STAFF BRIEFINGS and WORK SESSIONSHybrid MeetingAGENDATuesday, May 20, 2025, Immediately Follow 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=mf8daac8d73a72ffbf6a2735393feabbc Webinar Password: 2P3BuYEs2j3 Select the “Join by Browser” option You can also join by telephone: Dial +1-408-418-9388; Access Code/Webinar Number: 2487 722 75071.Briefing Items 1.1Coroner 1.1.1Emergency Funds 1.Briefing for Emergency Funds for Supplies (Final).pdfPresented by: Annette Cannon1.2Treasurer 1.2.1Treasurer Report 1Q25 1.Treasurer Handout 1Q25.pdf2.Treasurer Investment Income 4-30-2025 (PDF).pdfPresented by: Jerry DiTullio1.2.2Request for $10,000 Increase in Postage Budget 1.Postage eScribe Briefing Paper 2025.pdfPresented by: Jerry DiTullio1.2.3Request for Reallocation of Additional Revenue to Overtime Salaries for Special Assessment Project 1.Treasurer SPA increase eScribe Briefing Paper 2025.pdfPresented by: Jerry DiTullio1.3Human Services 1.3.1Head Start Early Care and Education Grant 1.FINAL_Head Start Early Care and Education Grant Briefing Paper_5.20.25.pdfPresented by: Rachel Meixner1.4Development & Transportation 1.4.1New Commercial Hangar Ground Lease for Cutter Aviation Colorado Springs, L.L.C. 1.Briefing Paper - 5.20.25 - Cutter New Ground Lease.pdf2.Cutter Lease.pdfPresented by: Abel Montoya and Erick Dahl1.4.2New Commercial Hangar Ground Lease for Kryptonite Industries, Inc. 1.Briefing Paper - 5.20.25 - Kryptonite New Ground Lease.pdf2.Kryptonite Lease.pdfPresented by: Abel Montoya and Erick Dahl1.4.3Verve Maintenance Agreement 1.BP 5.20.2025 - Verve Maintenance Agreement (CAO Redline 5.7.25).pdf2.Verve Maintenance Agreement maps.pdfPresented by: Abel Montoya and Erick Dahl1.4.4Water Supply Planning 1.Water Planning Briefing Paper 5-20-25 final.pdf2.Water Supply Planning 5-20-25 -final.pdfPresented by: Abel Montoya, Christopher B. O’Keefe and Heather Gutherless2.Reports CommissionersCounty ManagerCounty Attorney3.Executive Session 3.1Ullerich v. Jefferson County - Legal Advice under C.R.S. 24-6-402(4)(b) and Advice to Negotiators under C.R.S. 24-6-402(4)(e) 3.2Schroeder Notice of Claim - Legal Advice under C.R.S. 24-6-402(4)(b) and Advice to Negotiators under C.R.S. 24-6-402(4)(e) 3.3Wolf Notice of Claim – Legal Advice under C.R.S. 24-6-402(4)(b) and Advice to Negotiators under C.R.S. 24-6-402(4)(e) 3.4Atkins and Brasher Notices of Claim - Legal Advice under C.R.S. 24-6-402(4)(b) and Advice to Negotiators under C.R.S. 24-6-402(4)(e) 3.5Legal Update - Legal Advice under CRS 24-7-402(4)(b) 4.Adjourn 5.Work Sessions - No Agenda Items No Item Selected This item has no attachments.1.Briefing for Emergency Funds for Supplies (Final).pdf1.Treasurer Handout 1Q25.pdf2.Treasurer Investment Income 4-30-2025 (PDF).pdf1.Briefing Paper - 5.20.25 - Cutter New Ground Lease.pdf2.Cutter Lease.pdf1.BP 5.20.2025 - Verve Maintenance Agreement (CAO Redline 5.7.25).pdf2.Verve Maintenance Agreement maps.pdf1.Briefing Paper - 5.20.25 - Kryptonite New Ground Lease.pdf2.Kryptonite Lease.pdf1.Postage eScribe Briefing Paper 2025.pdf1.Treasurer SPA increase eScribe Briefing Paper 2025.pdf1.FINAL_Head Start Early Care and Education Grant Briefing Paper_5.20.25.pdf1.Water Planning Briefing Paper 5-20-25 final.pdf2.Water Supply Planning 5-20-25 -final.pdf