Meeting Details

Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 1/23/2024 1:30 PM Minutes status: Final  
Meeting location: Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Summary Minutes Summary Accessible Minutes Accessible Minutes Alternate Video Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
1888 1a.PresentationGreg Green, Traffic Services Assistant Supervisor 35-year Anniversary   Action details Video Video
1945 1b.GrantMetropolitan Football Stadium District Grants.   Action details Video Video
1956 2a.MinutesApproval of Business Meeting Minutes from January 9, 2024.accepted  Action details Not available
1957 2b.MinutesApproval of Minutes from Land Use/Public Hearing on January 9, 2024.accepted  Action details Not available
1959 2c.MinutesApproval of Special Business Meeting Minutes from January 17, 2024.accepted  Action details Not available
1937 1d.Approval of VouchersApproval of Vouchers January 16, 2024adopted  Action details Not available
1952 1e.Approval of VouchersApproval of Vouchers January 23, 2024adopted  Action details Not available
1949 2f.ResolutionResolution Amending Resolution R-023-112 Concerning the Creation of the Douglas County Water Commission.adopted  Action details Not available
1953 3g.ResolutionResolution Making Appointments to the Douglas County Fair Board.adopted  Action details Not available
1950 2h.ResolutionResolution Making an Appointment to the Douglas County Open Space Advisory Committee.adopted  Action details Not available
1933 2i.AmendmentPublic 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  Action details Not available
1936 2j.AmendmentPublic Amendment for Services by and Between Vision Services Plan and Douglas County for Vision Employee Benefits in the Amount of $182,000.00.adopted  Action details Not available
1925 1k.Purchase OrderPurchase Order to Larry H. Miller Chrysler, Dodge, Jeep, Ram in the Amount of $137,191.00 under the State of Colorado Contract 186187.adopted  Action details Not available
1917 1l.AgreementOracle JD Edwards Renewal for 2024 ERP Software in the Amount of $124,678.80.adopted  Action details Not available
1918 1m.ContractWebolutions Web Hosting & Plugins Renewals in the Amount of $105,447.00.adopted  Action details Not available
1938 1n.ContractPublic 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  Action details Not available
1942 1o.Intergovernmental AgreementIntergovernmental 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  Action details Not available
1931 1p.EasementAcceptance 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  Action details Not available
1935 1q.Purchase OrderPayment 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  Action details Not available
1932 1r.Purchase OrderPayment 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  Action details Not available
1916 1s.ContractBudget 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  Action details Not available
1941 1t.ContractAward 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  Action details Not available
1884 1u.ContractAward 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  Action details Not available
1929 1v.ResolutionFY2022 RMHIDTA Grant Modifications #13 in the Amount of $33,011.23.adopted  Action details Not available
1948 2a.AgreementLoan 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.adoptedPass Action details Video Video
1947 2b.GrantGrant Agreement Between Douglas County and Unity on Park Street LLLP for Project Renovation Costs in the Amount of $500,000.00.adoptedPass Action details Video Video
1958 3a.County Manager ReportCounty Manager Report   Action details Not available