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Legislation

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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 Acceptance of 3 ROW and 3 Slope & Drainage Easements for Hammerhead Turnarounds Associated with the Twin Mesa Metro District Road Vacation Request. Douglas County Project Number DV2025-300 3906 Easement Aug 29, 2025 Adopted Request to Approve an Intergovernmental Agreement and $190,000.00 in Funding for a Douglas County Sheriff’s Office Community Response Team (CRT) Deputy. 3905 Intergovernmental Agreement Aug 29, 2025 Adopted Resolution Approving the Douglas County Emergency Operations Plan (EOP). 3904 Resolution Aug 28, 2025 Adopted Regional Housing Needs Assessment. 3903 Report Aug 28, 2025 Adopted Business Personal Property Tax Incentive Agreement Between Douglas County and Dillon Companies, LLC – Project File: ED2025-004. 3902 Agreement Aug 28, 2025 Adopted Request to Approve a Funding Agreement for the Douglas County Community Foundation – Region 12 Opioid Abatement Emergency Relief Fund. 3901 Agreement Aug 28, 2025 Adopted Sundown Oaks Metropolitan District – New Service Plan – Project File: SV2025-005. 3900 Special District Service Plan Aug 28, 2025 Adopted Twin Oaks Road and Clarkes Circle Road Vacations – Project File: SB2025-026. 3899 Road Vacation Aug 28, 2025 Adopted 3879 N. State Highway 83 – Amended 5-Year Lone Creek Farms Fall Festival – Major Entertainment Event – Project File: EE2025-009. 3898 Entertainment Event Aug 28, 2025 Adopted 1433 Lake Gulch Rd – Gilly’s Pumpkin Patch – Major Entertainment Event – Project File: EE2025-008. 3897 Entertainment Event Aug 28, 2025 Adopted 6359 Airport Road – 5-Year Colorado Scottish Festival – Major Entertainment Event – Project File: EE2025-007. 3896 Entertainment Event Aug 28, 2025 Accepted Cottonwood Metropolitan District – Service Plan 1st Amendment – Project File: SV2025-004. 3895 Special District Service Plan Aug 28, 2025 Adopted Fee Waiver Request from the Lone Tree Brewing Company in the Amount of $175.00 for the September 11th Memorial Stair Climb at Rueter-Hess Reservoir. 3894 Fee Waiver Aug 28, 2025 Adopted Funding Agreement Between Douglas County and the Douglas County Community Foundation for up to $200,000.00 in Matching Donations for the Heroes Gala. 3893 Agreement Aug 28, 2025 Adopted 2026 Colorado Department Of Transportation Clean Transit Enterprise SB230 Formula Program Grant Application In The Amount Of $150,000.00 With A Local Contribution Of $30,000.00 For A Project… 3892 Grant Aug 27, 2025 Adopted County Manager Report. 3891 County Manager Report Aug 27, 2025 Agenda Ready Recognition of Andrew Copeland, Director of Finance, 22 Years of Service with Douglas County. 3890 Proclamation Aug 27, 2025 Agenda Ready Parks Funding Agreement Between Douglas County and the Town of Parker for $7,500,000 for the Construction of Salisbury Park North. 3889 Agreement Aug 27, 2025 Adopted Unofficial Minutes from August 18, 2025. 3888 Minutes Aug 27, 2025 Approved Ridgegate Zone 3 Water Main Project – Location and Extent – Project File: LE2025-009. 3887 Location and Extent Aug 27, 2025 Accepted Pinery Meadows Preliminary Plan – Project File: SB2025-009. 3886 Subdivision Aug 27, 2025 Accepted Meribel Village Filing 1, 9th Amendment – Zone Map Change – Project File: DR2025-003. 3885 Zone District Map Change Aug 27, 2025 Accepted