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3753
| 2 | a. | Grant | 2025 Older Adult Initiative Grant Recognition. | | |
Action details
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Video
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3765
| 1 | a. | Minutes | Approval of Business Meeting Minutes from July 8, 2025. | accepted | Pass |
Action details
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Not available
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3741
| 1 | b. | Approval of Vouchers | Approval of Vouchers July 15, 2025 | adopted | Pass |
Action details
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Not available
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3774
| 1 | c. | Approval of Vouchers | Approval of Vouchers July 22, 2025 | adopted | Pass |
Action details
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Not available
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3740
| 1 | d. | Fee Waiver | Fee Waiver Request in the Amount of $75.00 for the Highlands Ranch High School Falcon Family Committee Picnic at Highland Heritage Regional Park. | adopted | Pass |
Action details
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Not available
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3747
| 1 | e. | Grant | Grant Award from the Colorado Department of Military and Veterans Affairs to the Douglas County Veterans Service in the Amount of $10,000.00 for the State Fiscal Year beginning July 1, 2025, through June 30, 2026. | adopted | Pass |
Action details
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3754
| 1 | f. | Grant | Grant Agreement for Older Adult Resource Navigation Between Douglas County and Aging Resources of Douglas County in the Amount of $305,978.00. | adopted | Pass |
Action details
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Not available
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3757
| 1 | g. | Grant | 2026 Colorado Department of Transportation Federal Transit Administration 5310 Grant Application in the Amount of $269,175.00 with a Required Local Contribution of $269,175.00 for a Project Total of $538,350.00. | adopted | Pass |
Action details
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Not available
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3759
| 1 | h. | Grant | 2025-2026 Denver Regional Council of Governments Federal Transit Administration 5310 Grant Contract in the Amount of $270,747.00 with a Required Local Contribution of $67,687.00 for a Project Total of $338,434.00. | adopted | Pass |
Action details
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Not available
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3742
| 1 | i. | Grant | State Historical Fund Grant Agreement for Greenland Post Office Restoration in the Amount of $168,006.00 and a County Contribution of $56,003.00. | adopted | Pass |
Action details
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Not available
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3763
| 1 | j. | Grant | Memorandum of Understanding Between Douglas County and the Douglas County Community Foundation to Administer the Philip S. Miller Grant. | adopted | Pass |
Action details
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Not available
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3773
| 1 | k. | Waiver | EdgeConneX Holdings, Inc. - Economic Development Incentive Request for a Fee Waiver in the Amount of $99,886.46, Project Number ED2025-003. | adopted | Pass |
Action details
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Not available
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3750
| 1 | l. | Intergovernmental Agreement | Intergovernmental Agreement with Health Care Policy and Financing for Medicaid Incentives in the Amount of $160,561.15. | adopted | Pass |
Action details
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Not available
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3746
| 1 | m. | Contract | Purchase Order Request and Master Services Agreement with Beacon Communications (County Approved Vendor) in the Amount of $171,800.00. | adopted | Pass |
Action details
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Not available
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3737
| 1 | n. | Purchase | Insight / Broadcom VMWare Maintenance Renewal In the Amount of $123,749.12. | adopted | Pass |
Action details
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Not available
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3744
| 1 | o. | Purchase | ANM Network Life Cycle Refresh for the Justice Center in the Amount of $466,186.79. | adopted | Pass |
Action details
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Not available
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3726
| 1 | p. | Contract | Public Contract for Services with Kimley Horn and Associates, Inc. (Kimley Horn) for the Zebulon Sports Complex - Phase 1 Site Civil Project, for the Total Amount of $410,000.00, Douglas County Project Number SP 2025 - 018. | adopted | Pass |
Action details
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Not available
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3738
| 1 | q. | Contract | Public Contract for Services to Benesch for Professional Services for the Chambers Road and Lincoln Avenue Intersection Improvements Project, for the Amount of $650,000.00, Douglas County Project Number CI 2024-024. | adopted | Pass |
Action details
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Not available
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3769
| 1 | r. | Contract | Public Contract for Services with HDR Engineering, Inc. for the US 85 and Ron King Trail Access Project, for a Total Amount of $300,000.00, Douglas County Project Number CI 2025-020. | adopted | Pass |
Action details
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Not available
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3735
| 1 | s. | Change Order | Change Order No. 2 with Brannan Sand and Gravel Company, LLC for the 2025 Asphalt Overlay Project, in the Amount of $365,000.00, Douglas County Project Number CI 2025-003. | adopted | Pass |
Action details
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3777
| 1 | t. | Special District Service Plan | Ratify Letter to Sterling Ranch CAB regarding First Amendments to the Sterling Ranch Metro Districts Service Plans. | adopted | Pass |
Action details
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Not available
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3752
| 1 | a. | Agreement | Parks, Trails, Historic Resources (PTHROS) and Open Space Sales Tax Funding Request for Cherokee Ranch and Castle Foundation in the Amount of $575,000.00. | adopted | Pass |
Action details
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Video
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3789
| 1 | | Resolution | Resolution for the Prohibition of Camping at Sandstone Ranch Open Space and Production of Camping Strategic Plan Including a Wildfire Risk Overlay. | adopted | Pass |
Action details
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3762
| 1 | b. | Agreement | Commercial Lease Agreement Between Douglas County Board of County Commissioners and Sedalia Land Company for Leased Property at 6046-6142 US Highway 85, Sedalia, CO 80135. | adopted | Pass |
Action details
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Video
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3770
| 1 | c. | Purchase Order | Purchase Order to Complete Solutions Consulting International Inc. (CSCI) in the Amount of $1,602,921.00 for Purchase of Biomass Energy Techniques Pyrolysis Rotating Drum Model BET31-PRD for the Proposed Douglas County Biochar Facility. | adopted | Pass |
Action details
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Video
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3771
| 1 | d. | Purchase Order | Purchase Order to Complete Solutions Consulting International Inc. (CSCI) for the Purchase of a Feedstock Handling System for the Proposed Douglas County Biochar Facility, in the Amount of $496,045.00. | adopted | Pass |
Action details
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Video
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3772
| 1 | e. | Purchase Order | Purchase Order to Complete Solutions Consulting International Inc. (CSCI) for the Purchase of a 17” Diameter Log Chipping and Grinding System for the proposed Douglas County Biochar Facility, in the Amount of $1,114.041.28. | adopted | Pass |
Action details
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Video
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3761
| 1 | f. | Contract Amendment | Amendment One to Public Contract for Services to DLH Architecture, LLC for Architectural Services Providing Construction Documents and Specifications for the Delva Road Biochar and Future PW Maintenance Facility for Over Lot Grading. To now Include Facility Design and Construction Documents. Related to the Project for the New Contract Amount of $252,910.00. | adopted | Pass |
Action details
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Video
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3767
| 1 | a. | County Manager Report | County Manager Report. | | |
Action details
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