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4078
| 1 | a. | Proclamation | Recognition of Retired U.S. Army Lieutenant Colonel Mark Maloney. | | |
Not available
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Not available
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4124
| 1 | b. | Presentation | Highlands Ranch Metro District 2025 J. Evan Goulding District of the Year Award. | | |
Not available
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Not available
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4127
| 1 | a. | Minutes | Approval of Business Meeting Minutes from October 28, 2025. | | |
Not available
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Not available
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4128
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from October 28, 2025. | | |
Not available
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Not available
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4126
| 1 | c. | Minutes | Approval of Land Use/Public Hearing Minutes from November 3, 2025. | | |
Not available
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Not available
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4065
| 1 | d. | Approval of Vouchers | Approval of Vouchers October 28, 2025 | | |
Not available
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Not available
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4088
| 1 | e. | Approval of Vouchers | Approval of Vouchers November 3, 2025 | | |
Not available
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Not available
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4106
| 1 | f. | Approval of Vouchers | Approval of Vouchers November 11, 2025 | | |
Not available
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Not available
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4121
| 1 | g. | Approval of Vouchers | Approval of Vouchers November 18, 2025 | | |
Not available
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Not available
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4097
| 1 | h. | Resolution | Resolution Adopting the 2025 - 2026 Rules and Procedures for the Arbitration of Property Valuation Appeals of Decisions of the Board of Equalization. | | |
Not available
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Not available
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4102
| 1 | i. | Resolution | Resolution Approving a List of Arbitrators for Property Valuation Appeals from Decisions of the Douglas County Board of Equalization. | | |
Not available
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Not available
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4086
| 1 | j. | Resolution | Resolution Levying General Property Taxes for the Year 2025 To Pay Judgment Against the Westfield Metropolitan District 1 Judgment, in the Amount of $110,530.22 for the 2026 Fiscal Year Collection. | | |
Not available
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Not available
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4080
| 1 | k. | Resolution | Resolution Levying General Property Taxes for the Year 2025 To Pay Judgment Against the Westfield Metropolitan District 2 Judgment, in the Amount of $92,032.40 for the 2026 Fiscal Year Collection. | | |
Not available
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Not available
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4119
| 1 | l. | Change Order | Purchase Order #2025668 Change Order and Contract Amendment for Wember, Inc. for a Total Contract Amount of $137,544.00. | | |
Not available
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Not available
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4104
| 1 | m. | Contract | Restated Dispatch Services Agreement Between the United Fire Dispatch Authority and the Board of County Commissioners of Douglas County in the Amount of $351,369.00. | | |
Not available
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Not available
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4090
| 1 | n. | Change Order | Runbeck Elections Services, Inc., Increase Purchase Order 2025064 in the Amount of $193,000.00. | | |
Not available
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Not available
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3989
| 1 | o. | Contract Amendment | Lifelong, Inc. Contract Amendment for Department of Human Services in the Amount of $190,000.00. | | |
Not available
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Not available
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4105
| 2 | p. | Grant | Edward Byrne Memorial Justice Assistance Grant Program (JAG). | | |
Not available
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Not available
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4101
| 1 | q. | Purchase | Open Space Funding Request to Acquire one New Ranger Truck and One New Department Pool Vehicle in the Amount of $195,000.00. | | |
Not available
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Not available
|
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4098
| 1 | r. | Purchase | Clear Ballot Election Software/Hardware Support Renewal in the Amount of $125,686.77. | | |
Not available
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Not available
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4103
| 1 | s. | Contract | Inceed PCS Contract for Mark Galeski in the Amount of $146,500.00. | | |
Not available
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Not available
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|
4100
| 1 | t. | Purchase | Insight Microsoft Enterprise Agreement 2026 in the Amount of $1,672,747.06. ? | | |
Not available
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Not available
|
|
4099
| 1 | u. | Purchase | Annual Cisco Maintenance Renewal Purchase from Advanced Network Management in the Amount of $727,463.14. | | |
Not available
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Not available
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4089
| 1 | v. | Contract | Inceed Contract Extension for WorkSMART and Dynamics Support in the Amount of $232,576.00, Increasing the Total Expenditure to $279,344.00. | | |
Not available
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Not available
|
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4094
| 1 | w. | Purchase | Lifecycle Server and Storage Refresh in the Amount of $603,396.30. | | |
Not available
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Not available
|
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4093
| 1 | x. | Resolution | Trace3 ServiceNow Annual Renewal for 2026 in the Amount of $245,810.90. | | |
Not available
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Not available
|
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4092
| 1 | y. | Purchase | Purchase of HSS / Avigilon Network Video Recorder for Lifecycle Replacement in the Amount of $144,826.00. | | |
Not available
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Not available
|
|
4087
| 1 | z. | Contract | Microsoft Unified Enterprise Support Agreement in the Amount of $129,588.28. | | |
Not available
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Not available
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4079
| 1 | aa. | Purchase | County Purchase of End-of-Life Hardware from ANM in the Amount of $43,240.70. | | |
Not available
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Not available
|
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4082
| 1 | ac. | Contract | Circular Edge JDE 2025-2026 Functional and Developmental Support in the Amount of $240,000.00. | | |
Not available
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Not available
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4111
| 1 | ad. | Contract Amendment | Construction Contract Change Order 3A with Kraemer North America, LLC for an Amount not to Exceed $1,200,000.00 for the US Highway 85 (Highlands Ranch Parkway to Dad Clark Gulch) Widening Project, CDOT Project Number STU 0852-118 (23474) and Douglas County Project Number CI 2022-021. | | |
Not available
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Not available
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4110
| 1 | ae. | Contract | Public Contract for Services, for an Amount not to Exceed $96,804.70 to Rocksol Consulting Group, Inc. for the Dakan Road Bridge Replacement Project, Douglas County Project Number CI 2007-021. | | |
Not available
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Not available
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4085
| 1 | af. | Contract | Public Contract for Services (PCS) with Alfred Benesch & Company, Inc. (Benesch) for the Waterton Road / Eagle River Street Roundabout Project, in the Amount of $219,455.00, Douglas County Project Number CI 2025 - 007. | | |
Not available
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Not available
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4084
| 1 | ag. | Contract | Construction Contract with Villalobos Concrete, LLC for the Waterton / Eagle River Roundabout Project, in the Amount of $2,991,496.22, Douglas County Project # CI 2025 - 007. | | |
Not available
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Not available
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4081
| 1 | ah. | Change Order | Change Order Two (2) to the CORE Electric Cooperative (CORE) Agreement (Purchase Order (PO) 2023362) for the Pine Drive Improvements Project, in the Amount of $105,211.36, Douglas County Project Number CI 2020-019. | | |
Not available
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Not available
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4057
| 1 | ai. | Easement | Acceptance of a Secondary Storm Drainage Easement from Perry Park Water and Sanitation District. The Easement is Related to Phase 2 Improvements at the Waucondah Wastewater Treatment Facility. Douglas County PWE Project Number DV2024-186. | | |
Not available
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Not available
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4076
| 1 | aj. | Easement | Acceptance of a Secondary Storm Drainage Easement from Kaliko Investments LLC. The Easement is Related to the Site Improvement Plan for Reynolds Industrial Park, Lot 29, 1st Revision. Douglas County PWE Project Number DV2024-437. | | |
Not available
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Not available
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4107
| 1 | a. | Grant | 2025 Scientific and Cultural Facilities District Tier III Grant Recognition. | | |
Not available
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Not available
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4122
| 1 | b. | Ordinance | An Ordinance to Support Law Enforcement and Crime Prevention in Douglas County, Colorado. | | |
Not available
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Not available
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4123
| 1 | c. | Ordinance | An Ordinance Governing Construction Defect Litigation in Douglas County, Colorado. | | |
Not available
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Not available
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4125
| 1 | a. | County Manager Report | County Manager Report. | | |
Not available
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Not available
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