Douglas County, Colorado - Meeting of Board of County Commissioners Business Meeting on 7/14/2026 at 1:30 PM

4869

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4869
Ver.: 1
Agenda #: a.
Type: Presentation
Title: Recognition of the Douglas County Department of Human Services as CarePortal County of the Year for its collaboration with agencies, churches and community partners on behalf of families in need.
Action:
Result:

4854

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4854
Ver.: 1
Agenda #: a.
Type: Minutes
Title: Approval of Business Meeting Minutes from June 9,2026.
Action:
Result:

4855

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4855
Ver.: 1
Agenda #: b.
Type: Minutes
Title: Approval of Land Use/Public Hearing Minutes from June 9, 2026.
Action:
Result:

4856

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4856
Ver.: 1
Agenda #: c.
Type: Minutes
Title: Approval of Business Meeting Minutes from June 23, 2026.
Action:
Result:

4857

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4857
Ver.: 1
Agenda #: d.
Type: Minutes
Title: Approval of Land Use/Public Hearing Minutes from June 23, 2026.
Action:
Result:

4811

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4811
Ver.: 1
Agenda #: e.
Type: Approval of Vouchers
Title: Approval of Vouchers June 30, 2026
Action:
Result:

4843

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4843
Ver.: 1
Agenda #: f.
Type: Approval of Vouchers
Title: Approval of Vouchers July 7, 2026
Action:
Result:

4836

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4836
Ver.: 1
Agenda #: g.
Type: Special District Service Plan
Title: Bloom Metropolitan District - New Service Plan - Project File: SV2026-001.
Action:
Result:

4837

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4837
Ver.: 1
Agenda #: h.
Type: Agreement
Title: Economic Development Incentive Agreement Between Douglas County and Riot Platforms, Inc. - Project File: ED2026-003.
Action:
Result:

4835

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4835
Ver.: 1
Agenda #: i.
Type: Contract
Title: Professional Services Contract Between Douglas County and Douglas County Economic Development Corporation in the Amount of $937,500.00.
Action:
Result:

4853

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4853
Ver.: 1
Agenda #: j.
Type: Agreement
Title: 2026 John Adams Academy Douglas County School Security Funding Agreement in the Amount of $200,000.00.
Action:
Result:

4828

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4828
Ver.: 1
Agenda #: k.
Type: Fee Waiver
Title: Fee Waiver in the Amount of $935,00 for South Suburban Parks and Recreation 8K Trail Run at Bluffs Regional Park.
Action:
Result:

4831

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4831
Ver.: 1
Agenda #: l.
Type: Resolution
Title: Resolution Approving BOK Financial as a Financial Institution for Douglas County.
Action:
Result:

4850

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4850
Ver.: 1
Agenda #: m.
Type: Grant
Title: State Fiscal Year 2027 Law Enforcement Assistance Funding Award Grant Award Acceptance in the Amount of $19,696.74.
Action:
Result:

4842

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4842
Ver.: 1
Agenda #: n.
Type: Contract Amendment
Title: 2026 Amendment to the Cooperative Law Enforcement Agreement Between the Douglas County Sheriff’s Office and the USDA Forest Service.
Action:
Result:

4862

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4862
Ver.: 1
Agenda #: o.
Type: Contract
Title: Douglas County Department of Human Services Core Services Plan for Fiscal Year 26-27 in the Amount of $1,507,529.00.
Action:
Result:

4849

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4849
Ver.: 1
Agenda #: p.
Type: Agreement
Title: State Historical Fund Grant Agreement for Prairie Canyon Ranch Restoration in the Amount of $250,000.00 with a County Contribution of $129,903.65.
Action:
Result:

4806

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4806
Ver.: 1
Agenda #: q.
Type: Easement
Title: Acceptance of a Secondary Storm Drainage Easement from Hidden Pines, LLC for 10615 Tomahawk Road to Provide Access to the Private Stormwater System to Perform Maintenance in the Event the Owner Fails to Adequately Maintain Said Facilities, Douglas County Project Number DV 2025-403.
Action:
Result:

4852

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4852
Ver.: 1
Agenda #: r.
Type: Grant
Title: Grant Application for FY2026 Continuum of Care Funds in the Amount of $573,750.00 with a Required County Contribution of $191,250.00 for a Project Total of $765,000.00.
Action:
Result:

4861

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4861
Ver.: 1
Agenda #: s.
Type: Contract
Title: Second Amendment to the Public Contract for Services Between Douglas County, the Region 12 Opioid Council, and OMNI Institute in the Amount of $266,076.00.
Action:
Result:

4834

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4834
Ver.: 1
Agenda #: t.
Type: Contract
Title: Request for Contract Amendment for Open Space Maintenance in the Amount of $65,000.00.
Action:
Result:

4866

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4866
Ver.: 1
Agenda #: u.
Type: Contract
Title: ALKU First Amendment to the Public Contract for Services to Extend IT Support Services in the Amount of $160.000.
Action:
Result:

4860

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4860
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Veeam Backup and Replication System Maintenance Renewal in the Amount of $114,340.90.
Action:
Result:

4818

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4818
Ver.: 1
Agenda #: w.
Type: Purchase
Title: Request from Douglas County Public Works to the Board of County Commissioners to Approve Pursuit of a DRCOG Regional Transportation Operations and Technology Set-Aside to Fund the Purchase of Advanced Traffic Control Technologies for the South Broadway Corridor in Highlands Ranch in the Amount of $700,000.00. The Douglas County Match Would be 17.21% or $120,470.00. Match Amount is Available in Fund 200, Business Unit 800916.
Action:
Result:

4833

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4833
Ver.: 1
Agenda #: x.
Type: Contract
Title: Construction Contract with Mocon Pacific, Inc. for the Highlands Ranch 2026 Small Storm Sewer UV CIPP Lining Project in the Amount of $400,000.00, Douglas County Project Number SP 2026-014.
Action:
Result:

4810

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4810
Ver.: 1
Agenda #: y.
Type: Contract
Title: Construction Contract for 2026 Pavement Markings Maintenance to RoadSafe Traffic Systems in the Amount of $115,290.00 with an Additional $10,000.00 for Project Contingency, for a Total of $125,290.00, for Douglas County Project Number TF 2026-010.
Action:
Result:

4814

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4814
Ver.: 1
Agenda #: z.
Type: Change Order
Title: Change Order No. 1 with Chato’s Concrete LLC. for the 2026 Sidewalk Repair and Curb Ramp Retrofit Project, Douglas County Project Number CI 2026-001, in the Amount of $623,137.00.
Action:
Result:

4859

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4859
Ver.: 1
Agenda #: aa.
Type: Resolution
Title: Resolution for Temporary Road Closure for South Platte River Road Between Pine Creek Road and South County Highway 67, Associated with the Platte Canyon Road Repair Project, Douglas County Project Number SP 2026-002.
Action:
Result:

4858

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4858
Ver.: 1
Agenda #: ab.
Type: Resolution
Title: Resolution for Temporary Road Closures Associated with the Pine Drive and Pine Lane Improvements Project, Douglas County Project Numbers CI 2020-019 and CI 2020-020.
Action:
Result:

4820

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4820
Ver.: 1
Agenda #: ac.
Type: Contract
Title: 2026-2027 Property, Boiler and Machinery, Cyber and Pollution Insurance Renewal in the Amount of $443,803.47.
Action:
Result:

4844

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4844
Ver.: 2
Agenda #: ad.
Type: Contract
Title: 2026-2027 Denver Regional Council of Governments Older Adult Services Contract EX26040 in the Amount of $705,222.00 with a Required County Contribution of $92,929.00 for a Project Total of $798,151.00.
Action:
Result:

4830

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4830
Ver.: 1
Agenda #: ae.
Type: Easement
Title: Acceptance of this Drainage Easement from Jadeco Holdings, LLC Whose Address is 9509 Titan Park Circle, Littleton, CO 80125. Douglas County Project Number DV2025-075.
Action:
Result:

4845

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4845
Ver.: 1
Agenda #: af.
Type: Agreement
Title: 2026 Master Services Agreement and Scope of Services Agreement with River North LLC for Regional Rideshare Service in the Amount of $1,991,720.00.
Action:
Result:

4847

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4847
Ver.: 1
Agenda #: a.
Type: Intergovernmental Agreement
Title: Intergovernmental Agreement Between the Board of County Commissioners of the County of Douglas and the City of Castle Pines Regarding Financial Contribution in the Amount of $15,000,000.00 Toward Construction of the Happy Canyon Road & I-25 Interchange Project, Douglas County Project Number CI 2012-011.
Action:
Result:

4832

Fri, 10 Jul 2026 21:45:35 GMT

File #: 4832
Ver.: 1
Agenda #: b.
Type: Contract
Title: Public Contract for Services with RS&H for Design of the Titan Road & US 85 Interchange Project, Douglas County Project Number CI 2026-012.
Action:
Result:

4865

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4865
Ver.: 1
Agenda #: c.
Type: Purchase
Title: Master Services and Purchasing Agreement and 2026 Purchase Request Between the Douglas County Sheriff’s Office and Axon Enterprises, Inc for Skydio Drones and Axon Outpost Technology in the Amount of $1,925,275.42.
Action:
Result:

4864

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4864
Ver.: 1
Agenda #: d.
Type: Purchase
Title: Payment to Douglas County Search & Rescue for Douglas County Sheriff’s Office Contributions for New Command Post and 2026 Annual Support in the Amount of $223,000.00.
Action:
Result:

4870

Fri, 10 Jul 2026 21:45:36 GMT

File #: 4870
Ver.: 1
Agenda #: a.
Type: County Manager Report
Title: County Manager Report.
Action:
Result: