|
3357
| 1 | a. | Proclamation | Recognition of Howard Berger. | | |
Action details
|
Not available
|
|
3334
| 1 | a. | Minutes | Approval of Business Meeting Minutes from February 11, 2025. | accepted | Pass |
Action details
|
Not available
|
|
3335
| 1 | b. | Minutes | Approval of Business Meeting Minutes from February 18, 2025. | accepted | Pass |
Action details
|
Not available
|
|
3304
| 1 | c. | Approval of Vouchers | Approval of Vouchers February 25, 2025 | adopted | Pass |
Action details
|
Not available
|
|
3324
| 1 | d. | Approval of Vouchers | Approval of Vouchers March 4, 2025 | adopted | Pass |
Action details
|
Not available
|
|
3346
| 2 | e. | Agreement | Following the Recommendation of the Assessor’s Office to Settle BAA Appeal. | adopted | Pass |
Action details
|
Not available
|
|
3313
| 1 | f. | Resolution | Resolution Approving the Recommendation of the Abatement Hearing Referee. | adopted | Pass |
Action details
|
Not available
|
|
3314
| 1 | g. | Resolution | Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. | adopted | Pass |
Action details
|
Not available
|
|
3331
| 1 | h. | Resolution | Resolution Making an Appointment to the Douglas County Open Space Advisory Committee. | adopted | Pass |
Action details
|
Not available
|
|
3348
| 1 | i. | Fee Waiver | Fee Waiver Request in the Amount of $1,210.00 for the ShamROCK Stampede Run at Fairgrounds Regional Park. | adopted | Pass |
Action details
|
Not available
|
|
3321
| 1 | j. | Fee Waiver | Fee Waiver Request in the Amount of $1210.00 for the Dash Across the Dam at Rueter-Hess Reservoir on June 14, 2025. | adopted | Pass |
Action details
|
Not available
|
|
3315
| 2 | k. | Contract | Renewal of the Contract for Investment Advisory Services Between Chandler Asset Management and the Douglas County Treasurer on Behalf of the Board of County Commissioners in the Amount of $156,000.00. | adopted | Pass |
Action details
|
Not available
|
|
3342
| 1 | l. | Grant | State Historical Fund Grant Application for Greenland Post Office Restoration in the Amount of $168,006.00 and a County Contribution of $56,003.00. | adopted | Pass |
Action details
|
Not available
|
|
3341
| 1 | m. | Contract Amendment | First Amendment to the Public Contract for Services with Savio House for Intensive In-Home Services Funded by a Substance Abuse and Mental Health Services Administration for an Enhanced Model of Mental/Behavioral Service Delivery, In an Amount to be Paid up to $382,920.00 of Congressional Directive Spending with Oversight from Substance Abuse and Mental Health Services Administration, there is no Match Requirement or Funding Change. | adopted | Pass |
Action details
|
Not available
|
|
3296
| 1 | n. | Contract Amendment | Public Amendment for Services by and Between Health Advocate and Douglas County for EAP and Advocacy Employee Benefits in the Amount of $205,600.00 with $38,600.00 to be Appropriated for the 2025 Fiscal Year. | adopted | Pass |
Action details
|
Not available
|
|
3286
| 1 | o. | Contract | ESRI Renewal for 2025 in the Amount of $600,000.00. | adopted | Pass |
Action details
|
Not available
|
|
3302
| 1 | p. | Resolution | Award of Public Contract for Services and Purchase Order to DLH Architecture in response to RFQ047-22 On-Call Architectural Services in the Amount of $651,200.00. | adopted | Pass |
Action details
|
Not available
|
|
3295
| 1 | q. | Resolution | Purchase Orders from the General, Road & Bridge, and LEA Funds to Motorola Solutions, Inc. for a Total Amount of $131,995.30. | adopted | Pass |
Action details
|
Not available
|
|
3345
| 1 | r. | Agreement | AT&T Cell Tower Lease Agreement with a Monthly Rent Amount of $3,300.00 with an Annual Four Percent Increase on January 1st of each Subsequent Year of the Term. | adopted | Pass |
Action details
|
Not available
|
|
3326
| 1 | s. | Purchase | Purchase Request to CDW-G for Replacement Panasonic Toughbooks - MDTs in the Amount of $218,758.50. | adopted | Pass |
Action details
|
Not available
|
|
3328
| 1 | t. | Purchase | 2025 Purchase Request for Radio Equipment for Interoperability Replacement Project and Consolette Replacements in the Amount of $430,983.99 | adopted | Pass |
Action details
|
Not available
|
|
3312
| 1 | u. | Purchase Order | Purchase Order to Swarco Industries, LLC. for 2025 Reflective Beads Purchase - Material Only, no Services in the Amount of $168,960.00, Douglas County Project Number TF2025-010. | adopted | Pass |
Action details
|
Not available
|
|
3308
| 1 | v. | Contract | Construction Contract with 53 Corporation for Gailen Buck Pond Maintenance Project, in the Amount of $102,275.00, Douglas County Project Number SP2025-001. | adopted | Pass |
Action details
|
Not available
|
|
3288
| 1 | w. | Contract | Construction Contract for the 2025 Guardrail Repair Project to Ideal Fencing Corporation in the Amount of $156,432.00. Douglas County Project Number CI 2025-002. | adopted | Pass |
Action details
|
Not available
|
|
3289
| 1 | x. | Contract | Construction Contract for the 2025 Sidewalk Repair and Handicap Retrofit Project to Chato’s Concrete, LLC, in the Amount of $2,737,650.00, Douglas County Project Number CI 2025-001. | adopted | Pass |
Action details
|
Not available
|
|
3294
| 1 | y. | Contract | Public Contract for Services to Olsson, Inc. for an Amount not to Exceed $220,000.00, for Professional Services for the Tomahawk Road and East Parker Road Intersection Project, Douglas County Project Number CI 2024-019. | adopted | Pass |
Action details
|
Not available
|
|
3316
| 1 | z. | Purchase Order | Purchase Order to Swarco Colorado Paint Company for 2025 Paint Purchase - Paint Only, no Services - in the Amount of $417,675.00, Douglas County Project Number TF 2025-010. | adopted | Pass |
Action details
|
Not available
|
|
3292
| 1 | aa. | Purchase Order | Purchase Order to Sil-TerHar Motors, Inc. in the Amount of $674,655.00 under State of Colorado Contract #193824. | adopted | Pass |
Action details
|
Not available
|
|
3332
| 1 | ab. | Resolution | Third Amendment of Contract and Purchase Order to DocuVault Secure Shredding Co, LLC for 2025 Scheduled Secure Container and Document Destruction Services at Douglas County Facilities in the Amount of $70,000.00. | adopted | Pass |
Action details
|
Not available
|
|
3323
| 1 | ac. | Easement | Off-Site Storm Drainage Easements for Sterling Ranch Filing 7C for Pond D10, a Temporary Channel and Drainage Improvements in Roxborough Park Road, Douglas County Project Number DV2024-410 | adopted | Pass |
Action details
|
Not available
|
|
3327
| 1 | ad. | Quit Claim Deed | Quitclaim to JRW Family Limited Partnership LLLP of Any Interest Douglas County May Have in an Approximately 240-Feet Section of Residual Right-of-Way Near Liggett Road and Kellogg Court. | accepted | Pass |
Action details
|
Not available
|
|
3325
| 1 | ae. | Easement | Acceptance of Temporary Construction Easement from Bergen Rock, LLC Regarding Right-of-Way for the Dakan Road Over West Plum Creek Bridge Replacement Project, in the Amount of $500.00; Douglas County Project No. CI 2007-021. | adopted | Pass |
Action details
|
Not available
|
|
3330
| 1 | af. | Easement | Acceptance of Special Warranty Deed and Temporary Construction Easement from Santa Clara LLC Regarding Right-of-Way for the Dakan Road Over West Plum Creek Bridge Replacement Project, in the Combined Amount of $98,700.00; Douglas County Project No. CI 2007-021. | adopted | Pass |
Action details
|
Not available
|
|
3329
| 1 | ag. | Easement | Grant of Utility Easement to Parker Water and Sanitation District to Accommodate the Installation of a Water Transmission Pipeline for the Regional Pond to Cherry Creek Pump Station Pipeline Project. | adopted | Pass |
Action details
|
Not available
|
|
3300
| 1 | ah. | Easement | Dedication of a Utility Easement to South Suburban Park and Recreation District (the “Grantee”) from the Board of County Commissioners of the County of Douglas, State of Colorado (the “Grantor) to Allow the Grantee to Access the Property to Perform Construction, Installation and Continued Operation, Maintenance, Repair, Alteration, and Replacement of a Sanitary Sewer Line to be Constructed on a Portion of the Property. Douglas County Project No. DV 2024-280. | adopted | Pass |
Action details
|
Not available
|
|
3299
| 1 | ai. | Easement | Dedication of a Utility Easement to Highlands Ranch Metropolitan District (the “Grantee”) from the Board of County Commissioners of the County of Douglas, State of Colorado (the “Grantor) to Allow the Grantee to Access the Property to Perform Construction, Installation and Continued Operation, Maintenance, Repair, Alteration, and Replacement of a Water Line to be Constructed on a Portion of the Property. Douglas County Project No. DV 2024-280. | adopted | Pass |
Action details
|
Not available
|
|
3343
| 2 | a. | Grant | Request to Apply for $300,000.00 Shooting Range Grant from Colorado Parks and Wildlife, with a $100,000.00 in Cash and $500,000.00 In-Kind Match. | adopted | Pass |
Action details
|
Video
|
|
3338
| 1 | b. | Resolution | 2025 Private Activity Bond Cap Allocation Assignment | adopted | Pass |
Action details
|
Video
|
|
3333
| 1 | a. | County Manager Report | County Manager Report. | | |
Action details
|
Not available
|