the Consent Agenda.
ADOPTED THE CONSENT AGENDA
George Teal
Kevin Van Winkle
Laydon, Van Winkle, Teal
RESULT:
MOVER:
SECONDER:
AYES:
a. Approval of Business Meeting Minutes from May 27, 2025.
b. Approval of Land Use/Public Hearing Minutes from May 27, 2025.
c. Approval of Vouchers June 3, 2025
d. Approval of Vouchers June 10, 2025
e. Following the Recommendation of Assessor’s Office to Settle BAA Appeal.
f. Purchase Order to Power Equipment Company for $168,496.00 Utilizing Sourcewell
Contract #060122-BAI.
g. Contract and Purchase Order for the 2025 Douglas County Fair & Rodeo Concert Headliner
in the Amount of $150,000.00.
h. Amendment No. 1 of the Denver Regional Council of Governments Older Americans Act
Contract EX24015 in the Amount of $704,422.00, with a Required County Contribution of
$88,094.00 for a Project Total of $792,516.00.
i. Fee Waiver Request in the Amount of $250.00 for Douglas County School District Nutrition
Services for the Free Summer Lunch Program at Challenger Regional Park.
j. Fee Waiver Request from the Amateur Radio Emergency Service of Douglas and Elbert
Counties in the Amount of $1,560.00 for the Amateur Radio Field Days at 2025 at
Rueter-Hess Reservoir.
k. Fee Waiver Request in the Amount of $7,260.00 from Highlands Ranch Community
Association for the Annual Race Series at the East-West Regional Trail.
l. Fee Waiver Request in the Amount of $8,470.00 from Highlands Ranch Community
Association for the 2025 Concert Series at Highland Heritage Regional Park.
m. Fee Waiver Request in the Amount of $2,420.00 from Highlands Ranch Community
Association for the Annual Haunted Forest at the East-West Regional Trail.
n. Public Contract for Services to provide Field Inspection and Support Services for Grigs Road
Paving Phase 1 Project, with Ground Engineering Consultants, Inc., for an Amount not to
Exceed $112,600.00, Douglas County Project No. CI 2021-032.
o. Payment Agreement to CORE Electric Cooperative Associated with the Hilltop Road
Improvement Project, for a Total Amount of $1,437,068.84, Douglas County Project
Number CI 2020-029.
p. Award of a Public Contract for Services to Olsson, Inc. for the Highlands Ranch Parkway
(Broadway to Burntwood) Improvements Project, in the Amount of $412,284.00, Douglas
County Project Number CI2025-023.
q. Public Contract for Services to TST Infrastructure, LLC, for the 2023 Bannock Local
Improvements District Project, in the Amount of $452,000.00, Douglas County Project
Number CI 2023-032.