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2140
| 1 | a. | Minutes | Approval of Business Meeting Minutes from February 20, 2024 | accepted | Pass |
Action details
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Not available
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2139
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from February 20, 2024 | accepted | Pass |
Action details
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Not available
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2075
| 1 | c. | Approval of Vouchers | Approval of Vouchers February 27, 2024 | adopted | Pass |
Action details
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Not available
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2099
| 1 | d. | Approval of Vouchers | Approval of Vouchers March 5, 2024 | adopted | Pass |
Action details
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Not available
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2129
| 1 | e. | Approval of Vouchers | Approval of Vouchers March 12, 2024 | adopted | Pass |
Action details
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Not available
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2092
| 1 | f. | Resolution | Follow the Recommendation of Assessor’s Office to Settle BAA Appeal. | adopted | Pass |
Action details
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Not available
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2110
| 1 | g. | Grant | State Historical Fund Grant Application for Miksch-Helmer Cabin Restoration in the Amount of $117,341.00 and a County Contribution of $39,114.00. | adopted | Pass |
Action details
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Not available
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2114
| 1 | h. | Grant | State Historical Fund Grant Application for Douglas County Rockshelter Excavation Project in the Amount of $250,000.00 and a County Contribution of $10,000.00. | adopted | Pass |
Action details
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Not available
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2115
| 1 | i. | Grant | State Historical Fund Grant Application for Site 5DA.265 in the Amount of $15,000.00 and a County Contribution of $1,500.00. | adopted | Pass |
Action details
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Not available
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2101
| 1 | j. | Contract | Public Contract for Services for Trail and Trailhead Maintenance on All Open Space Properties in the Amount of $350,000.00. | adopted | Pass |
Action details
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Not available
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2104
| 1 | k. | Contract | Public Contract for Services with MW Golden Constructors, LLC, for Maintenance of County Open Space Properties in the Amount of $150,000.00 | adopted | Pass |
Action details
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Not available
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2109
| 1 | l. | Contract | Public Contract with Fireside Masonry & Construction, Inc., for Services for Maintenance of County Open Space Properties in the Amount of $150,000.00 | adopted | Pass |
Action details
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Not available
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2067
| 1 | m. | Intergovernmental Agreement | Amendment to Intergovernmental Agreement with Health Care Policy and Financing for Medicaid Incentives for SFY23-24 to Increase the Amount from $133,838.56 to $137,067.31. | adopted | Pass |
Action details
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Not available
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2055
| 1 | n. | Contract | Cornerstone License Renewal for 2024 in the Amount of $190,308.23. | adopted | Pass |
Action details
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Not available
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2088
| 1 | o. | Contract | Contract with Circular Edge JD Edwards CNC Managed Services in the Amount of $126,000.00. | adopted | Pass |
Action details
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Not available
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2089
| 1 | p. | Contract | Beacon Audio Visual System for the New 23rd District Attorney Office Conference Room in the Amount of $205,338.74. | adopted | Pass |
Action details
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Not available
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2117
| 2 | q. | Contract | 2024 Amendment #7 to Public Contract for Services with The Hartford Life and Accident Insurance Company in Amount of $1,172,960.00. | adopted | Pass |
Action details
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Not available
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2118
| 2 | r. | Contract | 2024 Public Contract for Services with WEX Health, Inc. in the Annual Amount of $28,000.00. with a Maximum Contract Liability of $238,000.00. | adopted | Pass |
Action details
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Not available
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2128
| 2 | s. | Contract | Contract with The National Council for Mental Wellbeing for Mental Health First Aid Training in the Amount of $351,600.00. | adopted | Pass |
Action details
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Not available
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2059
| 1 | t. | Purchase Order | Purchase Order to Summit Body Works for a Ttotal of $195,500.00 under Sourcewell Contract RFP #091521. | adopted | Pass |
Action details
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Not available
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2064
| 1 | u. | Purchase Order | Purchase Orders from the General, LEA, and Sheriff’s Office Safety & Mental Health Funds to Motorola Solutions, Inc. for a Total Amount of $184,624.33. | adopted | Pass |
Action details
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Not available
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2081
| 1 | v. | Purchase Order | Purchase Order to Lighting Accessory & Warning Systems in the Amount of $874,398.65 under Douglas County IFB #059-23. | adopted | Pass |
Action details
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Not available
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2082
| 1 | w. | Purchase Order | Purchase Order to TransWest Truck Trailer RV Utilizing Pricing Under Sourcewell Contract #060920-NAF in the Amount of $1,264,427.00. | adopted | Pass |
Action details
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Not available
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2097
| 1 | x. | Resolution | Award of Public Contract for Services to Lighting, Accessory & Warning Systems in Response to IFB #059-23 for Fleet Emergency Lighting and Law Enforcement Equipment Upfitting Services in the Amount of $1,000,000.00. | adopted | Pass |
Action details
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Not available
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2054
| 1 | y. | Contract Amendment | Fourth Amendment of Contract to Sandoval Elevator Company LLC. for 2024 Scheduled Elevator Maintenance Services to Douglas County Locations per Award of IFB #050-20 in the Amount of $32,976.00. | adopted | Pass |
Action details
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Not available
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2090
| 1 | z. | Contract | Public Contract for Services and Purchase Order with Sandoval Elevator Company, LLC to Complete Operating System Modernizations for Four Elevators at the Robert A. Christensen Justice Center in the Amount of $563,325.00. | adopted | Pass |
Action details
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Not available
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2091
| 1 | aa. | Resolution | Construction Contract and Purchase Order to Strong Contractors for Phase IV Roof Replacement Project at the Robert A. Christensen Justice Center. Award IFB #027-22 in the Amount of $198,500.00. | adopted | Pass |
Action details
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Not available
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2065
| 1 | ab. | Purchase Order | Purchase Order to Swank Family Properties, LLC for a Total Sum of $101,368.74 per the Ground Lease Agreement Dated April 1, 2015. | adopted | Pass |
Action details
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Not available
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2087
| 1 | ac. | Change Order | Purchase of Construction Materials to be Used for Road Maintenance Operations in 2024 | adopted | Pass |
Action details
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Not available
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2080
| 1 | ad. | Contract Amendment | Amendment No. 1 to the Electronic Waste Recycling Program Contract with Techno Rescue, LLC for an Amount Not to Exceed $80,000.00. | adopted | Pass |
Action details
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Not available
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2077
| 1 | ae. | Purchase | Castle Rock Microwave - PCTel Seehawk Monitor - Funding Provided by DCECA/DCETSA in the Amount of $256,258.50. | adopted | Pass |
Action details
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Not available
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2078
| 1 | af. | Purchase | 2023 SWAT Medic Invoice in the Amount of $100,000.00. | adopted | Pass |
Action details
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Not available
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2133
| 1 | ag. | Grant | 2023 FY SCAAP Funding Award Acceptance in the Amount of $154,896.00. | adopted | Pass |
Action details
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Not available
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2094
| 1 | ah. | Agreement | Quitclaim Deed from Dyno Nobel Inc., Regarding Right-of-Way for the Moore Road Cul-de-Sac Widening Project, in the Amount of $15,000.00. | adopted | Pass |
Action details
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Not available
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2102
| 1 | ai. | Agreement | Quitclaim to the Town of Castle Rock of Any Interest Douglas County May Have in an Approximately 0.47-Acre Tract of Land Located Adjacent to Territorial Road. | adopted | Pass |
Action details
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2105
| 1 | aj. | Easement | Acceptance of Special Warranty Deed and Temporary Construction Easement from the Pauline Ayers-Menk Revocable Living Trust, Dated September 13, 2010, Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $61,600.00; Douglas County Project Number CI 2020-029. | adopted | Pass |
Action details
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Not available
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2106
| 1 | ak. | Easement | Acceptance of Special Warranty Deed, Permanent Slope and Drainage Easement and Temporary Construction Easement from Hans P. Prorok Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $106,500.00; Douglas County Project Number CI 2020-029. | adopted | Pass |
Action details
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Not available
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2116
| 1 | al. | Resolution | Road Closure Request for Roxborough Park Road to Facilitate the Construction of Sterling Ranch Filing 7A Infrastructure and to Relocate a Portion of Roxborough Park Road, Douglas County Project Number DV 2023-410. | adopted | Pass |
Action details
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Not available
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2095
| 1 | am. | Contract | Award of a Public Contract for Services for the 2024 On- Call Arborist Services to Knothead Tree and Lawn Care in the Amount of $250,000.00, Douglas County Project Number CI 2024-005. | adopted | Pass |
Action details
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Not available
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2142
| 1 | an. | Agreement | Settlement Payment in the Amount of $350,000.00. | adopted | Pass |
Action details
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Not available
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2143
| 1 | a. | Resolution | Resolution Directing the County Attorney to Pursue Legal Action to Permit the County to Fully Cooperate with Federal Law Enforcement. | adopted | Pass |
Action details
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Video
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2144
| 1 | b. | Ordinance | An Ordinance to Limit the Unloading of Commercially Transported Passengers in Unincorporated Douglas County, Colorado. | adopted | Pass |
Action details
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Video
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2134
| 2 | a. | County Manager Report | County Manager Report. | | |
Action details
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