Meeting Name: Board of County Commissioners Business Meeting Agenda status: Final
Meeting date/time: 4/9/2024 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
2229 1a.ResolutionResolution Proclaiming a “Dougnad” in Douglas County to Coincide with National Volunteer Month in April and National Volunteer Week, April 21st Through April 27th.adoptedPass Action details Video Video
2213 1a.Approval of VouchersApproval of Vouchers April 2, 2024adoptedPass Action details Not available
2232 1b.Approval of VouchersApproval of Vouchers April 9, 2024adoptedPass Action details Not available
2211 1c.ResolutionFollow the Recommendation of Assessor’s Office to Settle BAA Appeal.adoptedPass Action details Not available
2224 1d.Fee WaiverFee Waiver Request in the Amount of $175.00, for Rock Canyon High School Outdoor Education Class.adoptedPass Action details Not available
2209 1e.GrantFY 2023-2024 DOLA Gray and Black Marijuana Enforcement Grant Program Award in the Amount of $39,641.00.adoptedPass Action details Not available
2216 1f.Grant2024 Peace Officers Mental Health Grant Award from DOLA in the Amount of $295,860.00.adoptedPass Action details Not available
2221 1g.AgreementBusiness Personal Property Tax Incentive Agreement Extension Between Douglas County and EdgeConneX.adoptedPass Action details Not available
2218 1h.ContractDevIQ CBOE Replacement and Alfresco Migration Inception Phase in the Amount of $139,360.00.adoptedPass Action details Not available
2208 1i.ContractCDW-G Storage Servers for the Lifecycle Replacement Project in the Amount of $109,801.92.adoptedPass Action details Not available
2228 1j.Contract2024 Public Contract Amendment for Services with United Healthcare Services Inc. in the Amount of $24,277,000.00.adoptedPass Action details Not available
2210 1k.AgreementAcceptance of Quitclaim Deed for Tract A, Chatfield Farms Filing No. 1-A, 8th Amendment Douglas County Project File DV 2022-067.adoptedPass Action details Not available
2214 1l.ContractAcceptance of Special Warranty Deed, Permanent Slope and Drainage Easement and Temporary Construction Easement from Arkadia II, LLC Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $164,595.00; Douglas County Project Number CI 2020-029.adoptedPass Action details Not available
2215 1m.EasementAcceptance of Temporary Construction Easement from Connie L. Henneberg Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Amount of $2,400.00; Douglas County Project Number CI 2020-029.adoptedPass Action details Not available
2217 1n.EasementAcceptance of Temporary Construction Easement from Mercury Storage 1-C, LLC Regarding Right-of-Way for the County Line Road (University to Broadway) Project, in the Amount of $3,078.26; Douglas County Project Number CI 2020-013.adoptedPass Action details Not available
2231 1o.Resolution2025 Application for the Rocky Mountain High Intensity Drug Trafficking Area Grant in the Amount of $2,621,345.00.adoptedPass Action details Not available
2220 1a.AgreementIntergovernmental Agreement Between the Town of Castle Rock and the Board of County Commissioners of Douglas County for the Acquisition and Management of Lost Canyon Ranch in the Amount of $5,500,000.00adoptedPass Action details Video Video
2194 1b.Contract AmendmentFirst Amendment to the 2023 - 2024 Public Contract for Services Between the Douglas County School District RE-1 and the Board of County Commissioners, on Behalf of the Douglas County Sheriff's Office, to Share Costs for the Seven Additional School Resource Officers in the Amount of $712,700.00, School District Portion of Total Cost.adoptedPass Action details Video Video
2237 1a.County Manager ReportCounty Manager Report.   Action details Video Video