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2271
| 1 | a. | Resolution | Resolution Proclaiming May 2024 as Older Americans Month in Douglas County. | adopted | Pass |
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Video
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2275
| 1 | b. | Resolution | Resolution Proclaiming April 28-May 4, 2024, as National Small Business Week. | adopted | Pass |
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Video
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2298
| 2 | c. | Resolution | Resolution Recognizing the Work of Public Servants. | adopted | Pass |
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Video
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2314
| 1 | d. | Resolution | Resolution Proclaiming May 2024 as Mental Health Awareness Month. | adopted | |
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Video
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2309
| 1 | a. | Minutes | Approval of Business Meeting Minutes from March 26, 2024. | accepted | Pass |
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Not available
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2311
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from March 26, 2024. | accepted | Pass |
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2310
| 1 | c. | Minutes | Approval of Business Meeting Minutes from April 9, 2024. | accepted | Pass |
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2312
| 1 | d. | Minutes | Approval of Land Use/Public Hearing Minutes from April 9, 2024. | accepted | Pass |
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2270
| 1 | e. | Approval of Vouchers | Approval of Vouchers April 16, 2024 | adopted | Pass |
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2294
| 1 | f. | Approval of Vouchers | Approval of Vouchers April 23, 2024 | adopted | Pass |
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2297
| 1 | g. | Resolution | Resolution Approving the Recommendations of the Abatement Hearing Referee. | adopted | Pass |
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2313
| 1 | h. | Resolution | Resolution Adopting the Alternate Property Tax Appeal Calendar and Procedures for Tax Year 2024 as Permitted by C.R.S. § 39-5-122.7. | adopted | Pass |
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2307
| 1 | i. | Resolution | Resolution Authorizing the Issuance of Property Tax Relief Checks. | pulled | |
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2273
| 1 | j. | Fee Waiver | Fee Waiver Request in the Amount of $9,680.00 for Highlands Ranch Community Association and Highlands Ranch Cultural Affairs Association for 2024 Concert Series at Highland Heritage Regional Park. | adopted | Pass |
Action details
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2279
| 1 | k. | Fee Waiver | Fee Waiver Request in the Amount of $10,980.00 for Highlands Ranch Community Association and Highlands Ranch Cultural Affairs Association for a July 4 Fireworks and Celebration at Highland Heritage Regional Park. | adopted | Pass |
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2260
| 1 | l. | Contract | Purchase Advanced Network Management CISCO Network Hardware for DA23 in the Amount of $162,274.71?. | adopted | Pass |
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2257
| 1 | m. | Contract | Contract with McLaughlin Counseling LLC for Child Welfare Services in the Amount of $980,000.00. | adopted | Pass |
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Not available
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2264
| 1 | n. | Contract Amendment | Intergovernmental Agreement Between Colorado Department of Human Services and Douglas County Department of Human Services. | adopted | Pass |
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2240
| 1 | o. | Intergovernmental Agreement | Intergovernmental Agreement Between Douglas County and the Sterling Ranch Community Authority Board Regarding Posting of Grading, Erosion and Sediment Control Fiscal Security on CAB Projects throughout the Sterling Ranch Plan Development, Douglas County Project Number DV 2024-162. | adopted | Pass |
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2239
| 1 | p. | Agreement | Public Improvements Agreement for Sterling Ranch Filing 5C to Secure off-site Infrastructure Including Turn Lanes, Water & Sanitary Sewer Improvements as a Part of the Sterling Ranch 5C Development, Douglas County Project Number DV 2023-072. | adopted | Pass |
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2241
| 1 | q. | Contract Amendment | Amendment No. 1 to the Public Contract for Services for the Baldwin Dam, 7627 Ponderosa Lane Pasture Restoration Contract, Douglas County Project Number SP 2021-002, with Back 40 Acres, LLC for an Amount not to Exceed $12,500.00. | adopted | Pass |
Action details
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2243
| 1 | r. | Contract Amendment | Amendment No. 1 to the Public Contract for Services for the Baldwin Dam, 7665 Ponderosa Lane Pasture Restoration Contract, Douglas County Project Number SP 2021-002, with Back 40 Acres, LLC for an Amount not to Exceed $11,880.00. | adopted | Pass |
Action details
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2244
| 1 | s. | Contract Amendment | Amendment No. 1 to the Public Contract for Services for the Baldwin Dam, 7687 Ponderosa Lane Pasture Restoration Contract, Douglas County Project Number SP 2021-002, with Back 40 Acres, LLC for an Amount not to Exceed $17,160.00. | adopted | Pass |
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2242
| 1 | t. | Contract Amendment | Amendment No. 1 to the Public Contract for Services for the Baldwin Dam, 7641 Ponderosa Lane Pasture Restoration Contract, Douglas County Project Number SP 2021-002, with Back 40 Acres, LLC for an Amount not to Exceed $6,600.00. | adopted | Pass |
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2258
| 1 | u. | Change Order | Change Order No. 2 with Brannan Aggregates for an Amount not to Exceed $110,557.20 for the 2024 Concrete Crushing and Recycling Project, Douglas County Project Number CI 2023-037. | adopted | Pass |
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2227
| 1 | v. | Contract | Construction Contract with 53 Corporation, LLC for the Highlands Ranch Ridgeglen Way 60” Storm Sewer Replacement Project in the Amount of $440,853.00, Douglas County Project Number SP 2024-004. | adopted | Pass |
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2245
| 1 | w. | Easement | Quit Claim a Portion of an Established Secondary Access and Drainage Easement., Douglas County Project Number DV 2019-398. | adopted | Pass |
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2246
| 1 | x. | Purchase | Materials Only Purchase with AA Targets per the Colorado Parks and Wildlife Range Materials Grant for the Turkey Tracks Recreational Shooting Sports Facility Plan for a Grant Award of $300,000.00, and Requires a County Contribution of $100,000.00, for a Total of $400,000.00. Douglas County Project Number SP 2024-005. | adopted | Pass |
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2277
| 6 | y. | Grant | Forest Restoration and Wildfire Risk Mitigation Grant Award in the Amount of $345,000.00 - Sandstone Ranch. | adopted | Pass |
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2285
| 1 | z. | Resolution | Colorado Preventing Identity-Based Violence Grant Program Application. | adopted | Pass |
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2248
| 1 | aa. | Purchase Order | Purchase Order to Peak Office Furniture, Inc. for the Approved 2024 District Attorney Remodel at the Robert A. Christensen Justice Center in the Amount of $461,896.19, Award IFB #048-23. | adopted | Pass |
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2255
| 1 | ab. | Purchase Order | Purchase Order and Construction Contract Change Order with Cross Line Construction to Complete the District Attorney Remodel for the New 23rd Judicial District Within this Approved 2024 Robert A. Christensen Justice Center District Attorney Remodel Project in the Amount of $635,253.00. | adopted | Pass |
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2256
| 1 | ac. | Contract Amendment | Amendment No. Two for Public Contract for Services with Weston Solutions for Douglas County Project Number SW 2023-016 On-Call Environmental Spill Remediation Services in the Amount of $50,000.00. | adopted | Pass |
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2269
| 1 | ad. | Agreement | Quit Claim Deed for ROW for Acceleration Lane on Plaza Dr Adjacent to 2500 Plaza Dr., Douglas County Project Number DV 2023-295. | adopted | Pass |
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2261
| 1 | ae. | Contract | ADP Workforce Now Services - Implementation and Software as a Service Subscription in the Amount of $410,000.00. | pulled | |
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2262
| 1 | af. | Contract | Dynamic Consultants Microsoft Power Platform Training for IT in the Amount of $149,000.00. | adopted | Pass |
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2272
| 1 | ag. | Contract | Contract in the Amount of $127,200.00, Between Douglas County and The Architerra Group, Inc. for the Development of Construction Documents for Macanta Regional Park. | adopted | Pass |
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2286
| 1 | ah. | Grant | Douglas County Board of Health Accepting Grants on Behalf of the Douglas County Early Childhood Council. | adopted | Pass |
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2267
| 1 | ai. | Resolution | Resolution Approving the Draw in the Amount of $15,685.00 on Irrevocable Letter of Credit No. 10000714, issued by Goldman Sachs Bank, USA, In Connection with Sterling Ranch Filing 1, 7th Amendment, Lot 303, Phases 1-4 & 6 Warranty Performance Security. Douglas County Project Number DV 2016-376. | pulled | |
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2268
| 1 | aj. | Resolution | Resolution Approving the Draw in the Amount of $32,458.00 on Irrevocable Letter of Credit No. 10000713, issued by Goldman Sachs Bank, USA, In Connection with Sterling Ranch Filing 1, 7th Amendment, Lot 437, Phases 1-5, Warranty Performance Security. Douglas County Project Number DV 2016 - 376. | pulled | |
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2289
| 1 | ak. | Resolution | Resolution Approving the Draw in the Amount of $36,891.00 on Irrevocable Letter of Credit No. HACH699610OS, issued by BMO Bank, N.A., In Connection with Stone Creek Ranch Filing 1, Village A, Phase 3, Warranty Performance Security. Douglas County Project Number DV 2014-380. | adopted | Pass |
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2274
| 1 | a. | Agreement | Parks Funding Agreement Between Douglas County and The City of Lone Tree in the Amount of $300,000.00. | adopted | Pass |
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Video
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2280
| 1 | b. | Intergovernmental Agreement | Intergovernmental Agreement for the Construction of the Aurora Regional Navigation Campus in the Amount of $1,125,000.00. | adopted | Pass |
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Video
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2317
| 1 | a. | Resolution | Resolution Opposing HB 24-1460. | adopted | Pass |
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2079
| 1 | a. | County Manager Report | County Manager Report. | | |
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