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January 2025

94 records

Payment in Lieu of Taxes (PILT) Federal Funding Provided to Fire Protection Districts Assisting in Coverage of the Pike National Forest Lands in Douglas County. 3263 Agreement Jan 31, 2025 Agenda Ready Professional Services Contract in the Amount of $120,000.00 with the EIS Solutions, LLC dba 76 Group. 3262 Contract Jan 31, 2025 Agenda Ready Campus Lounge Backcountry, LLC - Tavern Liquor License Transfer - Project File: LL2025-012. 3261 Liquor License Jan 31, 2025 Adopted Award of a Public Contract for Services for the 2025 Materials Testing Services Project, Douglas County Project No. CI2025-004, to Ground Engineering Consultants Inc. for an Amount not to Ex… 3260 Contract Jan 31, 2025 Agenda Ready Purchase Order for the County’s Portion of Funding for Douglas County Colorado State University Extension as Approved in the 2025 Budget in the Amount of $484,100.00. 3259 Purchase Order Jan 30, 2025 Agenda Ready Following the Recommendation of Assessor’s Office to Settle BAA Appeals 3258 Agreement Jan 30, 2025 Agenda Ready Public Contract for Services with Felsburg Holt & Ullevig Inc. for Design Services During Construction on the County Line Road (University to Broadway) Project, Douglas County Project Number… 3257 Contract Jan 30, 2025 Agenda Ready Resolution Making the Appointment of Douglas County's Representative to the Scientific and Cultural Facilities District (SCFD). 3255 Resolution Jan 29, 2025 Agenda Ready Purchase Orders to HSS Security Systems Integration for Various Access Control & Security Camera Upgrade Projects Approved in 2025 Adopted Budget in the Amount of $331.405.00. 3254 Purchase Order Jan 28, 2025 Agenda Ready Purchase Order to Swank Family Properties, LLC, for a Total Sum of $107,450.86 for the Annual Ground Lease Agreement. 3253 Agreement Jan 28, 2025 Agenda Ready Sidewalk Easement at Highlands Ranch Filing 112A, 3rd Amendment: Douglas County Project Number DV2023-251. 3252 Easement Jan 28, 2025 Agenda Ready Public Utility Easement at Highlands Ranch Filing 112A, 3rd Amendment: Douglas County Project Number DV2023-251. 3251 Easement Jan 28, 2025 Agenda Ready Approval of Vouchers February 4, 2025 3250 Approval of Vouchers Jan 28, 2025 Agenda Ready Purchase Order to John Elway Chevrolet for a Total of $297,576.00 Under Sourcewell Contract 091521-NAF. 3249 Purchase Order Jan 28, 2025 Agenda Ready Purchase Orders to John Elway Chevrolet for a Total of $370,624.00 Under Sourcewell Contract 091521-NAF. 3248 Purchase Order Jan 28, 2025 Agenda Ready Purchase Orders to John Elway Chevrolet for a Total of $703,050.00 Under Sourcewell Contract 091521-NAF. 3247 Purchase Order Jan 28, 2025 Agenda Ready Public Contract for Services with Olsson, Inc. for the Waterton / Eagle River Roundabout Project in the Amount of $328,992.20, Douglas County Project # CI2025-007. 3246 Contract Jan 28, 2025 Agenda Ready Road Closure Extension 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 C… 3052 Agreement Jan 28, 2025 Adopted Disaster Recovery Lifecycle Replacement in the Amount of $530,965.37. 3245 Contract Jan 27, 2025 Agenda Ready Colorado Department of Human Services, Behavioral Health Administration Community Investment Grant Amendment to Reallocate $11,513.32 from the Contractor Category to the Operating Category. 3244 Contract Amendment Jan 24, 2025 Adopted 2025 Liability Insurance Renewal in the Total Amount of $1,467,231.04. 3243 Agreement Jan 24, 2025 Adopted Storm Drainage Easement at 9474 N Rampart Range Rd for Reinforced Concrete Pipe, Sewer Inlets, a Riprap Rundown, and Five Stormwater Ponds Douglas County Project Number DV2024-060 3242 Easement Jan 24, 2025 Agenda Ready Construction Contract for the 2025 Asphalt Overlay Project to Brannan Sand and Gravel, in the Amount of $11,011,969.30. Douglas County Project Number CI 2025-003. 3241 Contract Jan 23, 2025 Agenda Ready Unofficial Minutes from January 27, 2025. 3240 Minutes Jan 23, 2025 Approved 10086 S State Hwy 67, 1st Revision - Location and Extent - Project File: LE2025-001. 3239 Location and Extent Jan 23, 2025 Accepted County Manager Report. 3238 County Manager Report Jan 23, 2025 Agenda Ready Approval of Land Use/Public Hearing Minutes from January 14, 2025. 3237 Minutes Jan 22, 2025 Accepted Approval of Business Meeting Minutes from January 14, 2025. 3236 Minutes Jan 22, 2025 Accepted Roundup Riders of the Rockies Check Presentation. 3235 Presentation Jan 22, 2025 Agenda Ready 2025 Public Contract for Services with MJ Insurance, Inc. in the Amount of $150,000.00. 3234 Contract Jan 22, 2025 Adopted Public Contract for Services for the 2025 On-Call Landscape Services Contract to RG Landscaping Services, LLC in the amount of $100,000.00, Douglas County Project Number CI 2025-006. 3233 Contract Jan 22, 2025 Agenda Ready Subdivision Improvements Agreement and Inter-Governmental Agreement for Sterling Ranch Filing No. 7B - Project File DV2024-400. 3227 Intergovernmental Agreement Jan 22, 2025 Adopted Public Contract for Services to Wilson & Company, Inc. for the Final Design and Subsurface Utility Engineering Associated with the County Line Road / Inverness Improvement Project, in the Am… 3226 Contract Jan 21, 2025 Adopted 2025-2026 Denver Regional Council of Governments Older Adult Services Grant Renewal Application in the Amount of $704,422.00 with Required County Contribution of $88,094.00 for a Project Tot… 3224 Grant Jan 21, 2025 Adopted Approval of Vouchers January 28, 2025 3222 Approval of Vouchers Jan 21, 2025 Adopted Beneficiary Agreement in the Amount of $1,000,000.00 with the AdventHealth Rocky Mountain Foundation. 3221 Agreement Jan 17, 2025 Adopted Resolution Documenting the Annual Salary of the District Attorney for the Twenty-Third Judicial District. 3220 Resolution Jan 17, 2025 Adopted Highlands Ranch Filing 130A, Lots 1 and 2 - Location and Extent. Project File LE2024-032. 3219 Location and Extent Jan 17, 2025 Accepted El Paso County Condemnation and License Agreement for Greenland Ranch. 3218 Agreement Jan 16, 2025 Adopted 2025 Workers Compensation Insurance Premium Renewal in the Amount of $443,978.00. 3217 Contract Jan 16, 2025 Adopted Public Amendment for Services by and Between Vision Services Plan and Douglas County for Vision Employee Benefits in the Amount of $187,000.00. 3215 Contract Amendment Jan 16, 2025 Adopted 2025 Public Contract for Services Amendment with Cook Street Consulting, Inc. in the Annual Amount of $60,000.00 with a Maximum Contract Liability of $120,000.00. 3214 Contract Amendment Jan 16, 2025 Adopted 2025 Public Contract for Services with WEX Health, Inc. in the Annual Amount of $28,000.00 with a Maximum Contract Liability of $266,000.00. 3213 Contract Jan 16, 2025 Adopted 2025 Amendment #6 to Public Contract for Services with The Hartford Life and Accident Insurance Company in the Amount of $1,075,000.00. 3212 Contract Amendment Jan 16, 2025 Adopted 2025 Public Amendment for Services with Empower in the Amount of $69,200.00. 3210 Contract Jan 16, 2025 Adopted 2025 Public Contract for Services Amendment with Telligen, Inc. in the Annual Amount of $72,000.00 with a Maximum Contract Liability of $432,000.00. 3209 Contract Jan 16, 2025 Adopted Juvenile Assessment Center Contribution by Douglas County for the 2025 Calendar Year in the Amount of $106,941.00. 3203 Purchase Jan 15, 2025 Adopted First Amendment of Contract and Purchase Order to Marquee Event Solutions dba Colorado Event Traffic for 2025 Fair & Rodeo Event Parking Services per Award of IFB #004-21 in the Amount of $6… 3201 Contract Jan 14, 2025 Adopted Third Amendment of Contract and Purchase Order to Emergency Systems Compliance Services Colorado LLC for 2025 Annual Planned Maintenance and Load Bank Testing on Generators at Various County… 3200 Contract Amendment Jan 14, 2025 Adopted Agreement and Purchase Order Totaling $102,735.00 to Summit Pro Rodeo as the Stock Contractor for the 2025 Douglas County Fair & Rodeo Pro Rodeo Cowboys Association Performances. 3199 Resolution Jan 14, 2025 Adopted Right-of-Way Use Agreement with Google Fiber. 3198 Agreement Jan 14, 2025 Adopted Purchase Order for Developmental Pathways, Inc. Fiscal Year 2025 in the Amount of $8,466,490.00. 3197 Purchase Order Jan 14, 2025 Adopted 2025 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… 3196 Intergovernmental Agreement Jan 14, 2025 Adopted Change Order No. 1 to Construction Contract with American West Construction, LLC for the Highlands Ranch Manholes - Highlands Ranch Pkwy & Daisy Ct. Project in the amount of $287,560.00, Dou… 3195 Change Order Jan 14, 2025 Adopted Approval of Vouchers January 21, 2025 3194 Approval of Vouchers Jan 14, 2025 Adopted Highlands Ranch Law Enforcement Training Facility Invoice for 2025 Facility Use in the Amount of $154,770.00. 3193 Purchase Jan 14, 2025 Adopted Resolution Approving the Recommendation of the Abatement Hearing Referee. 3192 Resolution Jan 14, 2025 Adopted Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. 3191 Resolution Jan 14, 2025 Adopted Construction Contract for the 2025 Concrete Crushing and Recycling Project to Studio 7 North, Inc. dba Western Wrecking, in the Amount of $418,000.00, for Douglas County Project Number CI202… 3073 Contract Jan 14, 2025 Adopted Following the Recommendation of Assessor’s Office to Settle BAA Appeals 3189 Agreement Jan 13, 2025 Adopted Professional Services Contract between Douglas County and Douglas County Economic Development Corporation in the amount of $937,500.00. 3188 Contract Jan 13, 2025 Adopted Renewal of Oracle JD Edwards ERP Software in the Amount of $134,653.08. 3187 Contract Jan 13, 2025 Adopted Third Amendment of Award of Public Contract for Services and Purchase Order to Maintenance Resources, Inc for 2025 in Response to IFB #011-22 for Janitorial Services of Douglas County Facili… 3185 Contract Amendment Jan 13, 2025 Adopted Third Amendment of Contract and Purchase Order to MUG-A-BUG, INC. for 2025 Scheduled Pest Control Services to all Douglas County Locations per Award of IFB #046-21 in the Amount of $50,000.0… 3184 Contract Amendment Jan 11, 2025 Adopted Quitclaim Deed Conveying Sterling Ranch Filing 1, Tract P to the Douglas County School District. Project File: MI2025-002. 3183 Quit Claim Deed Jan 10, 2025 Adopted Public Contract for Repository Management Services with Interpret Site LLC in the Amount of $75,000.00. 3182 Contract Jan 10, 2025 Adopted Proposed 2025 Annual Election of PC Officers. Discussion of Annual Election Actions. 3181 Report Jan 10, 2025 Agenda Ready Public Contract for Services with Trans Aero LTD for Exclusive Use Helicopter Services for the Office of Emergency Management and Purchase Order for Approved $1,530,000.00 Budget Line Item. 3180 Contract Jan 10, 2025 Adopted Public Contract for Services Between Douglas County and Forsgren Associates Inc. in the Amount of $578,360.00. 3179 Contract Jan 10, 2025 Adopted Litigation Settlement. 3178 Agreement Jan 9, 2025 Adopted Sterling Ranch Filing 7B - Final Plat. Project File: SB2024-052. 3177 Subdivision Jan 9, 2025 Adopted Fifth Amendment of Contract and Purchase Order to SANDOVAL ELEVATOR COMPANY, LLC. for 2025 Scheduled Elevator Maintenance Services to Douglas County locations per Award of IFB #050-20 in the… 3176 Contract Jan 8, 2025 Adopted Resolution Approving the Draw in the Amount of $256,751.00 on Irrevocable Letter of Credit No. 69622454, issued by Simmons Bank, N.A., In Connection with Canyons South Filing 3, All Phases W… 3174 Resolution Jan 7, 2025 Adopted Approval of Vouchers January 14, 2025 3173 Approval of Vouchers Jan 7, 2025 Adopted Resolution Approving the Draw in the Amount of $70,141.95 on Irrevocable Letter of Credit No. 69622454, issued by Simmons Bank, N.A., In Connection with Canyons South Filing 2, Phase 1 and P… 3172 Resolution Jan 7, 2025 Adopted Construction Contract with West Fork Construction, LLC for Hess Road over Access Road Project Bridge Douhess-3.35 Improvements, for an Amount not to Exceed $430,673.00, Douglas County Projec… 3171 Contract Jan 7, 2025 Agenda Ready Tallman Gulch Metropolitan District Second Amendment - Service Plan Amendment - Project File: SV2024-003. 3170 Special District Service Plan Jan 7, 2025 Tabled County Manager Report. 3169 County Manager Report Jan 7, 2025 Agenda Ready Approval of Land Use/Public Hearing Minutes from December 17, 2024. 3168 Minutes Jan 7, 2025 Accepted Approval of Land Use/Public Hearing Minutes from December 10, 2024. 3167 Minutes Jan 7, 2025 Accepted Approval of Business Meeting Minutes from December 20, 2024. 3166 Minutes Jan 7, 2025 Accepted Approval of Business Meeting Minutes from December 17, 2024. 3165 Minutes Jan 7, 2025 Accepted Approval of Business Meeting Minutes from December 10, 2024. 3164 Minutes Jan 7, 2025 Accepted Resolution in Support of President Trump’s Immigration Plan for the Safe and Lawful Deportation of Illegal Immigrants. 3163 Resolution Jan 7, 2025 Adopted Resolution Rescinding and Replacing Resolution No. R-018-108. 3161 Resolution Jan 7, 2025 Adopted Colorado Department of Human Services, Behavioral Health Administration Child, Youth and Family Behavioral Health Services Grant Amendment to Increase the Budget by $18,662.76. 3160 Grant Jan 6, 2025 Adopted Payment to the Office of the District Attorney, 18th Judicial District in the Amount of $313,663.75 for Costs Associated with the Transition to the Newly Formed 23rd Judicial District. 3159 Agreement Jan 6, 2025 Adopted Public Contract for Forest Maintenance on Sandstone Ranch Open Space in the Amount not to Exceed $354,000.00. 3158 Contract Jan 6, 2025 Adopted FY 2024 RMHIDTA Grant Modification #3 3157 Grant Jan 6, 2025 Adopted Denver Water Forests to Faucets 3 Grant Award on Behalf of Colorado State Forest Service in the Amount of $500,000.00. 3156 Grant Jan 6, 2025 Adopted 2025 Public Amendment for Services with Hello Heart in the Amount of $224,000.00. 3155 Contract Amendment Jan 6, 2025 Adopted Public Amendment for Services by and Between Delta Dental of Colorado and Douglas County for Employee Dental Benefits in the Amount of $1,072,529.00. 3154 Contract Amendment Jan 6, 2025 Adopted Unofficial Minutes from December 16, 2024. 3151 Minutes Jan 2, 2025 Approved 2025 Colorado Department of Transportation Federal Transit Administration 5310 Grant Application in the Amount of $84,000 with a Required Local Contribution of $84,000 for a Project Total of… 3150 Grant Jan 2, 2025 Adopted
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