Meeting Details

Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 2/6/2024 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
1975 1a.PresentationFoodbank Check Distribution in the Amount of $70,000.00.   Action details Not available
1973 1a.Approval of VouchersApproval of Vouchers January 30, 2024adoptedPass Action details Not available
1995 1b.Approval of VouchersApproval of Vouchers February 6, 2024adoptedPass Action details Not available
1965 1c.ResolutionResolution Approving the Abatement Settlement Recommendations of the Assessor’s Office.adoptedPass Action details Not available
1979 2d.ResolutionResolution Making an Appointment to the Douglas County Board of Health.adoptedPass Action details Not available
1989 2e.ResolutionResolution Making an Appointment to the Douglas County Planning Commission.adoptedPass Action details Not available
1982 2f.ResolutionResolution Making Appointments to the Developmental Disability Mill Levy Advisory Council.adoptedPass Action details Not available
1981 2g.ResolutionResolution Making Appointments to the Douglas County Cultural Council.adoptedPass Action details Not available
1984 2h.ResolutionResolution Making an Appointment to the Douglas County CSU Extension Advisory Council.adoptedPass Action details Not available
1986 2i.ResolutionResolution Making Appointments to the Mile-High Regional Emergency Medical and Trauma Advisory Council.adoptedPass Action details Not available
1987 2j.ResolutionResolution Making Appointments to the Douglas County Noxious Weed Advisory Commission.adoptedPass Action details Not available
1996 2k.ResolutionResolution Making an Appointment to the Douglas County Housing Partnership, a Multi-Jurisdictional Housing Authority.adoptedPass Action details Not available
1992 2l.ResolutionResolution To Give Full And Timely Notice of a Public Meeting on The Douglas County Public Website, As The Official Public Place For Posting of Public Notices For the Meetings of The Board of County Commissioners and All Local Public Bodies Established and Created By The Board of County Commissioners Pursuant To Section 24-6-402(2)(c)(I), C.R.S., and Subsection (2)(c)(III).adoptedPass Action details Not available
1976 1m.ContractProfessional Services Contract Between Douglas County and Northwest Douglas County Chamber and Economic Development Corporation in the Amount of $150,000.00.adoptedPass Action details Not available
1978 1n.Contract2024-2025 Public Contract for Services with ForceMetrics in the Amount of $500,000.00.adoptedPass Action details Not available
1966 1o.AgreementJuvenile Assessment Center Contribution by Douglas County for the 2024 Calendar Year in the Amount of $108,570.00.adoptedPass Action details Not available
1960 1p.Purchase OrderPurchase Order to The Rock Parts Company under Sourcewell Contract #013020-GPC in the Amount of $103,168.00.adoptedPass Action details Not available
1961 1q.ContractPublic Contract for Services with HDR Engineering, Inc., for the Pine Drive Improvements, Douglas County Project Number CI 2020-019 and the Pine Lane Improvements, in an Amount not to Exceed $627,578.40, Douglas County Project Number CI 2020-020.adoptedPass Action details Not available
1955 1r.ContractAward of a Public Contract for Services for the 2024 Materials Testing for Contract Maintenance Projects to Ground Engineering, LLC in the Amount of $226,150.00, Douglas County Project Number CI 2024-004.adoptedPass Action details Not available
1962 1s.ResolutionResolution for Temporary Road Closure for Green Meadows Drive Between Blue Mountain Pl and Green Meadows Ln Associated with the Highlands Ranch Large Storm Sewer UV CIPP Lining Project, Douglas County Project Number SP 2023-016.adoptedPass Action details Not available
1968 1t.EasementAcceptance of Temporary Construction Easement from Lithia Real Estate, Inc. Regarding Right-of-Way for the County Line Road Project, in the Amount of $8,000.00; Douglas County Project Number CI 2020-013.adoptedPass Action details Not available
1994 1u.GrantFishing Is Fun Grant Application for Construction of Two Floating Docks and Gangway at Rueter-Hess Reservoir in the Amount of $150,000.00 with a Projected County Contribution of $125,800.00.adoptedPass Action details Not available
1990 1v.ContractIntergovernmental Agreement with the Colorado Department of Transportation and a Public Contract for Services with Fehr & Peers Inc. for the Douglas County Integrated Transit and Multimodal Study for an Amount not to Exceed $600,000.00, Douglas County Project Number TF 2023-021.adoptedPass Action details Not available
2004 2w.GrantAuthority to Apply for the 2024 Byrne State Crisis Intervention Program.adoptedPass Action details Not available
1954 1x.ResolutionResolution 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 (RSP), Warranty Performance Security. Douglas County Project Number DV 2017-258.pulled  Action details Not available
1974 1a.PurchasePayment in Lieu of Taxes Federal Funding Provided to Fire Protection Districts Assisting in Coverage of the Pike National Forest Lands in Douglas County in the Amount of $100,000.00.adoptedPass Action details Video Video
1977 1b.AgreementAgreement Regarding Lone Tree Urban Renewal Authority Tax Increment Financing.adoptedPass Action details Video Video
1991 2a.County Manager ReportCounty Manager Report.   Action details Not available