Meeting Details

Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final-revised
Meeting date/time: 2/11/2025 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
3287 1a.Presentation2024 Wildfire Mitigation Program Summary and Presentation.   Action details Not available
3291 1b.PresentationWildlife Watch Program.   Action details Not available
3278 1a.MinutesApproval of Business Meeting Minutes from January 1, 2025.   Action details Not available
3279 1b.MinutesApproval of Land Use/Public Hearing Minutes from January 28, 2025.   Action details Not available
3250 1c.Approval of VouchersApproval of Vouchers February 4, 2025   Action details Not available
3269 1d.Approval of VouchersApproval of Vouchers February 11, 2025   Action details Not available
3255 1e.ResolutionResolution Making the Appointment of Douglas County's Representative to the Scientific and Cultural Facilities District (SCFD).   Action details Not available
3258 1f.AgreementFollowing the Recommendation of Assessor’s Office to Settle BAA Appeals   Action details Not available
3245 1g.ContractDisaster Recovery Lifecycle Replacement in the Amount of $530,965.37.   Action details Not available
3253 1h.AgreementPurchase Order to Swank Family Properties, LLC, for a Total Sum of $107,450.86 for the Annual Ground Lease Agreement.   Action details Not available
3262 1i.ContractProfessional Services Contract in the Amount of $120,000.00 with the EIS Solutions, LLC dba 76 Group.   Action details Not available
3247 1j.Purchase OrderPurchase Orders to John Elway Chevrolet for a Total of $703,050.00 Under Sourcewell Contract 091521-NAF.   Action details Not available
3248 1k.Purchase OrderPurchase Orders to John Elway Chevrolet for a Total of $370,624.00 Under Sourcewell Contract 091521-NAF.   Action details Not available
3249 1l.Purchase OrderPurchase Order to John Elway Chevrolet for a Total of $297,576.00 Under Sourcewell Contract 091521-NAF.   Action details Not available
3277 1m.ContractAward of a Public Contract for Services for the 2025 On-Call Arborist Services Contract to Knothead Tree and Lawn Care in the Amount of $175,000.00, Douglas County Project Number CI 2025-007.   Action details Not available
3257 1n.ContractPublic Contract for Services with Felsburg Holt & Ullevig Inc. for Design Services During Construction on the County Line Road (University to Broadway) Project, Douglas County Project Number CI2020-013 in the Amount of $174,140.00.   Action details Not available
3171 1o.ContractConstruction Contract with West Fork Construction, LLC for Hess Road over Access Road Project Bridge Douhess-3.35 Improvements, for an Amount not to Exceed $430,673.00, Douglas County Project Number CI 2024-016.   Action details Not available
3246 1p.ContractPublic Contract for Services with Olsson, Inc. for the Waterton / Eagle River Roundabout Project in the Amount of $328,992.20, Douglas County Project # CI2025-007.   Action details Not available
3241 1q.ContractConstruction Contract for the 2025 Asphalt Overlay Project to Brannan Sand and Gravel, in the Amount of $11,011,969.30. Douglas County Project Number CI 2025-003.   Action details Not available
3233 1r.ContractPublic Contract for Services for the 2025 On-Call Landscape Services Contract to RG Landscaping Services, LLC in the amount of $100,000.00, Douglas County Project Number CI 2025-006.   Action details Not available
3260 1s.ContractAward of a Public Contract for Services for the 2025 Materials Testing Services Project, Douglas County Project No. CI2025-004, to Ground Engineering Consultants Inc. for an Amount not to Exceed $250,000.00.   Action details Not available
3251 1t.EasementPublic Utility Easement at Highlands Ranch Filing 112A, 3rd Amendment: Douglas County Project Number DV2023-251.   Action details Not available
3242 1u.EasementStorm Drainage Easement at 9474 N Rampart Range Rd for Reinforced Concrete Pipe, Sewer Inlets, a Riprap Rundown, and Five Stormwater Ponds Douglas County Project Number DV2024-060   Action details Not available
3252 1v.EasementSidewalk Easement at Highlands Ranch Filing 112A, 3rd Amendment: Douglas County Project Number DV2023-251.   Action details Not available
3280 1a.County Manager ReportCounty Manager Report.   Action details Not available