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February 2024

85 records

Road Closure Request for Roxborough Park Road to Facilitate the Construction of Sterling Ranch Filing 7A Infrastructure and to Relocate a Portion of Roxborough Park Road, Douglas County Proj… 2116 Resolution Feb 29, 2024 Adopted State Historical Fund Grant Application for Site 5DA.265 in the Amount of $15,000.00 and a County Contribution of $1,500.00. 2115 Grant Feb 28, 2024 Adopted State Historical Fund Grant Application for Douglas County Rockshelter Excavation Project in the Amount of $250,000.00 and a County Contribution of $10,000.00. 2114 Grant Feb 28, 2024 Adopted Sterling Ranch Filing 6A, 1st Amendment - Minor Development. Project File: SB2023-060. 2113 Subdivision Feb 28, 2024 Adopted Reunion at Inverness Planned Development, 1st Amendment - Major PD Amendment. Project File: ZR2023-022 2112 Planned Development Feb 28, 2024 Adopted Resolution Vacating the Subdivision of Perry Park Filing 7, Lots 1 through 5 of Block 3, Apache Court, and a Portion of Apache Drive; and Vacating the Subdivision of Perry Park Filing 2, Tra… 2111 Resolution Feb 28, 2024 Adopted State Historical Fund Grant Application for Miksch-Helmer Cabin Restoration in the Amount of $117,341.00 and a County Contribution of $39,114.00. 2110 Grant Feb 28, 2024 Adopted Public Contract with Fireside Masonry & Construction, Inc., for Services for Maintenance of County Open Space Properties in the Amount of $150,000.00 2109 Contract Feb 28, 2024 Adopted Approval of Minutes from January 2, 2024. 2107 Minutes Feb 28, 2024 Adopted Acceptance of Special Warranty Deed, Permanent Slope and Drainage Easement and Temporary Construction Easement from Hans P. Prorok Regarding Right-of-Way for the Hilltop Road Improvement Pro… 2106 Easement Feb 27, 2024 Adopted Acceptance of Special Warranty Deed and Temporary Construction Easement from the Pauline Ayers-Menk Revocable Living Trust, Dated September 13, 2010, Regarding Right-of-Way for the Hilltop R… 2105 Easement Feb 27, 2024 Adopted Public Contract for Services with MW Golden Constructors, LLC, for Maintenance of County Open Space Properties in the Amount of $150,000.00 2104 Contract Feb 27, 2024 Adopted Quitclaim to the Town of Castle Rock of Any Interest Douglas County May Have in an Approximately 0.47-Acre Tract of Land Located Adjacent to Territorial Road. 2102 Agreement Feb 27, 2024 Adopted Public Contract for Services for Trail and Trailhead Maintenance on All Open Space Properties in the Amount of $350,000.00. 2101 Contract Feb 27, 2024 Adopted Approval of Vouchers March 5, 2024 2099 Approval of Vouchers Feb 27, 2024 Adopted Award of Public Contract for Services to Lighting, Accessory & Warning Systems in Response to IFB #059-23 for Fleet Emergency Lighting and Law Enforcement Equipment Upfitting Services in the… 2097 Resolution Feb 27, 2024 Adopted Award of a Public Contract for Services for the 2024 Water Quality Pond Maintenance Project to EMR Enterprises, LLC in the Amount of $100,000.00, Douglas County Project Number CI 2024-011. 2096 Contract Feb 27, 2024 Completed Award of a Public Contract for Services for the 2024 On- Call Arborist Services to Knothead Tree and Lawn Care in the Amount of $250,000.00, Douglas County Project Number CI 2024-005. 2095 Contract Feb 27, 2024 Adopted Quitclaim Deed from Dyno Nobel Inc., Regarding Right-of-Way for the Moore Road Cul-de-Sac Widening Project, in the Amount of $15,000.00. 2094 Agreement Feb 27, 2024 Adopted Bid #040-22 for the Purchase of Asphalt Hot Mix for Road Maintenance Operations in 2024 in the Amount Not to Exceed $400,000.00 2093 Change Order Feb 26, 2024 Adopted Follow the Recommendation of Assessor’s Office to Settle BAA Appeal. 2092 Resolution Feb 26, 2024 Adopted Construction Contract and Purchase Order to Strong Contractors for Phase IV Roof Replacement Project at the Robert A. Christensen Justice Center. Award IFB #027-22 in the Amount of $198,500.… 2091 Resolution Feb 26, 2024 Adopted Public Contract for Services and Purchase Order with Sandoval Elevator Company, LLC to Complete Operating System Modernizations for Four Elevators at the Robert A. Christensen Justice Center… 2090 Contract Feb 24, 2024 Adopted Beacon Audio Visual System for the New 23rd District Attorney Office Conference Room in the Amount of $205,338.74. 2089 Contract Feb 23, 2024 Adopted Contract with Circular Edge JD Edwards CNC Managed Services in the Amount of $126,000.00. 2088 Contract Feb 23, 2024 Adopted Purchase of Construction Materials to be Used for Road Maintenance Operations in 2024 2087 Change Order Feb 23, 2024 Adopted RDB Properties, LLC - Hotel & Restaurant Liquor License Transfer - Project File: LL2023-077. 2086 Liquor License Feb 23, 2024 Adopted Saffron - Indian Fusion Flair - Hotel and Restaurant Liquor License - Project File: LL2023-078. 2085 Liquor License Feb 23, 2024 Adopted Oakwell Beer Spa of South Denver - Beer and Wine Liquor License - Project File: LL2023-071. 2084 Liquor License Feb 23, 2024 Adopted High Society Pizza, LTD - Beer & Wine Liquor License Transfer - Project File: LL2024-005. 2083 Liquor License Feb 23, 2024 Adopted Purchase Order to TransWest Truck Trailer RV Utilizing Pricing Under Sourcewell Contract #060920-NAF in the Amount of $1,264,427.00. 2082 Purchase Order Feb 22, 2024 Adopted Purchase Order to Lighting Accessory & Warning Systems in the Amount of $874,398.65 under Douglas County IFB #059-23. 2081 Purchase Order Feb 22, 2024 Adopted Amendment No. 1 to the Electronic Waste Recycling Program Contract with Techno Rescue, LLC for an Amount Not to Exceed $80,000.00. 2080 Contract Amendment Feb 22, 2024 Adopted 2023 SWAT Medic Invoice in the Amount of $100,000.00. 2078 Purchase Feb 22, 2024 Adopted Castle Rock Microwave - PCTel Seehawk Monitor - Funding Provided by DCECA/DCETSA in the Amount of $256,258.50. 2077 Purchase Feb 21, 2024 Adopted Approval of Vouchers February 27, 2024 2075 Approval of Vouchers Feb 20, 2024 Adopted Special Warranty Deed for Apache Drive, Douglas County Project Number DV 2020-165. 2073 Agreement Feb 20, 2024 Adopted Approval of Land Use/Public Hearing Minutes from February 6, 2024. 2071 Minutes Feb 16, 2024 Accepted Approval of Business Meeting Minutes from February 6, 2024. 2070 Minutes Feb 16, 2024 Accepted Approval of Business Meeting Minutes from January 23, 2024. 2068 Minutes Feb 16, 2024 Accepted Amendment to Intergovernmental Agreement with Health Care Policy and Financing for Medicaid Incentives for SFY23-24 to Increase the Amount from $133,838.56 to $137,067.31. 2067 Intergovernmental Agreement Feb 15, 2024 Adopted 2024 Edward Byrne Memorial Justice Assistance Grant Program. 2066 Grant Feb 15, 2024 Adopted Purchase Order to Swank Family Properties, LLC for a Total Sum of $101,368.74 per the Ground Lease Agreement Dated April 1, 2015. 2065 Purchase Order Feb 15, 2024 Adopted Purchase Orders from the General, LEA, and Sheriff’s Office Safety & Mental Health Funds to Motorola Solutions, Inc. for a Total Amount of $184,624.33. 2064 Purchase Order Feb 15, 2024 Adopted Sterling Ranch Filing 6A, 1st Amendment - Minor Development. Project File: SB2023-060. 2062 Subdivision Feb 15, 2024 Accepted Northwoods Electronic Content Management System Maintenance Renewal in the Amount of $150,687.00. 2061 Purchase Feb 14, 2024 Adopted Reunion at Inverness Planned Development, 1st Amendment - Major PD Amendment. Project File: ZR2023-022. 2060 Amendment Feb 14, 2024 Agenda Ready Purchase Order to Summit Body Works for a Ttotal of $195,500.00 under Sourcewell Contract RFP #091521. 2059 Purchase Order Feb 14, 2024 Adopted Sterling Ranch Filing 3A, Tracts D & E - Location and Extent. Project File: LE2024-003. 2058 Location and Extent Feb 14, 2024 Accepted Unofficial Minutes from February 5, 2024. 2057 Minutes Feb 14, 2024 Approved Cornerstone License Renewal for 2024 in the Amount of $190,308.23. 2055 Contract Feb 12, 2024 Adopted Fourth Amendment of Contract to Sandoval Elevator Company LLC. for 2024 Scheduled Elevator Maintenance Services to Douglas County Locations per Award of IFB #050-20 in the Amount of $32,976.… 2054 Contract Amendment Feb 12, 2024 Adopted Renew Contract with Forensic Pathologists, Postmortem Pathology Services, INC, Daniel Lingamfelter, DO and Leon Kelly, and the Board of County Commissioners for the County of Douglas to Perf… 2053 Contract Feb 12, 2024 Adopted Resolution Approving an Intergovernmental Agreement Between the United States Forest Service and The Board of County Commissioners of The County of Douglas, State of Colorado, Regarding the … 2052 Resolution Feb 9, 2024 Adopted Renewal and Variable Cost Increase of the Contract for Investment Advisory Services Between Chandler Asset Management and the Douglas County Treasurer on Behalf of the Board of County Commis… 2051 Contract Feb 9, 2024 Adopted 2024 Purchase Request for Radio Equipment for Interoperability Replacement Project and Additions in the Amount of $348,770.42. 2050 Purchase Feb 9, 2024 Adopted Amendment 1 to the Public Contract for Services with Alfred Benesch & Company, Inc. for the 2023 On-Call Construction Management & Inspection Services Project in the Amount of $75,000.00, an… 2044 Contract Amendment Feb 8, 2024 Adopted Bond Authorizing Resolution for $30,000,000 in Private Activity Bonds for the Sophia. 2043 Resolution Feb 8, 2024 Adopted Transformational Homeless Response Grant Agreement in the Amount of $1,600,000.00. 2042 Subdivision Feb 8, 2024 Adopted Fee Waiver Request in the Amount of $1,210.00 for the ShamROCK Stampede Run at Fairgrounds Regional Park. 2040 Fee Waiver Feb 8, 2024 Adopted Fee Waiver Request in the Amount of $250.00, for Girl Scout Troop 68081 for the Sale of Concessions at Highland Heritage Regional Park. 2039 Fee Waiver Feb 8, 2024 Adopted Resolution Approving The Douglas County Water Commission Bylaws. 2038 Resolution Feb 8, 2024 Adopted Change Order Number 4 to Construction Contract with EMR Enterprises, LLC, for the 2022 GESC On-Call & Surety Project in the amount $75,000.00, Douglas County Project Number SP 2022 - 001. 2037 Change Order Feb 7, 2024 Adopted County Manager Report 2033 County Manager Report Feb 7, 2024 Agenda Ready County Manager Report. 2079 County Manager Report Feb 6, 2024 Completed 2023 Equitable Sharing Agreement and Certification Report. 2028 Report Feb 6, 2024 Adopted 2024 Intergovernmental Agreement for Law Enforcement and Animal Control Services Between the City of Castle Pines and the Board of County Commissioners of Douglas County on Behalf of the Dou… 2027 Intergovernmental Agreement Feb 6, 2024 Adopted Approval of Vouchers February 13, 2024 2026 Approval of Vouchers Feb 6, 2024 Adopted Acceptance of General Warranty Deed and Temporary Construction Easement from Ken J. Evans Regarding Right-of-Way for the Hilltop Road Improvement Project, in the Combined Amount of $88,540.0… 2025 Easement Feb 6, 2024 Adopted Award of RFP No. 036-23 to ThinAir Communications and Approval of the Public Contract for Services Between the Board of Commissioners of Douglas County on Behalf of the Douglas County Sherif… 2023 Contract Feb 6, 2024 Adopted Maintenance of County Open Space Properties - Public Contract for Services in the Amount of $150,000.00. 2022 Contract Feb 6, 2024 Adopted CDWG Zero Trust Data Storage Purchase in the Amount of $884,755.39. 2021 Contract Feb 6, 2024 Adopted Quitclaim to the Town of Parker of any Interest Douglas County may have in a Right-of-Way Tract for Chambers Road Located South of Mainstreet. 2019 Agreement Feb 6, 2024 Adopted Acceptance of Special Warranty Deed from Marvin C. Shipley and Rebecca A. Shipley Regarding Right-of-Way for the Ridge Road Paving Project, in the Amount of $4,400.00. 2018 Agreement Feb 6, 2024 Adopted First Amendment to the License Agreement Between Douglas County and the Sierra Ridge Metropolitan District No. 2 Regarding Monumentation, Landscaping and Retaining Walls within Douglas Count… 2017 Agreement Feb 6, 2024 Adopted Highlands Ranch Law Enforcement Training Facility Invoice for 2024 Facility Use in the Amount of $151,085.00. 2016 Purchase Feb 6, 2024 Adopted Public Contract for Services for the 2024 Household Waste Program Contract, Project CI 2024-010 with WM Curbside LLC for an Amount not to Exceed $219,402.00. 2014 Change Order Feb 6, 2024 Adopted Follow the Recommendation of Assessor’s Office to Settle Arbitration Appeal. 2013 Resolution Feb 5, 2024 Adopted Follow the Recommendation of Assessor’s Office to Settle BAA Appeal. 2012 Resolution Feb 5, 2024 Adopted Amendment to Memorandum of Understanding with the Colorado Child Care Assistance Program. 2008 Memorandum of Understanding Feb 2, 2024 Adopted Second Amendment of Award of Public Contract for Services and Purchase Orders to Maintenance Resources, Inc in Response to IFB #011-22 for Janitorial Services of Douglas County Facilities in… 2007 Contract Amendment Feb 2, 2024 Adopted 2024 Public Contract for Services with STRIDE Community Health Center in the Amount of $210,468.00. 2006 Contract Feb 2, 2024 Adopted Purchase Orders to Phil Long Ford for a Total Sum of $936,583.00 Under Arapahoe County RFP 19-48. 2005 Purchase Order Feb 2, 2024 Adopted Authority to Apply for the 2024 Byrne State Crisis Intervention Program. 2004 Grant Feb 1, 2024 Adopted Purchase Orders to HSS Security Systems Integration for Various Access Control & Security Camera Upgrade Projects Approved in the 2024 Adopted Budget in the Amount of $264,822.00. 2003 Purchase Order Feb 1, 2024 Adopted
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