Meeting Details

Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final-revised
Meeting date/time: 5/21/2024 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
2387 1a.ResolutionResolution Proclaiming May 2024 as Archaeology and Historic Preservation Month.adoptedPass Action details Video Video
2391 1b.ResolutionResolution in Support of Men’s Health Month.adoptedPass Action details Video Video
2384 1a.Approval of VouchersApproval of Vouchers May 14, 2024adoptedPass Action details Not available
2408 1b.Approval of VouchersApproval of Vouchers May 21, 2024adoptedPass Action details Not available
2374 1c.ResolutionResolution Approving an Intergovernmental Agreement Between the Denver Southeast Suburban Water & Sanitation District d/b/a Pinery Water and Wastewater District and the Board of County Commissioners of the County of Douglas, State of Colorado, Concerning the Pipeline Replacement - Irish Pat Murphy Drive Project, Douglas County Project Number DV 2024-081.adoptedPass Action details Not available
2375 1d.Change OrderChange Order No. 2 with Villalobos Concrete Inc. for the Quebec/Lincoln/University Intersection and Signal Reconstruction Project, in the Amount of $633,600.00, Douglas County Project Number CI 2020-002; and a Budget Reallocation Transferring needed Funds to this Project in Fund 230.adoptedPass Action details Not available
2376 1e.EasementQuitclaim Deed to Vacate a Portion of an Existing Secondary Drainage Easement Associated with Storm Sewer Infrastructure Required with the Construction of Waterton Road through the Sterling Ranch Development, Douglas County Project Number DV 2023-327.adoptedPass Action details Not available
2377 1f.EasementQuitclaim Deed to Vacate a Portion of an Existing Secondary Drainage Easement Associated with 2 Temporary Detention Ponds Required with the Construction of Waterton Road through the Sterling Ranch Development. Douglas County Project Number DV 2023-327.adoptedPass Action details Not available
2378 1g.EasementQuitclaim Deed to Vacate a Portion of an Existing Slope Easement Associated with the Construction of Waterton Road through the Sterling Ranch Development. A Forthcoming Site Improvement Plan for Sterling Ranch Filing 5C, Lot 2 will Regrade the Area Adjacent to Waterton Road Such that the Slope Easement is no Longer Required to Support Waterton Road. Douglas County Project Number DV 2023-327.adoptedPass Action details Not available
2379 1h.ContractConstruction Contract with Shelbourn Enterprises, LLC for the Acres Green Omega Circle Drainage Repair Project in the Amount of $172,000.00, Douglas County Project Number SP 2024-006.adoptedPass Action details Not available
2380 1i.ResolutionResolution for Temporary Road Closure for Omega Circle Between 13647 Omega Circle to 13654 Omega Circle, which are Located North of Leo Court for the Acres Green Omega Circle Drainage Repair Project, Douglas County Project Number SP 2024-006.adoptedPass Action details Not available
2381 1j.ContractPublic Contract for Services with DRC Construction Services, LLC for the Highlands Ranch Video Project in the Amount of $105,000.00, Douglas County Project Number SP 2024-007.adoptedPass Action details Not available
2402 1k.ContractConstruction Contract with 53 Corporation for Sugar Creek Bridge Storm Sewer Lining Project, in the Amount of $375,000.00, Douglas County Project Number SP2024-002.adoptedPass Action details Not available
2396 1l.Intergovernmental AgreementIntergovernmental Agreement Between the Douglas County Board of County Commissioners and the City of Centennial Regarding Financial Contribution Toward Construction of the County Line Road (University to Broadway) Project, Douglas County Project Number CI 2020-013.adoptedPass Action details Not available
2398 1m.Intergovernmental AgreementIntergovernmental Agreement Between the Douglas County Board of County Commissioners and the City of Littleton Regarding Financial Contribution Toward Construction of the County Line Road (University to Broadway) Project, Douglas County Project Number CI 2020-013.adoptedPass Action details Not available
2395 1n.Purchase OrderPurchase Orders to Brannan Companies for the Approved 2024 Facilities Parking Lot Maintenance and Repair in the Amount of $171,500.00, per Douglas County Public Works Engineering Project Number CI 2024-003.adoptedPass Action details Not available
2411 1o.PurchaseControlled Equipment Request Form for FotoKite Tethered Drone System in the Amount of $47,638.00.adoptedPass Action details Not available
2400 1p.Contract AmendmentAmendment to Douglas County ARPA Beneficiary Agreement with Louviers Water and Sanitation District in the Amount of $1,900,000.00.adoptedPass Action details Not available
2410 1q.ContractDenver Regional Council of Governments Older Adult Services Contract EX23031 Amendment No. 1 in the Amount of $910,591.00 with a Required County Match of $112,107.33 for a Total of $1,022,698.33.adoptedPass Action details Not available
2414 1a.ResolutionTechnical Correction - Resolution Permitting the Lawful Possession of Firearms in Douglas County Government Buildings.adoptedPass Action details Video Video