Douglas County, Colorado - Meeting of Board of County Commissioners Business Meeting on 4/28/2026 at 1:30 PM

4628

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4628
Ver.: 1
Agenda #: a.
Type: Resolution
Title: Resolution Proclaiming April as Child Abuse Prevention Month.
Action:
Result:

4621

Fri, 01 May 2026 14:56:29 GMT

File #: 4621
Ver.: 1
Agenda #: b.
Type: Presentation
Title: Recognition of Retired Planning Commissioner Stephen Allen.
Action:
Result:

4622

Fri, 01 May 2026 14:56:29 GMT

File #: 4622
Ver.: 1
Agenda #: c.
Type: Presentation
Title: Employee Recognition for Motor Vehicle Trainer Leslie Ervin.
Action:
Result:

4643

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4643
Ver.: 1
Agenda #: a.
Type: Resolution
Title: Approval of Business Meeting Minutes from April 14, 2026.
Action:
Result:

4642

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4642
Ver.: 1
Agenda #: b.
Type: Minutes
Title: Approval of Special Business Meeting Minutes from May 31, 2026.
Action:
Result:

4619

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4619
Ver.: 1
Agenda #: c.
Type: Approval of Vouchers
Title: Approval of Vouchers April 21, 2026
Action:
Result:

4637

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4637
Ver.: 1
Agenda #: d.
Type: Approval of Vouchers
Title: Approval of Vouchers April 28, 2026
Action:
Result:

4575

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4575
Ver.: 1
Agenda #: e.
Type: Resolution
Title: FY2025 RMHIDTA Grant Modification #2
Action:
Result:

4633

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4633
Ver.: 1
Agenda #: f.
Type: Agreement
Title: Following the Recommendation of Assessor’s Office to Settle BAA Appeal.
Action:
Result:

4623

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4623
Ver.: 1
Agenda #: g.
Type: Agreement
Title: Skinner Settlement.
Action:
Result:

4587

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4587
Ver.: 1
Agenda #: h.
Type: Contract
Title: Construction Contract with 53 Corporation, LLC, for the Platte Canyon Roadway Repair DC 67 Project, for the Total Amount of $784,166.00, Douglas County Project Number SP 2026-002.
Action:
Result:

4617

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4617
Ver.: 1
Agenda #: i.
Type: Purchase Order
Title: Purchase Order Request for the DC South Simulcast Cell 48V Power Plants with ThinAir Communications in the Amount of $146,755.80.
Action:
Result:

4599

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4599
Ver.: 1
Agenda #: j.
Type: Contract Amendment
Title: The Douglas County Emergency Communication Authority Intends to Fund the Updated Carbyne APEX, a Cloud-Based, AI 5-Year Solution for the Douglas County Sheriff’s Office Communication Center with a Total 5-Year Contract Value of $2,630,467.35.
Action:
Result:

4634

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4634
Ver.: 1
Agenda #: k.
Type: Contract
Title: Therapeutic Contract Update with Adaptive Intervention to Right Size Compensation to the Population of Defendants We Are Treating.
Action:
Result:

4593

Thu, 30 Apr 2026 20:55:32 GMT

File #: 4593
Ver.: 1
Agenda #: l.
Type: Fee Waiver
Title: Fee Waiver Request in the amount of $1,210 for the Parker Homeschool Information Day at Challenger Regional Park.
Action:
Result:

4592

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4592
Ver.: 1
Agenda #: m.
Type: Fee Waiver
Title: Fee Waiver Request in the Amount of $30,250.00 for the Highlands Ranch Community Association at Highland Heritage Regional Park and Amphitheater and the East/West Regional Trail.
Action:
Result:

4616

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4616
Ver.: 2
Agenda #: n.
Type: Contract
Title: Public Contract for Services in the Amount Not to Exceed $191,445.00 Between Douglas County and Architerra Group, Inc., for the Final Design, Bidding, and Construction Administration of Macanta Regional Park.
Action:
Result:

4615

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4615
Ver.: 1
Agenda #: o.
Type: Agreement
Title: Public Contract for Services in the Amount not to Exceed $1,000,000.00 Between Douglas County and Academy Sports Turf, Inc., for the Scheduled Replacement of Synthetic Turf on Fields E & F at Highland Heritage Regional Park.
Action:
Result:

4630

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4630
Ver.: 1
Agenda #: p.
Type: Contract
Title: Public Contract for Services with ERO Resources Corporation in the Amount of $312,494.00.
Action:
Result:

4629

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4629
Ver.: 1
Agenda #: q.
Type: Contract
Title: Contract with Manna Resource Center for Douglas County Human Services Child Welfare for $280,000.00.
Action:
Result:

4618

Fri, 01 May 2026 14:56:29 GMT

File #: 4618
Ver.: 1
Agenda #: r.
Type: Purchase
Title: Annual Fortinet Maintenance Renewal Purchase from Advanced Network Management in the Amount of $99,383.51
Action:
Result:

4598

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4598
Ver.: 1
Agenda #: s.
Type: Contract
Title: BridgeView IT, Support Services Contract in the Amount of $61,360.00 with a Cumulative Spend of $173,680.00 in 2026.
Action:
Result:

4608

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4608
Ver.: 1
Agenda #: t.
Type: Contract
Title: Contract with GHD Digital in the Amount of $187,264.00.
Action:
Result:

4613

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4613
Ver.: 1
Agenda #: u.
Type: Contract Amendment
Title: Amendment No. 1 to Public Contract for Services with Alfred Benesch & Company, Inc. for the Waterton Road / Middle Fork Street Roundabout Project. Douglas County Project Number CI 2026-011.
Action:
Result:

4594

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4594
Ver.: 1
Agenda #: v.
Type: Change Order
Title: Change Order 1 to the Construction Contract with American West Construction, LLC for the Geopolymer Lining Project in the Amount of $410,500.00, Douglas County Project Number SP2025-019.
Action:
Result:

4601

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4601
Ver.: 1
Agenda #: w.
Type: Easement
Title: Acceptance of a Secondary Storm Drainage Easement from CORE Electric Cooperative for 3663 Timber Mill Parkway 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 No. DV 2025-385.
Action:
Result:

4602

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4602
Ver.: 1
Agenda #: x.
Type: Agreement
Title: License Agreement with Pinery Commercial Metropolitan District No. 2 for Landscaping and Retaining Walls Along Pinery Center Blvd. in Pinery Village Filing No. 2, Douglas County Project No. DV 2021-332.
Action:
Result:

4645

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4645
Ver.: 1
Agenda #: y.
Type: Intergovernmental Agreement
Title: Intergovernmental Agreement Concerning the Referral of Offenders from the 23rd Judicial District (Douglas County, Lincoln County, and Elbert County) to the Community Corrections Facilities Contracting with the Arapahoe County Community Corrections Board.
Action:
Result:

4648

Thu, 30 Apr 2026 20:47:51 GMT

File #: 4648
Ver.: 1
Agenda #: z.
Type: Intergovernmental Agreement
Title: Intergovernmental Agreement Between the City of Lone Tree and the Board of Douglas County Commissioners Regarding Cost Sharing for Construction of the Happy Canyon Creek Pedestrian Bridge.
Action:
Result:

4614

Mon, 04 May 2026 17:17:05 GMT

File #: 4614
Ver.: 1
Agenda #: a.
Type: Agreement
Title: Town of Parker Municipal Shareback Request for $2,231,026.01.
Action:
Result:

4632

Thu, 30 Apr 2026 21:06:38 GMT

File #: 4632
Ver.: 1
Agenda #: b.
Type: Intergovernmental Agreement
Title: Intergovernmental Agreement Between the Town of Castle Rock and Douglas County Regarding Cost Sharing to Establish the Link On Demand Pilot Program.
Action:
Result:

4631

Fri, 01 May 2026 22:55:27 GMT

File #: 4631
Ver.: 1
Agenda #: c.
Type: Purchase Order
Title: Construction Contract and Purchase Order for The Douglas County Biochar Facility and Associated Site Development for Future Recycling Facilities and Programs, to Bauen Studios, for a Total Contract Amount of $7,876,169.81.
Action:
Result:

4644

Fri, 01 May 2026 15:04:59 GMT

File #: 4644
Ver.: 1
Agenda #: a.
Type: County Manager Report
Title: County Manager Report.
Action:
Result: