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3806
| 1 | a. | Presentation | Recognition of Seargent Stephanie Dorrell, Chief Deputy District Attorney Danielle Jaramillo, and Deputy District Attorney Abby Hegarty. Presented by Sheriff Weekly and Assistant District Attorney for the 23rd Judicial District, Darcy Kofol. | | |
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Video
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3890
| 1 | b. | Proclamation | Recognition of Andrew Copeland, Director of Finance, 22 Years of Service with Douglas County. | | |
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Video
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3853
| 1 | a. | Approval of Vouchers | Approval of Vouchers August 19, 2025 | adopted | Pass |
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Not available
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3866
| 1 | b. | Approval of Vouchers | Approval of Vouchers August 26, 2025 | adopted | Pass |
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Not available
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3883
| 1 | c. | Approval of Vouchers | Approval of Vouchers September 2, 2025 | adopted | Pass |
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Not available
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3867
| 3 | d. | Agreement | Following the Recommendation of Assessor’s Office to Settle BAA Appeal. | adopted | Pass |
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Not available
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3854
| 1 | e. | Resolution | Investment Policy for Adoption by the Board of County Commissioners. | adopted | Pass |
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Not available
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3847
| 1 | f. | Resolution | Resolution Making Appointments to the Douglas County Board of Health. | adopted | Pass |
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Not available
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3848
| 1 | g. | Resolution | Resolution Making an Appointment to the Douglas County Open Space Advisory Committee. | adopted | Pass |
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Not available
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3857
| 1 | h. | Special District Service Plan | Sundown Oaks Metropolitan District - New Service Plan - Project File: SV2025-005. | adopted | Pass |
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Not available
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3865
| 1 | i. | Grant | Enhanced Model of Mental/Behavioral Service Delivery - Care Coordination for Youth and Families, Supportive Mental/Behavioral Health Services, and Technology Enhancements. | adopted | Pass |
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Not available
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3830
| 1 | j. | Change Order | Purchase of Six Magnesium Chloride Tanks in the Amount of $404,740.00. | adopted | Pass |
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Not available
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3841
| 1 | k. | Change Order | Change Order No. 4 with Chato’s Concrete LLC for the 2025 Sidewalk Repair and Curb Ramp Retrofit Project, in the Amount of $633,454.92, Douglas County Project Number CI 2025-001. | adopted | Pass |
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3844
| 1 | l. | Contract | Public Contract for Services with Matrix Design Group, Inc. for Evaluation and Design of the Jones Road Improvement Project, in the Amount of $346,380.00, Douglas County Project Number CI 2025-029. | adopted | Pass |
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Not available
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3851
| 1 | m. | Purchase Order | Purchase Order Request for the Northern Simulcast Cell Channel Expansion with Motorola Solutions in the Amount of $884,000.00. | adopted | Pass |
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Not available
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3850
| 1 | n. | Contract | Computronix Annual License Renewal for POSSE in the Amount of $109.268.00. | adopted | Pass |
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Not available
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3849
| 1 | o. | Contract Amendment | AXON Justice Premier and AXON Interview for the 23rd District Attorney’s Office. In the Amount of $127,819.93. | adopted | Pass |
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Not available
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3829
| 1 | p. | Contract | Statement of Work with Thirdera, a Cognizant Company for the Employee Center Portal Implementation in the Amount of $144,370.00. | adopted | Pass |
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Not available
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3859
| 1 | q. | Contract | Beacon Communications Relocation of Audio Visual Equipment at Lansing Point in the Amount of $19,334.00. | adopted | Pass |
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Not available
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3861
| 1 | r. | Contract Amendment | Sempera Public Contract for Services, Amendment One, in the Amount of $72,800.00 for IT Support Services. | adopted | Pass |
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3860
| 1 | s. | Contract Amendment | Contract Amendment Between the Douglas County Board of County Commissioners and Katie Nester in the Amount of $100,000.00. | adopted | Pass |
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3870
| 1 | t. | Grant | Requesting Approval to Pursue Funding Through the Solid Waste Infrastructure for Recycling Grants for Political Subdivisions of States and Territories, Administered by the Environmental Protection Agency, by Applying for a Grant in the Amount of $5,000,000.00 to Assist in the Development of the Douglas County Waste Diversion Site. No Local Match is Required for this Grant. This Grant Application was Submitted in December 2024. Notification was Received in June that the Application is Eligible for “Merit Review” and we are Awaiting an Award Decision. | adopted | Pass |
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3846
| 1 | a. | Resolution | Resolution Making an Appointment to the Veterans Services Office for Douglas County. | adopted | Pass |
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Video
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3852
| 1 | b. | Contract | Public Contract for Services with RS&H for Evaluation and Design of the Grigs Road Phase 2 Improvement Project, in the Amount of $492,659.00, Douglas County Project Number CI 2025-025. | adopted | Pass |
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Video
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3891
| 1 | a. | County Manager Report | County Manager Report. | | |
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