Meeting Details

Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 8/27/2024 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
2686 1a.ResolutionResolution Approving September 2024 as National Preparedness Month.adoptedPass Action details Video Video
2730 1a.MinutesApproval of Business Meeting Minutes from August 13, 2024.acceptedPass Action details Not available
2731 1b.MinutesApproval of Land Use/Public Hearing Minutes from August 13, 2024.acceptedPass Action details Not available
2691 1c.Approval of VouchersApproval of Vouchers August 13, 2024adoptedPass Action details Not available
2713 1d.Approval of VouchersApproval of Vouchers August 20, 2024adoptedPass Action details Not available
2725 1e.Approval of VouchersApproval of Vouchers August 27, 2024adoptedPass Action details Not available
2705 1f.ResolutionResolution Approving the Abatement Settlement Recommendations of the Assessor’s Office.adoptedPass Action details Not available
2706 1g.ResolutionResolution Approving the Recommendation of the Abatement Hearing Referee.adoptedPass Action details Not available
2707 1h.ResolutionFollowing the Recommendation of the Assessor’s Office to Settle BAA AppealsadoptedPass Action details Not available
2723 1i.ResolutionResolution Appointing Independent Referees to Act on Behalf of the Douglas County Board of Equalization to Conduct Hearings, Make Findings, and Submit Recommendations Pursuant to Section 39-8-102, C.R.S.adoptedPass Action details Not available
2712 1j.Purchase OrderPurchase Request Approval for Two FARO 3D Scanners (Approved by the Douglas County Seizure Board May 16, 2024) in the Amount of $129,235.72.adoptedPass Action details Not available
2711 1k.Purchase OrderPurchase Order to Four Rivers Equipment LLC in the Amount of $648,413.86 Utilizing Sourcewell Contract #011723-JDC.adoptedPass Action details Not available
2701 1l.Contract AmendmentAmendment No. 2 to Public Contract for Services for Jon P Dickey, LLC, for Roofing Inspections for the Building Division, Public Works Department.adoptedPass Action details Not available
2560 1m.Intergovernmental AgreementIntergovernmental Agreement Between the Town of Parker and the Board of County Commissioners of the County of Douglas, State of Colorado, Regarding Financial Contribution for the Lincoln Avenue and Villagecreek Parkway Traffic Signal Project in an Amount not to Exceed $600,000.00, Douglas County Project Number TF 2024-007.adoptedPass Action details Not available
2709 1n.ContractComputronix POSSE Annual Renewal in the Amount of $106,395.00.adoptedPass Action details Not available
2710 1o.ContractBeacon Communications Audio Visual Enhancements in the Amount of $59,243.87.adoptedPass Action details Not available
2708 1p.ContractPublic Contract for Services with Emprise Concepts, LLC in the Amount of $980,000.00 for Construction Management, Inspection and Materials Testing for the Pine Drive and Pine Lane Improvements Project, Douglas County Project Number CI 2020-019, and CI 2020-020.adoptedPass Action details Not available
2690 1q.ContractConstruction Contract with 53 Corporation, LLC for the Westcreek 84” CMP Replacement Project in the Amount of $330,000.00, Douglas County Project Number SP 2024-012.adoptedPass Action details Not available
2714 1r.EasementThird Amendment of Easement Agreement with Denver Water for Ordway Road Right-of-Way Crossing Denver Water Property, Douglas County Project Number DV 2023-410.adoptedPass Action details Not available
2702 1s.GrantDouglas County Traffic is requesting Board of County Commissioner Approval to Pursue Federal Funding Through the Discretionary Grant Program Titled Safe Streets and Roads for All Administered by the US Department of Transportation to Develop a Roadway Safety Action Plan Focused on Douglas County Owned Roadways (TF2024-022). The Required 20% Local Match of $90,000.00 is Available Using Existing County Funding Already Designated for Transportation Safety Purposes.adoptedPass Action details Not available
2715 1t.GrantStrong Communities Grant Agreement in the Amount of $1,110,000.00.adoptedPass Action details Not available
2726 1a.ContractRequest to Approve and Sign Six (6) Public Contracts for Services and Funding for One Internal Program Related to the Colorado Opioids Settlement.adoptedPass Action details Video Video
2718 1b.ResolutionResolution Assigning and Transferring to the Douglas County Housing Partnership, a Multijurisdictional Housing Authority, all of Douglas County, Colorado’s 2024 Allocation from the State Ceiling for Private Activity Bonds; and Authorizing the Execution and Delivery of an Assignment of Allocation and Other Documents in Connection Therewith.adoptedPass Action details Video Video
2728 1c.OrdinanceAdoption of Ordinance No. O-024-004, an Ordinance for Safe Use of Public Property to Limit Public Camping and Prohibit Temporary Structures on Public Property within Douglas County, Colorado, on First Reading.adoptedPass Action details Video Video
2729 1a.County Manager ReportCounty Manager Report.   Action details Not available