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HomeMy WebLinkAboutbocc.packet.ws.04.15.2025 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Work Session/Special Meeting Agenda TUESDAY, APRIL 15, 2025, 9:30 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. 9:30 AM Special Joint Meeting with Healthy Rivers & Streams No packet material. 9:30 AM Water Law Primer 11:00 AM Wild and Scenic Stakeholder Process 11:15 AM Whitewater Park Update 11:20 AM Rivers Grants Program 11:35 AM Rivers Program Strategic Goals and Planning 11:50 AM Shoshone Permanency 12:00 PM EXECUTIVE SESSION Lunch will be provided for Commissioners and Healthy Rivers. 12:00 PM Vote to go into executive session. Proposed items for possible discussion at the executive session: • Shoshone/Colorado River Conservation District change of water rights discussion with counsel for thepurpose of receiving legal advice pursuant to C.R.S. 24-6-402(4)(b). 12:55 PM Adjourn Executive Session 1:00 PM Break 1:15 PM Special Meeting - Informal Resolution, One Reading 1:15 PM Resolution of the Board of County Commissioners of Pitkin County, Colorado, Acknowledging the Pitkin County Sheriff's Policy 300, Use of Force - Jeanette Jones 1:25 PM Adjourn Special Meeting 1:30 PM Staff/Community Presentations 1:30 PM Older Adults CSA Program - Samuel Landercasper (15 minutes) 1:45 PM Upcoming Regular Meeting Items 1 AGENDA and TIMES ARE SUBJECT TO CHANGE 1:45 PM Update on the Construction of the Pitkin County Regional Emergency Communications Center Project at Roaring Fork Fire Rescue (RFFR) Station 42 and review of IGA with RFFR - Ann Driggers, Brett Loeb, GR Fielding (60 minutes) 2:45 PM Electric Vehicle (EV) Charging Fees for Public Chargers - Matt Bergstresser (45 minutes) 3:30 PM Matthew Shmiglesky / Healthy River & Streams Interview - Charlotte Anderson (15 minutes) 3:45 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes) 4:00 PM Discussion Items/Open Discussion No formal written materials 4:00 PM Update on Transportation Committee representatives - Jon Peacock (15 minutes) 4:15 PM Board Open Discussion (15 Minutes) 4:30 PM Adjourn 2 AGENDA ITEM SUMMARY AGENDA ITEM TITLE: Resolution of the Board of County Commissioners of Pitkin County, Colorado, Acknowledging the Pitkin County Sheriff’s Policy 300, Use of Force STAFF RESPONSIBLE: Jeanette Jones ISSUE STATEMENT: Shall the Board of County Commissioners (“BOCC”) acknowledge the Pitkin County Sheriff’s Policy 300, Use of Force to comply with the Department of Local Affairs, Economic Development Division, to receive HUD funds for business loans? BACKGROUND: On December 4, 2024, the BOCC approved Resolution No. 117-2025 approving an IGA with multiple counties and authorizing the chair to sign a Community Development Block Grant for the purpose of business loans funded by the grant. As part of the provisions of the grant application and to receive grant funding, counties and municipalities are required to adopt and enforce a Use of Force policy. To comply with the requirements of the grant application, staff submitted to Anita Cameron, a copy of the Sheriff’s Policy 300, Use of Force. However, after review by the Department of Local Affairs (“DOLA”) Ms. Cameron was contacted by a representative of DOLA to request that the Chair sign off on Policy 300. Therefore, staff is bringing a resolution forward to the BOCC acknowledging the Sheriff’s Policy 300, which after approval by the BOCC and signed by the Chair, will satisfy the requirements set forth by DOLA. The purpose for scheduling a special meeting for this matter is because Ms. Cameron needs to file the final grant application, including this resolution acknowledging the Sheriff’s Policy, by next Monday April 21st. LINK TO STRATEGIC PLAN: Safe Community: A sense of personal and community safety KEY DISCUSSION ITEMS: Staff will be present at the meeting to answer any questions the Board might have. BUDGETARY IMPACT: None RECOMMENDED BOCC ACTION: In order to comply with the grant application and not jeopardize grant funding for business loans, staff is recommending that the BOCC adopt the attached Resolution Acknowledging the Pitkin County Sheriff’s Policy 300, Use of Force. ATTACHMENTS: • Resolution •Excessive Force Policy 3 Resolution No. ___-2025 1 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, ACKNOWLEDGING THE PITKIN COUNTY SHERIFF’S POLICY 300, USE OF FORCE RESOLUTION NO. ______-2025 RECITALS WHEREAS, pursuant to Section 2.8.4 (Actions) of the Pitkin County Home Rule Charter (“HRC”), all matters not required to be acted upon by ordinance or formal resolution may be acted upon by informal resolution, and; WHEREAS, Pitkin County, Colorado, has made application for Community Development Block Grant (CDBG) Funds from the State of Colorado, and: WHEREAS, in accordance with Section 519 of Public Law 101-144 (the HUD Appropriations Act) certain statements of assurances and certifications are required, and: WHEREAS, the Armstrong/Walker “Excessive Force” Amendment, (P.L. 101-144) & Section 906 of Cranston-Gonzalez Affordable Housing Act of 1990 requires that a recipient of HUD funds adopt and enforce a policy prohibiting the use of excessive force by law enforcement agencies within their jurisdiction against individuals engaged in nonviolent civil rights demonstrations, and: WHEREAS, the Armstrong/Walker “Excessive Force” Amendment, (P.L. 101-144) & Section 906 of Cranston-Gonzalez Affordable Housing Act of 1990 requires that a recipient of HUD funds adopt and enforce a policy enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location that is the subject of such non-violent civil rights demonstration within its jurisdiction, and: WHEREAS, the Pitkin County Sheriff’s Office has a Policy Manual that includes Policy 300, Use of Force, and; WHEREAS, pursuant to Pitkin County being granted CDBG funds by the State; the BOCC, does hereby acknowledge the Pitkin County Sheriff’s policy attached hereto as Exhibit A prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations and against physically barring entrance to or exit from a facility or location that is the subject of such non-violent civil rights demonstration within its jurisdiction, and; WHEREAS, the BOCC considered this matter at a Special Meeting on April 15, 2025, and deemed that it was in the best interests of the citizens of Pitkin County to approve this Resolution. 4 Resolution No. ___-2025 2 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution Acknowledging the Pitkin County Sheriff’s Policy 300, Use of Force and authorizes the Chair to sign the Resolution and upon the satisfaction of the County Attorney as to form, execute any other associated documents necessary to complete this matter. INTRODUCED, READ AND ADOPTED ON THE _________ DAY OF _______________ 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Kelly McNicholas Kury, Chair Clerk to the Board Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL By:___________________________ By:____________________________ Richard Neiley, III Jon Peacock, County Manager County Attorney Form Revised 01/01/2025 5 Policy 300 Pitkin County Sheriff's Office Policy Manual Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 1 Use of Force 300.1 PURPOSE AND SCOPE Best Practice This policy provides guidelines on the reasonable use of force. While there is no way to specify the exact amount or type of reasonable force to be applied in any situation, every member of this office is expected to use these guidelines to make such decisions in a professional, impartial, and reasonable manner. In addition to those methods, techniques, and tools set forth below, the guidelines for the reasonable application of force contained in this policy shall apply to all policies addressing the potential use of force, including but not limited to the Control Devices and Techniques and Conducted Energy Device policies. 300.1.1 DEFINITIONS Federal MODIFIED Definitions related to this policy include: Deadly physical force - means force, the intended, natural, and probable consequence of which is to produce death, and which does, in fact, produce death. Feasible - Reasonably capable of being done or carried out under the circumstances to successfully achieve the arrest or lawful objective without increasing risk to the deputy or another person. Physical Force - The application of physical techniques or tactics, chemical agents or weapons to another person. It is not a use of force when a person allows him/herself to be searched, escorted, handcuffed, or restrained. Imminent - Ready to take place; impending. Note that imminent does not mean immediate or instantaneous. Serious bodily injury - An injury that presents a substantial risk of death, a substantial risk of serious permanent disfigurement, a substantial risk of protracted loss or impairment of the function of any part or organ of the body, or breaks, fractures, a penetrating knife or penetrating gunshot wound or burns of the second or third degree. Totality of the circumstances - All facts and circumstances known to the deputy at the time, taken as a whole, including the conduct of the deputy and the subject leading up to the use of force. 300.2 POLICY Best Practice MODIFIED The use of force by law enforcement personnel is a matter of critical concern, both to the public and to the law enforcement community. Deputies are involved on a daily basis in numerous and varied interactions and, when warranted, may use reasonable force in carrying out their duties. 6 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 2 Deputies must have an understanding of their authority and limitations. This is especially true with respect to overcoming resistance while engaged in the performance of law enforcement duties. The Pitkin County Sheriff's Office recognizes and respects the value of all human life and dignity without prejudice to anyone. Vesting deputies with the authority to use reasonable force and to protect the public welfare requires monitoring, evaluation, and a careful balancing of all interests. 300.2.1 DUTY TO INTERVENE AND REPORT Federal Any deputy present and observing another law enforcement officer or a member using force that is clearly beyond that which is objectively reasonable under the circumstances shall, when in a position to do so, intervene to prevent the use of unreasonable force. Any deputy who observes another law enforcement officer or a member use force that is potentially beyond that which is objectively reasonable under the circumstances should report these observations to a supervisor as soon as feasible. 300.2.2 ADDITIONAL INTERVENTION AND REPORTING State A deputy shall also intervene to prevent or stop another peace officer from using physical force that exceeds the degree of force permitted by CRS § 18-1-707. An on-duty deputy who witnesses another peace officer using force in excess of that permitted by CRS § 18-1-707 shall report such use of force in writing to the deputy's immediate supervisor. Such report shall be within 10 days of the occurrence and include the date, time, and place of the occurrence; the identities, if known, and description of the participants; a description of the events and the force used; and must be included with all other reports of the incident (CRS § 18-8-802). A deputy shall intervene to prevent or stop another peace officer from using or directing the use of ketamine to effect an arrest, detention, restraint, transport, or punishment; to prevent the escape from custody; or to facilitate ease and convenience in the law enforcement encounter and report the intervention as required by CRS § 18-8-805 and 4 CCR 901-1:17. 300.2.3 PERSPECTIVE Best Practice When observing or reporting force used by a law enforcement officer, each deputy should take into account the totality of the circumstances and the possibility that other law enforcement officers may have additional information regarding the threat posed by the subject. 300.3 USE OF FORCE Federal Deputies shall use only that amount of force that reasonably appears necessary given the facts and circumstances perceived by the deputy at the time of the event to accomplish a legitimate law enforcement purpose. 7 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 3 The reasonableness of force will be judged from the perspective of a reasonable deputy on the scene at the time of the incident. Any evaluation of reasonableness must allow for the fact that deputies are often forced to make split-second decisions about the amount of force that reasonably appears necessary in a particular situation, with limited information and in circumstances that are tense, uncertain, and rapidly evolving. Given that no policy can realistically predict every possible situation a deputy might encounter, deputies are entrusted to use well-reasoned discretion in determining the appropriate use of force in each incident. It is also recognized that circumstances may arise in which deputies reasonably believe that it would be impractical or ineffective to use any of the tools, weapons, or methods provided by this office. Deputies may find it more effective or reasonable to improvise their response to rapidly unfolding conditions that they are confronting. In such circumstances, the use of any improvised device or method must nonetheless be reasonable and utilized only to the degree that reasonably appears necessary to accomplish a legitimate law enforcement purpose. While the ultimate objective of every law enforcement encounter is to avoid or minimize injury, nothing in this policy requires a deputy to retreat or be exposed to possible physical injury before applying reasonable force. 300.3.1 ALTERNATIVE TACTICS - DE-ESCALATION Best Practice When circumstances reasonably permit, deputies should use non-violent strategies and techniques to decrease the intensity of a situation, improve decision-making, improve communication, reduce the need for force, and increase voluntary compliance (e.g., summoning additional resources, formulating a plan, attempting verbal persuasion). 300.3.2 USE OF FORCE TO EFFECT AN ARREST State A deputy should apply nonviolent means, when possible, and may use physical force only if nonviolent means would be ineffective to effect an arrest, prevent an escape, or prevent an imminent threat of injury to deputies or others (CRS § 18-1-707). Deputies should only use that degree of force consistent with the minimization of injury to others (CRS § 18-1-707). Deputies shall not apply force in excess of the force permitted by CRS § 18-1-707 to a person who has been rendered incapable of resisting arrest (CRS § 18-8-803). 300.3.3 FACTORS USED TO DETERMINE THE REASONABLENESS OF FORCE Federal When determining whether to apply force and evaluating whether a deputy has used reasonable force, a number of factors should be taken into consideration, as time and circumstances permit. These factors include but are not limited to: 8 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 4 (a)Immediacy and severity of the threat to deputies or others. (b)The conduct of the individual being confronted, as reasonably perceived by the deputy at the time. (c)Deputy/subject factors (e.g., age, size, relative strength, skill level, injuries sustained, level of exhaustion or fatigue, the number of deputies available vs. subjects). (d)The effects of suspected drug or alcohol use. (e)The individual's mental state or capacity. (f)The individual’s ability to understand and comply with deputy commands. (g)Proximity of weapons or dangerous improvised devices. (h)The degree to which the individual has been effectively restrained and his/her ability to resist despite being restrained. (i)The availability of other reasonable and feasible options and their possible effectiveness. (j)Seriousness of the suspected offense or reason for contact with the individual. (k)Training and experience of the deputy. (l)Potential for injury to deputies, suspects and others. (m)Whether the individual appears to be resisting, attempting to evade arrest by flight, or is attacking the deputy. (n)The risk and reasonably foreseeable consequences of escape. (o)The apparent need for immediate control of the individual or a prompt resolution of the situation. (p)Whether the conduct of the individual being confronted no longer reasonably appears to pose an imminent threat to the deputy or others. (q)Prior contacts with the individual or awareness of any propensity for violence. (r)Any other exigent circumstances. 300.3.4 PAIN COMPLIANCE TECHNIQUES Best Practice Pain compliance techniques may be effective in controlling a physically or actively resisting individual. Deputies may only apply those pain compliance techniques for which they have successfully completed office-approved training. Deputies utilizing any pain compliance technique should consider: (a)The degree to which the application of the technique may be controlled given the level of resistance. (b)Whether the individual can comply with the direction or orders of the deputy. (c)Whether the individual has been given sufficient opportunity to comply. 9 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 5 The application of any pain compliance technique shall be discontinued once the deputy determines that compliance has been achieved. 300.3.5 USE OF FORCE TO SEIZE EVIDENCE Best Practice In general, deputies may use reasonable force to lawfully seize evidence and to prevent the destruction of evidence. However, deputies are discouraged from using force solely to prevent a person from swallowing evidence or contraband. In the instance when force is used, deputies should not intentionally use any technique that restricts blood flow to the head, restricts respiration or which creates a reasonable likelihood that blood flow to the head or respiration would be restricted. Deputies are encouraged to use techniques and methods taught by the Pitkin County Sheriff's Office for this specific purpose. 300.3.6 PROHIBITION ON CHOKEHOLDS State A deputy is prohibited from using a chokehold upon another person. A chokehold is defined as a method by which a person applies sufficient pressure to a person to make breathing difficult or impossible. It also includes pressure to stop the flow of blood to the brain via the carotid arteries (CRS § 18-1-707). 300.4 DEADLY FORCE APPLICATIONS Federal When reasonable, the deputy shall, prior to the use of deadly force, make efforts to identify themself as a peace officer and to warn that deadly force may be used, unless the deputy has objectively reasonable grounds to believe the person is aware of those facts or that doing so would unduly place deputies or other persons at risk of injury or death (CRS § 18-1-707). Use of deadly force is justified in the following circumstances involving imminent threat or imminent risk: (a)A deputy may use deadly force to protect themself or others from what the deputy reasonably believes is an imminent threat of death or serious bodily injury. (b)A deputy may use deadly force to stop a fleeing subject when the deputy has probable cause to believe that the individual has committed, or intends to commit, a felony involving the infliction or threatened infliction of serious bodily injury or death, and the deputy reasonably believes that there is an imminent risk of serious bodily injury or death to any other person if the individual is not immediately apprehended. Under such circumstances, a verbal warning should precede the use of deadly force, where feasible. However, a deputy should not use deadly force against a person whose actions are a threat solely to themself or property. Imminent does not mean immediate or instantaneous. An imminent danger may exist even if the suspect is not at that very moment pointing a weapon at someone. For example, an imminent danger may exist if a deputy reasonably believes that the individual has a weapon or is attempting 10 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 6 to access one and intends to use it against the deputy or another person. An imminent danger may also exist if the individual is capable of causing serious bodily injury or death without a weapon, and the deputy believes the individual intends to do so. 300.4.1 MOVING VEHICLES Best Practice Shots fired at or from a moving vehicle are rarely effective and involve considerations and risks in addition to the justification for the use of deadly force. When feasible, deputies should take reasonable steps to move out of the path of an approaching vehicle instead of discharging their firearm at the vehicle or any of its occupants. A deputy should only discharge a firearm at a moving vehicle or its occupants when the deputy reasonably believes there are no other reasonable means available to avert the imminent threat of the vehicle, or if deadly force other than the vehicle is directed at the deputy or others. Deputies should not shoot at any part of a vehicle in an attempt to disable the vehicle. 300.5 REPORTING THE USE OF FORCE Best Practice Any use of force by a member of this office shall be documented promptly, completely, and accurately in an appropriate report, depending on the nature of the incident. The deputy should articulate the factors perceived and why he/she believed the use of force was reasonable under the circumstances. To collect data for purposes of training, resource allocation, analysis and related purposes, the Office may require the completion of additional report forms, as specified in office policy, procedure, or law. See the Report Preparation Policy for additional circumstances that may require documentation. 300.5.1 NOTIFICATIONS TO SUPERVISORS Best Practice Supervisory notification shall be made as soon as practicable following the application of force in any of the following circumstances: (a)The application caused a visible injury. (b)The application would lead a reasonable deputy to conclude that the individual may have experienced more than momentary discomfort. (c)The individual subjected to the force complained of injury or continuing pain. (d)The individual indicates intent to pursue litigation. (e)Any application of the conducted energy device or control device. (f)Any application of a restraint device other than handcuffs, shackles, or belly chains. (g)The individual subjected to the force was rendered unconscious. (h)An individual was struck or kicked. (i)An individual alleges unreasonable force was used or that any of the above has occurred. 11 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 7 300.5.2 REPORTING TO COLORADO DIVISION OF CRIMINAL JUSTICE State Statistical data regarding all qualifying incidents shall be reported to the Colorado Division of Criminal Justice as required by CRS § 24-31-903 (see the Records Department Procedures Policy). For the purposes of this section, a qualifying incident means any (CRS § 24-31-903): (a)Incident involving the use of force by a deputy that results in death or serious bodily injury. (b)Incident involving the use of force by a deputy that involved the use of a weapon. (c)Contact with the public conducted by deputies, including entries into a residence. (d)Instance of unannounced entry into a residence. 300.6 MEDICAL CONSIDERATIONS Best Practice Once it is reasonably safe to do so, medical assistance shall be obtained for any person who exhibits signs of physical distress, has sustained visible injury, expresses a complaint of injury or continuing pain, or was rendered unconscious. Any individual exhibiting signs of physical distress after an encounter should be continuously monitored until the individual can be medically assessed. Individuals should not be placed on their stomachs for an extended period, as this could impair their ability to breathe. Based upon the deputy's initial assessment of the nature and extent of the individual's injuries, medical assistance may consist of examination by an emergency medical services provider or medical personnel at a hospital or jail. If any such individual refuses medical attention, such a refusal shall be fully documented in related reports and, whenever practicable, should be witnessed by another deputy and/or medical personnel. If a recording is made of the contact or an interview with the individual, any refusal should be included in the recording, if possible. The on-scene supervisor or, if the on-scene supervisor is not available, the primary handling deputy shall ensure that any person providing medical care or receiving custody of a person following any use of force is informed that the person was subjected to force. This notification shall include a description of the force used and any other circumstances the deputy reasonably believes would be potential safety or medical risks to the subject (e.g., prolonged struggle, extreme agitation, impaired respiration). Individuals who exhibit extreme agitation, violent irrational behavior accompanied by profuse sweating, extraordinary strength beyond their physical characteristics, and imperviousness to pain, or who require a protracted physical encounter with multiple deputies to be brought under control, may be at an increased risk of sudden death. Calls involving these persons should be considered medical emergencies. Deputies who reasonably suspect a medical emergency should request medical assistance as soon as practicable and have medical personnel stage away. See the Medical Aid and Response Policy for additional guidelines. 12 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 8 300.7 SUPERVISOR RESPONSIBILITIES Best Practice MODIFIED A supervisor should respond to a reported application of force resulting in visible injury, if reasonably available. When a supervisor is able to respond to an incident in which there has been a reported application of force, the supervisor is expected to: (a)Obtain the basic facts from the involved deputies. Absent an allegation of misconduct or excessive force, this will be considered a routine contact in the normal course of duties. (b)Ensure that any injured parties are examined and treated. (c)Once any initial medical assessment has been completed or first aid has been rendered, ensure that photographs have been taken of any areas involving visible injury or complaint of pain, as well as overall photographs of uninjured areas. 1.These photographs should be retained until all potential for civil litigation has expired. (d)Identify any witnesses not already included in related reports. (e)Review and approve all related reports. (f)Determine if there is any indication that the individual may pursue civil litigation. 1.If there is an indication of potential civil litigation, the supervisor should complete and provide a written notification of a potential claim to the Undersheriff within 24 hours. (g)Evaluate the circumstances surrounding the incident and initiate an administrative investigation if there is a question of policy noncompliance or if for any reason further investigation may be appropriate. In the event that a supervisor is unable to respond to the scene of an incident involving the reported application of force, the supervisor is still expected to complete as many of the above items as circumstances permit. 300.7.1 SHIFT SERGEANT RESPONSIBILITY Best Practice The Shift Sergeant shall review each use of force by any personnel within his/her command to ensure compliance with this policy and to address any training issues. 300.8 TRAINING Best Practice Deputies shall receive annual training on this policy and demonstrate their knowledge and understanding. Subject to available resources, deputies should receive periodic training on guidelines regarding vulnerable populations, including but not limited to children, elderly, pregnant persons, and individuals with physical, mental, or intellectual disabilities. 13 Pitkin County Sheriff's Office Policy Manual Use of Force Copyright Lexipol, LLC 2024/09/09, All Rights Reserved. Published with permission by Pitkin County Sheriff's Office Use of Force - 9 300.8.1 TRAINING REQUIREMENTS Best Practice Required annual training shall include: (a)Legal updates. (b)De-escalation tactics, including alternatives to force. (c)The duty to intervene. (d)The duty to request and/or render medical aid. (e)Warning shots (see the Firearms Policy). (f)All other subjects covered in this policy (e.g., use of deadly force, chokeholds, discharge of a firearm at or from a moving vehicle, verbal warnings). 300.9 USE OF FORCE ANALYSIS Best Practice At least annually, the Patrol Division Chief should prepare an analysis report on use of force incidents. The report should be submitted to the Sheriff. The report should not contain the names of deputies, suspects or case numbers, and should include: (a)The identification of any trends in the use of force by members. (b)Training needs recommendations. (c)Equipment needs recommendations. (d)Policy revision recommendations. 14 AGENDA ITEM SUMMARY WORK SESSION DATE: April 15th, 2025 AGENDA ITEM TITLE: Older Adults CSA Program STAFF RESPONSIBLE: Samuel Landercasper, Deputy Director, Human Services ISSUE STATEMENT: With the recent cancellation of the Local Food Purchase Assistance Cooperative Agreement Program (LFPA) by the USDA, the Pitkin County Older Adults CSA Program that has been providing free local produce to older adults for 5 months during the summer is now unfunded. This creates a significant gap in food security for older adults in Pitkin County, particularly low-income older adults. BACKGROUND: For the past seven (7) years, Pitkin County has worked with Two Roots Farm to provide free, local organic produce to older adults in Pitkin County. From the beginning, the program was funded using LFPA funds from the USDA. The purpose of the program and funding was “to purchase foods produced within the state or within 400 miles of the delivery destination to help support local, regional and underserved producers. The purpose of this program is to maintain and improve food and agricultural supply chain resiliency.” Initially, the funds were administered by LiveWell Colorado which became Nourish Colorado. Pitkin County would apply each year for the program and funding would pass-through to Two Roots Farm. There were no administrative costs associated with the grant. For the past three years, the funding was managed by CDHS who notified us on March 10th, 2025 that the funding had been rescinded and the program canceled. Funding levels varied between $20,000 and $60,000 annually, with the higher amounts being made available during COVID response. On average, between 35-50 older adults were receiving 5-10 lbs of free produce weekly between mid-May and mid-October. This lack of funding and loss of this program represent a significant gap in the food security system in Pitkin County. It impacts not only vulnerable older adults, but also our local farm economy. It is known that decreases in food security for older adults, especially lack of access to nutritious produce, has been associated with nutritional decline, increase risk or worsening of chronic diseases, higher risk of dementia and depression, economic strain, decreased mobility, and loss of independence. Support for the program has been significant with participants providing positive feedback both in- person and through surveys. Some recipients wrote letters to the press in support of the program. Anecdotally, in addition to the appreciation shown for the free produce, participants expressed appreciation for the opportunity for socialization and volunteerism. The distribution is held at the Senior Center which also provides participants with the opportunity for free lunch and other activities. The Department has approached other local funding partners to gauge their interest in helping to fund the program. The consensus was that some would potentially be interested at smaller amounts (approx. 15 $5,000) but would like to see a more substantial commitment before joining. The Department will continue to explore potential grant opportunities that could offset the cost of the program. LINK TO STRATEGIC PLAN: Livable & Supportive Community; Prosperous Economy KEY DISCUSSION ITEMS: Recognizing the importance of the CSA program for Pitkin County, does the County have the interest and capacity to fund this program? BUDGETARY IMPACT: $30,000 to $50,000 RECOMMENDED BOCC ACTION: The Human Services Department recommends that the BOCC fund the project at a minimum of $30,000. However, the program would best fit the demand funded at $50,000. Potential funding sources include the General Fund or the Healthy Community Fund, the latter of which has a substantial fund balance. ATTACHMENTS: 10-09-2017 16 AGENDA ITEM SUMMARY WORK SESSION DATE: April 15, 2025 AGENDA ITEM TITLE: Overview of Draft Intergovernmental Agreement for the Construction of the Roaring Fork Fire Rescue Authority’s Station 42 Improvement Project and Pitkin County Regional Emergency Communications Center Project STAFF RESPONSIBLE: Ann Driggers, Brett Loeb, GR Fielding ISSUE STATEMENT: Roaring Fork Fire Rescue Authority (RFFR) and Pitkin County are drafting an intergovernmental agreement to facilitate efficient processes and timely construction of both the renovation and expansion of District Station 42 and an additional floor area to Station 42 for Pitkin County Dispatch for a new Regional Emergency Communications Center. BACKGROUND: The relocation of the Pitkin County Regional Emergency Dispatch Center from its current location within the Aspen Fire Department’s Station 62 to a new, purpose-built facility at RFFR’s Station 42 aims to establish a permanent and sustainable main communications center that will serve our county’s needs for the next 30 years. In the 2025 budget the BOCC approved the construction of an approx. 4,500-square-foot facility on the second floor of RFFR’s Station 42 with a target move-in date of mid-2026, at an estimated cost of $5 million. As part of the approval of this capital funding request we began the process of drafting an agreement with RFFR to be presented to the BOCC for review and approval at a later date. LINK TO STRATEGIC PLAN: The relocation and construction of a new dispatch center at Station 42 will provide a sustainable, resilient, and efficient home for PCREDC’s operations, supporting its mission to deliver reliable and responsive emergency communications for all of Pitkin County and all the law enforcement, fire and emergency medical services agencies therein. KEY DISCUSSION ITEMS: The draft IGA describes how the two entities will work together to facilitate efficient processes and timely construction of both the renovation and expansion of Station 42 and grounds and a new additional floor area to Station 42 for Pitkin County Dispatch. The IGA will provide agreement on the following: •Construction process and cost sharing as it relates to all aspects of construction, mechanical and electrical, earthwork, utilities, roof, parking and other site amenities •Funding strategy between the two entities •Condominimumization of the dispatch center 17 •Compensation for land •and other aspects to be determined. The purpose of this work session is to familiarize the BOCC with the outline of the draft IGA prior to it being presented for formal adoption. BUDGETARY IMPACT: The total cost of the new Dispatch center is estimated at $5 million, $2 million of which will be paid out in 2025 and the remainder in 2026. This has been included in the 2025 budget and the five-year plan for the Capital Fund. RECOMMENDED BOCC ACTION: For discussion. ATTACHMENTS: None 18 AGENDA ITEM SUMMARY WORK SESSION DATE: 4/15/2025 AGENDA ITEM TITLE:ELECTRIC VEHICLE (EV) CHARGING FEES FOR PUBLIC CHARGERS STAFF RESPONSIBLE: Matt Bergstresser, Fleet Manager Brian Pettet, Public Works Director ISSUE STATEMENT: Pitkin County will soon be completing another direct current fast charger (DCFC) at Public Works. There is an opportunity to provide the Community a fast charging option and offset infrastructure costs. BACKGROUND: Over the past three years, the County has made significant investment to expand its EV charging network for a growing number of County-owned fleet vehicles. Given additional capacity that exists with the superior DCFC chargers at Public Works, there is an opportunity to allow the public to charge as part of the ChargePoint charging network with a commensurate fee. Currently, there is capacity to charge 16 vehicles at a rate of up to 160 kilowatts (kW). Some of these chargers are inside the FFA security fence at the Airport and will not be available to the public. By comparison, the DCFC chargers will support charging rates up to 400kw, which would allow a customer to wait while their car charges in a short amount of time. Payment transactions would be managed through ChargePoint, the charger manufacturer. A 10% ChargePoint fee would be applied to cover the costs of hosting and managing credit card and app-based transactions. Additionally, it is proposed to match the City of Aspen EV charging rates, even though the County’s DCFC will provide a much faster charge for customers. The following is the proposed fee schedule for this program: Sixty Cents (.60) per kWh with a $1 dollar per minute idle fee starting after 5 minutes. All fee’s subject to a 10% change per calendar year. LINK TO STRATEGIC PLAN: Flourishing and Natural Built Environment KEY DISCUSSION ITEMS: Does the BOCC desire to enhance the public facing EV charging capabilities and support a fee to offset infrastructure and electricity? BUDGETARY IMPACT: 19 Any revenue generated would be used to pay for capital costs for existing and expanding public charging capacity. RECOMMENDED BOCC ACTION: Move item for consideration of a resolution on first reading on April 23, 2025 20 AGENDA ITEM SUMMARY WORK SESSION DATE:April 15, 2025 AGENDA ITEM TITLE: Citizen Board Interview / Matthew Shmigelsky – Healthy Rivers and Streams STAFF RESPONSIBLE: Charlotte Anderson ISSUE STATEMENT: Due to the recent resignation of Wendy Huber, there is one vacancy on the Healthy Rivers & Streams (HR&S) Board. Wendy represented the Roaring Fork Watershed and the new appointee will assume Wendy’s term which expires in September 2027. Matt Shmigelsky has submitted an application for the vacancy and will appear before you today for an interview. Matt lives in Carbondale (District 5). Tom Sherman also applied for this position and was interviewed on April 8th. HR&S staff has extended the application deadline which will close on April 18th. No other applications have been received. BACKGROUND: Traditionally, applicants are interviewed and approved by the Board of County Commissioners. Per the by-laws, there are a minimum of five (5) and a maximum of seven (7) members on the Healthy Rivers and Streams Board. Five members of the Board shall be residents of Pitkin County. Of these five members, one member shall be appointed from each of the five Pitkin County commissioner districts, if possible. The two remaining members must be residents of the Roaring Fork Valley watershed. The purpose of the Healthy Rivers and Streams Board is to assist the Board of County Commissioners (BOCC) in implementing the Healthy Rivers and Streams Fund Program as authorized by Pitkin County voters, and to advise the BOCC on the expenditures and administration of the Healthy Rivers and Streams Fund. LINK TO STRATEGIC PLAN: Core Focus Area: Livable & Supportive Community. Success Factor #5: Improved community engagement and participation. KEY DISCUSSION ITEMS: Matt will attend your Work Session today for an interview with the board. BUDGETARY IMPACT: None RECOMMENDED BOCC ACTION: Advise staff of your decision after all interviews are complete and staff will prepare a resolution. ATTACHMENTS: A. Application for Matthew Shmigelsky B. Resume for Matthew Shmigelsky C. Current HR&S roster 21 Online Form Submittal: Healthy Rivers and Streams Board Application 1 message noreply@civicplus.com <noreply@civicplus.com>Mon, Mar 31, 2025 at 11:16 AM To: Healthy Rivers and Streams Board Application Select the Board, Commission, or Committee applying for Healthy Rivers and Streams Personal Information First Name Matthew Last Name Shmigelsky Physical Address Carbondale, CO 81623 Mailing Address Carbondale, CO 81623 City Carbondale State CO Zip 81623 Home Phone Number Business Address Business Phone Number 970-710-9080 Email Address Residency Information In what county do you reside? Pitkin Are you a registered voter Yes 4/10/25, 2:31 PM Pitkin County Mail - Online Form Submittal: Healthy Rivers and Streams Board Application https://mail.google.com/mail/u/0/?ik=55c4318ae9&view=pt&search=all&permthid=thread-f:1828130784884336477&simpl=msg-f:1828130784884336477 1/222 How long have you lived in the Roaring Fork Watershed? (The Roaring Fork Watershed constitutes properties that drain into the Roaring Fork River or its tributaries within Pitkin, Eagle, Garfield and Gunnison Counties) 23 years Organization Membership Information Do you hold any office or appointment in any county or municipality or are you employed by an county or municipality? No If yes, please provide details.Field not completed. Please list organization memberships and positions held presently and in the past. President of Crystal River Heights HOA - 2 years Please list the reasons you desire this appointment. My professional life has been in service to community. I've managed special districts and HOA's in the valley (Holland Hills Metro, Eagle Pines - supported Buttermilk and Aspen Highlands); managed Clean Energy Economy for the Region (CLEER) work on government building and renewables as well as transportation decarbonization. I've worked with Habitat Roaring Fork on new housing developments in Glenwood Springs as well as the modular production factory. Currently I run a successful electric vehicle charging system development firm, Arcos Mobility. I'm a passionate outdoor recreation user - biking, running, hiking and boating. I'm eager to support our rivers and the important vitality and water they provide for the region. Please Attach Your Resume as a pdf MJS Resume.pdf Email not displaying correctly? View it in your browser. 4/10/25, 2:31 PM Pitkin County Mail - Online Form Submittal: Healthy Rivers and Streams Board Application https://mail.google.com/mail/u/0/?ik=55c4318ae9&view=pt&search=all&permthid=thread-f:1828130784884336477&simpl=msg-f:1828130784884336477 2/223 Matthew J Shmigelsky Carbondale, CO 81623 Work Experience Education A Objective – Seeking to apply non-profit program development, funding and execution experience to creative solution-oriented organizations working to address pressing community issues 2022 - 2023 Habitat for Humanity Roaring Fork Valley Development Director Lead development of new communities including coordinating and managing all contractor relationships; leading development of a 50,000 sq ft $12M off site volumetric housing construction factory and training facility including all aspects of securing funding from diverse funding sources and research 2020 - Present Arcos Energy Founder/CEO Started and run daily operations of turn key electric vehicle charging infrastructure development and consulting firm with annual revenues of $300k; clients include the National Renewable Energy Lab, Town of Vail, Delta County and many others. 2013 - 2019 Clean Energy Economy for the Region (CLEER) Transportation Director Led transportation program initiatives for the organization growing annual program revenues from >$100k to $2M+; assisted in development of $10M in clean energy infrastructure throughout the region 2007 - 2013 Beach Resource Management District Manager Managed the affairs of special districts and HOA' including annual budgets, financial statement preparation, annual mill levy and elections, contractors and board of directors A 2000 Missouri State University, Springfield, Missouri International Business Administration 2005 Solar Energy International, Paonia, Colorado Solar PV certificate 24 Healthy Rivers & Streams Term Length: 48 Months Max Terms: No Limit Number of Members: 7 Meeting Schedule: Third Thursday of each month Meeting Time: 4:00 PM Meeting Location: Various locations Meeting Address: Type: Board Description: PURPOSE: To assist the Board of county Commissioners (the BOCC) in implementing the Healthy Rivers and Streams Fund Program as authorized by Pitkin County voters, and to advise the BOCC on the expenditures and administration of the Healthy Rivers and Streams Fund. Council Liaison: Staff Liaison: Lisa MacDonald Position Number Name Appt Date No. of Terms Served Term Expiration Date 1 Andre Wille – Dist. 5 10/22/2024 5 09/01/2028 2 Bill Jochems – Dist. 5 09/09/2014 3 09/09/2025 3 Edmund Andrews - Dist. 4 10/09/2024 1 09/01/2028 4 Christopher Lemons – Dist. 2 05/08/2019 2 09/09/2025 5 6 Maciej Mrotek – Dist. 5 VACANT 11/15/2023 1 09/01/2027 7 Kirstin Neff – RF Watershed 10/22/2024 2 09/01/2028 25 Future Agendas 26 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Work Session/Special Meeting Agenda TUESDAY, APRIL 22, 2025, 9:45 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. 9:45 AM Special Meeting Agenda - Vote to go into executive session. 10:00 AM Executive Session 10:00 AM Proposed items for possible discussion at the executive session: • Hold for Ry 11:55 AM Adjourn Executive Session/Special Meeting 12:00 PM Lunch Break 1:00 PM Staff/Community Presentations 1:00 PM Legislative Updates - Levi Borst (30 minutes) 1:30 PM Pitkin County Vision 2050 - Kara Silbernagel & Suzanne Wolff (60 minutes) 2:30 PM Break 2:45 PM Upcoming Regular Meeting Items 2:45 PM Prep for upcoming Joint Meeting with Eagle County on May 6, 2025 - (30 minutes) 3:15 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes) 3:30 PM Department Updates and Board Membership Reports 3:30 PM Patti Clapper - ACRA, NACO, NWCCOG, NWCCOG Economic Development Francie Jacober - CAST, CCI - Public Lands, Ag, Wildlife, Rural Affairs, Land Use & Natural Resources, CPW, CO River Water, BLM, USFS, Club 20, Water Liaison Kelly McNicholas Kury - APCHA, CCI - HHS, Justice & Public Safety, Taxation & Finance, Legislative, CCAT, Colo. River Basin, CJCC Jeffrey Woodruff - CCI - Tourism, Resorts & Economic Dev., General Govt., Trans. & 27 AGENDA and TIMES ARE SUBJECT TO CHANGE Telecommunications Greg Poschman - CC4CA, NWCCOG - QQ, Board of Health, RFTA, RWPA, Ruedi Water & Power 4:00 PM Discussion Items/Open Discussion No formal written materials 4:00 PM Board Open Discussion (15 Minutes) 4:15 PM Adjourn 28 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Regular Meeting Agenda WEDNESDAY, APRIL 23, 2025, 9:45 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. Additions/Deletions to Agenda Public Comments (please limit to 3 minutes per speaker unless otherwise advised by the Chair) Commissioner Comments Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more complex items elsewhere on the agenda. A Board member or member of the public may ask for a Consent item be removed for individual consideration. Consent items typically have been discussed in work sessions with the Board and are approved by a single motion. Consent Items - Single Reading: 1.Minutes of April 9, 2025 regular meeting. Individual Consideration Items: Individual Consideration Items / First Readings set for Public Hearings on May 14, 2025 2.Resolution of the Board of County Commissioners of Pitkin County, Colorado, Approving an Intergovernmental Agreement between Pitkin County ("Pitkin") and Roaring Fork Fire Rescue (RFFR) for the Construction of the Pitkin County Regional Emergency Communications Center - Ann Driggers, Brett Loeb, Rich Englehart 3.Resolution of the Board of County Commissioners ("BOCC") of Pitkin County, Colorado, Approving and Authorizing the Chair to Sign a Grant Agreement with the West Mountain Regional Housing Coalition to Fund the Good Deeds Housing Program - Ashley Perl Individual Consideration Items / Public Hearing, 2nd Readings: 4.Ordinance of the Board of County Commissioners of Pitkin County, Colorado, Accepting Development Covenants Executed by the Community Development Director from January 1, 2024 through December 31, 2024 in Connection with Land Use Development Approvals, Pursuant to Ordinance No. 032-2017, Suzanne Wolff 5.Resolution of the Board of County Commissioners of Pitkin County, Colorado Authorizing the Human Services Director to Accept State and Local Contracts and Grants in Connection to Approved Allocations Determined Through Budget and Below Procurement Threshold - Richard Neiley, III, Lindsay Maisch 6.Resolution of the Board of County Commissioners of Pitkin County, Colorado, Approving the 2024 Budget Carry Over Projects - Connie Baker 7.Resolution of the Board of County Commissioners of Pitkin County, Colorado, Supporting the Application to the Colorado Water Conservation Board for a Water Supply Reserve Fund Grant for Phase 2 of the Pitkin County Lincoln Creek Watershed Enhancement Project and if Awarded, Accepting the Grant from the Colorado Water Conservation Board's Water Supply Reserve Fund - Lisa Tasker 8.Resolution of the Board of County Commissioners of Pitkin County, Colorado, Supporting the Application for the Fishing is Fun Grant from the State of Colorado (Colorado Parks and Wildlife) for Streamside Improvements at the Healthy Rivers Whitewater Park and if Awarded, Acceptance of the Grant - Lisa Mac Donald 9.Ordinance of the Board of County Commissioners of Pitkin County, Colorado, Repealing Chapter 3.04 of Title 3, Revenue and Finance (Budgeting and Purchasing Procedures) and Amending Chapter 3.05 of Title 3, Procurement Code, of the Pitkin County Code - Jeanette Jones. Phylis Mattice 29 AGENDA and TIMES ARE SUBJECT TO CHANGE 10. Resolution of the Board of County Commissioners of Pitkin County, Colorado, Accepting a Grant Award from the Department of Local Affairs for Developing an Artificial Intelligence Program and a Preliminary Technical Design Plan - Kara Silbernagel Resolution of the Board of County Commissioners ("BOCC") of Pitkin County, Colorado, Approving an Intergovernmental Agreement between the Board of County Commissioners and the Colorado Department of Transportation ("CDOT:) - Brian Pettet Land Use Items: Land Use Public Hearings: 11. Resolution Approving Little Ditch 1 LLC and Little Ditch 2 LLC Site Plan Review and Request for Extended Vested Rights, Franco Palumbo Open Discussion Adjourn Regular Meeting 30 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Work Session/Special Meeting Agenda TUESDAY, MAY 6, 2025, 9:45 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. 12:00 PM SPECIAL MEETING AGENDA 12:00 PM Lunch with Eagle County 12:30 PM Joint Meeting w/ Eagle County 12:30 PM Agenda for Joint Meeting with Eagle County 1:55 PM Adjourn Special Meeting 2:00 PM Break 2:15 PM Staff/Community Presentations 2:15 PM McClure Pass Communications Site Update - Kara Silbernagel (60 minutes) DO NOT MOVE 3:15 PM Upcoming Regular Meeting Items 3:15 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes) 3:30 PM Discussion Items/Open Discussion No formal written materials 3:30 PM Board Open Discussion (15 Minutes) 3:45 PM Adjourn P&Z Meeting at 5:00 PM 31 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Work Session Agenda TUESDAY, MAY 13, 2025, 9:45 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other, staff, and invited community members and organizations to discuss an work through issues the County is facing, but not ready to take official action on at a regular board meeting. Work sessions are open to the public (with exception of executive session). However, public input is typically not taken during a work session unless specifically asked for by the Board. SPECIAL MEETING AGENDA EXECUTIVE SESSION Proposed items for possible discussion at the executive session: Adjourn Executive Session Lunch Break 1:00 PM Staff/Community Presentations 1:00 PM APCHA Director & Staff Update - Matthew Gillen & staff (60 minutes) do not move 3:00 PM Break 3:15 PM Staff/Community Presentations (continued) 3:15 PM Legislative Updates - Levi Borst (45 minutes) 4:00 PM Upcoming Regular Meeting Items 4:00 PM Review of Future Agenda Calendars - Work Session / Regular Meeting (15 Minutes) 4:15 PM Discussion Items/Open Discussion No formal written materials 32 AGENDA and TIMES ARE SUBJECT TO CHANGE 4:15 PM Board Open Discussion (15 Minutes) 4:30 PM Adjourn 33 AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Regular Meeting Agenda WEDNESDAY, MAY 14, 2025, 9:45 AM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO 81611 MEETINGS ARE VIRTUAL AND IN PERSON View the livestream on our website (pitkincounty.com/374/County-Webcasts) or on Grassroots TV (Channel 11 CGTV) PARTICIPATE IN MEETING VIA ZOOM: CLICK HERE Passcode: 861602 | Webinar ID: 859 7847 2111 | Phone: 719-359-4580 Are you presenting at this meeting? Click here for instructions. Additions/Deletions to Agenda Public Comments (please limit to 3 minutes per speaker unless otherwise advised by the Chair) Commissioner Comments Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more complex items elsewhere on the agenda. A Board member or member of the public may ask for a Consent item be removed for individual consideration. Consent items typically have been discussed in work sessions with the Board and are approved by a single motion. Consent Items - Single Reading: 1.Minutes of Consent Items Set for Public Hearing on DATE: Individual Consideration Items: Individual Consideration Items / First Readings set for Public Hearings on DATE: 2.Resolution of the Board of County Commissioners of Pitkin County, Colorado, Approving an Intergovernmental Agreement between Pitkin County ("Pitkin") and Roaring Fork Fire Rescue (RFFR) for the Construction of the Pitkin County Regional Emergency Communications Center - Ann Driggers, Brett Loeb, Rich Englehart Individual Consideration Items / Public Hearing, One Reading: Individual Consideration Items / Public Hearing, 2nd Readings: 3.Resolution of the Board of County Commissioners ("BOCC") of Pitkin County, Colorado, Approving and Authorizing the Chair to Sign a Grant Agreement with the West Mountain Regional Housing Coalition to Fund the Good Deeds Housing Program - Ashley Perl Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading: Land Use Items: Land Use Public Hearings: Land Use Actions: Open Discussion Adjourn Regular Meeting 34 AGENDA and TIMES ARE SUBJECT TO CHANGE 35