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EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 2164 Report Mar 12, 2024 Agenda Ready Executive Director Update Michael Hill - Executive Director 2163 Report Mar 12, 2024 Agenda Ready Review/Approve Financial Report through February 2024 2160 Report Mar 12, 2024 Adopted Review/Approve Financial Report through December 2023 2159 Report Mar 12, 2024 Adopted Review/Approve Minutes of December 14, 2023 2158 Minutes Mar 12, 2024 Accepted Purchase Order and Application to Professional Rodeo Cowboys Association in the Amount of $119,000.00 for the 2024 Douglas County Rodeo. 2157 Agreement Mar 12, 2024 Adopted Approval of Vouchers March 19, 2024 2156 Approval of Vouchers Mar 12, 2024 Adopted Purchase CISCO Application Centric Infrastructure Upgrade from Advanced Network Management for a Cost of $595,678.56. 2155 Contract Mar 12, 2024 Adopted FY2024 Click It or Ticket Occupant Protection Grant Application and Award in the Amount of $20,000.00. 2154 Grant Mar 12, 2024 Adopted eCivis Grant Management Renewal in the Amount of $102,448.75. 2153 Contract Mar 11, 2024 Adopted Sub Grantee Grant Agreement with Our Village Children’s Academy in the Amount of $181,000.00. 2152 Agreement Mar 11, 2024 Adopted Contract with Arapahoe Mental Health Center, Inc. dba AllHealth Network for Child Welfare Services in the Amount of $89,060.00. 2151 Contract Mar 11, 2024 Adopted Resolution Accepting the StormReady Designation from the National Weather Service. 2150 Resolution Mar 11, 2024 Adopted Contract with Arapahoe Mental Health Center, Inc. dba AllHealth Network for Child Welfare Services in the Amount of $30,000.00. 2149 Contract Mar 11, 2024 Adopted FY2022 RMHIDTA Grant Modification #14 with an Increase by $1,500.00 for a Total Amount of $2,947,164.78. 2148 Resolution Mar 11, 2024 Adopted Resolution Approving the Recommendations of the Abatement Hearing Referee. 2147 Resolution Mar 11, 2024 Adopted Resolution Approving the Abatement Settlement Recommendations of the Assessor’s Office. 2146 Resolution Mar 11, 2024 Adopted Quit Claim a Portion of an Established Secondary Access and Drainage Easement. Douglas County Project Number DV 2019-398. 2145 Agreement Mar 11, 2024 Withdrawn An Ordinance to Limit the Unloading of Commercially Transported Passengers in Unincorporated Douglas County, Colorado. 2144 Ordinance Mar 8, 2024 Adopted Resolution Directing the County Attorney to Pursue Legal Action to Permit the County to Fully Cooperate with Federal Law Enforcement. 2143 Resolution Mar 8, 2024 Adopted Settlement Payment in the Amount of $350,000.00. 2142 Agreement Mar 8, 2024 Adopted Public Contract for Services with Several Vendors for 2024 Aviation Wildland Fire Support. 2141 Contract Mar 7, 2024 Adopted Approval of Business Meeting Minutes from February 20, 2024 2140 Minutes Mar 7, 2024 Accepted Approval of Land Use/Public Hearing Minutes from February 20, 2024 2139 Minutes Mar 7, 2024 Accepted Purchase Order to Swarco Colorado Paint Company for 2024 Paint Purchase - Paint only, No Services - in the Amount of $406,275.00. 2138 Purchase Order Mar 7, 2024 Adopted Purchase Order to Swarco Industries, LLC. for 2024 Reflective Beads Purchase - Material only, No Services - in the Amount of $158,400.00. 2137 Purchase Order Mar 7, 2024 Adopted Proposed Zoning Amendment to Fencing and Outdoor Storage Standards - Project File: DR2023-004. 2136 Resolution Mar 7, 2024 Accepted Request for Public Contract for Services Amendment with Trans Aero LTD in the Amount of $1,505,000.00 and Purchase Order in the Amount of $1,398,090.00 for Exclusive Use of Helicopter Servic… 2135 Contract Amendment Mar 6, 2024 Adopted County Manager Report. 2134 County Manager Report Mar 6, 2024 Completed 2023 FY SCAAP Funding Award Acceptance in the Amount of $154,896.00. 2133 Grant Mar 6, 2024 Adopted 9255 Roxborough Park Road - Location and Extent - Project File: LE2024-004. 2132 Subdivision Mar 6, 2024 Accepted 2249 Hess Road - Location and Extent - Project File: LE2024-006. 2131 Location and Extent Mar 6, 2024 Accepted Approval of Vouchers March 12, 2024 2129 Approval of Vouchers Mar 5, 2024 Adopted Contract with The National Council for Mental Wellbeing for Mental Health First Aid Training in the Amount of $351,600.00. 2128 Contract Mar 5, 2024 Adopted Public Amendment for Services by and Between Health Advocate and Douglas County for EAP and Advocacy Employee Benefits in the Amount of $167,000.00, of which $40,000.00 are Appropriated for … 2121 Amendment Mar 1, 2024 Adopted 2024 Public Contract for Services with WEX Health, Inc. in the Annual Amount of $28,000.00. with a Maximum Contract Liability of $238,000.00. 2118 Contract Mar 1, 2024 Adopted 2024 Amendment #7 to Public Contract for Services with The Hartford Life and Accident Insurance Company in Amount of $1,172,960.00. 2117 Contract Mar 1, 2024 Adopted Road Closure Request for Roxborough Park Road to Facilitate the Construction of Sterling Ranch Filing 7A Infrastructure and to Relocate a Portion of Roxborough Park Road, Douglas County Proj… 2116 Resolution Feb 29, 2024 Adopted State Historical Fund Grant Application for Site 5DA.265 in the Amount of $15,000.00 and a County Contribution of $1,500.00. 2115 Grant Feb 28, 2024 Adopted State Historical Fund Grant Application for Douglas County Rockshelter Excavation Project in the Amount of $250,000.00 and a County Contribution of $10,000.00. 2114 Grant Feb 28, 2024 Adopted

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