Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 7/9/2024 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
2574 1a.MinutesApproval of Business Meeting Minutes from June 25, 2024.acceptedPass Action details Not available
2575 1b.MinutesApproval of Land Use/Public Hearing from June 25, 2024.acceptedPass Action details Not available
2529 1c.Approval of VouchersApproval of Vouchers June 25, 2024adoptedPass Action details Not available
2542 1d.Approval of VouchersApproval of Vouchers July 2, 2024adoptedPass Action details Not available
2540 1e.AgreementFollowing the Recommendation of Assessor’s Office to Settle BAA Appeal.adoptedPass Action details Not available
2548 1f.ResolutionResolution Making Appointments to the Douglas County Parks Advisory Board.adoptedPass Action details Not available
2523 1g.WaiverDads of Castle Rock Blood Drive Fee Waiver Request in the Amount of $1,000.00.adoptedPass Action details Not available
2550 1h.Fee WaiverFee Waiver Request from South Suburban Parks and Recreation in the Amount of $1,210.00 for the Bluffs 8K Trail Run.adoptedPass Action details Not available
2543 1i.Contract2024-2025 Colorado Department of Human Services, Jail Based Behavioral Health Services Program: Subrecipient AllHealth Network Public Contract for Services in the Amount of $417,822.00.adoptedPass Action details Not available
2538 1j.Contract AmendmentAmendment One to Public Contract for Services to DLH Architecture, LLC for Architectural Services Related to the District 1 (formerly 8) Emergency Services Public Safety Complex Project for the New Contract Amount of $237,980.00.adoptedPass Action details Not available
2488 1k.ContractContract Amendment with the Colorado Department of Human Services, Behavioral Health Administration for the Children, Youth, Family Services Grant to Fund AFFIRM Youth Training Workshops for Douglas County Community Response Team Clinicians as well as Community-Based Therapists and Counselors and Weekly Support Groups for Parents and Supportive Adults of LGBTQ+ Youth. This Amendment Modifies the Amount for SFY24 to $18,998.00, a Reduction of $7,899.00 due to AFFIR Training Availability and adds $28,497.00 for SFY 25.   Action details Not available
2553 1l.ContractContract with the Colorado Department of Human Services, Behavioral Health Administration for the Co-Responder Services Grant to Fund Clinical Staff and Other Program Operating Costs for the CRT Program in the Amount of $490,000.00.adoptedPass Action details Not available
2549 1m.Intergovernmental AgreementIntergovernmental Agreement Between Jefferson, Arapahoe and Douglas Counties for the Collaborative Foster Care Program in the Amount of $285,048.05.adoptedPass Action details Not available
2551 1n.GrantSubgrantee Agreement for Older Adult Assisted Transportation Services Between Douglas County and Aging Resources of Douglas County in the Amount of $137,865.00.adoptedPass Action details Not available
2552 1o.GrantSubgrantee Agreement for Older Adult Homemaker Services Between Douglas County and Aging Resources of Douglas County in the Amount of $133,000.00.adoptedPass Action details Not available
2554 1p.GrantSubgrantee Agreement for Older Adult Assisted Transportation Services Between Douglas County and Castle Rock Senior Activity Center in the Amount of $161,840.00.adoptedPass Action details Not available
2556 1q.GrantSubgrantee Agreement for Older Adult Homemaker Services Between Douglas County and Visiting Angels in the Amount of $101,238.00.adoptedPass Action details Not available
2557 1r.GrantSubgrantee Agreement for Older Adult Personal Care Services Between Douglas County and Visiting Angels in the amount of $188,825.00.adoptedPass Action details Not available
2541 1s.ContractRapid7 Renewal for 2024 Cyber Security Operations Services in the Amount of $285.916.74.adoptedPass Action details Not available
2539 1t.ContractCrowe, LLP WorkSMART Microsoft Dynamics 365 Preliminary Work in the Amount of $401,000.00.adoptedPass Action details Not available
2547 1u.Agreement2024 Services Agreement with Inspira Financial, Zero Annual Expenditure.adoptedPass Action details Not available
2546 1v.Agreement2024 Douglas County Retirement Health Savings Plan Adoption Agreement and Section 115 Directed Trust Agreement for the RHS Plan.adoptedPass Action details Not available
2555 1a.Grant2024 Denver Regional Council of Governments Federal Transit Administration 5310 Contract EX24028 in the Amount of $250,182.00 with an In-Kind Match of $62,546.00 for a Project Total of $312,728.00.adoptedPass Action details Video Video
2544 1b.ResolutionResolution Concerning the Preliminary Order for the Douglas County Local Improvement District Spring Canyon, Douglas County Project Number CI 2023-019.adoptedPass Action details Video Video
2545 1c.ResolutionResolution Concerning the Preliminary Order for the Douglas County Local Improvement District Group 7, (2023 Bannock Drive LID), Douglas County Project Number CI 2023-032.adoptedPass Action details Video Video
2571 1d.OrdinanceAmended Ordinance to Limit the Unloading of Commercially Transported Passengers in Unincorporated Douglas County, Colorado.adoptedPass Action details Video Video
2566 1a.County Manager ReportCounty Manager Report.   Action details Not available