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September 2025

85 records

Approval of Vouchers October 7, 2025 4000 Approval of Vouchers Sep 30, 2025 Accepted Purchase Order Request for the DC North Simulcast Cell 48V Power Plants With ThinAir Communications in the Amount of $145,506.96. 3999 Purchase Order Sep 30, 2025 Accepted Acceptance of this Drainage Easement from 380 Inverness Owner, LLC Whose Address is 808 Washington Street, Suite 500, Vancouver, WA. 98660. Douglas County project #DV2024-394. 3998 Easement Sep 30, 2025 Accepted Acceptance of a Secondary Storm Drainage Easement from Grace Chapel for Castle View #1 - 2nd Amendment - Lots 1A & 1B (Echelon at County Line Apartments) to Provide Access to the Private Sto… 3997 Easement Sep 29, 2025 Accepted Temporary Contract Dispatchers for Douglas Regional 9-1-1 in the Amount of $359,000.00. 3996 Contract Sep 29, 2025 Accepted Amendment No. 4 to the Public Contract for Services for the Baldwin Dam, 7627 Ponderosa Lane Pasture Restoration Contract, Douglas County Project No. SP2021-002, with Back 40 Acres, LLC for … 3995 Contract Amendment Sep 26, 2025 Accepted High Line Canal Origin Trailhead - Location and Extent - Project File: LE2026-002. 3994 Location and Extent Sep 25, 2025 Adopted Uni Sushi, Beer and Wine Liquor License - Project File: LL2025-057. 3993 Liquor License Sep 25, 2025 Adopted Egg Harbor Café, Hotel and Restaurant Liquor License - Project File LL2025-062 3992 Liquor License Sep 25, 2025 Adopted Construction Contract with Mocon Pacific, Inc. for the 2025 Rural Culvert UV CIPP Lining Project in the Amount of $245,000.00, Douglas County Project # SP 2025-012. 3991 Contract Sep 24, 2025 Accepted River Canyon Filing 2, 3rd Amendment, Lot 2A-1 - Location and Extent - Project File LE2025-018. 3990 Location and Extent Sep 24, 2025 Accepted Lifelong, Inc. Contract Amendment for Department of Human Services in the Amount of $190,000.00. 3989 Contract Amendment Sep 24, 2025 Adopted Three Resolutions Approving the Draw of Three Irrevocable Letters of Credit, issued by BMO Bank, N.A., In Connection with Stone Creek Ranch Filing 1, Village A, (DV2014-380) Warranty Perform… 3987 Resolution Sep 24, 2025 Agenda Ready Approval of Vouchers September 30, 2025 3986 Approval of Vouchers Sep 23, 2025 Accepted Resolution Approving the Recommendation of the Abatement Hearing Referee. 3985 Resolution Sep 23, 2025 Adopted Approval of Land Use/Public Hearing Minutes from September 9, 2025. 3984 Minutes Sep 19, 2025 Agenda Ready Approval of Business Meeting Minutes from September 9, 2025. 3983 Minutes Sep 19, 2025 Agenda Ready Approval of Land Use/Public Hearing Minutes from September 2, 2025. 3982 Minutes Sep 19, 2025 Agenda Ready Approval of Business Meeting Minutes from September 2, 2025. 3981 Minutes Sep 19, 2025 Agenda Ready County Manager Report. 3979 County Manager Report Sep 18, 2025 Agenda Ready Construction Contract with Three Sons Construction, LLC for the Highlands Ranch - Bell Flower Way Manhole Project in the Amount of $225,000.00, Douglas County Project # SP2025-013. 3977 Contract Sep 17, 2025 Accepted Construction Contract with Inliner Solutions, LLC for the Highlands Ranch Small Storm Sewer UV CIPP Lining Project in the Amount of $275,000.00, Douglas County Project # SP 2025-015. 3976 Contract Sep 17, 2025 Accepted Approval of Minutes. 3975 Minutes Sep 17, 2025 Adopted Approval of Vouchers September 23, 2025 3973 Approval of Vouchers Sep 16, 2025 Agenda Ready Vacation of 2 Storm Drainage Easements from Grace Chapel for Castle View #1 - 2nd Amendment - Lots 1A & 1B (Reception Numbers 2005016023 & 2005016024). The storm Drainage Improvements Were N… 3971 Easement Sep 16, 2025 Agenda Ready Intergovernmental Agreement Between the City of Castle Pines and the Board of County Commissioners of the County of Douglas, State of Colorado Regarding a Financial Contribution of $600,000.… 3969 Intergovernmental Agreement Sep 15, 2025 Agenda Ready First Amendment to an Intergovernmental Agreement Between the Colorado Department of Transportation, Highlands Ranch Metropolitan District, and the Board of County Commissioners of the Count… 3968 Intergovernmental Agreement Sep 15, 2025 Adopted Request to Approve and Sign the Secondary Manufacturers Participation Forms. 3967 Agreement Sep 12, 2025 Adopted Sempera Public Contract for Services for Enterprise Collaboration Support in the Amount of $112,000.00. 3966 Contract Sep 12, 2025 Accepted Larkspur Shareback Request from the Parks, Trails, Historic Resources and Open Space Sales Tax in the Amount of $25,000.00. 3965 Agreement Sep 11, 2025 Agenda Ready Meribel Village Filing 1, 9th Amendment – Zone Map Change – Project File: DR2025-003. 3964 Zone District Map Change Sep 11, 2025 Adopted Pinery Meadows Preliminary Plan and Water Supply Appeal – Project File: SB2025-009. 3963 Subdivision Sep 11, 2025 Adopted Crest View Filing No. 1, 2nd Amendment – Replat – Project File: SB2025-020. 3961 Subdivision Sep 11, 2025 Adopted Pinery Village Filing 1, 1st Amendment – Replat – Project File: SB2024-043. 3960 Subdivision Sep 11, 2025 Adopted Meribel Village Filing 1, 9th Amendment – Replat – Project File: SB2025-008. 3959 Subdivision Sep 11, 2025 Adopted Resolution Proclaiming September as Workforce Development Month. 3958 Resolution Sep 11, 2025 Adopted Resolution Endorsing the County’s Inclusion into the DRCOG Economic Development District. 3957 Resolution Sep 11, 2025 Adopted Compark Business Campus Metropolitan District - Service Plan 1st Amendment - Project File: SV2025-006. 3956 Special District Service Plan Sep 11, 2025 Adopted State Historical Fund Grant Agreement for Site Stewardship Project 5DA.265 Restoration in the Amount of $250,000.00 and a County Contribution of $62,500.00. 3955 Grant Sep 11, 2025 Agenda Ready State Historical Fund Grant Application for Prairie Canyon Ranch Restoration in the Amount of $250,000.00 and a County Contribution of $106,951.00. 3954 Grant Sep 11, 2025 Agenda Ready Fee Waiver Request in the Amount of $175.00 for the Platte River Academy Cross Country Meet at Bluffs Regional Trail. 3953 Waiver Sep 11, 2025 Agenda Ready Crowe, LLP WorkSMART Microsoft Dynamics Implementation in the Amount of $597,070.00. 3952 Contract Sep 10, 2025 Agenda Ready Solstice Filing 4 and 5, Tracts A, B, and C – Location and Extent – Project File: LE2025-017. 3951 Location and Extent Sep 10, 2025 Accepted 3663 Timber Mill Parkway – Location and Extent – Project File: LE2025-013. 3950 Location and Extent Sep 10, 2025 Accepted Sundown Oaks Metropolitan District – New Service Plan – Project File: SV2025-005. 3949 Special District Service Plan Sep 10, 2025 Accepted Piney Lake Trails, Tracts A, B, and C – Location and Extent – Project File: LE2025-016. 3948 Location and Extent Sep 10, 2025 Accepted Memorial Bench Program Recognition – Carol Hansen, Douglas County resident and Caroline Frizell, Communication and Public Affairs. 3947 Proclamation Sep 10, 2025 Agenda Ready Antelope Crossing – Rezoning from Agricultural One to Large Rural Residential – Project File: ZR2024-015. 3946 Rezoning Sep 10, 2025 Accepted Antelope Crossing – Minor Development Final Plat – Project File: SB2024-066. 3945 Subdivision Sep 10, 2025 Accepted 6523 N. State Highway 83 – Pinery Water and Wastewater – Location and Extent – Project File: LE2025-014. 3944 Location and Extent Sep 10, 2025 Accepted Sterling Ranch Filing 1, Tract P – Location and Extent – Project File: LE2025-015. 3943 Location and Extent Sep 10, 2025 Accepted Contract with Loclyz Media Services for Video Production and State of the County Livestream Services with an Amount not to Exceed $175,000.00. 3942 Contract Sep 9, 2025 Agenda Ready Approval of Vouchers September 16, 2025 3941 Approval of Vouchers Sep 9, 2025 Agenda Ready Unofficial Minutes from September 8, 2025. 3940 Minutes Sep 9, 2025 Approved 2025-2026 Public Contract for Services with ForceMetrics in the Amount of $124,880.00, and No-Cost Extension MOU Amendment Between the Office of Civil and Forensic Mental Health (Colorado De… 3939 Contract Amendment Sep 9, 2025 Agenda Ready Grant of Easement – Storm Drainage 3938 Easement Sep 8, 2025 Agenda Ready Public Contract for Services with Bolton & Menk, Inc. for the University Boulevard & Post Office (9611) Traffic Signal Design Project in the Amount of $110,763.00, Douglas County Project Num… 3937 Contract Sep 8, 2025 Agenda Ready Public Contract for Services with Benesch, Inc. for the University Boulevard and Cresthill Lane Traffic Signal Design Project in the Amount of $119,545.00, Douglas County Project Number TF-2… 3936 Contract Sep 8, 2025 Agenda Ready Purchase Order to Four Rivers Equipment (formerly Honnen Equipment) for $2,047,027.98 under Douglas County IFB#042-22. 3935 Purchase Order Sep 8, 2025 Agenda Ready Akkodis Extension of Services for WorkSMART Support in the Amount of $277,760.00 with a Cumulative Spend of $552,760.00 in 2026. 3932 Resolution Sep 5, 2025 Agenda Ready Resolution of the Board of County Commissioners of Douglas County Regarding Participation in the Centennial State Liquid Investment Pool. 3931 Resolution Sep 5, 2025 Agenda Ready Request to change the date of the December Meeting Michael Hill – Executive Director 3930 Report Sep 4, 2025 Accepted Request to Approve DCHD’s draft budget for fiscal year 2026 Richard Miura – Accounting Supervisor 3929 Report Sep 4, 2025 Accepted Request to Update Environmental Health Fee Schedule Skyler Sicard – Assistant Director 3928 Report Sep 4, 2025 Accepted Request for Input on Colorado Graywater Regulation Skyler Sicard – Assistant Director 3927 Report Sep 4, 2025 Accepted Request to Amend/Replace Regulation 22-02, Body Art Establishments Skyler Sicard – Assistant Director 3926 Report Sep 4, 2025 Accepted Request to Accept Funding Received Since the March meeting Michael Hill – Executive Director 3925 Report Sep 4, 2025 Accepted Financial Update Richard Miura – Accounting Supervisor (Written Report Only) 3924 Report Sep 4, 2025 Agenda Ready Early Childhood Council Update (Updated Strategic Plan) Diane Smith – Early Childhood Council Executive Director (Written Report Only) 3923 Report Sep 4, 2025 Agenda Ready Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 3922 Report Sep 4, 2025 Agenda Ready Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 3921 Report Sep 4, 2025 Agenda Ready EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 3920 Report Sep 4, 2025 Agenda Ready Executive Director Update Michael Hill – Executive Director 3919 Report Sep 4, 2025 Agenda Ready Review/Approve Financial Report through 8/31/2025 3918 Report Sep 4, 2025 Accepted Review/Approve Minutes of March 13, 2025 (Note that no action was taken in the June meeting due to lack of a quorum) 3917 Minutes Sep 4, 2025 Accepted Resolution Approving an Intergovernmental Agreement Between the Twin Mesa Metropolitan District and the Board of County Commissioners of the County of Douglas, State of Colorado, Concerning … 3916 Resolution Sep 4, 2025 Adopted Parks Funding Agreement Between Douglas County and the City of Lone Tree for $7,500,000 for the Construction of High Note Regional Park. 3915 Agreement Sep 4, 2025 Adopted Construction Contract with 53 Corporation for the Woodmoor Drainage and Road Repair Project, in the amount of $106,463.00, Douglas County Project #SP2025-020 3914 Contract Sep 3, 2025 Tabled Approval of Minutes from October 29, 2024. 3912 Minutes Sep 3, 2025 Agenda Ready Acceptance of Real Property and Personal Property Reports from the Douglas County Assessor. 3911 Report Sep 3, 2025 Agenda Ready DevIQ WorkSMART Middleware Construction Phase in the Amount of $132,561.00 3910 Contract Sep 3, 2025 Agenda Ready Approval of Vouchers September 9, 2025 3909 Approval of Vouchers Sep 2, 2025 Adopted Purchase Order to HSS, for Turnstiles for Lansing Point 1st Floor Remodel. County Locations per Award of IFB #035-24 with an Estimated Amount of $134,640.00. 3908 Purchase Order Sep 2, 2025 Agenda Ready Subgrantee Agreement for Transit Services and Call Center Operation Between Douglas County and Aging Resources of Douglas County in the Amount of $209,120.00. 3907 Contract Sep 2, 2025 Adopted Beacon Communications Relocation of Audio Visual Equipment at Lansing Point in the Amount of $19,334.00. 3859 Contract Sep 2, 2025 Adopted
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