|
2614
| 1 | a. | Presentation | Officer K-9 Memorial Project - Samuel Callery | | |
Action details
|
Video
|
|
2612
| 1 | a. | Minutes | Approval of Business Meeting Minutes from July 9, 2024 | accepted | Pass |
Action details
|
Not available
|
|
2613
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from July 9, 2024. | accepted | Pass |
Action details
|
Not available
|
|
2569
| 1 | c. | Approval of Vouchers | Approval of Vouchers July 9, 2024 | adopted | Pass |
Action details
|
Not available
|
|
2584
| 1 | d. | Approval of Vouchers | Approval of Vouchers July 16, 2024 | adopted | Pass |
Action details
|
Not available
|
|
2607
| 1 | e. | Approval of Vouchers | Approval of Vouchers July 23, 2024 | adopted | Pass |
Action details
|
Not available
|
|
2582
| 1 | f. | Resolution | Following the Recommendation of Assessor’s Office to Settle BAA Appeal. | adopted | Pass |
Action details
|
Not available
|
|
2585
| 1 | g. | Contract Amendment | Contract Extension for Callie Jacobs - Early Childhood Coach in the Amount of $50,000.00 for 7/1/24 - 6/30/25 Bringing the Total Contract Amount to $100,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2586
| 1 | h. | Contract Amendment | Contract Extension with Dana Correll - Early Childhood Coach in the Amount of $75,000.00 for 7/1/24 - 6/30/25 Bringing the Total Contract Amount to $150,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2587
| 1 | i. | Contract Amendment | Contract Extension with Gigi Whalen - LCO Project Manager in the Amount of $85,000.00 for 7/1/24 - 6/30/25 Bringing the Total Contract Amount to $170,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2588
| 1 | j. | Contract Amendment | Contract Extension with Katie Nester - Early Childhood Lead Coach, Quality Improvement Navigator and EQIT Teacher In the Amount of $99,999.00 for 7/1/24 - 6/30/25 Bringing the Total Contract Amount to $199,999.00. | adopted | Pass |
Action details
|
Not available
|
|
2589
| 1 | k. | Contract Amendment | Contract Extension with Mahdyeh Phillips -Early Childhood Coach, LENA Coach and EQIT Teacher in the Amount of $60,000.00 for 7/1/24 - 6/30/25 Bringing the Total Contract to $105,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2600
| 2 | l. | Grant | 2024 Election Judge Pay Increase Grant Application in the Amount of $30,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2599
| 2 | m. | Agreement | Purchase Agreement Between Douglas County, Government State of Colorado and Runbeck, Inc., for Purchase of 25 new Sentio Ballot Printing Units in the Amount of $196,750.00. | adopted | Pass |
Action details
|
Not available
|
|
2596
| 1 | n. | Contract | Public Contract for Services - Purchase of a Safety Boat for Rueter-Hess Reservoir in an Amount Not to Exceed $150,000.00. | adopted | Pass |
Action details
|
Not available
|
|
2595
| 1 | o. | Contract | Contract with Shiloh House for Six County Child Welfare Multi County Project in the Amount of $997,468.80. | adopted | Pass |
Action details
|
Not available
|
|
2570
| 1 | p. | Contract | Contract with Savio House for Six County Child Welfare Multi County Project in the Amount of $302,279.00. | adopted | Pass |
Action details
|
Not available
|
|
2561
| 1 | q. | Intergovernmental Agreement | Colorado Department of Human Services Intergovernmental Agreement, Multi County Pilot Holdover in the Amount of $65,534.00. | adopted | Pass |
Action details
|
Not available
|
|
2603
| 1 | r. | Intergovernmental Agreement | Agreement Between Douglas County School District and Human Services for Transportation. | adopted | Pass |
Action details
|
Not available
|
|
2562
| 1 | s. | Contract | GovConnection DA23 IT Hardware in the Amount of $506,673.01 | adopted | Pass |
Action details
|
Not available
|
|
2590
| 1 | t. | Contract | Cartegraph Asset Management Renewal in the Amount of $203,626.20. | adopted | Pass |
Action details
|
Not available
|
|
2580
| 1 | u. | Change Order | Change Order No. 3 with Villalobos Concrete Inc. for an Amount not to Exceed $920,226.80 for the Quebec/Lincoln/University Intersection and Signal Reconstruction Project, Douglas County Project Number CI 2020-002; and a Budget Reallocation Transferring Needed Funds to Project Fund 230. | adopted | Pass |
Action details
|
Not available
|
|
2604
| 1 | v. | Change Order | Change Order No. 2 with Chato’s Concrete LLC. for the 2024 Sidewalk Repair and Curb Ramp Retrofit Project, in the Amount of $500,000.00, and Extends the Contract Expiration Date by 66 days, Through October 18, 2024, Douglas County Project Number CI 2024-001; and a Budget Reallocation Transferring Needed Funds for this Project in Fund 230. | adopted | Pass |
Action details
|
Not available
|
|
2605
| 1 | w. | Change Order | Change Order No. 4 with Brannan Aggregates, Inc. for the 2024 Asphalt Overlay Project, in the Amount of $250,000.00, Douglas County Project Number CI 2024-003. | adopted | Pass |
Action details
|
Not available
|
|
2594
| 1 | x. | Contract | Public Contract for Services with Benesch for Construction Management, Inspection and Materials Testing for the County Line Road (University to Broadway) Project, for an Amount not to Exceed $3,200,000.00, Douglas County Project Number CI 2020-013. | adopted | Pass |
Action details
|
Not available
|
|
2572
| 1 | y. | Change Order | Construction Contract Change Order Number 1 to the Construction Contract with Shelbourn Enterprises, LLC for the Douglas County Storm Sewer Cleaning Project in the Amount of $105,000.00, Douglas County Project Number SP 2023 - 024. | adopted | Pass |
Action details
|
Not available
|
|
2563
| 1 | z. | Easement | Storm Drainage Easement at Sterling Ranch Filing 5C, Lot 2 for a Detention and Water Quality Pond, Douglas County Project Number DV 2023-327. | adopted | Pass |
Action details
|
Not available
|
|
2583
| 1 | aa. | Easement | Acceptance of Permanent Slope and Drainage Easement from Douglas County School District RE-1 Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Amount of $7,000.00; Douglas County Project Number CI 2020-029. | adopted | Pass |
Action details
|
Not available
|
|
2610
| 1 | ab. | Agreement | Request to Approve and Sign the Kroger Opioids Settlement Participation Form. | adopted | Pass |
Action details
|
Not available
|
|
2616
| 2 | ac. | Intergovernmental Agreement | Intergovernmental Agreement for Law Enforcement Services Relating to the Enforcement of an Ordinance Limiting the Unloading of Commercially - Transported Passengers Between the Board of County Commissioners of Douglas County, on Behalf of the Douglas County Sheriff’s Office, and the Town of Castle Rock, Colorado. | adopted | Pass |
Action details
|
Not available
|
|
2579
| 1 | ad. | Resolution | Resolution Approving the Draw in the Amount of $67,596.00 on Irrevocable Letter of Credit No. 69610796, issued by Citibank, N.A., In Connection with Sterling Ranch Filing 1, 7th Amendment, Lot 2, Phase 1 Warranty and Phases 2 & 3 Performance Security. Douglas County Project Number DV 2016-376. | adopted | Pass |
Action details
|
Not available
|
|
2615
| 1 | a. | Resolution | Resolution Adopting an Abandoned Property Policy. | adopted | Pass |
Action details
|
Video
|
|
2611
| 1 | a. | County Manager Report | County Manager Report. | | |
Action details
|
Not available
|