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3164
| 1 | a. | Minutes | Approval of Business Meeting Minutes from December 10, 2024. | accepted | Pass |
Action details
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Not available
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3167
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from December 10, 2024. | accepted | Pass |
Action details
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Not available
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3165
| 1 | c. | Minutes | Approval of Business Meeting Minutes from December 17, 2024. | accepted | Pass |
Action details
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Not available
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3168
| 1 | d. | Minutes | Approval of Land Use/Public Hearing Minutes from December 17, 2024. | accepted | Pass |
Action details
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Not available
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3166
| 1 | e. | Minutes | Approval of Business Meeting Minutes from December 20, 2024. | accepted | Pass |
Action details
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Not available
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3149
| 1 | f. | Approval of Vouchers | Approval of Vouchers January 7, 2025 | adopted | Pass |
Action details
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Not available
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3127
| 1 | g. | Approval of Vouchers | Approval of Vouchers December 24, 2024 | adopted | Pass |
Action details
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Not available
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3133
| 1 | h. | Approval of Vouchers | Approval of Vouchers December 31, 2024 | adopted | Pass |
Action details
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Not available
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3142
| 1 | i. | Resolution | Following the Recommendation of Assessor’s Office to Settle BAA Appeals. | adopted | Pass |
Action details
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Not available
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3161
| 1 | j. | Resolution | Resolution Rescinding and Replacing Resolution No. R-018-108. | adopted | Pass |
Action details
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Not available
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3178
| 1 | k. | Agreement | Litigation Settlement. | adopted | Pass |
Action details
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Not available
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3154
| 1 | l. | Contract Amendment | Public Amendment for Services by and Between Delta Dental of Colorado and Douglas County for Employee Dental Benefits in the Amount of $1,072,529.00. | adopted | Pass |
Action details
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Not available
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3155
| 1 | m. | Contract Amendment | 2025 Public Amendment for Services with Hello Heart in the Amount of $224,000.00. | adopted | Pass |
Action details
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Not available
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3159
| 1 | n. | Agreement | Payment to the Office of the District Attorney, 18th Judicial District in the Amount of $313,663.75 for Costs Associated with the Transition to the Newly Formed 23rd Judicial District. | adopted | Pass |
Action details
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Not available
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3134
| 1 | o. | Memorandum of Understanding | Seven Memorandums of Understanding Regarding Douglas County’s Household Hazardous Waste Collection Program-Local Agency Donations with Local Agency Partners. | adopted | Pass |
Action details
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Not available
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3111
| 1 | p. | Contract Amendment | Amendment No. 1, to the Public Contract for Services for the 2025 Household Hazardous Waste Program with WM Curbside, LLC for an Amount not to Exceed $257,598.00, Douglas County Project No. CI 2024-010. | adopted | Pass |
Action details
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Not available
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3110
| 1 | q. | Contract Amendment | Amendment No. 2 to the Electronic Waste Recycling Program Contract with Techno Rescue, LLC for an Amount not to Exceed $150,000.00, and Extending the Expiration Date of the Contract Through January 1, 2026. | adopted | Pass |
Action details
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Not available
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3073
| 1 | r. | Contract | Construction Contract for the 2025 Concrete Crushing and Recycling Project to Studio 7 North, Inc. dba Western Wrecking, in the Amount of $418,000.00, for Douglas County Project Number CI2025-004. | adopted | Pass |
Action details
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Not available
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3094
| 1 | s. | Change Order | Purchase of Construction Materials to be Used for Road Maintenance Operations in 2025. | adopted | Pass |
Action details
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Not available
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3130
| 1 | t. | Change Order | Bid #040-22 for the Purchase of Asphalt Hot Mix for Road Maintenance Operations in 2025 in the Amount Not to Exceed $400,000.00 | adopted | Pass |
Action details
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Not available
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3144
| 1 | u. | Contract | Public Contract for Services for the 2025 Construction Inspection Services Project, Douglas County Project No. CI 2025-006, with Ground Engineering Consultants Inc. for an Amount not to Exceed $383,500.00. | adopted | Pass |
Action details
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Not available
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3041
| 1 | v. | Contract | Public Contract for Services - Purchase of Three Modular Docks for Rueter-Hess Reservoir in an Amount Not to Exceed $123,835.00. | adopted | Pass |
Action details
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Not available
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3158
| 1 | w. | Contract | Public Contract for Forest Maintenance on Sandstone Ranch Open Space in the Amount not to Exceed $354,000.00. | adopted | Pass |
Action details
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Not available
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3160
| 1 | x. | Grant | Colorado Department of Human Services, Behavioral Health Administration Child, Youth and Family Behavioral Health Services Grant Amendment to Increase the Budget by $18,662.76. | adopted | Pass |
Action details
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Not available
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3176
| 1 | y. | Contract | Fifth Amendment of Contract and Purchase Order to SANDOVAL ELEVATOR COMPANY, LLC. for 2025 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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3139
| 1 | z. | Contract | First Amendment of Contract and Purchase Order to AUTOAUTO Wash, LLC for 2025 Preventative Maintenance and Service of the Douglas County Car Wash Systems Located at 3030 N. Industrial Way, Castle Rock, CO 80109, and 9040 Tammy Lane, Parker, CO 80134 per IFB #042-23 in the Amount of $80,000.00. | adopted | Pass |
Action details
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Not available
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3141
| 1 | aa. | Contract | 2025 Humane Society of the Pikes Peak Region Agreement for Animal Control Services in the Amount of $527,060.00. | adopted | Pass |
Action details
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Not available
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3140
| 1 | ab. | Purchase | Year 2 Software Subscription Payment to ForceMetrics in the Amount of $203,507.00. | adopted | Pass |
Action details
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Not available
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3150
| 1 | ac. | Grant | 2025 Colorado Department of Transportation Federal Transit Administration 5310 Grant Application in the Amount of $84,000 with a Required Local Contribution of $84,000 for a Project Total of $168,000. | adopted | Pass |
Action details
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Not available
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3145
| 1 | ad. | Quit Claim Deed | Quitclaim to the Town of Castle Rock of Any Interest Douglas County May Have in the Franktown Parker FPW-1 Jurisdictional Dam Located Within the Lost Canyon Ranch Open Space. | accepted | Pass |
Action details
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Not available
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3112
| 1 | ae. | Resolution | Resolution Approving the Draw in the Amount of $148,540.65 on Irrevocable Letter of Credit No. 109337-224, issued by Flagstar Bank, N.A., In Connection with Lincoln Creek Village Filing 1, 8th Amendment, All Phases Warranty Performance Security. Douglas County Project Number DV2016-286. | | |
Action details
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Not available
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3163
| 1 | a. | Resolution | Resolution in Support of President Trump’s Immigration Plan for the Safe and Lawful Deportation of Illegal Immigrants. | adopted | Pass |
Action details
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Video
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3132
| 1 | b. | Contract | Award of Public Contract for Services and Purchase Order to DLH Architecture in Response to RFQ047-22 On-Call Architectural Services in the Amount of $400,000.00. | adopted | Pass |
Action details
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Video
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3156
| 1 | c. | Grant | Denver Water Forests to Faucets 3 Grant Award on Behalf of Colorado State Forest Service in the Amount of $500,000.00. | adopted | Pass |
Action details
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Video
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3169
| 1 | a. | County Manager Report | County Manager Report. | | |
Action details
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