STAFF BRIEFINGS and WORK SESSIONS
Hybrid Meeting
AGENDA

Tuesday, July 22, 2025, Immediately Follow Hearings

BCC Boardroom, 5th Floor and WebEx Virtual Platform

BCC Boardroom, 5^th Floor and WebEx Virtual Platform

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1.

Briefing Items

1.1

Sheriff's Office

1.1.1

FEMA Update

Presented by: Nate Whittington

1.2

Clerk and Recorder

1.2.1

County Cultural Council Grant Recommendations for 2025

Presented by:  Iris Gregg

1.3

Strategy Innovation & Finance

1.3.1

Amendment to the Fiscal Review and Administration of Grants Policy

Presented by: Mary O’Neil

1.3.2

Federal Funding Update: Anticipated Impacts of Federal Budget Reconciliation Bill (H.R.1)

Presented by:  Dan Conway, Carey Markel, Mary Berg, and Jesica Antonucci

1.4

Development and Transportation

1.4.1

Property Tax Increment Revenue Agreement (Lutheran Legacy Campus Urban Renewal Plan)

Presented By: Abel Montoya and Chris O’Keefe

1.5

Operations/Facilities Management

1.5.1

Rooney Landfill Field Reclamation

Presented By: Mark Danner

2.

Reports 

Commissioners

     •  Commissioner Dahlkemper - State Grants

County Manager

County Attorney

3.

Executive Session

3.1

Human Rights Defense Center Litigation – Legal Advice under C.R.S. § 24-6-4-02(4)(b) and Advice to Negotiators C.R.S. 24-6-402(4)(e)

3.2

Cybersecurity Update - Legal Advice under C.R.S. § 24-6-4-02(4)(b)

3.3

School District Property Surplus – Legal Advice under C.R.S. 24-6-402(4)(b) and advice to negotiators under C.R.S. 24-6-402(4)(e)

3.4

Flying J Ranch Park Schoonhoven Livestock Tank Permit Revocation - Legal Advice under C.R.S. § 24-6-402(4)(b) & Advice to Negotiators under C.R.S. § 24-6-402(4)(e)

3.5

Legal Update – Legal Advice under C.R.S. § 24-6-402(4)(b)

4.

Adjourn

5.

Work Sessions - No Agenda Items