STAFF BRIEFINGS and WORK SESSIONSHybrid MeetingAGENDATuesday, October 22, 2024, Immediately Following HearingsBCC Boardroom, 5th Floor and WebEx Virtual PlatformBCC Boardroom, 5th Floor and WebEx Virtual Platform Join our virtual meeting via WebEx https://jeffco.webex.com/jeffco/j.php?MTID=m57399eaea068df75d4a5965bc8e19461 Webinar Password: HwQY828tJYa Select the “Join by Browser” option You can also join by telephone: Dial +1-408-418-9388; Access Code/Webinar Number: 2491 244 35521.Briefing Items 1.1Sheriff's Office 1.1.1Jefferson County Community Wildfire Protection Plan 1.Final - eScribe Briefing Paper - CWPP.pdfPresented by: Brian Keating1.1.2Jefferson County Evacuation Annex 1.Final - eScribe Briefing Paper - Evacuation Annex.pdfPresented by: Brian Keating1.1.3 2024 Edward Byrne Memorial Justice Assistance Formula Grant for the Lifetrak Program 1.10.22.24 - 2024 Byrne JAG Lifetrak Grant Briefing Paper - Revised.pdfPresented by: David Kribs1.1.4Hazard Mitigation Plan Grant Request and Acceptance 1.10.22.24 - Hazard Mitigation Plan 2024 - Revised.pdfPresented by: David Kribs1.1.5State Opioid Response (SOR) Grant Request & Acceptance 1.10.22.24 - State Opiod Response (SOR) Grant Briefing Paper - Revised.pdfPresented by: David Kribs1.1.6 FY24 CO Department of Local Affairs (DOLA) Peace Officer Behavioral Health Support Grant 1.10.22.24 - DOLA FY24 Peace Office Mental Health Grant - Final.pdfPresented by: David Kribs1.2Library 1.2.1Jefferson County Public Library Supplemental Request: Columbine and Evergreen Roof Repair 1.Briefing Paper - JCPL Supplemental Request - Columbine and Evergreen Roof Repair.pdfPresented by: Matt Griffin1.2.2Jefferson County Public Library Supplemental Request: South County Library 1.Briefing Paper - JCPL Supplemental Request - South County Library.pdfPresented by: Matt Griffin1.3Development & Transportation 1.3.1New Hangar Ground Lease for One Hangar, LLC 1.Briefing Paper - One Hangar LLC (Meine) ground lease.pdfPresented by: Erick Dahl1.3.2Second Amendment to Contract for Traffic Signal Maintenance 1.2024-10-22 - Traffic Signal Maintenance Budget Increase - eScribe Briefing Paper 2024-03.pdfPresented by: Christina Lane1.3.3Development and Transportation – 2024 Quarter 4 Updates 1.2024-10-22 - eScribe - DT Q4 Updates.pdf2.2024-10-22 - bcc_briefing_q4 2024.pdfPresented by: Abel Montoya1.4Human Services 1.4.1Amendment to Agreement with Developmental Disabilities Resource Center 1.FINAL_10.22.2024 DDRC Contract Amendment.pdfPresented by: Daniel Conway and Mary C. Berg1.4.22025 Pre-Approval of Certain Items for the Department of Human Services 1.FINAL_2025 HS Pre-Approvals Briefing Paper.pdf2.FINAL_Attachment A_2025 HS Pre-Approvals.pdfPresented by: Mary C. Berg1.5Jefferson Parkway Public Highway Authority – Withdrawal Agreement regarding Withdrawal of Broomfield from the Authority 1.JPPHA - Broomfield Withdrawal Agreement.pdfPresented by: Kym Sorrells1.6Nature’s Next Stewards Grant Application 1.BP 10-22-24 - JCOSF - Natures Next Stewards Grant.pdfPresented by: Matt Martinez 1.7Appointment to Opioid Council 1.GROC alternative appointment.pdfPresented by: Eric Butler1.8Acquisition of Pine Pit Properties for Road & Bridge Storage and Gravel Extraction 1.Briefing Paper - Acquisition of Pine Pit Parcels.TCL Edits.pdfPresented by: Mike Secary2.Reports CommissionersCounty ManagerCounty Attorney3.Executive Session 3.1Wheat Ridge- Reverter Exchange – legal advice under C.R.S. § 24-6-402(4)(b) and advice to negotiators under C.R.S. § 24-6-402(4)(e) 3.2Quarterly litigation update (non-sheriff cases) – legal advice under C.R.S. 24-6-402(4)(b) 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.1.10.22.24 - 2024 Byrne JAG Lifetrak Grant Briefing Paper - Revised.pdf1.10.22.24 - DOLA FY24 Peace Office Mental Health Grant - Final.pdf1.10.22.24 - Hazard Mitigation Plan 2024 - Revised.pdf1.10.22.24 - State Opiod Response (SOR) Grant Briefing Paper - Revised.pdf1.Briefing Paper - JCPL Supplemental Request - Columbine and Evergreen Roof Repair.pdf1.Briefing Paper - JCPL Supplemental Request - South County Library.pdf1.2024-10-22 - eScribe - DT Q4 Updates.pdf2.2024-10-22 - bcc_briefing_q4 2024.pdf1.2024-10-22 - Traffic Signal Maintenance Budget Increase - eScribe Briefing Paper 2024-03.pdf1.Briefing Paper - One Hangar LLC (Meine) ground lease.pdf1.BP 10-22-24 - JCOSF - Natures Next Stewards Grant.pdf1.FINAL_10.22.2024 DDRC Contract Amendment.pdf1.GROC alternative appointment.pdf1.JPPHA - Broomfield Withdrawal Agreement.pdf1.FINAL_2025 HS Pre-Approvals Briefing Paper.pdf2.FINAL_Attachment A_2025 HS Pre-Approvals.pdf1.Final - eScribe Briefing Paper - CWPP.pdf1.Final - eScribe Briefing Paper - Evacuation Annex.pdf1.Briefing Paper - Acquisition of Pine Pit Parcels.TCL Edits.pdf