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December 2024

59 records

Approval of Vouchers January 7, 2025 3149 Approval of Vouchers Dec 31, 2024 Adopted Amendment of Resolution R19-029 Resolution for the Control and Licensing of Household Pets, Douglas County Colorado. 3148 Resolution Dec 31, 2024 Adopted Motion for Amendment of Exhibit B, Private Parking Restricted Areas, Including Additional Locations within the County to Control and Regulate the Movement and Parking of Motor Vehicles on Pr… 3147 Resolution Dec 31, 2024 Adopted Quitclaim to the Town of Castle Rock of Any Interest Douglas County May Have in the Franktown Parker FPW-1 Jurisdictional Dam Located Within the Lost Canyon Ranch Open Space. 3145 Quit Claim Deed Dec 31, 2024 Accepted Public Contract for Services for the 2025 Construction Inspection Services Project, Douglas County Project No. CI 2025-006, with Ground Engineering Consultants Inc. for an Amount not to Exce… 3144 Contract Dec 30, 2024 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeals. 3142 Resolution Dec 30, 2024 Adopted 2025 Humane Society of the Pikes Peak Region Agreement for Animal Control Services in the Amount of $527,060.00. 3141 Contract Dec 30, 2024 Adopted Year 2 Software Subscription Payment to ForceMetrics in the Amount of $203,507.00. 3140 Purchase Dec 30, 2024 Adopted First Amendment of Contract and Purchase Order to AUTOAUTO Wash, LLC for 2025 Preventative Maintenance and Service of the Douglas County Car Wash Systems Located at 3030 N. Industrial Way, C… 3139 Contract Dec 28, 2024 Adopted Retreat at Perry Park, Filing 1 - Minor Development - Project File: SB2023-034. 3137 Subdivision Dec 27, 2024 Adopted Curtis - Stewart Exemption, 1st Amendment - Exemption Amendment - Project File: EX2024-003. 3136 Exemption Dec 27, 2024 Adopted Second and Final Reading of An Ordinance Establishing Business Licensure Requirements to Regulate Massage Facilities and to Regulate and Prohibit Unlawful Activities for the Sole Purpose of … 3135 Ordinance Dec 26, 2024 Adopted Seven Memorandums of Understanding Regarding Douglas County’s Household Hazardous Waste Collection Program-Local Agency Donations with Local Agency Partners. 3134 Memorandum of Understanding Dec 26, 2024 Adopted Approval of Vouchers December 31, 2024 3133 Approval of Vouchers Dec 24, 2024 Adopted Award of Public Contract for Services and Purchase Order to DLH Architecture in Response to RFQ047-22 On-Call Architectural Services in the Amount of $400,000.00. 3132 Contract Dec 24, 2024 Adopted Bid #040-22 for the Purchase of Asphalt Hot Mix for Road Maintenance Operations in 2025 in the Amount Not to Exceed $400,000.00 3130 Change Order Dec 20, 2024 Adopted Approval of Vouchers December 24, 2024 3127 Approval of Vouchers Dec 17, 2024 Adopted Review/Approve Funding Received Since the October 3 Meeting Michael Hill – Executive Director 3126 Report Dec 17, 2024 Accepted Review/Approve DCHD Policies Chris Burnett – Quality Improvement Coordinator 3125 Report Dec 17, 2024 Accepted Early Childhood Council Update Diane Smith – Early Childhood Council Executive Director (Written Report Only) 3124 Report Dec 17, 2024 Agenda Ready Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 3123 Report Dec 17, 2024 Agenda Ready Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 3122 Report Dec 17, 2024 Agenda Ready EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 3121 Report Dec 17, 2024 Agenda Ready Executive Director Update Michael Hill – Executive Director 3120 Report Dec 17, 2024 Agenda Ready Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt – Assistant Director of Human Resources 3119 Report Dec 17, 2024 Accepted Review/Approve Financial Report through November 30, 2024 3118 Report Dec 17, 2024 Agenda Ready Review/Approve Minutes of October 3, 2024 3117 Minutes Dec 17, 2024 Agenda Ready 2025-2026 Denver Regional Council of Governments Federal Transit Administration 5310 Grant Application in the Amount of $341,971.00 with a Required Local Contribution of $85,493.00 for a Pro… 3114 Grant Dec 13, 2024 Adopted Resolution Making an Appointment to the Douglas County Board of Health. 3113 Resolution Dec 12, 2024 Adopted Resolution Approving the Draw in the Amount of $148,540.65 on Irrevocable Letter of Credit No. 109337-224, issued by Flagstar Bank, N.A., In Connection with Lincoln Creek Village Filing 1, 8… 3112 Resolution Dec 12, 2024 Agenda Ready Amendment No. 1, to the Public Contract for Services for the 2025 Household Hazardous Waste Program with WM Curbside, LLC for an Amount not to Exceed $257,598.00, Douglas County Project No. … 3111 Contract Amendment Dec 12, 2024 Adopted Amendment No. 2 to the Electronic Waste Recycling Program Contract with Techno Rescue, LLC for an Amount not to Exceed $150,000.00, and Extending the Expiration Date of the Contract Through … 3110 Contract Amendment Dec 12, 2024 Adopted Approval of Vouchers December 17, 2024 3106 Approval of Vouchers Dec 10, 2024 Adopted Twenty - Third Judicial District Community Corrections Board Joint Intergovernmental Agreement and Accompanying Resolution. 3105 Resolution Dec 10, 2024 Adopted Intergovernmental Agreement Concerning the Referral of Offenders from the 23rd Judicial District (Douglas County, Lincoln County, and Elbert County) to the Community Corrections Facilities C… 3104 Intergovernmental Agreement Dec 10, 2024 Adopted Loan Agreement Between Douglas County and Unity on Park Street, LLLP for Renovation of the Unity on Park Street Apartments in the Amount of $500,000.00. 3103 Agreement Dec 10, 2024 Adopted Approval of Minutes from January 9, 2024. 3102 Minutes Dec 6, 2024 Adopted Approve Minutes from January 9, 2024. 3101 Minutes Dec 6, 2024 Adopted Third Amendment - Wellpath, LLC for 2025 Inmate Medical Services - Maximum Contract Liability of $5,471,900 3100 Contract Amendment Dec 6, 2024 Adopted Contract Amendment No. 1 with AllHealth Network, Youth Care Compact Support: Youth and Family Dyad. 3098 Contract Dec 6, 2024 Adopted Large Rodeo of the Year Award. 3097 Presentation Dec 6, 2024 Agenda Ready County Manager Report. 3096 County Manager Report Dec 5, 2024 Agenda Ready Approval of Land Use/Public Hearing Minutes from November 19, 2024. 3095 Minutes Dec 5, 2024 Accepted Purchase of Construction Materials to be Used for Road Maintenance Operations in 2025. 3094 Change Order Dec 5, 2024 Adopted Retreat at Perry Park, Filing 1 - Minor Development - Project File: SB2023-034. 3093 Subdivision Dec 5, 2024 Accepted 7667 Wild Geese Street, Sanitary Sewer Lift Station - Location and Extent - Project File: LE2024-029. 3092 Location and Extent Dec 5, 2024 Accepted 2025 Contract with The Aspen Effect, Beneficiary of Douglas County ARPA Suicide Prevention Grant Funding for a total of $158,455.18‬. 3088 Contract Dec 4, 2024 Adopted Approval of Minutes from November 18, 2024. 3087 Minutes Dec 4, 2024 Adopted 2025 First Amendment to Trinity Services Group for Inmate Food Services with a Maximum Contract Liability Amount of $840,200.00. 3086 Contract Amendment Dec 4, 2024 Adopted Second Amendment to 2023 - 2025 Intergovernmental Agreement for Dispatch Services Between the Elbert County Communications Authority and the Board of County Commissioners of Douglas County o… 3085 Contract Amendment Dec 4, 2024 Adopted Approval of Business Meeting Minutes from November 19, 2024 3084 Minutes Dec 4, 2024 Accepted Approval of Minutes from September 30, 2024. 3083 Minutes Dec 4, 2024 Adopted 2025-2026 Denver Regional Council of Governments Human Services Transportation Grant Application in the Amount of $394,576.00 with a Required Local Contribution of $394,576.00 for a Project … 3081 Grant Dec 4, 2024 Adopted Sterling Ranch Filing 7A, Tract B - Location and Extent - Project File: LE2024-028. 3078 Location and Extent Dec 3, 2024 Accepted Approval of Vouchers December 10, 2024 3077 Approval of Vouchers Dec 3, 2024 Adopted Unofficial Minutes from December 2, 2024. 3076 Minutes Dec 3, 2024 Adopted Amendment to Akkodis Public Contract for Services in the Amount of $200,000.00. 3075 Contract Dec 3, 2024 Adopted Resolution Approving the Draw in the Amount of $97,070.22 on Irrevocable Letter of Credit No. NUSCGS048177, issued by JPMorgan Chase Bank, N.A., In Connection with Canyons South Filing 1, 3R… 3072 Resolution Dec 2, 2024 Withdrawn Runbeck Elections Services, Inc., Contract for Ballot Printing & Mailing Services for the Clerk and Recorder's Election Division in the Amount of $550,000.00. 3071 Contract Dec 2, 2024 Adopted

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