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5218
| 1 | a. | Presentation | Recognition of Thelma Minney for Years of Volunteer Service to Douglas County. | | |
Not available
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Not available
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5227
| 1 | b. | Presentation | 2026 Fair & Rodeo Recognition for Receiving National and Regional Honors, and Being Named Best Large Rodeo by the Mountain States for the Third Year in a Row and Individual Recognition for Fair Board Member John Adams. | | |
Not available
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Not available
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5231
| 1 | a. | Minutes | Approval of Business Meeting Minutes from October 10, 2026. | | |
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Not available
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5232
| 1 | b. | Minutes | Approval Of Land Use/Public Hearing Minutes from October 10, 2026. | | |
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5201
| 1 | c. | Approval of Vouchers | Approval of Vouchers November 3, 2026 | | |
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5217
| 1 | d. | Resolution | Approval of Vouchers November 10, 2026 | | |
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Not available
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5209
| 1 | e. | Agreement | Settlement Agreement as Recommended by the Assessor’s Office and to Authorize the Douglas County Attorney’s Office to Sign the Proposed Stipulation. | | |
Not available
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Not available
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5194
| 1 | f. | Resolution | Resolution Designating the 2027 Holiday Schedule. | | |
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5228
| 1 | g. | Agreement | Underwriting Engagement Letter with Piper Sandler for the Certificates of Participation (COPs) issuance for the Zebulon Sports Complex. | | |
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Not available
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5215
| 1 | h. | Resolution | Resolution Certifying Costs of Prosecuting Crimes Alleged to Have Been Committed by Persons in the Custody of the Colorado Department of Corrections. | | |
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Not available
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5207
| 1 | i. | Purchase Order | Douglas County Sheriff’s Office is Requesting Board of County Commissioners Approval in the Amount of $117,370.75 to Fund the Ongoing Purchase and Replacement of Deputy Sheriff Uniforms. This Funding Will Ensure that Deputies Maintain a Professional and Consistent Appearance in Accordance with Department Standards. | | |
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5210
| 2 | j. | Resolution | 2026 - 2027 Colorado Department of Transportation Transit Pilot Project Grant Contracts in the Amount of $1,125,000.00 with a Required Local Contribution of $125,000.00 for a Project Total of $1,250,000.00. | | |
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5200
| 2 | k. | Resolution | Resolution Supporting the Grant Application and Fiscal Agency for a 2026 Non-Motorized Trails Program Grant from Colorado Parks and Wildlife (CPW) and the Completion of the Wildcat Regional Park Tral Project. | | |
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Not available
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5169
| 2 | l. | Resolution | Resident Caretaker for Prairie Canyon Ranch Open Space - Five-year Lease. | | |
Not available
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5181
| 1 | m. | Contract | Crowe Support Services Contracts in the Amount of $252,078.00. | | |
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Not available
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5164
| 1 | n. | Purchase Order | Materials Only Purchase Request to Econolite Group Inc. to Acquire Three Traffic Signal Cabinets and Related Hardware for the Traffic Signal Installation Project at University and Cresthill, Town Center and SSG Chris Falkel, and University and Post Office, for a Total Amount of $110,868.60, Douglas County Project Numbers TF2025-024, TF2025-025, and TF2025-026. | | |
Not available
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Not available
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5168
| 1 | o. | Purchase Order | Purchase Order of a Materials-Only to Valmont Industries Through Roadwerx in the Amount of $139,350.36 to Acquire Traffic Signal Poles for the University Boulevard and Cresthill Lane Signal Design Project, Douglas County Project Number TF 2025-026. | | |
Not available
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Not available
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5127
| 1 | p. | Contract Amendment | Amendment No. 4 to the Public Contract for Services for the Gateway Monument Signage Project to Cushing Terrell in the Amount of $11,500.00, Douglas County Project Number CI2024-029. | | |
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Not available
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5195
| 1 | q. | Easement | Acceptance of a Storm Drainage Easement from CORE Electric at 495 Dawson Trails Blvd, Castle Rock for Reinforced Concrete Pipe, Manholes and Storm Sewer Inlets and a Stormwater Pond. Douglas County Project Number DV2025-183. | | |
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5113
| 1 | r. | Contract | Public Contract for Services for Gateway Signage Installation Services Project to Ash & White Construction Co. dba WCG Construction in the Amount of $978,853.85, Douglas County Project Number CI2024-029. | | |
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Not available
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5173
| 1 | s. | Resolution | Resolution Approving the Draw in the Amount of $1,165,855.65 on Irrevocable Letter of Credit No. NUSCGS049541, issued by JPMorgan Chase Bank, N.A., In Connection with Canyons South Filing 2, Douglas County Project Number DV2021-313, All Phases Warranty Performance Security. | | |
Not available
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5235
| 1 | a. | Planned Development | Petition for Conveyance of Tract RR-1 Canyons South Filing 4. | | |
Not available
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Not available
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5196
| 2 | b. | Contract | Public Contract for Services in the Amount not to Exceed $5,950,000.00 Between Douglas County and Timberline Building Systems, for the Construction of Macanta Regional Park. | | |
Not available
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Not available
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5219
| 1 | a. | County Manager Report | County Manager Report. | | |
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