STAFF BRIEFINGS and WORK SESSIONS
Hybrid Meeting
AGENDA

Tuesday, February 21, 2023, Immediately Following Hearing

WebEx Event and BCC Board Room (5th Floor)

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Event password: fyXXw7bSh83

Call in number: [phone] Access code: 2484 968 0817

BCC Boardroom, 5^th Floor and WebEx Virtual Platform

Join our virtual meeting via WebEx

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Event Password: 5TAf8nuWdr3

Select the “Join by Browser” option

You can also join by telephone: Dial [phone];

Access Code/Event Number: 2486 874 2762

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1.

Briefing Items

1.1

Election Grant Requests presented by Craig Johnson

• Colorado Election Security Grant
• ImageCast X Printer Grant

1.2

Bonvue Water and Sanitation District Appointments of Board of Directors presented by Kristin Cisowski

1.3

Sheltair Denver, LLC Tenth Amendment to Fixed Base Operator Ground Lease presented by Paul Anslow

1.4

Parks and Conservation Update presented by Tom Hoby, Hillary Merritt and Jeni Carter

• CSU Extension Plant Clinic Fees
• Tincup Ridge Park - Public Service Company Agreement JCOS20-19
• Douglas Mountain - Mount Tom Land Conservation Area JCOS22-06Jeffco Fairgrounds - Westernaires JCOS22-01

1.5

Contract for Plan and Regulations Update Services - Comprehensive master Plan, Community Wildfire Protection Plan, Evacuation Annex, Transportation Master Plan and Unified Land Use Code presented by Abel Montoya

1.6

Operations Update presented by Kate Newman and Mark Danner

• Facilities Management Contracts and 2023 Pre-Approvals
• Open Space Lands Regulations Policy
• Traffic Impact Fee Policy Annual Update

1.7

Business Personal Property Tax Multi-Year Extension Request from Lockheed Martin presented by Stephanie Corbo, Jansen Tidmore, Leigh Seeger, Joe Rice and Cecily Lavender

2.

Reports 

Commissioners

County Manager

County Attorney

3.

Executive Session

3.1

Recruitment for Chief of Staff and Strategic Communications - Advice to Negotiators C.R.S. 24-6-402(4)(e), Legal Advice C.R.S. 24-6-402(4)(b) and Personnel Matter C.R.S 24-6-402(4)(e)(I)

3.2

Westernaires - Legal Advice C.R.S. 24-6-402(4)(b)

3.3

Juul Litigation Settlement Discussion - Legal Advice C.R.S. 24-6-402(4)(b)

3.4

General Litigation Update - Legal Advice C.R.S. 24-6-402(4)(b)

3.5

BCC v. Romero - Advice to Negotiators C.R.S. 24-6-402(4)(e) and Legal Advice C.R.S. 24-6-402(4)(b)

4.

Adjourn

5.

Work Sessions - No Agenda Items