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1883
| 2 | a. | Resolution | Resolution Proclaiming January Human Trafficking Prevention Month and January 11, 2024 Human Trafficking Awareness Day. | approved | Pass |
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1907
| 1 | a. | Minutes | Approval of Business Meeting Minutes from December 12, 2023 | accepted | Pass |
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1908
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from December 12, 2023. | accepted | Pass |
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1909
| 1 | c. | Minutes | Approval of Special Business Meeting Minutes from December 18, 2023. | accepted | Pass |
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1845
| 1 | d. | Approval of Vouchers | Approval of Vouchers December 19, 2023 | adopted | Pass |
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1852
| 1 | e. | Approval of Vouchers | Approval of Vouchers December 26, 2023 | adopted | Pass |
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1879
| 1 | f. | Approval of Vouchers | Approval of Vouchers January 2, 2024 | adopted | Pass |
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1906
| 1 | g. | Resolution | Approval of Vouchers January 9, 2024 | adopted | Pass |
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1904
| 1 | h. | Resolution | 2024 Liability Insurance Renewal with Alliant Insurance Services in the Amount of $1,225,227.00. | adopted | Pass |
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1903
| 1 | i. | Agreement | 2024 Workers Compensation Insurance Premium Renewal with Pinnacol Assurance in the Amount of $304,247.00. | adopted | Pass |
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1882
| 2 | j. | Contract | Employment Contract - Jeffrey Allen Garcia, County Attorney in the Amount of $245,000.00. | adopted | Pass |
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1850
| 1 | k. | Purchase Order | Purchase Order for the County’s Portion of Funding for Douglas County Colorado State University Extension as Approved in the 2024 County Budget in the Amount of $484,100.00. | adopted | Pass |
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1889
| 2 | l. | Contract | Contract with the 18th Judicial District Juvenile Assessment Center (JAC), Beneficiary of Douglas County ARPA Suicide Prevention Grant Funding in the Amount of $139,072.60. | adopted | Pass |
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1856
| 1 | m. | Memorandum of Understanding | Reaffirmation of the Memorandum of Understanding Between the Colorado Department of Human Services and Douglas County Related to Implementation of the Colorado Works Program. | adopted | Pass |
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1849
| 1 | n. | Contract | Lifelong, Inc. Contract Amendment with the Department of Human Services in the Amount of $125,000.00. | adopted | Pass |
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1865
| 1 | o. | Grant | 2024-2025 Denver Regional Council of Governments Federal Transit Administration 5310 Grant Application in the Amount of $566,250.00. | adopted | Pass |
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1866
| 1 | p. | Grant | 2024-2025 Denver Regional Council of Governments Older Adult Services Grant Application in the amount of $957,628.00 with a Required County Contribution of $144,538.00. | adopted | Pass |
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1868
| 1 | q. | Resolution | Resolution Consenting to the Dissolution of the Rueter-Hess Recreation Authority. | adopted | Pass |
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1887
| 1 | r. | Intergovernmental Agreement | Intergovernmental Agreement Between the City of Castle Pines and the Board of County Commissioners of Douglas County Regarding a Financial Contribution for the Construction of a Roundabout at Lagae Road and Happy Canyon Road in the Amount not to Exceed $1,500.000.00, Douglas County Project Number CI 2023-038. | adopted | Pass |
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1870
| 1 | s. | Contract | Public Contract for Services to RS&H, Inc. for an Amount not to Exceed $203,374.00, for Completing Final Design for the C-470 Trail & University Blvd. Pedestrian Grade Separation (Re-Design Associated with New Alignment) Project, Douglas County Project Number CI 2021-020. | adopted | Pass |
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1847
| 1 | t. | Contract | Construction Contract with 53 Corporation for East Plum Creek Stabilization in the Amount of $642,634.00, Douglas County Project Number SP2023-025. | adopted | Pass |
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1871
| 1 | u. | Easement | Acceptance of General Warranty Deed and Temporary Construction Easement from William Fennell Regarding Right-of-Way for the Pine Drive Widening Project (Lincoln Avenue to Inspiration Drive), in the Combined Amount of $5,220.00; Douglas County Project Number CI 2020-019. | adopted | Pass |
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1872
| 1 | v. | Easement | Acceptance of General Warranty Deed and Temporary Construction Easement from Robert E. Clair and Deborah A. Clair Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $59,460; Douglas County Project Number CI 2020-019. | adopted | Pass |
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1875
| 1 | w. | Agreement | Acceptance of Quitclaim Deed from Highlands Ranch Metropolitan District Dedicating Right-of-Way to Accommodate Traffic Lane and Traffic Signal Control Improvements at the Quebec Street/University Boulevard/Lincoln Avenue Intersection. | adopted | Pass |
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1858
| 1 | x. | Purchase Order | Purchase Order to John Elway Chevrolet in the Amount of $665,553.00 Under Arapahoe County RFP 19-48. | adopted | Pass |
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1859
| 1 | y. | Purchase Order | Purchase Order to Sil-TerHar Motors, Inc. in the Amount of $623,461.00 Under State of Colorado Contract #185154. | adopted | Pass |
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1860
| 1 | z. | Purchase Order | Purchase Order to Sil TerHar Ford in the Amount of $439,020.00 Under Colorado State Bid #185154. | adopted | Pass |
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1873
| 1 | aa. | Grant | 2024 Peace Officer Behavioral Health Support and Community Partnership Grant Application for DOLA funding in the Amount of $295,860.00. | adopted | Pass |
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1881
| 1 | ab. | Grant | Acceptance of Law Enforcement Workforce Recruitment, Retention, and Training Grant Award from the Colorado Department of Public Safety Division of Criminal Justice in the Amount of $257,000.00. | adopted | Pass |
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1869
| 1 | ac. | Resolution | Resolution Approving the Draw in the Amount of $148,540.65 on Irrevocable Letter of Credit No. 109337-224, issued by Flagstar Bank, In Connection with Lincoln Creek Village Filing 1, 8th Amendment, Phases 1, 2, & 3 Warranty Performance Security. Douglas County Project Number DV 2016-286. | pulled | |
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1880
| 1 | a. | Intergovernmental Agreement | Intergovernmental Agreement Between the City of Lone Tree and the Board of County Commissioners of Douglas County Regarding Cost Sharing for the Construction of the Lone Tree Mobility Hub Project in an Amount not to Exceed $1,000,000.00, Douglas County Project Number CI 2023-041. | adopted | Pass |
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1886
| 1 | b. | Intergovernmental Agreement | Intergovernmental Agreement Between the City of Lone Tree and the Board of County Commissioners of Douglas County Regarding Cost Sharing for the Enhancement and Expansion of the Link On Demand Free Transit Program in the Amount of $144,000.00, Douglas County Project Number CI 2023-042. | adopted | Pass |
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1878
| 1 | c. | Grant | Acceptance of Mental Health Data Diversion Project Grant Award from the Colorado Department of Human Services Office of Civil and Forensic Mental Health and the Competency Fines Committee and Approval of the Related Memorandum of Understanding in the Amount of $683,300.00. | adopted | Pass |
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1910
| 1 | a. | County Manager Report | County Manager Report | | |
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