BOARD OF COUNTY COMMISSIONERS BUSINESS MEETING  
TUESDAY, JUNE 23, 2026  
AGENDA  
Tuesday, June 23, 2026  
Invocation – Jason Van Divier  
1:30 PM  
1:30 PM  
Hearing Room  
1.  
Call to Order  
a.  
b.  
c.  
Pledge of Allegiance  
Attorney Certification of Agenda  
Commissioners Disclosure for Items on This Agenda  
2.  
Ceremonies/Proclamations  
a. Resolution Proclaiming June as Elder Abuse Awareness Month.  
Julie Patel, Protection Program Manager & Michelle Kane, Adult Protection Supervisor —  
Human Services  
Cover Page  
Attachments:  
Resolution Proclaiming June as Elder Abuse Awareness Month 2026  
b. Resolution Proclaiming July 2026 as Parks and Recreation Month  
Steve Shoultz, Parks Director — Parks and Recreation Department  
Cover Page  
Attachments:  
Staff Report July 2026 Proclamation  
c. Parks Employee Recognition.  
Morgan Moreheart, Parks Operations Manager — Parks and Recreation Department  
3.  
Consent Agenda  
a. Approval of Business Meeting Minutes from May 26,2026.  
Minutes Business Meeting 05.26.2026  
Attachments:  
b. Approval of Land Use/Public Hearing Minutes from May 26, 2026.  
Minutes LU_PH Meeting 05.26.2026  
Attachments:  
c. Approval of Vouchers June 16, 2026  
Christie Guthrie, Director of Finance — Finance Department  
Cover Page  
Attachments:  
06.16.26 BOCC  
d. Approval of Vouchers June 23, 2026  
Christie Guthrie, Director of Finance — Finance Department  
Cover Page  
Attachments:  
06.23.26 BOCC  
e. Request for Amendment and Budget Increase for Schmidt Open Space Forest Treatment  
Project in the Amount of $1,830,456.00.  
Dan Dertz, Director of Open Space and Natural Resources — Department of Open Space and  
Natural Resources  
Cover Page  
Attachments:  
2026 BOCC Dove Ammendment Contract Agenda Item  
f. Contract and Purchase Order for the 2026 Douglas County Fair & Rodeo Concert Headliner,  
AWOLNATION in the Amount of $100,000.00.  
Zach Burns, Fairgrounds Manager, Facilities & Fleet Services — Fairgrounds Operations  
Cover Page  
Attachments:  
Awolnation contract Castle Roc CO 2026-REVISED  
g. Fee Waiver Request in the Amount of $1,260.00 for Live Free Association at Fairgrounds  
Regional Park and Trail.  
Morgan Morehart, LICT, CPSI, Parks Operations Manager — Parks and Recreation  
Department  
Cover Page  
Attachments:  
Fee Waiver Staff Report Rock It Run July 4  
h. Fee Waiver Request in the Amount of $1,560.00 for Amateur Radio Emergency Service of  
Douglas & Elbert Counties at Rueter-Hess Reservoir.  
Amy Knopp, Manager of Rueter-Hess Reservoir — Parks and Recreation Department  
Cover Page  
Attachments:  
Staff Report Fee Waiver ARESDEC 2026  
i. FY2026 Healthy Forests & Vibrant Communities Grant Application in the Amount of  
$750,000.00.  
Dylan Williams, Wildfire Mitigation & Resilience Coordinator — Emergency Management  
Cover Page  
Attachments:  
HFVC grant application  
j. FY2027 High Visibility Enforcement Driving Under the Influence Grant Award Acceptance  
in the Amount of $65,000.00.  
Robert H. Rotherham, Jr., Commander — Sheriff  
Cover Page  
Attachments:  
Douglas Co SO HVE SFY27 Award Notification $65000.00  
SFY27 HVE Application_submitted 03232026  
Douglas Co SO HVE SFY27 PO 411044684  
k. 2026-2028 Peace Officer Behavioral Health Support and Community Partnership Grant  
Application for Department of Local Affairs Funding in the Amount of $302,000.00.  
Ron Hanovan, Division Chief — Sheriff  
Cover Page  
Budget  
Attachments:  
Draft Application  
l. 2026-2027 Colorado Department of Human Services, Jail Based Behavioral Health Services  
Program: Subrecipient All Health Network Public Contract for Services in the Amount of  
$361,028.00.  
Philip Domenico, Detentions Division Chief — Sheriff  
Cover Page  
Attachments:  
AllHealth 2026-2027_06102026  
m. 2026 Purchase Request for Annual Radio Equipment Replacements in the Amount of  
$383,511.10 to Motorola Solutions Under Pricing Contract #19860 - NASPO 173765  
Agreement.  
Taylor Davis, DCSO Division Chief Support Services — Sheriff  
Cover Page  
Attachments:  
33220_Motorola Annual APX 8000 Portables_$383,511.10_June 23  
n. County Participation Agreement for The Work Number Services in the Amount of  
$104,611.00  
Ruby Richards, Director of Human Services — Human Services  
Cover Page  
Attachments:  
Work Number 26-27  
o. Intergovernmental Agreement Between Arapahoe and Douglas Counties for Temporary  
Assistance for Needy Families for $230,000.00  
Erin Johnson, Assistant Director — Human Services  
Cover Page  
Attachments:  
ADW IGA 26-27- TANF  
p. Contract with Manna Resource Center for Temporary Assistance to Needy Families in the  
Amount of $60,000.00.  
Erin Johnson, Assistant Director — Human Services  
Cover Page  
Attachments:  
DC- SOSA- Exhibit B- TANF Manna- 26-27  
q. Contract with Advocates for Children on Behalf of the Douglas County Collaborative  
Management Program for Collaborative Management Staffing in the Amount of  
$291,541.86.  
Nicole Adams, Assistant Director of Protection Programs — Human Services  
Cover Page  
Attachments:  
DC- SOSA- Advocates for Children 26-27  
r. Contract with Axon Enterprises in the Amount of $200,000.00.  
George Brauchler, District Attorney and Jeff Ulrich, Chief of Staff — District Attorney  
Cover Page  
Attachments:  
CO 23rd SOW and Quote  
s. Contract Extension for Callie Jacobs - Early Childhood Coach in the Amount of $50,000.00  
for 7/1/26 - 6/30/27 Bringing the Total Contract Amount to $200,000.00.  
From: Diane Smith, Executive Director  
Through: Michael Hill, Director — Douglas County Health Department  
Cover Page  
Attachments:  
DC - Amend 3 - Callie Jacobs  
t. Contract Extension with Dana Correll - Early Childhood Coach in the Amount of $60,000.00  
for 7/1/26 - 6/30/27 Bringing the Total Contract Amount to $285,000.00.  
From: Diane Smith, Executive Director  
Through: Michael Hill, Director — Douglas County Health Department  
Cover Page  
Attachments:  
DC - Amend 3 - Dana Correll  
u. 424Contract Extension with Katie Nester - Early Childhood Lead Coach, Quality  
Improvement Navigator and EQIT Teacher In the Amount of $125,000.00 for 7/1/26 -  
6/30/27 Bringing the Total Contract Amount to $424,999.00.  
From: Diane Smith, Executive Director  
Through: Michael Hill, Director — Douglas County Health Department  
Cover Page  
Attachments:  
DC - Amend 3 - Katie Nester  
v. Cisco Network Equipment End-of-Life Hardware Replacement in the Amount of  
$287,873.82.  
Mike Wise, Sr. Manager Application Services — Information Technology  
Cover Page  
Attachments:  
ANM 2026 Lifecycle 287,873.82 QT-000111195  
w. Computronix Sustainment Annual Renewal for 2026/2027 in the Amount of $60,000.00.  
Mike Wise, Sr. Manager Application Services — Information Technology  
Cover Page  
Attachments:  
Computronix SOSA 2026-10 60,000 App Sustain  
x. 2026 Colorado Department of Transportation Multimodal Option Program Funds Grant  
Contract in the Amount of $328,210.00 with a Required Local Contribution of $328,210.00  
for a Project Total of $656,420.00.  
Ryan Arthur, Community Programs Coordinator — Community Services  
Cover Page  
Attachments:  
2026-CDOT-MMOF-Contract_Staff Report  
y. 2026 Colorado Department of Transportation Clean Transit Enterprise SB230 Formula  
Program Grant Contract in the Amount of $150,000.00 with a Required Local Match of  
$37,500.00 for a Project Total of $187,500.00.  
Ryan Arthur, Community Programs Coordinator — Community Services  
Cover Page  
Attachments:  
2026 CDOT CTE SB230 Contract Staff Report  
z. Public Contract for Services with Y2K Engineering, LLC for Crowfoot Valley Road  
Corridor Improvements in the Amount of $221,920.00, Douglas County Project Number TF  
2026-022.  
Katherine Haire, PTP, Principal Traffic Engineer — Department of Public Works  
Engineering  
Cover Page  
Attachments:  
Contract Y2K Enginerering - Crowfoot Valley Rd  
aa. Acceptance of this Drainage Easement from Heidi Messer Whose Address is 2006 Kelty  
Court, Franktown, CO 80116; Douglas County Project Number DV2024-435.  
Al Peterson, Engineer IV — Department of Public Works Engineering  
Cover Page  
Attachments:  
DC - Storm Drainage Easement - Heidi Messer - AP 6-23  
4.  
Regular Agenda  
a. Construction Contract and Purchase Order for The Douglas County Regional Joint Public  
Safety Training Complex Helitack Hangar to TCC Corporation, for a Total Contract Amount  
of $4,221,302.00.  
Tim Hallmark, Director, Facilities & Fleet Services — Facilities and Fleet & Emergency Support  
Services  
Cover Page  
Attachments:  
DC Construction Contract_TCC Corporation_060226  
b. 2026-2027 Public Contract for Services to Share Costs for the School Resource Officer  
Program.  
Derek Castellano, Commander — Sheriff  
Cover Page  
Attachments:  
2026-2027 STEM_school signature  
2026-2027 Valor_school signature  
IGA- DCSO SRO-26-27_04172026  
2026-2027 American Academy_school signature  
2026-2027 Arma Dei_school signature  
2026-2027 Ben Franklin_school signature  
2026-2027 Cherry Hills Christian School_school signature  
2026-2027 Colorado Christain Academy_05152026  
2026-2027 North Star_school signature  
2026-2027 Parker Core Knowledge_school signature  
2026-2027 Platte River Academy_school signature  
2026-2027 Skyview_school signature  
c. Public Contract for Services with RS&H, Inc. for the Colorado Blvd. Bike-Ped Bridge Over  
C-470 Project, for a Total Amount of $980,925.50, Douglas County Project Number CI  
2024-021.  
Brolin Bundy, P.E., Capital Improvements Project Manager — Department of Public Works  
Engineering  
Cover Page  
Attachments:  
Contract RS&H - CO Blvd Bike Ped Bridge C470  
5.  
6.  
7.  
Commissioner Comments  
Other Business  
County Manager  
a. County Manager Report.  
County Manager Report 6.23.26  
Attachments:  
Adjournment  
**The Next Business Meeting Will be Held on Tuesday, July 14, 2026 @ 1:30 p.m.**  
8.