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1888
| 1 | a. | Presentation | Greg Green, Traffic Services Assistant Supervisor 35-year Anniversary | | |
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Video
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1945
| 1 | b. | Grant | Metropolitan Football Stadium District Grants. | | |
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Video
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1956
| 2 | a. | Minutes | Approval of Business Meeting Minutes from January 9, 2024. | accepted | |
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1957
| 2 | b. | Minutes | Approval of Minutes from Land Use/Public Hearing on January 9, 2024. | accepted | |
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1959
| 2 | c. | Minutes | Approval of Special Business Meeting Minutes from January 17, 2024. | accepted | |
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1937
| 1 | d. | Approval of Vouchers | Approval of Vouchers January 16, 2024 | adopted | |
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1952
| 1 | e. | Approval of Vouchers | Approval of Vouchers January 23, 2024 | adopted | |
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1949
| 2 | f. | Resolution | Resolution Amending Resolution R-023-112 Concerning the Creation of the Douglas County Water Commission. | adopted | |
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1953
| 3 | g. | Resolution | Resolution Making Appointments to the Douglas County Fair Board. | adopted | |
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1950
| 2 | h. | Resolution | Resolution Making an Appointment to the Douglas County Open Space Advisory Committee. | adopted | |
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1933
| 2 | i. | Amendment | Public Amendment for Services by and Between Delta Dental of Colorado and Douglas County for Employee Dental Benefits in the Amount of $1,043,700.00. | adopted | |
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1936
| 2 | j. | Amendment | Public Amendment for Services by and Between Vision Services Plan and Douglas County for Vision Employee Benefits in the Amount of $182,000.00. | adopted | |
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1925
| 1 | k. | Purchase Order | Purchase Order to Larry H. Miller Chrysler, Dodge, Jeep, Ram in the Amount of $137,191.00 under the State of Colorado Contract 186187. | adopted | |
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1917
| 1 | l. | Agreement | Oracle JD Edwards Renewal for 2024 ERP Software in the Amount of $124,678.80. | adopted | |
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1918
| 1 | m. | Contract | Webolutions Web Hosting & Plugins Renewals in the Amount of $105,447.00. | adopted | |
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1938
| 1 | n. | Contract | Public Contract for Services with Water and Earth Technologies, for the 2024 Flood Protection Infrastructure Hydrologic & Hydraulic Operations & Maintenance Project in the Amount of $241,286.00, Douglas County Project Number SP2024 - 001. | adopted | |
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1942
| 1 | o. | Intergovernmental Agreement | Intergovernmental Agreement Between the Board of County Commissioners and the Town of Parker Regarding Responsibilities for and Maintenance of Hilltop Road. Douglas County Project Number CI 2020-029. | adopted | |
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1931
| 1 | p. | Easement | Acceptance of Special Warranty Deed and Temporary Construction Easement from Deana A. Rozman and Jason J. Rozman Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $222,500.00; Douglas County Project No. CI 2020-019. | adopted | |
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1935
| 1 | q. | Purchase Order | Payment to CORE Electric Cooperative in the Amount of $137,775.00 for Easement Acquisitions Associated with the Hilltop Road Improvement Project, Douglas County Project Number CI 2020-029. | adopted | |
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1932
| 1 | r. | Purchase Order | Payment to CORE Electric Cooperative in the Amount of $152,259.75 for Engineering Design Fees Associated with the Hilltop Road Improvement Project, Douglas County Project Number CI 2020-029. | adopted | |
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1916
| 1 | s. | Contract | Budget Reallocation to Transfer $800,000.00 in Fund 230 from Business Unit 800432 to Business Unit 800437 and Award of a Construction Contract with West Fork Construction, LLC for County Road 105 Bridge Rehabilitation over Oakland School Gulch Project, for a Total Amount not to Exceed $614,852.00, Douglas County Project Number SP 2023-005. | adopted | |
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1941
| 1 | t. | Contract | Award of a Public Contract for Services for the 2024 On- Call Arborist Services to Knothead Tree and Lawn Care in the Amount of $250,000.00, Douglas County Project Number CI 2024-005. | pulled | |
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1884
| 1 | u. | Contract | Award of a Public Contract for Services for the 2024 On-Call Landscape and Property Restoration Services to RG Landscaping Services, LLC in the Amount of $180,250.00, Douglas County Project Number CI 2024-006. | adopted | |
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1929
| 1 | v. | Resolution | FY2022 RMHIDTA Grant Modifications #13 in the Amount of $33,011.23. | adopted | |
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1948
| 2 | a. | Agreement | Loan Agreement Between Douglas County and the Douglas County Housing Partnership for Acquisition, Renovation, and Financing the Reyn Rock Senior Apartments in the Amount of $1,500,000.00. | adopted | Pass |
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Video
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1947
| 2 | b. | Grant | Grant Agreement Between Douglas County and Unity on Park Street LLLP for Project Renovation Costs in the Amount of $500,000.00. | adopted | Pass |
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Video
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1958
| 3 | a. | County Manager Report | County Manager Report | | |
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