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October 2024

80 records

Approval of Land Use/Public Hearing Minutes from October 22, 2024. 2970 Minutes Oct 30, 2024 Accepted Approval of Business Meeting Minutes from October 22, 2024. 2969 Minutes Oct 30, 2024 Accepted Four (4) Budget Reallocations are Needed to Fund the Following Capital Improvement Projects: Chambers Road / Lincoln Avenue Intersection Improvement Project - CI 2024-024, C-470 Corridor Imp… 2967 Budget Reallocation Oct 30, 2024 Accepted Approval of Vouchers November 5, 2024 2963 Approval of Vouchers Oct 29, 2024 Adopted Approval of Minutes from October 31, 2023. 2962 Minutes Oct 25, 2024 Adopted Review of Referee Decision from the Board of Equalization Hearings Held September Through October 2024. 2961 Presentation Oct 25, 2024 Adopted Intergovernmental Agreement with Jefferson County Regarding Financial Contribution for Structure E-6-4A Bridge Project for an Amount not to Exceed $1 million, Douglas County Project Number C… 2956 Resolution Oct 24, 2024 Adopted Pinery Village Filing 1, Tract C - Location and Extent for Local Park - Project File: LE2024-024. 2955 Location and Extent Oct 24, 2024 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeals. 2954 Agreement Oct 23, 2024 Adopted More Housing Now Grant Application in the Amount of $1,924,260.00 with a Required In-Kind Cash Match of $1,924,260.00 for a Project Total of $3,848,520.00. 2953 Grant Oct 23, 2024 Adopted Proposed 2025 PC Public Hearing Schedule. 2952 Report Oct 23, 2024 Adopted Canyons South Filing 2, Lot 201 and Filing 3, Tract B - Location and Extent for 3 Parks - Project File: LE2024-026. 2951 Location and Extent Oct 23, 2024 Adopted Business Personal Property Tax Incentive Agreement Between Douglas County and Lakewood Electric Company, Inc. - Project File: ED2024-001. 2950 Agreement Oct 23, 2024 Adopted Town of Castle Rock Municipal Shareback Request in the Amount of $3,700,000.00. 2949 Agreement Oct 23, 2024 Adopted Town of Parker Municipal Shareback Request in the Amount of $8,710,539.00. 2948 Agreement Oct 23, 2024 Adopted Construction Contract in the Amount of $590,000.00 Between Douglas County and Colorado DesignScapes, Inc. for Repairs of 0.65 Miles of Bluffs Regional Park Trail. 2947 Contract Oct 22, 2024 Adopted Intergovernmental Agreement Between the Board of County Commissioners of the County of Douglas and the State of Colorado Department of Transportation Regarding Operations and Maintenance Res… 2946 Intergovernmental Agreement Oct 22, 2024 Adopted 2024 Scientific and Cultural Facilities District Tier III Grant Distribution. 2944 Grant Oct 22, 2024 Agenda Ready Purchase Order to Ken Garff Ford in the Amount of $153,477.00 under Sourcewell Contract #032824-NAF. 2943 Purchase Order Oct 22, 2024 Adopted Approval of Vouchers October 29, 2024 2942 Approval of Vouchers Oct 22, 2024 Adopted Acceptance of Grant of Utility Easement and Temporary Construction Easement from Pine Corporate Solutions, LLC Regarding Right-of-Way for the Pine Drive Widening Project (Lincoln Avenue to I… 2940 Easement Oct 22, 2024 Adopted Unofficial Minutes from October 21, 2024. 2939 Minutes Oct 22, 2024 Approved Fee Waiver Request in the Amount of $175.00 for Rock Canyon High School Outdoor Education Class. 2938 Fee Waiver Oct 22, 2024 Adopted 2025 Payment to Wildcat Shopping Center Lease for Annual Lease Per Fourth Amendment in the Amount of $151,502.27. 2937 Contract Amendment Oct 21, 2024 Adopted Public Contract for Services with Benesch in the Amount of $575,00.00 for Construction Management, Inspection and Materials Testing for the C-470 Trail & University Blvd. Pedestrian Grade Se… 2936 Contract Oct 21, 2024 Adopted Intergovernmental Agreement Between Douglas County Human Services and Five Counties for a Multi County Project with Reimbursement to Douglas and the 5 Other Counties up to 50% of Actual Cost… 2935 Intergovernmental Agreement Oct 21, 2024 Adopted Resolution Approving the Draw in the Amount of $195,420.15 on Irrevocable Letter of Credit No. 100107380-3, issued by AMG National Trust Bank, In Connection with Arrowpoint Subdivision, Warr… 2934 Resolution Oct 18, 2024 Agenda Ready Approval of Land Use/Public Hearing Minutes from October 8, 2024. 2933 Minutes Oct 17, 2024 Accepted Approval of Business Meeting Minutes from October 8, 2024. 2932 Minutes Oct 17, 2024 Accepted Intergovernmental Agreement Between the City and County of Denver Acting by and Through its Board of Water Commissioners and the Board of County Commissioners of Douglas County Regarding Cos… 2929 Intergovernmental Agreement Oct 17, 2024 Adopted Resolution for Temporary Road Closures of County Line Road Between University Boulevard and Broadway Associated with the County Line Road Project (University to Broadway), Douglas County Pro… 2928 Resolution Oct 17, 2024 Adopted Amendment 4 to Public Contract for Services with Muller Engineering Company, Inc. (Muller) for the Broadway & Highlands Ranch Parkway Intersection Improvements Project, Douglas County Projec… 2926 Contract Oct 17, 2024 Adopted Resolution Proclaiming the Week of November 4, 2024 as Law Enforcement Records Personnel Week. 2924 Resolution Oct 17, 2024 Adopted County Manager Report. 2923 County Manager Report Oct 17, 2024 Agenda Ready Approval of Vouchers October 22, 2024 2922 Approval of Vouchers Oct 15, 2024 Adopted Finalize the Purchase of Real Property from Crisis Center, a Colorado Nonprofit Corporation, for the Purpose of Operating an Emergency Shelter and Collateral Programs for Survivors of Domest… 2917 Purchase Oct 14, 2024 Adopted Construction Contract for 2024 Pavement Markings Maintenance to RoadSafe Traffic Systems in the Amount of $173,418.80 for Douglas County Project Number TF 2024 - 025. 2916 Contract Oct 14, 2024 Adopted Resolution Supporting Veterans Day and Operation Green Light. 2915 Resolution Oct 11, 2024 Adopted Resolution Opposing the Passage of Proposition KK. 2914 Resolution Oct 11, 2024 Adopted Resolution Opposing the Passage of Proposition 131. 2913 Resolution Oct 11, 2024 Adopted Department of Natural Resources Colorado Strategic Wildfire Action Program Investment in Landscape Resilience Grant Agreement for a Potential $1,000,000.00 Grant and will Require a County Ma… 2912 Grant Oct 11, 2024 Adopted Request to Approve and Sign a $126,900.00 Public Contract for Services Between Douglas County and the Steadman Group for Work Related to the Colorado Opioids Settlement. 2911 Contract Oct 11, 2024 Adopted Public Contract for Services with FORVIS MAZARS, LLP for Audit Services for Fiscal Year 2024 in the Amount of $233,200.00. 2910 Contract Oct 10, 2024 Adopted Intergovernmental Agreement with the City of Lone Tree for 2024-2025 Snow Removal. 2909 Change Order Oct 10, 2024 Adopted Cell Tower Lease Extension - Global Signal Acquisitions II LLC c/o Crown Castle. 2906 Agreement Oct 9, 2024 Adopted 2259 Hess Road, Parker Water and Sanitation District, Ridgegate Tank Project - Location and Extent - Project File: LE2024-025. 2905 Location and Extent Oct 9, 2024 Adopted Approval of Vouchers October 15, 2024 2904 Approval of Vouchers Oct 8, 2024 Adopted Unofficial Minutes from October 7, 2024. 2903 Minutes Oct 8, 2024 Adopted Backcounty Search and Rescue Year End Distribution - BSAR-YE-24-009 Douglas County 2024 Search and Rescue Year-End Distribution in the Amount of $11,343.00. 2902 Grant Oct 8, 2024 Adopted Public Utility Easement for Dawson Butte Open Space. 2901 Resolution Oct 8, 2024 Adopted FY25 Backcountry Search and Rescue County Allocation BSAR-CA-24-009 in the Amount of $38,111.00. 2900 Grant Oct 8, 2024 Adopted 2025 Ninth Amendment to Restated Dispatch Services Agreement Between the United Fire Dispatch Authority and the Board of County Commissioners of Douglas County in the Amount of $312,380.00. 2899 Contract Amendment Oct 8, 2024 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeals. 2896 Resolution Oct 7, 2024 Adopted Crowe, LLP WorkSMART Microsoft Dynamics Prototyping In the Amount of $232,000.00 2895 Contract Oct 3, 2024 Adopted Resolution Approving the Seventh Amendment to an Intergovernmental Agreement Between the Urban Drainage and Flood Control District and the Board of County Commissioners of the County of Doug… 2894 Resolution Oct 3, 2024 Adopted County Manager Report. 2893 County Manager Report Oct 2, 2024 Agenda Ready Approval of Land Use/Public Hearing Minutes from September 16, 2024. 2892 Minutes Oct 2, 2024 Accepted Approval of Land Use/Public Hearing Minutes from September 24, 2024. 2891 Minutes Oct 2, 2024 Accepted Approval of Land Use/Public Hearing Minutes from September 10, 2024. 2890 Minutes Oct 2, 2024 Accepted Approval of Business Meeting Minutes from September 24, 2024. 2889 Minutes Oct 2, 2024 Accepted Approval of Business Meeting Minutes from September 10, 2024. 2888 Minutes Oct 2, 2024 Accepted Temporary Road Closure of Roxborough Park Road East of Roxborough Drive for the Installation of a Nonpotable Water Line for Roxborough Water and Sanitation District; Douglas County Project N… 2885 Resolution Oct 2, 2024 Adopted Change Order No. 1 with EMR Enterprises, LLC. for the 2024 Water Quality Pond Maintenance Project, in the additional amount of $100,000.00 and extending the term of the contract through May … 2884 Change Order Oct 2, 2024 Adopted Approval of Vouchers October 8, 2024 2883 Approval of Vouchers Oct 1, 2024 Adopted Resolution Opposing the Passage of Proposition 127. 2882 Resolution Oct 1, 2024 Adopted Review/Approve DCHD Proposed Budget for 2025 Michael Hill – Executive Director 2881 Report Oct 1, 2024 Accepted Request to Approve Creating a Lead Public Health Clerk Title and Adding a Registered Dietician Michael Hill – Executive Director 2880 Report Oct 1, 2024 Accepted Request to Approve 2024 Strategic Plan Update Chris Burnett – Quality Improvement Coordinator 2879 Report Oct 1, 2024 Accepted Review/Approve Funding Allocations from the State Received since the July Finance Committee Meeting Michael Hill – Executive Director 2878 Report Oct 1, 2024 Accepted Request to Change the Date of the December Board of Health Meeting Michael Hill – Executive Director 2877 Report Oct 1, 2024 Accepted Request for Board of Health Opinion on Natural Medicines Michael Hill – Executive Director 2876 Report Oct 1, 2024 Agenda Ready Quarterly Financial Update Janelle Vidanes – Accounting Supervisor (Written Report Only) 2875 Report Oct 1, 2024 Agenda Ready Early Childhood Council Update Diane Smith – Early Childhood Council Executive Director (Written Report Only) 2873 Report Oct 1, 2024 Agenda Ready Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 2872 Report Oct 1, 2024 Agenda Ready Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 2871 Report Oct 1, 2024 Agenda Ready EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 2870 Report Oct 1, 2024 Agenda Ready Executive Director Update Michael Hill – Executive Director 2869 Report Oct 1, 2024 Agenda Ready Review/Ratify Finance Committee Minutes and Actions from July 18, 2024 2868 Report Oct 1, 2024 Agenda Ready Review/Approve Financial Report through August 31, 2024 2867 Report Oct 1, 2024 Agenda Ready Review/Approve Minutes of June 13, 2024 2866 Minutes Oct 1, 2024 Agenda Ready

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