Douglas County, Colorado - Meeting of Board of County Commissioners Business Meeting on 4/22/2025 at 1:30 PM

3494

Thu, 15 May 2025 16:32:51 GMT

File #: 3494
Ver.: 1
Agenda #: a.
Type: Resolution
Title: Resolution Proclaiming April 2025 as Volunteer Month.
Action: adopted
Result: Pass

3508

Thu, 15 May 2025 16:32:51 GMT

File #: 3508
Ver.: 1
Agenda #: a.
Type: Minutes
Title: Approval of Business Meeting Minutes from April 8, 2025.
Action: accepted
Result: Pass

3509

Thu, 15 May 2025 16:32:51 GMT

File #: 3509
Ver.: 1
Agenda #: b.
Type: Minutes
Title: Approval of Land Use/Public Hearing Minutes from April 8, 2025.
Action: accepted
Result: Pass

3486

Thu, 15 May 2025 16:32:51 GMT

File #: 3486
Ver.: 1
Agenda #: c.
Type: Approval of Vouchers
Title: Approval of Vouchers April 15, 2025
Action: adopted
Result: Pass

3504

Thu, 15 May 2025 16:32:51 GMT

File #: 3504
Ver.: 1
Agenda #: d.
Type: Approval of Vouchers
Title: Approval of Vouchers April 22, 2025
Action: adopted
Result: Pass

3499

Thu, 15 May 2025 16:32:51 GMT

File #: 3499
Ver.: 2
Agenda #: e.
Type: Agreement
Title: Following the Recommendation of Assessor’s Office to Settle BAA Appeal.
Action: adopted
Result: Pass

3506

Mon, 16 Mar 2026 22:55:28 GMT

File #: 3506
Ver.: 1
Agenda #: f.
Type: Resolution
Title: Resolution Adopting the Alternate Property Tax Appeal Calendar and Procedures for Tax Year 2025 as Permitted by C.R.S. § 39-5-122.7.
Action: adopted
Result: Pass

3484

Thu, 15 May 2025 16:32:51 GMT

File #: 3484
Ver.: 1
Agenda #: g.
Type: Grant
Title: FY2025 Click It or Ticket Occupant Protection Grant Application and Award in the Amount of $24,000.00.
Action: adopted
Result: Pass

3485

Thu, 15 May 2025 16:32:51 GMT

File #: 3485
Ver.: 1
Agenda #: h.
Type: Contract
Title: Purchase Order Request and Public Contract for Services with Castle Rock Microwave in the Amount of $175,699.52.
Action: adopted
Result: Pass

3500

Thu, 15 May 2025 16:32:51 GMT

File #: 3500
Ver.: 1
Agenda #: i.
Type: Contract Amendment
Title: Amendment to Increase TANF Community Services Contract with Manna Resource Center in the Amount of $65,000.00.
Action: adopted
Result: Pass

3452

Thu, 15 May 2025 16:32:51 GMT

File #: 3452
Ver.: 1
Agenda #: j.
Type: Purchase Order
Title: Purchase Order to Lighting Accessory & Warning Systems in the Amount of $738,689.50 under Douglas County IFB #059-23.
Action: adopted
Result: Pass

3472

Thu, 15 May 2025 16:32:51 GMT

File #: 3472
Ver.: 1
Agenda #: k.
Type: Purchase Order
Title: Purchase Orders to Ken Garff Ford in the Amount of $384,808.00 under the State of Colorado Price Agreement 193819.
Action: adopted
Result: Pass

3501

Thu, 15 May 2025 16:32:51 GMT

File #: 3501
Ver.: 1
Agenda #: l.
Type: Purchase Order
Title: First Amendment of Contract and Purchase Order to Security Central, Inc. for 2025 Scheduled Facility Alarm Monitoring Services to Douglas County Locations per Award of IFB #048-21 in the Amount of $135,586.97.
Action: adopted
Result: Pass

3483

Thu, 17 Jul 2025 22:21:44 GMT

File #: 3483
Ver.: 1
Agenda #: m.
Type: Contract
Title: Contract with the Colorado Department of Human Services, Behavioral Health Administration in the Amount of $350,000.00 in SFY 2025-2026 for the Co-Responder Services Grant to Fund Clinical Staff and other Program Operating Costs for the CRT Program.
Action: adopted
Result: Pass

3479

Thu, 15 May 2025 16:32:51 GMT

File #: 3479
Ver.: 1
Agenda #: n.
Type: Contract
Title: Human Services Contract with Shiloh House for Child Welfare Core Services and Bed Hold Agreements in the Amount of $551,457.00.
Action: adopted
Result: Pass

3475

Tue, 17 Feb 2026 18:15:51 GMT

File #: 3475
Ver.: 1
Agenda #: o.
Type: Contract
Title: Lifelong, Inc. Contract Amendment with the Department of Human Services in the Amount of $140,000.00.
Action: adopted
Result: Pass

3478

Thu, 15 May 2025 16:32:51 GMT

File #: 3478
Ver.: 1
Agenda #: p.
Type: Contract
Title: GovConnect Laptop And Desktop Computer Equipment Purchase in the Amount of $146,005.80.
Action: adopted
Result: Pass

3477

Thu, 15 May 2025 16:32:51 GMT

File #: 3477
Ver.: 1
Agenda #: q.
Type: Contract
Title: CDW-G Science Logic Platform Annual Renewal in the Amount of $142,240.00.
Action: adopted
Result: Pass

3473

Thu, 15 May 2025 16:32:51 GMT

File #: 3473
Ver.: 1
Agenda #: r.
Type: Contract
Title: Euna Solutions eCivis Annual Renewal in the Amount of $102,448.75.
Action: adopted
Result: Pass

3490

Thu, 15 May 2025 16:32:51 GMT

File #: 3490
Ver.: 1
Agenda #: s.
Type: Grant
Title: 2024-2025 Colorado State Forest Service Forest Restoration Wildfire Risk Mitigation Grant Award in the Amount of $350,000.00.
Action: adopted
Result: Pass

3482

Thu, 15 May 2025 16:32:51 GMT

File #: 3482
Ver.: 1
Agenda #: t.
Type: Intergovernmental Agreement
Title: Intergovernmental Agreement Between the City of Centennial and the Board of County Commissioners of the County of Douglas, State of Colorado, Concerning Sharing the Costs of the Maintenance of the Asphalt Overlay Resurfacing for the County Line Road (WB Chester to Quebec / EB Quebec to Yosemite) Project with Douglas County’s Portion of the Funding in the Amount of $41,007.10.
Action: adopted
Result: Pass

3465

Thu, 15 May 2025 16:32:51 GMT

File #: 3465
Ver.: 1
Agenda #: u.
Type: Agreement
Title: Amended and Restated Infrastructure Development Agreement - Concerning the Construction of Moore Road from Waterton Road to Titan Road
Action: adopted
Result: Pass

3487

Thu, 15 May 2025 16:32:51 GMT

File #: 3487
Ver.: 1
Agenda #: v.
Type: Contract
Title: Construction Contract for 2025 Pavement Markings Maintenance to RoadSafe Traffic Systems in the Amount of $403,763.64 with an additional $10,000 for project contingency, for a total of $413,763.64, for Douglas County Project Number TF 2025-010.
Action: adopted
Result: Pass

3480

Thu, 15 May 2025 16:32:51 GMT

File #: 3480
Ver.: 1
Agenda #: w.
Type: Resolution
Title: Resolution for a Temporary Road Closure of Palmer Divide Avenue for Approximately One Mile Between Black Forest Road and S. East Cherry Creek Rd Associated with the Palmer Divide Avenue Phase 3 Project, Douglas County Project Number CI 2023-013.
Action: adopted
Result: Pass

3460

Thu, 15 May 2025 16:32:51 GMT

File #: 3460
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Resolution Approving the Draw in the Amount of $218,938.00 on Irrevocable Letter of Credit No. 10095, issued by FirsTier Bank, In Connection with Remuda Ranch Rural Site Plan, Public Improvements Agreement (PIA) DV2017-258, Warranty Performance Security.
Action:
Result:

3461

Thu, 15 May 2025 16:32:51 GMT

File #: 3461
Ver.: 1
Agenda #: y.
Type: Resolution
Title: Resolution Approving the Draw in the Amount of $15,685.00 on Irrevocable Letter of Credit No. 10000714, issued by Goldman Sachs Bank, USA, In Connection with Sterling Ranch Filing 1, 7th Amendment, Lot 303, (DV2016-376) All Phases Warranty Performance Security.
Action:
Result:

3463

Thu, 15 May 2025 16:32:51 GMT

File #: 3463
Ver.: 1
Agenda #: z.
Type: Resolution
Title: Resolution Approving the Draw in the Amount of $32,458.00 on Irrevocable Letter of Credit No. 10000713, issued by Goldman Sachs Bank, USA, In Connection with Sterling Ranch Filing 1, 7th Amendment, Lot 437 (DV2016-376) All Phases Warranty Performance Security.
Action:
Result:

3434

Thu, 15 May 2025 16:32:51 GMT

File #: 3434
Ver.: 1
Agenda #: a.
Type: Agreement
Title: Business Personal Property Tax Incentive Agreement Between Douglas County and Safran Defense & Space, Inc. - Project File: ED2025-001.
Action: adopted
Result: Pass

3510

Thu, 15 May 2025 16:32:51 GMT

File #: 3510
Ver.: 1
Agenda #: b.
Type: Resolution
Title: Resolution Opposing House Bill 2025-1312.
Action: adopted
Result: Pass

3511

Thu, 15 May 2025 16:32:51 GMT

File #: 3511
Ver.: 1
Agenda #: c.
Type: Resolution
Title: Resolution Opposing State Mandates Impairing Local Control.
Action: adopted
Result: Pass

3507

Thu, 15 May 2025 16:32:51 GMT

File #: 3507
Ver.: 1
Agenda #: a.
Type: County Manager Report
Title: County Manager Report.
Action:
Result: