2024-01-23 BOCC meeting recording

TIMELINE
1. Call to Order, Agenda Review and Conflicts of Interest
5:00 2. Public or Press Comment (limited to three minutes each)
19:15 3. CONSENT AGENDA
- Quarterly Reports by Department – 4th Quarter, 2023
- Approval of Meeting Minutes for January 9th, 2024 & January 16th, 2024
Meetings – Lyndsey Denton, Deputy Clerk to the Board
19:00 4. Parks & Recreation 4th Quarter 2023 Report – Gabrielle Chisholm, Parks &
Recreation Director
38:55 5. Resolution 24-31, Adopting the New Position of Financial Analyst – Chanda
Johnson, Human Resources Director
1:03:15 6. Resolution 24-30, Adopting the New Position of Information Technology (IT)
Specialist – Chanda Johnson, Human Resources Director
1:17:20 7. Resolution 24-32, Adopting the New Position of Case Worker II – Prevention –
Chanda Johnson, Human Resources Director
1:29:10 8. Resolution 24-23, Awarding a Contract to The Flynn Group of Companies for the
Low Slope Roof Replacement at the Gilpin County Justice Center – Ryan Keenan,
Facilities Director
1:50:01 9. Resolution 24-24, Awarding a Contract to The Flynn Group of Companies for the
Low Slope Roof Replacement at the Gilpin County Community Center – Ryan
Keenan, Facilities Director
1:56:25 10. Resolution 24-25, Awarding a Contract to Bowman Consulting Engineers for the
Multiple Site Engineer Services Project – Ryan Keenan, Facilities Director
2:00:14 11. Resolution 24-26, Awarding a Contract to Major Heating and Cooling for the
Multiple Site HVAC Replacement Project – Ryan Keenan, Facilities Director
2:01:35 12. Resolution 24-27, Awarding a Contract to Denver Fire for the Multiple Site Fire
and Safety Alarm System Replacement Project – Ryan Keenan, Facilities Director
2:05:00 13. Resolution 24-28, Awarding a Contract to Boulder Water Well for the Justice
Center Campus Well Pump Replacement – Ryan Keenan, Facilities Director
2:07:40 14. Resolution 24-20, Accepting Core Immunization Funding from the Colorado
Department of Public Health and Environment (CDPHE) – Alisa Witt, Public Health
Director
2:14:55 ***** 15 Minute RECESS BREAK *****
2:30:00 17. Maverix Broadband Presentation – Jamie Boyle, Grants Manager and Writer
3:06 09 15. Resolution 24-21, Approving for the Department of Local Affairs Local Planning
Capacity Grant Application – Rob Gutierrez, Community Development Director &
Jamie Boyle, Grants Manager and Writer
3:23:00 16. Resolution 24-22, Acknowledging Broadband Ready Community Certification –
Jamie Boyle, Grants Manager and Writer
3:44:30 18. Local Liquor Licensing Authority. Liquor License Renewal for The Last Shot –
Sahari McCormick, Clerk & Recorder
3:46:45 19. Resolution 24-33, Adopting the Comprehensive Fee Schedule for 2024 – Ray
Rears, County Manager
4:27:35 20. Resolution 24-29, Appointment Members of the Opioid Council for Region 10,
Also Known as the Gateway to the Rockies Opioid Council (GROC) – Ray Rears,
County Manager
4:29:40 21. County Attorney’s Report
4:40:57 22. County Manager’s Report
- Resolution 24-19 correction
4:56:20 23. Board of County Commissioners Report and Notice of Public Meetings
5:02:57 24. Public or Press Comment (limited to three minutes each)
5:10:20. 25. Recess to Executive Session under C.R.S. §24-6-402(4)(f)(I) for discussion of a
personnel matter under C.R.S. §24-6-402(4)(f)(I) Personnel matters except if the
employee who is the subject of the session has requested an open meeting, or if
the personnel matter involves more than one employee, all of the employees