Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 4/8/2025 1:30 PM Minutes status: Final  
Meeting location: Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Summary Minutes Summary Accessible Minutes Accessible Minutes Alternate Video Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
3427 1a.ResolutionResolution Proclaiming April as Child Abuse Prevention Month.adoptedPass Action details Video Video
3466 1a.MinutesApproval of Minutes from Special Business Meeting on March 25, 2025.acceptedPass Action details Not available
3467 1b.MinutesApproval of Business Meeting Minutes from March 25, 2025.acceptedPass Action details Not available
3468 2c.MinutesApproval of Land Use Minutes from March 25, 2025.acceptedPass Action details Not available
3429 1d.Approval of VouchersApproval of Vouchers April 1, 2025adoptedPass Action details Not available
3454 1e.Approval of VouchersApproval of Vouchers April 8, 2025adoptedPass Action details Not available
3464 1f.AgreementTax Increment Revenue Agreement Between Douglas County and the Castle Rock Urban Renewal Authority regarding the Brickyard Urban Renewal Plan Over a 25-Year URA Period in the Amount of $11,135,169.00.adoptedPass Action details Not available
3457 1g.AgreementBeneficiary Agreement Between Covered Colorado and Douglas County in the Amount of $150,000.00.adoptedPass Action details Not available
3447 3h.AgreementFollowing the Recommendation of Assessor’s Office to Settle BAA Appeal.adoptedPass Action details Not available
3458 1i.Fee WaiverFee Waiver Request in the Amount of $250.00 for Fishing Event and Parking at Rueter-Hess Reservoir on April 19, 2025.adoptedPass Action details Not available
3442 1j.GrantGrant Agreement for Vehicle Purchase Between Douglas County and Castle Rock Senior Activity Center in the Amount of $180,000.00.adoptedPass Action details Not available
3451 1k.Contract Amendment2025 Amendment to Public Contract for Services with United Healthcare Services Inc. in the Amount of $25,670,000.00.adoptedPass Action details Not available
3423 1l.GrantColorado Department of Human Services, Behavioral Health Administration Child, Youth and Family Behavioral Health Services Grant Amendment to Extend the Term for One Additional State Fiscal Year, July 1, 2025 Through June 30, 2026.adoptedPass Action details Not available
3426 1m.ContractContract with McLaughlin Counseling LLC for Child Welfare Services in the Amount of $980,000.00.adoptedPass Action details Not available
3411 1n.ContractContract with Savio House for Child Welfare Core Services.adoptedPass Action details Not available
3416 1o.ContractHarris Corrections PreTrial360 Software Implementation Project Amendment In the Amount of $72,765.00.adoptedPass Action details Not available
3425 1p.ContractCircular Edge- JD Edwards CNC Managed Services in the Amount of $126,000.00.adoptedPass Action details Not available
3433 1q.ContractBridgeView IT Support Services Contracts in the Amount of $97,760.00 with a Cumulative Spend of $200,000.00 for 2025.adoptedPass Action details Not available
3450 1r.Contract AmendmentConstruction Contract Amendment with Kraemer North America, LLC for Change Order 1A for an Amount not to Exceed $5,448,001.81 for the US Highway 85 (Highlands Ranch Parkway to Dad Clark Gulch) Widening Project, Douglas County Project Number CI 2022-021, CDOT Project Number STU 0852-118 (23474).adoptedPass Action details Not available
3362 1s.ContractPublic Contract for Services for Selection and Design of the Gateway Monument Signage Project to Cushing Terrell in the Amount of $143,640.00, Douglas County Project Number CI 2024-029.adoptedPass Action details Not available
3431 1t.ContractConstruction Contract with Lighthouse Transportation Group for the Kendrick Castillo Way/Plum Valley Lane Intersection Signal Project, in the Amount of $912,345.50, with an Additional $136,000.00 as a Contingency Fund, for a Total of $1,048,345.50, Douglas County Project Number TF 2021-026.adoptedPass Action details Not available
3430 1u.Quit Claim DeedAcceptance of Special Warranty Deed from Diocese of Colorado Springs Regarding Right-of-Way for the East Parker Road and Miller Road Intersection Improvement Project, in the Amount of $500.00; Douglas County Project No. CI 2025-003.acceptedPass Action details Not available
3448 1a.ContractConstruction Contract with RME Ltd., LLC dba Elite Surface Infrastructure. for the Hilltop Road Improvements Project - Segment 1, for the amount of $14,435,665.80, Douglas County Project # CI 2020-029adoptedPass Action details Video Video
3424 1b.ContractPublic Contract for Services with Several Vendors for 2025 Aviation Wildland Fire Support.adoptedPass Action details Video Video
3408 1c.OrdinanceAdoption of Ordinance No. O-025-001, an Ordinance for the Regulation of Traffic and Parking, Repealing all Ordinances and Resolutions in Conflict Therewith, and Providing Penalties for Violation Thereof, on First Reading.adoptedPass Action details Video Video
3469 1d.AgreementHeroes Hall Lease.adoptedPass Action details Video Video
3471 1e.ResolutionResolution Opposing Colorado Senate Bill 2025-03.adoptedPass Action details Video Video
3449 1a.County Manager ReportCounty Manager Report.   Action details Not available