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2631
| 1 | u. | Contract Amendment | Contract Amendment with the Colorado Department of Human Services, Behavioral Health Administration for the Children, Youth, Family Services Grant to Fund AFFIRM Youth Training Workshops for Douglas County Community Response Team Clinicians as well as Community-Based Therapists and Counselors and Weekly Support Groups for Parents and Supportive Adults of LGBTQ+ Youth. This Amendment Modifies the Amount for SFY24 to $18,998.00, a Reduction of $7,899.00 due to AFFIR Training Availability. This Amendment Adds $28,497.00 for SFY 25. | adopted | Pass |
Action details
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Video
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2678
| 1 | ak. | Agreement | Funding Agreement Between Douglas County and Douglas County Community Foundation for up to $200,000.00 in Matching Donations at the Heroes Gala for the Community Emergency Relief Fund. | adopted | Pass |
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Video
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2642
| 1 | a. | Minutes | Approval of Business Meeting Minutes from July 23, 2023. | accepted | Pass |
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Not available
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2643
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from July 23, 2023. | accepted | Pass |
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Not available
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2625
| 1 | c. | Approval of Vouchers | Approval of Vouchers July 30, 2024 | adopted | Pass |
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Not available
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2666
| 1 | d. | Approval of Vouchers | Approval of Vouchers August 6, 2024 | adopted | Pass |
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2651
| 1 | e. | Resolution | Following the Recommendation of the Assessor’s Office to Settle BAA Appeals. | adopted | Pass |
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2652
| 1 | f. | Resolution | Resolution Approving the Recommendations of the Abatement Hearing Referee. | adopted | Pass |
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2653
| 1 | g. | Resolution | Resolution Approving the Recommendation of the Abatement Hearing Referee. | adopted | Pass |
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2654
| 1 | h. | Resolution | Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. | adopted | Pass |
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Not available
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2680
| 1 | i. | Resolution | Resolution Making an Appointment to the Douglas County Open Space Advisory Committee. | adopted | Pass |
Action details
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Not available
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2677
| 1 | j. | Fee Waiver | Fee Waiver Request in the Amount of $75.00 for the Highlands Ranch High School Falcon Family Committee Picnic at the Highlands Heritage Regional Park. | adopted | Pass |
Action details
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Not available
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2620
| 1 | k. | Grant | Colorado Preventing Identity-Based Violence Grant Program Award in the Amount of $23,432.96. | adopted | Pass |
Action details
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Not available
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2658
| 1 | l. | Purchase | Controlled Equipment Request Form for Ballistic Shields for Court Security and Special Operations Response Team in the Amount of $39,250.00. | adopted | Pass |
Action details
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Not available
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2622
| 1 | m. | Purchase | Purchase Request to CDW-G for Replacement Panasonic Toughbooks in the Amount of $198,436.95. | adopted | Pass |
Action details
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Not available
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2673
| 1 | n. | Agreement | Master Banking Services Agreement Between Douglas County and Wells Fargo Bank. | adopted | Pass |
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2674
| 1 | o. | Agreement | Scope of Services Agreement Between Douglas County and Wells Fargo Bank to Provide Banking and Treasury Services in an Amount not to Exceed $45,000.00. | adopted | Pass |
Action details
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Not available
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2675
| 1 | p. | Agreement | Scope of Services Agreement Between Douglas County and Wells Fargo Bank to Provide Certain Banking and Treasury Management Services in an Amount not to Exceed $165,000.00. | adopted | Pass |
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2648
| 1 | q. | Intergovernmental Agreement | Colorado Department of Human Services Intergovernmental Agreement, Multi County Project in the Amount of $770,000.00. | adopted | Pass |
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2624
| 1 | r. | Contract | Douglas County Department of Human Services Core Services Plan for Fiscal Year 24-25 in the Amount of $1,448,981.00. | adopted | Pass |
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Not available
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2681
| 1 | s. | Contract | Contract with AllHealth Network, Adult Care Compact Support: Adult Dyad Team in the Amount of $225,226.36. | adopted | Pass |
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Not available
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2682
| 1 | t. | Contract | Contract with AllHealth Network, Youth Care Compact Support: Youth and Family Dyad in the Amount of $101,988.00. | adopted | Pass |
Action details
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Not available
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2669
| 1 | v. | Agreement | Subgrantee Agreement for Transit Services and Call Center Operation Between Douglas County and Aging Resources of Douglas County in the Amount of $120,900.00. | adopted | Pass |
Action details
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Not available
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2659
| 1 | w. | Grant | Request to Apply for a $1 Million Dollar Great Outdoor Colorado Community Impact Grant with $100,000.00 in Match Fund. | adopted | Pass |
Action details
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Not available
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2650
| 1 | x. | Contract | EagleView Pictometry Renewal for GIS Imagery in the Amount of $123,821.36. | adopted | Pass |
Action details
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Not available
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2623
| 1 | y. | Contract | GovConnection NetMotion Absolute Secure Access VPN Security Solution for a Total Cost of $127,052.00. | adopted | Pass |
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2657
| 1 | z. | Contract | MSA Contract with Thirdera LLC to Provide Support for the County’s ServiceNow Platform in the Amount of $243,360.00. | adopted | Pass |
Action details
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Not available
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2662
| 1 | aa. | Contract | DevIQ Mill Levy Re-Platforming Inception Project in the Amount of $81,920.00. | adopted | Pass |
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Not available
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2618
| 1 | ab. | Intergovernmental Agreement | Intergovernmental Agreement Between the Town of Parker and the Board of County Commissioners of the County of Douglas, State of Colorado, Regarding Financial Contribution of $200,000.00 for the Hess Road and Tammy Lane Traffic Signal Project, Douglas County Project Number TF 2024-007. | adopted | Pass |
Action details
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2621
| 1 | ac. | Resolution | Resolution Approving an Intergovernmental Agreement Between the Urban Drainage and Flood Control District dba Mile High Flood District, the Town of Parker, the Cherry Creek Basin Water Quality Authority, and the Board of County Commissioners of the County of Douglas, Colorado, Regarding Funding of Major Drainageway Planning for Sulphur Gulch and Tallman Gulch Watersheds, Douglas County Project Number FC 2024-004. | adopted | Pass |
Action details
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2636
| 1 | ad. | Easement | Secondary Storm Drainage Easement from Sterling Ranch Community Authority Board Across the Stockton Corporation Property for a Storm Drainage Channel, Douglas County Project Number DV 2016-348. | adopted | Pass |
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2656
| 1 | ae. | Resolution | Resolution for a Temporary Road Closure of Irish Pat Murphy Drive Between Thunder Hill Road and South Pinery Parkway, Associated with Pinery Water and Wastewater’s Irish Pat Murphy Drive Water Line Replacement Project, Douglas County Project Number DV 2024-081. | adopted | Pass |
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2617
| 1 | af. | Easement | Grant of Easement to Denver Water Across Waterton Road Right-of-Way for Future Waterline Installations, Douglas County Project Number DV 2018-444. | adopted | Pass |
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2663
| 1 | ag. | Agreement | Acceptance of Quitclaim Deed from MB Land, LLC Dedicating an Approximately 10-feet Wide Right-of-Way Tract for West Parker Road. | adopted | Pass |
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2665
| 1 | ah. | Agreement | Acceptance of Quitclaim Deed from the Colorado Department of Transportation Conveying Any Interest It May Have in an Approximately 500-feet Long Section of Happy Canyon Road Located Near the I-25/Happy Canyon Road Interchange. | adopted | Pass |
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2667
| 1 | ai. | Agreement | Acceptance of Special Warranty Deed from Tallman Gulch Metropolitan District Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Amount of $94,558.00; Douglas County Project Number CI 2020-029. | adopted | Pass |
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2641
| 1 | aj. | Contract Amendment | Contract Extension with Cathryn Reiber - Project Manager in the Amount of $96,000.00 for 7/1/24 - 6/30/25, for a Total Contract Amount of $192,000.00. | adopted | Pass |
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2627
| 1 | al. | Grant | FY2024 RMHIDTA Grant Modification #1 Increase in the Amount of $154,187.19. | adopted | Pass |
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2628
| 1 | am. | Grant | FY2023 RMHIDTA Grant Modifications #9-12 FY2023 Federal Award Which Now Reflects a Total of $1,703,932.41. | adopted | Pass |
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2683
| 1 | a. | Ordinance | Adoption of Ordinance No. O-024-003, An Ordinance for the Regulation of Traffic and Parking, Repealing all Ordinances and Resolutions in Conflict Therewith, and Providing Penalties for Violation Thereof, on First Reading. | adopted | Pass |
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2668
| 1 | b. | Intergovernmental Agreement | Intergovernmental Agreement Regarding Joint Management of Proposition 123 Funding and Credits. | adopted | Pass |
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2619
| 1 | c. | Contract | Construction Contract with Holcim-WCR for the West Frontage Road Relocation Project, in the Amount of $9,148,080.71, Douglas County Project Number CI 2020-015. | adopted | Pass |
Action details
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2703
| 1 | d. | Intergovernmental Agreement | Amended and Restated Intergovernmental Agreement Between the Town of Castle Rock and Douglas County for the Highway 85 Wastewater Collection and Treatment System in the Amount of $14,000,000.00. | adopted | Pass |
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2704
| 1 | e. | Intergovernmental Agreement | Amended and Restated Intergovernmental Agreement Between Dominion Water and Sanitation District acting through its Sterling Ranch Water Enterprise Fund and Douglas County for the Northern Douglas County Wastewater Collection and Treatment System, the Louviers Renewable Waterline, Master Meter, and Corrosion Study in the Amount of $20,482,400.00. | adopted | Pass |
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2688
| 1 | a. | County Manager Report | County Manager Report. | | |
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