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June 2024

91 records

Intergovernmental Agreement Between the Town of Parker and the Board of County Commissioners of the County of Douglas, State of Colorado, Regarding Financial Contribution for the Lincoln Ave… 2560 Intergovernmental Agreement Jun 28, 2024 Adopted River Canyon Planned Development, 11th Amendment - Project File: ZR2024-009. 2559 Planned Development Jun 27, 2024 Tabled Hunting Hill Metropolitan District Fourth Amendment - Service Plan Amendment - Project File: SB2024-001. 2558 Land Use Resolution Jun 27, 2024 Adopted Subgrantee Agreement for Older Adult Personal Care Services Between Douglas County and Visiting Angels in the amount of $188,825.00. 2557 Grant Jun 26, 2024 Adopted Subgrantee Agreement for Older Adult Homemaker Services Between Douglas County and Visiting Angels in the Amount of $101,238.00. 2556 Grant Jun 26, 2024 Adopted 2024 Denver Regional Council of Governments Federal Transit Administration 5310 Contract EX24028 in the Amount of $250,182.00 with an In-Kind Match of $62,546.00 for a Project Total of $312,… 2555 Grant Jun 26, 2024 Adopted Subgrantee Agreement for Older Adult Assisted Transportation Services Between Douglas County and Castle Rock Senior Activity Center in the Amount of $161,840.00. 2554 Grant Jun 26, 2024 Adopted Contract with the Colorado Department of Human Services, Behavioral Health Administration for the Co-Responder Services Grant to Fund Clinical Staff and Other Program Operating Costs for the… 2553 Contract Jun 26, 2024 Adopted Subgrantee Agreement for Older Adult Homemaker Services Between Douglas County and Aging Resources of Douglas County in the Amount of $133,000.00. 2552 Grant Jun 26, 2024 Adopted Subgrantee Agreement for Older Adult Assisted Transportation Services Between Douglas County and Aging Resources of Douglas County in the Amount of $137,865.00. 2551 Grant Jun 26, 2024 Adopted Fee Waiver Request from South Suburban Parks and Recreation in the Amount of $1,210.00 for the Bluffs 8K Trail Run. 2550 Fee Waiver Jun 26, 2024 Adopted Intergovernmental Agreement Between Jefferson, Arapahoe and Douglas Counties for the Collaborative Foster Care Program in the Amount of $285,048.05. 2549 Intergovernmental Agreement Jun 26, 2024 Adopted Resolution Making Appointments to the Douglas County Parks Advisory Board. 2548 Resolution Jun 26, 2024 Adopted 2024 Services Agreement with Inspira Financial, Zero Annual Expenditure. 2547 Agreement Jun 26, 2024 Adopted 2024 Douglas County Retirement Health Savings Plan Adoption Agreement and Section 115 Directed Trust Agreement for the RHS Plan. 2546 Agreement Jun 26, 2024 Adopted Resolution Concerning the Preliminary Order for the Douglas County Local Improvement District Group 7, (2023 Bannock Drive LID), Douglas County Project Number CI 2023-032. 2545 Resolution Jun 26, 2024 Adopted Resolution Concerning the Preliminary Order for the Douglas County Local Improvement District Spring Canyon, Douglas County Project Number CI 2023-019. 2544 Resolution Jun 26, 2024 Adopted 2024-2025 Colorado Department of Human Services, Jail Based Behavioral Health Services Program: Subrecipient AllHealth Network Public Contract for Services in the Amount of $417,822.00. 2543 Contract Jun 25, 2024 Adopted Approval of Vouchers July 2, 2024 2542 Approval of Vouchers Jun 25, 2024 Adopted Rapid7 Renewal for 2024 Cyber Security Operations Services in the Amount of $285.916.74. 2541 Contract Jun 25, 2024 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeal. 2540 Agreement Jun 25, 2024 Adopted Crowe, LLP WorkSMART Microsoft Dynamics 365 Preliminary Work in the Amount of $401,000.00. 2539 Contract Jun 24, 2024 Adopted Amendment One to Public Contract for Services to DLH Architecture, LLC for Architectural Services Related to the District 1 (formerly 8) Emergency Services Public Safety Complex Project for … 2538 Contract Amendment Jun 24, 2024 Adopted River Canyon Planned Development, 11th Amendment - Planned Development Major Amendment - Project File: ZR2024-009. 2536 Planned Development Jun 21, 2024 Accepted Unofficial Minutes from June 17, 2024 2535 Minutes Jun 20, 2024 Approved Lambert Ranch Rural Site Plan, Tract B - Location and Extent - Project File: LE2024-020. 2531 Location and Extent Jun 18, 2024 Accepted 400 W County Line Rd - Location and Extent - Project File: LE2024-019. 2530 Location and Extent Jun 18, 2024 Accepted Approval of Vouchers June 25, 2024 2529 Approval of Vouchers Jun 18, 2024 Adopted Approval of Minutes from Land Use/Public Hearing on June 11, 2024 2526 Minutes Jun 17, 2024 Accepted Approval of Business Meeting Minutes from June 11, 2024. 2525 Minutes Jun 17, 2024 Accepted County Manager Report. 2524 County Manager Report Jun 17, 2024 Agenda Ready Dads of Castle Rock Blood Drive Fee Waiver Request in the Amount of $1,000.00. 2523 Waiver Jun 17, 2024 Adopted Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. 2522 Resolution Jun 14, 2024 Adopted Resolution Approving the Recommendations of the Abatement Hearing Referee. 2521 Resolution Jun 14, 2024 Adopted Reciprocal License Agreement Between the Douglas County Board of County Commissioners and the Highlands Ranch Metropolitan District. 2518 Agreement Jun 12, 2024 Rejected 2024-2025 Denver Regional Council of Governments Older Americans Act Contract EX24015 in the Amount of $704,422.00 with Required County Contribution of $88,094.00 for a Project Total of $792… 2517 Contract Jun 12, 2024 Adopted 2024 Public Contract for Services with Optum Financial Inc. in the Amount of $24,000.00. 2516 Contract Jun 12, 2024 Adopted 2024 401a Retirement Plan Adoption Agreement-Money Purchase Plan for Regular Staff. 2515 Resolution Jun 12, 2024 Adopted 2024 401a Retirement Plan Adoption Agreement-Money Purchase Plan for Commissioned Staff. 2514 Agreement Jun 12, 2024 Adopted State Historical Fund Grant Agreement for Rockshelter Artifact Analysis in the Amount of $249,983.00 and a County Contribution of $10,000.00. 2513 Grant Jun 12, 2024 Adopted State Historical Fund Grant Agreement for Site 5DA.265 in the Amount of $14,826.00 and a County Contribution of $1,647.00. 2512 Grant Jun 12, 2024 Adopted State Historical Fund Grant Agreement for Miksch-Helmer Cabin Restoration in the Amount of $116,251.00 and a County Contribution of $40,204.00. 2511 Grant Jun 12, 2024 Adopted 2024 401a Retirement Plan Adoption Agreement-Money Purchase Plan for Executive Staff 2510 Agreement Jun 12, 2024 Adopted Fee Waiver Request in the Amount of $1,210.00 for the ROCK-IT Run at Fairgrounds Regional Park. 2509 Fee Waiver Jun 12, 2024 Adopted Hunting Hill Metropolitan District Fourth Amendment - Service Plan Amendment - Project File: SV2024-001. 2508 Special District Service Plan Jun 12, 2024 Adopted 2024 457 Voluntary Retirement Plan Adoption Agreement. 2507 Contract Jun 12, 2024 Adopted 2024 Public Contract for Services with Empower in the Amount of $65,000.00. 2506 Contract Jun 12, 2024 Adopted Fee Waiver Request in the Amount of $325.00 for the Parker Senior Center Picnic at Challenger Regional Park. 2505 Fee Waiver Jun 12, 2024 Adopted 2024-2025 Property, Boiler & Machinery, Cyber and Pollution Insurance Renewal with Alliant Property Insurance in the Amount of $515,792.63. 2504 Agreement Jun 12, 2024 Adopted Intergovernmental Agreement Between Arapahoe and Douglas Counties for Employment Services with an Amount Not to Exceed $53,610.00. 2503 Intergovernmental Agreement Jun 12, 2024 Adopted Intergovernmental Agreement Between Arapahoe and Douglas Counties for Temporary Assistance for Needy Families in the Amount of $200,000.00. 2502 Intergovernmental Agreement Jun 12, 2024 Adopted Review/Approve staff request to develop a partnership with NE Colorado Health Department for WIC Services Laura Larson - Assistant Director for Community Health 2501 Report Jun 11, 2024 Accepted Review/Approve staff request to pursue Public Health Accreditation Chris Burnett - QI Coordinator 2500 Report Jun 11, 2024 Accepted Review/Approve acceptance of state funding allocations received since March 2024 Michael Hill - Executive Director 2499 Report Jun 11, 2024 Accepted DCHD Strategic Plan Update Chris Burnett - QI Coordinator (Presentation) 2498 Report Jun 11, 2024 Agenda Ready COVID-19 Community After Action Report Daiko Abe - Integrated Solutions Consulting Corp. (Presentation) 2496 Report Jun 11, 2024 Agenda Ready Quarterly Financial Update Janelle Esposo - Accounting Supervisor (Written Report Only) 2495 Report Jun 11, 2024 Agenda Ready Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 2494 Report Jun 11, 2024 Agenda Ready Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 2493 Report Jun 11, 2024 Agenda Ready Environmental Health Division Update Skyler Sicard - Environmental Health Supervisor (Written Report Only) 2492 Report Jun 11, 2024 Agenda Ready EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 2491 Report Jun 11, 2024 Agenda Ready Executive Director Update Michael Hill - Executive Director 2490 Report Jun 11, 2024 Agenda Ready Review/Approve Minutes of March 14, 2024 BoH Meeting 2489 Minutes Jun 11, 2024 Agenda Ready Contract Amendment with the Colorado Department of Human Services, Behavioral Health Administration for the Children, Youth, Family Services Grant to Fund AFFIRM Youth Training Workshops for… 2488 Contract Jun 11, 2024 Agenda Ready Intergovernmental Agreement Amendment with the Town of Castle Rock to Add Funds and Extend the Timeline of the Agreement for Funds Granted to Douglas County by the Colorado Department of Pub… 2487 Intergovernmental Agreement Jun 11, 2024 Adopted Intergovernmental Agreement Amendment with the Town of Parker to Add Funds and Extend the Timeline of the Agreement for Funds Granted to Douglas County by the Colorado Department of Public S… 2486 Intergovernmental Agreement Jun 11, 2024 Adopted Approval of Vouchers June 18, 2024 2484 Approval of Vouchers Jun 11, 2024 Adopted Option with the Department of Public Safety, Division of Criminal Justice, Office of Behavioral Health for the Multidisciplinary Crime Prevention and Crisis Intervention Grant to Extend the … 2483 Agreement Jun 11, 2024 Adopted Review/Approve Financial Report through May 2024 2482 Report Jun 11, 2024 Agenda Ready FY2025 High Visibility Enforcement Driving Under the Influence Grant Award Acceptance in the Amount of $65,000.00. 2481 Grant Jun 11, 2024 Adopted Purchase Order to Faris Machinery in the Amount of $161,540.00 under Sourcewell Contract #092922 2480 Purchase Order Jun 11, 2024 Adopted Purchase Order to Wagner Caterpillar in the Amount of $211,925.00 Utilizing Sourcewell Contract #020223-CAT. 2479 Purchase Order Jun 11, 2024 Adopted Contract with Continuum of Colorado, Inc. for TANF Case Management Services in the Amount of $175,360.00. 2478 Contract Jun 10, 2024 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeals. 2477 Resolution Jun 10, 2024 Adopted Contract with the Colorado Department of Human Services, Behavioral Health Administration for the Children, Youth and Family Behavioral Health Services Grant Program Funding the Research, De… 2476 Contract Jun 10, 2024 Adopted Agreement and Purchase Order Totaling $100,000.00 to Chris Janson FTS, LLC, as the Concert Headliner for the 2024 Douglas County Fair & Rodeo. 2475 Purchase Order Jun 7, 2024 Adopted Resolution Supplementing the 2024 Adopted Budget to Appropriate Unanticipated Grant Revenues and Increase Unassigned Fund Balance in the Amount of $930,839.00. 2474 Resolution Jun 6, 2024 Agenda Ready Unofficial Minutes from June 3, 2024 2473 Minutes Jun 6, 2024 Approved Sterling Ranch Filing 6B, Tract X - Location and Extent - Project File: LE2024-018. 2472 Location and Extent Jun 6, 2024 Accepted 7251 Main St - Location and Extent - Project File: LE2024-007. 2471 Location and Extent Jun 6, 2024 Accepted County Manager Report 2470 County Manager Report Jun 5, 2024 Agenda Ready Approval of Vouchers June 11, 2024 2469 Approval of Vouchers Jun 5, 2024 Adopted Contract with Sentinel Technologies Managed Support for SharePoint and Microsoft 365 Applications in the Amount of $154,800.00. 2468 Contract Jun 4, 2024 Adopted Approval of Minutes from May 7, 2024. 2464 Minutes Jun 3, 2024 Agenda Ready Approval of Land Use/Public Hearing Minutes from May 21, 2024. 2463 Minutes Jun 3, 2024 Accepted Approval of Land Use/Public Hearing Minutes from May 14, 2024. 2462 Minutes Jun 3, 2024 Accepted Approval of Business Meeting Minutes from May 21, 2024. 2461 Minutes Jun 3, 2024 Accepted Approval of Business Meeting Minutes from May 14, 2024. 2460 Minutes Jun 3, 2024 Accepted Contract with Manna Resource Center for Services- TANF in the Amount of $60,000.00. 2459 Contract Jun 3, 2024 Adopted Contract with Manna Resource Center for Services- Child Welfare in the Amount of $280,000.00. 2458 Contract Jun 3, 2024 Adopted Contract with the Colorado Department of Human Services, Behavioral Health Administration for the Community Investment Grant Program Funding Mental Health First Aid in the Amount of $361,575… 2457 Contract Jun 3, 2024 Adopted

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