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Amendment Number Two for Public Contract for Services for 2024 -2025 Conveyance Regulation Services to Shums Coda Associates, LLC in the Amount of $117,420.00. 2373 Amendment May 6, 2024 Adopted FY2024 RMHIDTA Grant Agreement in the Amount of $1,208,943.00. 2372 Resolution May 3, 2024 Adopted FY2023 RMHIDTA Grant Modification #8 Decrease Amount, Which now Totals $959,797.56. 2371 Resolution May 3, 2024 Adopted Approval of Minutes from January 2, 2024 2366 Minutes May 2, 2024 Adopted Approval of Minutes from March 5, 2024 2365 Minutes May 2, 2024 Adopted Resolution Recognizing the Dedication of the Douglas County Members of the All Veterans Honor Guard. 2364 Resolution May 2, 2024 Adopted Fee Waiver Request in the Amount of $1,210.00 for Douglas County School District Nutrition Services for Free Summer Lunch Program at Challenger Regional. 2363 Fee Waiver May 2, 2024 Adopted 10595 Newlin Gulch Blvd., 5th Amendment - Use by Special Review Amendment - Project File: US2023-008. 2362 Subdivision May 2, 2024 Adopted Castle Pines Village Preliminary Plan Filing 14A, 2nd Amendment - Project File: SB2023-033. 2361 Subdivision May 2, 2024 Adopted Acceptance of the 2023 Emergency Solutions Grant Agreement in the Amount of $50,000.00 with a Required Match of $25,000.00 for a Project Total of $75,000.00. 2360 Grant May 2, 2024 Adopted Fee Waiver Request in the Amount of $9,680.00 for Highlands Ranch Community Association and Highlands Ranch Backcountry Wilderness Area for Annual Race Series at the East-West Regional Trail… 2359 Fee Waiver May 2, 2024 Adopted Parks Funding Agreement Between Douglas County and the Sterling Ranch Community Authority Board for $2,500,000.00. 2358 Agreement May 2, 2024 Adopted Sale of the County Property Located at 9228 Park Meadows Drive, Lone Tree, CO. 2357 Contract May 2, 2024 Adopted Canyons South Filing 4 - Quitclaim Deeds. 2355 Subdivision May 1, 2024 Adopted Twin Mesa Metropolitan District - Service Plan Meeting to Set Hearing Date - Project File: SV2023-003. 2354 Special District Service Plan May 1, 2024 Adopted Approval of Vouchers May 7, 2024 2353 Approval of Vouchers Apr 30, 2024 Adopted Acceptance of Temporary Construction Easement from Plaza at Highlands Ranch, LLC Regarding Right-of-Way for the County Line Road (University to Broadway) Project, in the Amount of $10,600.00… 2352 Easement Apr 30, 2024 Adopted Acceptance of General Warranty Deed and Temporary Construction Easement from Kimberly Lewis Regarding Right-of-Way for the West I-25 Frontage Road Relocation Project, in the Combined Amount … 2351 Easement Apr 30, 2024 Adopted Beacon Audio-Visual Enhancements for the District Attorney Remodel in Justice Center Rooms 2552 and 3510 in the Amount of $32,303.68. 2350 Contract Apr 30, 2024 Adopted ADP Workforce Now Implementation and SaaS Subscription in the Amount of $410,000.00. 2349 Contract Apr 30, 2024 Adopted 2024 - 2025 Public Contract for Services Between the Douglas County School District RE-1 and the Board of County Commissioners, on Behalf of the Douglas County Sheriff's Office, to Share Cos… 2348 Contract Apr 30, 2024 Adopted Resolution Making Appointments to the Douglas County Fair Board. 2347 Resolution Apr 29, 2024 Adopted Public Contract for Services with Benesch in the Amount of $800,00.00 for Construction Management, Inspection and Materials Testing for the West Frontage Road Relocation Project, Douglas Cou… 2346 Contract Apr 29, 2024 Adopted Acceptance of this Permanent Slope Easement from the Jones Quinn Family Trust whose address is 4347 North Crowfoot Valley Road, Castle Rock, CO. 80108. Douglas County Project Number DV 2021-… 2345 Easement Apr 29, 2024 Adopted Approval of Land Use/Public Hearing Minutes from April 23, 2024. 2344 Minutes Apr 29, 2024 Accepted Approval of Business Meeting Minutes from April 23, 2024. 2343 Minutes Apr 29, 2024 Accepted Resolution Supplementing the 2024 Adopted Budget to Appropriate Unanticipated Revenues and Appropriate Restricted, Committed, Assigned, and Unassigned Fund Balances in the Amount of $27,476,… 2342 Resolution Apr 29, 2024 Adopted Resolution Proclaiming May 10-16, 2024, as Law Enforcement Week in Douglas County, Colorado, and Honoring the Service and Sacrifice of those Law Enforcement Officers Killed in the Line of Du… 2338 Resolution Apr 29, 2024 Adopted The Sports Lounge Off Broadway - Hotel and Restaurant Violation - Project File: LL2017-098. 2337 Liquor License Apr 26, 2024 Rejected Olive Juice Beauty Bar - New Massage Facility License - Project File: MI2024-014. 2336 Massage Facility License Apr 26, 2024 Adopted Olive Juice Beauty Bar - Beer and Wine Liquor License - Project File: LL2024-020. 2335 Liquor License Apr 26, 2024 Adopted Follow the Recommendation of Assessor’s Office to Settle BAA Appeal. 2334 Resolution Apr 25, 2024 Adopted Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. 2333 Resolution Apr 25, 2024 Adopted Unofficial minutes from April 15, 2024. 2331 Minutes Apr 24, 2024 Approved 5121 Country Club Drive - Waucondah Wastewater Treatment Facility Phase Two Project, Location and Extent - Project File: LE2024-010. 2330 Location and Extent Apr 24, 2024 Accepted Castle Pines Village Preliminary Plan Filing 14A, 2nd Amendment - Project File: SB2023-033. 2329 Subdivision Apr 24, 2024 Accepted 10595 Newlin Gulch Blvd., 5th Amendment - Use by Special Review Amendment - Project File: US2023-008. 2328 Use by Special Review Apr 24, 2024 Accepted Exhibit 2327 Presentation Apr 24, 2024 Agenda Ready Highlands Ranch Filing 51A, 3rd Amendment, Lot 2A - Location and Extent - Project File: LE2024-012. 2326 Location and Extent Apr 24, 2024 Accepted Vacation of Certain Roads in Meribel Village Filing 1 - Project File: SB2023-043. 2325 Road Vacation Apr 24, 2024 Accepted

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