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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 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

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