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2460
| 1 | a. | Minutes | Approval of Business Meeting Minutes from May 14, 2024. | accepted | Pass |
Action details
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Not available
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2462
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from May 14, 2024. | accepted | Pass |
Action details
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Not available
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2461
| 2 | c. | Minutes | Approval of Business Meeting Minutes from May 21, 2024. | accepted | Pass |
Action details
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Not available
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2463
| 2 | d. | Minutes | Approval of Land Use/Public Hearing Minutes from May 21, 2024. | accepted | Pass |
Action details
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Not available
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2440
| 1 | e. | Approval of Vouchers | Approval of Vouchers June 4, 2024 | adopted | Pass |
Action details
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Not available
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2420
| 1 | f. | Approval of Vouchers | Approval of Vouchers May 28, 2024 | adopted | Pass |
Action details
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Not available
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2437
| 1 | g. | Resolution | Follow the Recommendation of Assessor’s Office to Settle BAA Appeals. | adopted | Pass |
Action details
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Not available
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2429
| 1 | h. | Grant | FY 2025 Colorado Correctional Treatment Board Local Funding Program for Recovery Support Services Award in the Amount of $25,000.00. | adopted | Pass |
Action details
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Not available
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2443
| 1 | i. | Grant | 2024-2025 Colorado Department of Human Services, Jail Based Behavioral Health Services Program Amendment #4 in the Amount of $696,550.00. | adopted | Pass |
Action details
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Not available
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2444
| 1 | j. | Purchase | Purchase of Replacement Ballistic Vests for Douglas County Sheriff’s Office Commissioned Staff Under Galls GSA Contract #47QSWA21D008H in the Amount of $172,320.00. | adopted | Pass |
Action details
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Not available
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2430
| 1 | k. | Purchase | Controlled Equipment Request Form for Matrice M30T Drone System in the Amount of $13,725.22. | adopted | Pass |
Action details
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Not available
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2421
| 1 | l. | Purchase Order | Sempera Professional Services, Inc. WorkSmart ADP Project Change Order in the Amount of $125,000.00. | adopted | Pass |
Action details
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Not available
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2415
| 1 | m. | Contract | DevIQ CBOE Replacement and Alfresco Migration Construction Phase in the Amount of $211,962.00. | adopted | Pass |
Action details
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Not available
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2457
| 2 | n. | Contract | Contract with the Colorado Department of Human Services, Behavioral Health Administration for the Community Investment Grant Program Funding Mental Health First Aid in the Amount of $361,575.00. | adopted | Pass |
Action details
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Not available
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2476
| 2 | o. | Contract | Contract with the Colorado Department of Human Services, Behavioral Health Administration for the Children, Youth and Family Behavioral Health Services Grant Program Funding the Research, Design, Implementation and Staffing of a Youth Care Compact with a Budget Change Amount of $64,093.25. | adopted | Pass |
Action details
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Not available
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2386
| 1 | p. | Contract | Contract with Right On Learning Inc. for Child Welfare Services for $140,000.00. | adopted | Pass |
Action details
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Not available
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2436
| 1 | q. | Contract | Contract with Advocates for Children on Behalf of the Douglas County Collaborative Management Program for CMP Staff in the Amount of $325,000.00. | adopted | Pass |
Action details
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Not available
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2435
| 1 | r. | Contract | Public Contract with Lifelong, Inc. and the Department of Human Services in the Amount of $20,000.00. | adopted | Pass |
Action details
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Not available
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2434
| 1 | s. | Memorandum of Understanding | Memorandum of Understanding Amendment Between Douglas County Health Department and Human Services for the Nurse Support Program in the Amount of $141,600.00. | adopted | Pass |
Action details
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Not available
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2418
| 1 | t. | Contract | Contract with Shiloh House for Bed Holds in the Amount of $492,127.00. | adopted | Pass |
Action details
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Not available
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2416
| 1 | u. | Contract | Contract with Savio House for Child Welfare Core Services in the Amount of $200,000.00. | adopted | Pass |
Action details
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Not available
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2458
| 1 | v. | Contract | Contract with Manna Resource Center for Services- Child Welfare in the Amount of $280,000.00. | adopted | Pass |
Action details
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Not available
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2459
| 1 | w. | Contract | Contract with Manna Resource Center for Services- TANF in the Amount of $60,000.00. | adopted | Pass |
Action details
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Not available
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2409
| 1 | x. | Change Order | Change Order Number 2 with Brannan Aggregates, Inc. for the 2024 Asphalt Overlay Project, in the Amount of $2,643,795.00, Douglas County Project Number CI 2024-003: and a Budget Reallocation Transferring Needed Funds to this Project in Fund 230. | adopted | Pass |
Action details
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Not available
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2442
| 1 | y. | Easement | On-Site and Off-Site Storm Drainage Easements for Sterling Ranch Filing 7A for Ponds, Channels and Associated Stormwater Infrastructure, Douglas County Project Number DV 2023-410. | adopted | Pass |
Action details
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Not available
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2441
| 1 | z. | Intergovernmental Agreement | Subdivision Improvements Agreement and Inter-Governmental Agreement for Sterling Ranch Filing No. 7A - Douglas County Project Number DV 2023-410. | adopted | Pass |
Action details
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Not available
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2413
| 1 | aa. | Contract | Public Contract for Services with Olsson, Inc. for Development of the 2050 Transportation Plan, in the Amount of $550,000.00, Douglas County Project Number TF 2024-021. | adopted | Pass |
Action details
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Not available
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2405
| 1 | ab. | Intergovernmental Agreement | Acceptance of this Intergovernmental Agreement with the Town of Castle Rock, Colorado a Home Rule Municipality, Acting by and Through the Castle Rock Water Enterprise to Provide the Town of Castle Rock Access to County Right-of-Way on Noe Road for the Installation of a Flow Measurement. Douglas County Project Number DV 2024-247. | adopted | Pass |
Action details
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2426
| 1 | ac. | Easement | Acceptance of a Drainage Easement for Wentzel Commercial Park, Lot 3. This Easement has Been Granted by On A Lark Properties, LLC. Whose Address is 4197 Serenade Road, Castle Rock, CO., 80104. Douglas County Project Number DV 2023-462. | adopted | Pass |
Action details
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2431
| 1 | ad. | Easement | Acceptance of General Warranty Deed and Temporary Construction Easement from Dale Lemonds Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $212,500.00; Douglas County Project Number CI 2020-029. | adopted | Pass |
Action details
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Not available
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2432
| 1 | ae. | Easement | Acceptance of Temporary Construction Easement from Target Corporation Regarding Right-of-Way for the County Line Road (University to Broadway) Project, in the Amount of $6,700.00; Douglas County Project Number CI 2020-013. | adopted | Pass |
Action details
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2433
| 1 | af. | Agreement | Acceptance of Memorandum of Agreement from South Suburban Park and Recreation District Regarding Right-of-Way for the County Line Road (University to Broadway) Project, in the Amount of $105,860.00; Douglas County Project Number CI 2020-013. | adopted | Pass |
Action details
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2438
| 1 | ag. | Easement | Acceptance of Permanent Access Easement Agreement from the Town of Castle Rock Regarding Right-of-Way for the Briscoe Lane Cul-De-Sac Turnaround. | adopted | Pass |
Action details
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2454
| 1 | a. | Amendment | First Amendment to the Executed Intergovernmental Agreement Between the City of Lone Tree and the Board of County Commissioners of the County of Douglas, State of Colorado, Regarding a Financial Contribution for the C-470 Trail Connector to RTD / Park Meadows LRT Project for an Additional Amount of $500,000.00, Associated with Douglas County Project Number CI 2021-035. | adopted | Pass |
Action details
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Video
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2453
| 1 | b. | Intergovernmental Agreement | Intergovernmental Agreement Between the City of Castle Pines and the Board of County Commissioners of the County of Douglas, State of Colorado Regarding a Financial Contribution for an Amount not to Exceed $1,100,000.00 for the Design of the Happy Canyon Road / I-25 Interchange Project and Approval of the Associated Budget Reallocations, Douglas County Project Number CI 2012-011. | adopted | Pass |
Action details
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Video
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2470
| 1 | a. | County Manager Report | County Manager Report | | |
Action details
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