Lendi

Olga Fujaros, Budget & Logistics Manager, Sheriff's Office
Glenn Thompson, Public Safety Bureau Chief, Sheriff's Office
Louie Perea, Undersheriff, Sheriff's Office
David C. Walcher, Sheriff
Keith Ashby, Budget Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney

7.e.

LR18-002 Goldsmith Gulch LIft Stations

Adoption of a resolution approving the Colorado Department of Public Health and Environment Site Location applications for the Campus and Chenango lift stations as submitted by the Goldsmith Gulch Sanitation District and authorizes the Board Chair, on behalf of the Board and the designated 208 Management Agency for Arapahoe County, to sign the Colorado Department of Public Health and Environment form “Applicant Certification and Review Agencies Recommendation,” in accordance with Section 22.4 of Regulation 22 (5 CCR 1002-22) for the CDPHE Site Location application for the Campus and Chenango lift stations, pursuant to the terms contained therein

Larry Mugler, Demographic Planner, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

7.f.

Property Tax Arbitration Stipulation (1 Resolution)

Adoption of a resolution approving the arbitration stipulation which resulted from an agreement 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

8.

GENERAL BUSINESS ITEMS

8.a.

There are no Public Hearing or General Business resolutions to consider

9.

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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