Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 9/10/2024 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
2752 2a.ProclamationProclamation Honoring Douglas County Community Response Team and Homeless Engagement, Assistance, and Resource Team Co-Responders.   Action details Video Video
2756 1a.MinutesApproval of Business Meeting Minutes from August 27, 2024.acceptedPass Action details Not available
2757 1b.MinutesApproval of Land Use/Public Hearing Minutes from August 27, 2024acceptedPass Action details Not available
2737 1c.Approval of VouchersApproval of Vouchers September 3, 2024adoptedPass Action details Not available
2759 1d.Approval of VouchersApproval of Vouchers September 10, 2024adoptedPass Action details Not available
2736 1e.ResolutionFollowing the Recommendation of the Assessor’s Office to Settle BAA Appeals.adoptedPass Action details Not available
2771 1f.ResolutionResolution Declaring Certain Business Personal Property Taxes and Real Personal Property Taxes as being Uncollectible; and a Listing of all Real Property Tax Liens Which Have Been Held by the County for Three or More Years.adoptedPass Action details Not available
2750 1g.Special District Service PlanArrowhead Colorado Metropolitan District - New Service Plan - Project File: SV2024-002.adoptedPass Action details Not available
2743 1h.Fee WaiverFee Waiver Request from the American Radio Relay League in the Amount of $525.00 for the Amateur Radio Field Day 2024.adoptedPass Action details Not available
2738 1i.PurchaseAXON Enterprises Purchase Requests for Year 3 of Fifth Amendment in the Amount of $1,403,771.05 and Year 2 of Sixth Amendment in the Amount of $120,759.44 to Taser International Master Purchasing Agreement in the Total Amount of $1,524,530.49.adoptedPass Action details Not available
2740 1j.Contract Amendment2024 Third Amendment to the Allied Universal Security Services Public Contract for Services for Justice Center and County Building Security in the Amount of $1,011,665.00.adoptedPass Action details Not available
2727 1k.ContractTwo Separate Construction Contracts with EMR Enterprises, LLC, and Omerta Stormwater Management, Respectively, both for the 2024 GESC On-Call & Surety Project, in the Amount of $132,954.96 Each, for a Total Contract Amount of $265,909.92 Combined, Douglas County Project Number SP 2024 - 011.adoptedPass Action details Not available
2742 1l.ContractPublic Contract for Services with HDR Engineering, Inc. for Utility Relocation Construction Management Services on the Hilltop Road Improvement Project, in the Amount of $265,000.00, Douglas County Project Number CI 2020-029.adoptedPass Action details Not available
2744 1m.Grant2024 Homelessness Resolution Program Grant Application in the Amount of $50,000.00, Including a Match of $25,000.00 for a Project Total of $75,000.00.adoptedPass Action details Not available
2745 1n.ContractConstruction Contract with Empire Carpentry in the Amount of $162,284.00 with a County Contribution of $46,033.00.adoptedPass Action details Not available
2746 1o.ContractPublic Contract with ERO Resource Corporation in the Amount of $16,473.00 with a County Contribution of $1,647.00.adoptedPass Action details Not available
2747 1p.ContractPublic Contract with ERO Resource Corporation in the Amount of $259,992.00 with a County Contribution of $10,009.00.adoptedPass Action details Not available
2748 1q.ContractConstruction Contract with Deep Roots Craftsmen in the Amount of $474,000.00.adoptedPass Action details Not available
2755 1a.ResolutionResolution Removing a Member of the Douglas County Libraries Board of Trustees.approvedPass Action details Video Video
2768 1b.ResolutionResolution Removing a Member of the Douglas County Water Commission. Continued from September 10, 2023.continuedPass Action details Video Video
2758 1a.County Manager ReportCounty Manager Report.   Action details Not available