Board of County Commissioners Business Meeting
Hearing Room
Agenda — 36 items
- 1 Invocation – Jason Van Divier
- 2 1:30 PM
- 1. Call to Order
- 3 Rollcall
- a. Pledge of Allegiance
- b. Attorney Certification of Agenda
- c. Commissioners Disclosure for Items on This Agenda
- 2. Ceremonies/Proclamations
- a. Induction of Castle Pines Golf Club into the Hall of Fame for the BMW Golf Tournament that was Named PGA Tour of the Year.
- 3. Consent Agenda
- a. Approval of Business Meeting Minutes from October 14, 2025.
- b. Approval of Land Use/Public Hearing Minutes from October 14, 2025.
- c. Approval of Vouchers October 21, 2025
- d. Fee Waiver Request in the Amount of $250.00 for Nueva Vida Ministries at Fairgrounds Regional Park Field 1.
- e. Fee Waiver Request in the Amount of $1,210.00 for the Turkey ROCK Trot at Fairgrounds Regional Trail.
- f. Public Contract for Services with Forvis Mazars, LLP for Audit Services for Fiscal Year 2025 in the Amount of $247,350.00.
- g. Funding Request from the Colorado State Forest Service Through the Forest Restoration and Wildfire Risk Mitigation Grant Program,
- h. Purchase Request to CDW-G for Replacement Panasonic Toughbooks in the Amount of $124,902.00 for the Douglas County Sheriff’s Office.
- i. Acceptance of the BSAR YE Distribution - BSAR-YE-25-011 Douglas County 2025 Search and Rescue Year-End Distribution - $11,076.60
- j. Cognizant Annual Renewal of the ServiceNow Application Support in the Amount of $243,360.00.
- k. Intergovernmental Agreement Between Douglas County and Elbert County for the Period up to July 1, 2030.
- l. Intergovernmental Agreement Between Castlewood Canyon State Park and Douglas County.
- m. Anti-Icing Deicing Material Bid Award.
- n. Amendment No. One (1) to the Public Contract for Services (PCS) with Felsburg, Holt & Ullevig, Inc. for the Waterton - Moore Infrastructure Project, in the Amount of $300,000.00, Douglas County Project Number CI 2025 - 019.
- o. ConvergeOne (C1) Contract Approval of Public Safety Managed Services and Service Level Agreement with Guaranteed Pricing through 2030. Funding Provided by Douglas County Emergency Communication Authority in the Amount of $207,000.00.
- p. Resolution Approving the Draw in the Amount of $195,420.15 on Irrevocable Letter of Credit No. 100107380-3, issued by AMG Bank, National Trust Bank, In Connection with Arrowpoint Subdivision - DV2020-197 - Warranty Performance Security.
- 4. Regular Agenda
- a. Amendment of Exhibit B, Private Parking Restricted Areas, Including Additional Locations within the County to Control and Regulate the Movement and Parking of Motor Vehicles on Private Property, from Ordinance O-25-001, An Ordinance for the Regulation of Traffic and Parking.
- b. Fairgrounds Business Model Adjustment
- 5. Citizen Comments / Organization Comments - If Time Allows
- 6. Commissioner Comments
- 7. Other Business
- 8. County Manager
- a. County Manager Report.
- 9. Adjournment
- 35 **The Next Business Meeting Will be Held on Tuesday, November 3, 2025 @ 1:30 p.m.**