STAFF BRIEFINGS and WORK SESSIONSHybrid MeetingAGENDATuesday, October 15, 2024, Immediately Following HearingsBCC Boardroom, 5th Floor and WebEx Virtual PlatformBCC Boardroom, 5th Floor and WebEx Virtual Platform Join our virtual meeting via WebExhttps://jeffco.webex.com/jeffco/j.php?MTID=m343b2781eb2cb2b43e3232fb5147c219 Webinar Password: Q3PiZ6Zbet2 Select the “Join by Browser” option You can also join by telephone: Dial +1-408-418-9388; Access Code/Webinar Number: 2489 651 10441.Briefing Items 1.1Request for Grant Approval and Supplemental Budget – Congressionally Directed Spending – Open Space 1.Briefing 10.15.24 Forest Health Youth Corp_Congressionally Directed Spending.pdfPresented by: Julie Liggett1.2RESTORE Grant – Amended Agreement – Open Space 1.Briefing 10.15.24 RESTORE Grant__Amended Agreement.pdfPresented by: Julie Liggett1.3Lookout Mountain Preserve - Public Service Company EV Charging Station Easement JCOS24-14 1.Briefing Paper Lookout Mountain Preserve - PSCO Easement JCOS24-14.pdf2.Lookout Mountain Preserve_PSCO Easement_Supporting Maps.pdfPresented by: Hillary Merritt1.4Evergreen Park & Recreation District - Deed to Kittredge Park JCOSD24-13 1.Briefing Paper Evergreen Park Recreation District - Deed to Kittredge Park JCOSD24-13.pdf2.EPRD_Deed to Kittredge Park_Supporting Maps.pdfPresented by: Hillary Merritt1.5Evergreen Park & Recreation District – Kittredge Park Improvements Community Partnership Program Award 1.Briefing Paper EPRD CPP grant request.pdf2.Evergreen Park and Recreation District – Kittredge Park CPP.pdfPresented by: Hillary Merritt1.6Hildebrand Water Diversion Structure Replacement 1.Hildebrand Diversion Structures.pdf2.Hildebrand Diversion Structure Map.pdfPresented by: Hillary Merritt1.7North Table Mountain Park Improvements 1.NTM Improvements.pdf2.NTM Improvements_Supporting Maps.pdfPresented by: Hillary Merritt2.Reports CommissionersCounty ManagerCounty Attorney3.Executive Session 3.1Short term rental regulations – legal advice under C.R.S. § 24-6-402(4)(b) 3.2Greenbelt trail – legal advice under C.R.S. § 24-6-402(4)(b) and advice to negotiators under C.R.S. § 24-6-402(4)(e) 3.3Legal update – legal advice under C.R.S. § 24-6-402(4)(b) 4.Adjourn 5.Work Sessions - No Agenda Items No Item Selected This item has no attachments.1.Briefing 10.15.24 Forest Health Youth Corp_Congressionally Directed Spending.pdf1.Briefing 10.15.24 RESTORE Grant__Amended Agreement.pdf1.Briefing Paper EPRD CPP grant request.pdf2.Evergreen Park and Recreation District – Kittredge Park CPP.pdf1.Briefing Paper Evergreen Park Recreation District - Deed to Kittredge Park JCOSD24-13.pdf2.EPRD_Deed to Kittredge Park_Supporting Maps.pdf1.Briefing Paper Lookout Mountain Preserve - PSCO Easement JCOS24-14.pdf2.Lookout Mountain Preserve_PSCO Easement_Supporting Maps.pdf1.Hildebrand Diversion Structures.pdf2.Hildebrand Diversion Structure Map.pdf1.NTM Improvements.pdf2.NTM Improvements_Supporting Maps.pdf