Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 2/18/2025 1:30 PM Minutes status: Draft  
Meeting location: Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Alternate Video Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
3263 1a.AgreementPayment in Lieu of Taxes (PILT) Federal Funding Provided to Fire Protection Districts Assisting in Coverage of the Pike National Forest Lands in Douglas County.   Not available Video Video
3297 1b.ResolutionResolution Recognizing School Resource Officers.   Not available Video Video
3293 1a.Approval of VouchersApproval of Vouchers February 18, 2025   Not available Not available
3275 1b.AgreementFollowing the Recommendation of Assessor’s Office to Settle BAA Appeal.   Not available Not available
3285 1c.ContractPurchase of Replacement Ballistic Vests for Douglas County Sheriff’s Office Commissioned Staff Under Galls GSA Contract #47QSWA21D008H in the Amount of $164,043.40.   Not available Not available
3276 1d.Grant2024 FY State Criminal Alien Assistance Program Funding Award Acceptance in the Amount of $94,061.00.   Not available Not available
3273 1e.Purchase Order2025 Tyler Technologies Software Maintenance Purchase Order per the Approved Software Renewal Agreement Dated December 18, 2023, with Costs Shared by the Douglas County Emergency Communications Services Authority in the Annual Amount of $576,402.29 with the County Portion Amount at $324,375.42 and the Douglas County Emergency Communications Services Authority Portion Amount at $252,026.87.   Not available Not available
3272 1f.Contract AmendmentSixth Amendment to the Allied Universal Security Services Public Contract for Services for 2025 Justice Center and County Building Security in the Amount of $1,206,532.00.   Not available Not available
3274 1g.Report2024 Equitable Sharing Agreement and Certification Report.   Not available Not available
3259 1h.Purchase OrderPurchase Order for the County’s Portion of Funding for Douglas County Colorado State University Extension as Approved in the 2025 Budget in the Amount of $484,100.00.   Not available Not available
3254 1i.Purchase OrderPurchase Orders to HSS Security Systems Integration for Various Access Control & Security Camera Upgrade Projects Approved in 2025 Adopted Budget in the Amount of $331.405.00.   Not available Not available
3265 1j.EasementAcceptance of a Secondary Storm Drainage Easement from Stander, LLC for Chatfield Industrial Park - Block 1 - Lot 7 - 1st Revision (3900 Norwood Drive) to Provide Access to the Private Stormwater System to Perform Maintenance in the Event the Owner Fails to Adequately Maintain said Facilities, Douglas County Project No. DV2023-193.   Not available Not available
3271 1k.PurchaseAcceptance of General Warranty Deed from Edward Boyd and Nadine Boyd Regarding Right-of-Way for the West I-25 Frontage Road Relocation Project, in the Amount of $88,660.00; Douglas County Project No. CI 2020-015.   Not available Not available
3290 1l.GrantFY2024 RMHIDTA Grant Modification #4 Decreases the Amount by $29,141.90 with a New Total Amount of $1,344,063.04.   Not available Not available