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: 12/17/2024 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
3106 1a.Approval of VouchersApproval of Vouchers December 17, 2024   Not available Not available
3071 1b.ContractRunbeck Elections Services, Inc., Contract for Ballot Printing & Mailing Services for the Clerk and Recorder's Election Division in the Amount of $550,000.00.   Not available Not available
3081 1c.Grant2025-2026 Denver Regional Council of Governments Human Services Transportation Grant Application in the Amount of $394,576.00 with a Required Local Contribution of $394,576.00 for a Project Total of $789,152.00.   Not available Not available
3100 1d.Contract AmendmentThird Amendment - Wellpath, LLC for 2025 Inmate Medical Services - Maximum Contract Liability of $5,471,900   Not available Not available
3086 1e.Contract Amendment2025 First Amendment to Trinity Services Group for Inmate Food Services with a Maximum Contract Liability Amount of $840,200.00.   Not available Not available
3114 1f.Grant2025-2026 Denver Regional Council of Governments Federal Transit Administration 5310 Grant Application in the Amount of $341,971.00 with a Required Local Contribution of $85,493.00 for a Project Total of $427,464.00.   Not available Not available
3085 1g.Contract AmendmentSecond Amendment to 2023 - 2025 Intergovernmental Agreement for Dispatch Services Between the Elbert County Communications Authority and the Board of County Commissioners of Douglas County on Behalf of the Douglas County Sheriff’s Office in the Amount of $447,312.00.   Not available Not available
3098 1h.ContractContract Amendment No. 1 with AllHealth Network, Youth Care Compact Support: Youth and Family Dyad.   Not available Not available
3088 1i.Contract2025 Contract with The Aspen Effect, Beneficiary of Douglas County ARPA Suicide Prevention Grant Funding for a total of $158,455.18?.   Not available Not available
3075 1j.ContractAmendment to Akkodis Public Contract for Services in the Amount of $200,000.00.   Not available Not available
2988 1k.ContractInsight Microsoft Enterprise Agreement 2025 in the Amount of $1,025,218.69.   Not available Not available
3003 1l.Agreement2025 Lease Payment to BVI, LLC for Leased space at 410 S Wilcox in the Amount of $293,014.30.   Not available Not available
3072 1m.ResolutionResolution Approving the Draw in the Amount of $97,070.22 on Irrevocable Letter of Credit No. NUSCGS048177, issued by JPMorgan Chase Bank, N.A., In Connection with Canyons South Filing 1, 3RD Amendment, Warranty Performance Security. Douglas County Project Number DV 2020-183.   Not available Not available
3105 1a.ResolutionTwenty - Third Judicial District Community Corrections Board Joint Intergovernmental Agreement and Accompanying Resolution.   Not available Not available
3104 1b.Intergovernmental AgreementIntergovernmental Agreement Concerning the Referral of Offenders from the 23rd Judicial District (Douglas County, Lincoln County, and Elbert County) to the Community Corrections Facilities Contracting with the Arapahoe County Community Corrections Board.   Not available Not available
3103 1c.AgreementLoan Agreement Between Douglas County and Unity on Park Street, LLLP for Renovation of the Unity on Park Street Apartments in the Amount of $500,000.00.   Not available Not available
3113 1d.ResolutionResolution Making an Appointment to the Douglas County Board of Health.   Not available Not available