Douglas County, Colorado - Meeting of Board of County Commissioners Business Meeting on 4/8/2025 at 1:30 PM

3427

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3427
Ver.: 1
Agenda #: a.
Type: Resolution
Title: Resolution Proclaiming April as Child Abuse Prevention Month.
Action: adopted
Result: Pass

3466

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3466
Ver.: 1
Agenda #: a.
Type: Minutes
Title: Approval of Minutes from Special Business Meeting on March 25, 2025.
Action: accepted
Result: Pass

3467

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3467
Ver.: 1
Agenda #: b.
Type: Minutes
Title: Approval of Business Meeting Minutes from March 25, 2025.
Action: accepted
Result: Pass

3468

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3468
Ver.: 2
Agenda #: c.
Type: Minutes
Title: Approval of Land Use Minutes from March 25, 2025.
Action: accepted
Result: Pass

3429

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3429
Ver.: 1
Agenda #: d.
Type: Approval of Vouchers
Title: Approval of Vouchers April 1, 2025
Action: adopted
Result: Pass

3454

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3454
Ver.: 1
Agenda #: e.
Type: Approval of Vouchers
Title: Approval of Vouchers April 8, 2025
Action: adopted
Result: Pass

3464

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3464
Ver.: 1
Agenda #: f.
Type: Agreement
Title: Tax Increment Revenue Agreement Between Douglas County and the Castle Rock Urban Renewal Authority regarding the Brickyard Urban Renewal Plan Over a 25-Year URA Period in the Amount of $11,135,169.00.
Action: adopted
Result: Pass

3457

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3457
Ver.: 1
Agenda #: g.
Type: Agreement
Title: Beneficiary Agreement Between Covered Colorado and Douglas County in the Amount of $150,000.00.
Action: adopted
Result: Pass

3447

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3447
Ver.: 3
Agenda #: h.
Type: Agreement
Title: Following the Recommendation of Assessor’s Office to Settle BAA Appeal.
Action: adopted
Result: Pass

3458

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3458
Ver.: 1
Agenda #: i.
Type: Fee Waiver
Title: Fee Waiver Request in the Amount of $250.00 for Fishing Event and Parking at Rueter-Hess Reservoir on April 19, 2025.
Action: adopted
Result: Pass

3442

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3442
Ver.: 1
Agenda #: j.
Type: Grant
Title: Grant Agreement for Vehicle Purchase Between Douglas County and Castle Rock Senior Activity Center in the Amount of $180,000.00.
Action: adopted
Result: Pass

3451

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3451
Ver.: 1
Agenda #: k.
Type: Contract Amendment
Title: 2025 Amendment to Public Contract for Services with United Healthcare Services Inc. in the Amount of $25,670,000.00.
Action: adopted
Result: Pass

3423

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3423
Ver.: 1
Agenda #: l.
Type: Grant
Title: Colorado Department of Human Services, Behavioral Health Administration Child, Youth and Family Behavioral Health Services Grant Amendment to Extend the Term for One Additional State Fiscal Year, July 1, 2025 Through June 30, 2026.
Action: adopted
Result: Pass

3426

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3426
Ver.: 1
Agenda #: m.
Type: Contract
Title: Contract with McLaughlin Counseling LLC for Child Welfare Services in the Amount of $980,000.00.
Action: adopted
Result: Pass

3411

Wed, 23 Apr 2025 19:32:29 GMT

File #: 3411
Ver.: 1
Agenda #: n.
Type: Contract
Title: Contract with Savio House for Child Welfare Core Services.
Action: adopted
Result: Pass

3416

Wed, 23 Apr 2025 19:32:29 GMT

File #: 3416
Ver.: 1
Agenda #: o.
Type: Contract
Title: Harris Corrections PreTrial360 Software Implementation Project Amendment In the Amount of $72,765.00.
Action: adopted
Result: Pass

3425

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3425
Ver.: 1
Agenda #: p.
Type: Contract
Title: Circular Edge- JD Edwards CNC Managed Services in the Amount of $126,000.00.
Action: adopted
Result: Pass

3433

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3433
Ver.: 1
Agenda #: q.
Type: Contract
Title: BridgeView IT Support Services Contracts in the Amount of $97,760.00 with a Cumulative Spend of $200,000.00 for 2025.
Action: adopted
Result: Pass

3450

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3450
Ver.: 1
Agenda #: r.
Type: Contract Amendment
Title: Construction Contract Amendment with Kraemer North America, LLC for Change Order 1A for an Amount not to Exceed $5,448,001.81 for the US Highway 85 (Highlands Ranch Parkway to Dad Clark Gulch) Widening Project, Douglas County Project Number CI 2022-021, CDOT Project Number STU 0852-118 (23474).
Action: adopted
Result: Pass

3362

Wed, 23 Apr 2025 19:32:29 GMT

File #: 3362
Ver.: 1
Agenda #: s.
Type: Contract
Title: Public Contract for Services for Selection and Design of the Gateway Monument Signage Project to Cushing Terrell in the Amount of $143,640.00, Douglas County Project Number CI 2024-029.
Action: adopted
Result: Pass

3431

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3431
Ver.: 1
Agenda #: t.
Type: Contract
Title: Construction Contract with Lighthouse Transportation Group for the Kendrick Castillo Way/Plum Valley Lane Intersection Signal Project, in the Amount of $912,345.50, with an Additional $136,000.00 as a Contingency Fund, for a Total of $1,048,345.50, Douglas County Project Number TF 2021-026.
Action: adopted
Result: Pass

3430

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3430
Ver.: 1
Agenda #: u.
Type: Quit Claim Deed
Title: Acceptance of Special Warranty Deed from Diocese of Colorado Springs Regarding Right-of-Way for the East Parker Road and Miller Road Intersection Improvement Project, in the Amount of $500.00; Douglas County Project No. CI 2025-003.
Action: accepted
Result: Pass

3448

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3448
Ver.: 1
Agenda #: a.
Type: Contract
Title: Construction Contract with RME Ltd., LLC dba Elite Surface Infrastructure. for the Hilltop Road Improvements Project - Segment 1, for the amount of $14,435,665.80, Douglas County Project # CI 2020-029
Action: adopted
Result: Pass

3424

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3424
Ver.: 1
Agenda #: b.
Type: Contract
Title: Public Contract for Services with Several Vendors for 2025 Aviation Wildland Fire Support.
Action: adopted
Result: Pass

3408

Wed, 07 May 2025 17:01:41 GMT

File #: 3408
Ver.: 1
Agenda #: c.
Type: Ordinance
Title: Adoption of Ordinance No. O-025-001, an Ordinance for the Regulation of Traffic and Parking, Repealing all Ordinances and Resolutions in Conflict Therewith, and Providing Penalties for Violation Thereof, on First Reading.
Action: adopted
Result: Pass

3469

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3469
Ver.: 1
Agenda #: d.
Type: Agreement
Title: Heroes Hall Lease.
Action: adopted
Result: Pass

3471

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3471
Ver.: 1
Agenda #: e.
Type: Resolution
Title: Resolution Opposing Colorado Senate Bill 2025-03.
Action: adopted
Result: Pass

3449

Wed, 23 Apr 2025 19:32:30 GMT

File #: 3449
Ver.: 1
Agenda #: a.
Type: County Manager Report
Title: County Manager Report.
Action:
Result: