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Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 4219 Report Dec 5, 2025 Agenda Ready Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 4218 Report Dec 5, 2025 Agenda Ready Environmental Health Division Update Skyler Sicard - Assistant Director (Written Report Only) 4217 Report Dec 5, 2025 Agenda Ready EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 4216 Report Dec 5, 2025 Agenda Ready Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt - Assistant Director of Human Resources 4215 Report Dec 5, 2025 Accepted Executive Director Update Michael Hill - Executive Director 4214 Report Dec 5, 2025 Agenda Ready Review/Approve Financial Report through 11/30/2025 4213 Report Dec 5, 2025 Accepted Review/Approve Minutes of September 11, 2025 4212 Report Dec 5, 2025 Accepted County Manager Report. 4210 County Manager Report Dec 4, 2025 Completed Pinery Planned Development, 34th Amendment - Major Planned Development Amendment - Project File: ZR2025-010. 4209 Planned Development Dec 4, 2025 Adopted Pinery Planned Development, 34th Amendment - Major Planned Development Amendment - Project File: ZR2025-010. 4208 Planned Development Dec 4, 2025 Accepted 2050 Douglas County Transportation Plan. 4207 Resolution Dec 4, 2025 Accepted First Amendment to an Intergovernmental Agreement Between the City of Castle Pines and the Board of County Commissioners of the County of Douglas, Regarding a Financial Contribution for the … 4206 Intergovernmental Agreement Dec 4, 2025 Adopted An Ordinance to Support Law Enforcement and Crime Prevention in Douglas County, Colorado. 4205 Ordinance Dec 4, 2025 Adopted Approval of Land Use/Public Hearing Minutes from November 25, 2025. 4204 Minutes Dec 4, 2025 Agenda Ready Approval of Land Use/Public Hearing Minutes from November 18, 2025 4203 Minutes Dec 4, 2025 Agenda Ready Approval of Minutes from November 18, 2025. 4202 Minutes Dec 4, 2025 Agenda Ready Approval of Minutes from September 23, 2025. 4201 Minutes Dec 4, 2025 Agenda Ready Highlands Ranch Planned Development, 82nd Amendment - Major Planned Development Amendment - Project File: ZR2025-011. 4200 Planned Development Dec 4, 2025 Adopted Highlands Ranch Planned Development, 81st Amendment - Major Planned Development Amendment - Project File: ZR2025-004. 4199 Planned Development Dec 4, 2025 Adopted Pinecrest Community Church - Minor Development Plat - Project File: SB2024-070. 4198 Subdivision Dec 4, 2025 Adopted Resolution of the Board of County Commissioners of the County of Douglas, Colorado Affirming a Commitment to Business needs, Cutting Red Tape, and Industry Speed to Market. 4197 Resolution Dec 3, 2025 Agenda Ready Open Space Forest Health and Wildfire Mitigation Public Contract Request with a County Hard Match Amount of $330,000.00, Colorado Strategic Wildfire Action Program Grant Funding Amount of $1… 4196 Grant Dec 3, 2025 Agenda Ready Professional Services Contract in the Amount of $130,000.00 with the EIS Solutions, LLC dba 76 Group. 4194 Contract Dec 3, 2025 Agenda Ready Town of Sedalia, Block 7, Lots 9 through 14 - Use by Special Review - Project File: US2025-009. 4193 Use by Special Review Dec 3, 2025 Accepted 2026 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… 4192 Intergovernmental Agreement Dec 3, 2025 Adopted Unofficial Minutes from December 1, 2025. 4191 Minutes Dec 3, 2025 Defeated Highlands Ranch Planned Development, 82nd Amendment - Major Planned Development Amendment - Project File: ZR2025-011. 4190 Planned Development Dec 3, 2025 Accepted Range Metro District Offsite Utilities Project - Location and Extent - Project File: LE2025-024. 4189 Location and Extent Dec 3, 2025 Adopted Grant of this Drainage Easement to Alexander Investors LLC, whose address is 1313 Evalena Road, Castle Rock, Colorado 80108. Town of Castle Rock project# CD25-0043 4188 Easement Dec 3, 2025 Adopted Approval of Minutes from December 10, 2024. 4195 Minutes Dec 3, 2025 Agenda Ready 6222 and 6226 East Roxborough Drive, New Maintenance and Fleet Buildings - Location and Extent - Project File: LE2025-022. 4186 Location and Extent Dec 3, 2025 Adopted Approval of Minutes from October 7, 2025. 4185 Minutes Dec 3, 2025 Agenda Ready The AXON Enterprises Master Services and Purchasing Agreement is Being Restructured to Include the AXON Records Management System (RMS) and DraftOne Report Writing. This Restructuring will a… 4184 Contract Dec 3, 2025 Adopted Acceptance of Permanent Slope and Drainage Easement and Temporary Construction Easement from the Estate of James A. Breeden and the Julie A. Breeden Trust Regarding Right-of-Way for the Hill… 4183 Easement Dec 2, 2025 Adopted 2026 Humane Society of the Pikes Peak Region Agreement for Animal Control Services in the Amount of $542,872.00. 4182 Contract Dec 2, 2025 Adopted Contract for Ballot Printing & Mailing Services in the Amount of $916,000.00. 4181 Contract Dec 2, 2025 Adopted Fourth Amendment - Wellpath, LLC for 2026 Inmate Medical Services Maximum Contract Liability in the Amount of $5,625,750.00. 4180 Contract Amendment Dec 2, 2025 Adopted 2026 Second Amendment to Trinity Services Group for Inmate Food Services in an Amount Not to Exceed $872,200.00. 4179 Contract Amendment Dec 2, 2025 Adopted Seventh Amendment to the Allied Universal Security Services Public Contract for Services for 2026 Justice Center and County Building Security in the Amount of $1,222,726.00 4178 Contract Amendment Dec 2, 2025 Adopted

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