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2686
| 1 | a. | Resolution | Resolution Approving September 2024 as National Preparedness Month. | adopted | Pass |
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2730
| 1 | a. | Minutes | Approval of Business Meeting Minutes from August 13, 2024. | accepted | Pass |
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2731
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from August 13, 2024. | accepted | Pass |
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2691
| 1 | c. | Approval of Vouchers | Approval of Vouchers August 13, 2024 | adopted | Pass |
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2713
| 1 | d. | Approval of Vouchers | Approval of Vouchers August 20, 2024 | adopted | Pass |
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2725
| 1 | e. | Approval of Vouchers | Approval of Vouchers August 27, 2024 | adopted | Pass |
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2705
| 1 | f. | Resolution | Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. | adopted | Pass |
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2706
| 1 | g. | Resolution | Resolution Approving the Recommendation of the Abatement Hearing Referee. | adopted | Pass |
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2707
| 1 | h. | Resolution | Following the Recommendation of the Assessor’s Office to Settle BAA Appeals | adopted | Pass |
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2723
| 1 | i. | Resolution | Resolution 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. | adopted | Pass |
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2712
| 1 | j. | Purchase Order | Purchase Request Approval for Two FARO 3D Scanners (Approved by the Douglas County Seizure Board May 16, 2024) in the Amount of $129,235.72. | adopted | Pass |
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2711
| 1 | k. | Purchase Order | Purchase Order to Four Rivers Equipment LLC in the Amount of $648,413.86 Utilizing Sourcewell Contract #011723-JDC. | adopted | Pass |
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2701
| 1 | l. | Contract Amendment | Amendment No. 2 to Public Contract for Services for Jon P Dickey, LLC, for Roofing Inspections for the Building Division, Public Works Department. | adopted | Pass |
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2560
| 1 | m. | 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 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. | adopted | Pass |
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2709
| 1 | n. | Contract | Computronix POSSE Annual Renewal in the Amount of $106,395.00. | adopted | Pass |
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2710
| 1 | o. | Contract | Beacon Communications Audio Visual Enhancements in the Amount of $59,243.87. | adopted | Pass |
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2708
| 1 | p. | Contract | Public 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. | adopted | Pass |
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2690
| 1 | q. | Contract | Construction 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. | adopted | Pass |
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2714
| 1 | r. | Easement | Third Amendment of Easement Agreement with Denver Water for Ordway Road Right-of-Way Crossing Denver Water Property, Douglas County Project Number DV 2023-410. | adopted | Pass |
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2702
| 1 | s. | Grant | Douglas 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. | adopted | Pass |
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2715
| 1 | t. | Grant | Strong Communities Grant Agreement in the Amount of $1,110,000.00. | adopted | Pass |
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2726
| 1 | a. | Contract | Request to Approve and Sign Six (6) Public Contracts for Services and Funding for One Internal Program Related to the Colorado Opioids Settlement. | adopted | Pass |
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2718
| 1 | b. | Resolution | Resolution 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. | adopted | Pass |
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2728
| 1 | c. | Ordinance | Adoption 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. | adopted | Pass |
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2729
| 1 | a. | County Manager Report | County Manager Report. | | |
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